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Violation Tracker Individual Record

Company: Davisco Foods International, Inc.
Current Parent Company: Agropur
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $150,000
Year: 2017
Date: March 27, 2017
Offense Group: financial offenses
Primary Offense: investor protection violation
Secondary Offense: securities issuance or trading violation
Violation Description: The U.S. Commodity Futures Trading Commission issued an Order filing and settling charges against Davisco Foods International, Inc., based in Le Sueur, Minnesota, for failure to register with the CFTC as a Futures Commission Merchant.
Level of Government: federal
Action Type: agency action
Agency: Commodity Futures Trading Commission
Civil or Criminal Case: civil
HQ Country of Current Parent: Canada
Ownership Structure of Current Parent: cooperative
Major Industry of Current Parent: food products
Specific Industry of Current Parent: dairy cooperative
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.