Violation Tracker Individual Record

Company: 
Markstone Capital Group LLC
Penalty: 
$18,000,000
Year: 
2010
Date: 
February 8, 2010
Offense Group: 
financial offenses
Primary Offense: 
investor protection violation
Violation Description: 

The New York Attorney General reached an agreement with Markstone Capital Group LLC to resolve its role in an investigation into pay-to-play practices involving the New York State Common Retirement Fund. The company agreed to return $18 million to the fund.

Level of Government: 
state
Action Type: 
agency action
Agency: 
New York Attorney General
Civil or Criminal Case: 
civil
Facility State: 
New York
Source Notes: 
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.