Violation Tracker Individual Record

Company: 
CUMBERLAND MANAGEMENT GROUP
Penalty: 
$170,750
Year: 
2004
Date: 
October 27, 2004
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-2004-00031
Facility State: 
Virginia
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.