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Violation Tracker Individual Record

Company: Fulvio & Associates, L.L.P.
Penalty: $20,000
Year: 2017
Date: June 27, 2017
Offense Group: financial offenses
Primary Offense: accounting fraud or deficiencies
Level of Government: federal
Action Type: agency action
Agency: Public Company Accounting Oversight Board
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.