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Violation Tracker Individual Record

Company: Access Capital Education & Services Co. Inc. et al.
Penalty: $1,000,000
Year: 2015
Date: April 1, 2015
Offense Group: financial offenses
Primary Offense: investor protection violation
Violation Description: Access Capital Education & Services, related companies, and their owners, were ordered to pay a total of $1 million in civil penalties by the Bureau of Securities with a finding that they violated the state Uniform Securities Law by selling securities in a Ponzi scheme while unregistered.
Level of Government: state
Action Type: agency action
Agency: New Jersey Bureau of Securities
Civil or Criminal Case: civil
Facility State: New Jersey
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.