Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Chicago Index Partners, L.P. (CIP) and Wilkinson Financial Opportunity Fund, L.P.
Penalty: $21,800,000
Year: 2016
Date: November 30, 2016
Offense Group: competition-related offenses
Primary Offense: fraud
Level of Government: federal
Action Type: agency action
Agency: Commodity Futures Trading Commission
Civil or Criminal Case: civil
Source of Data: (click here)
Archived Source: (click here)
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.