Violation Tracker Individual Record
Company:
BLUE LIGHTNING ENTERPRISES INC.
Penalty:
$5,000
Year:
2015
Date:
August 3, 2015
Offense Group:
financial offenses
Primary Offense:
investor protection violation
Level of Government:
state
Action Type:
agency action
Agency:
Virginia Division of Securities
Civil or Criminal Case:
civil
Case ID:
SEC-2012-00001
Facility State:
Virginia
Source of Data:
Source Notes:
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Parent company note:
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.