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Violation Tracker Individual Record

Company: Tandy Leather Factory Inc.
Penalty: $200,000
Year: 2021
Date: July 21, 2021
Offense Group: financial offenses
Primary Offense: accounting fraud or deficiencies
Violation Description: Tandy Leather Factory Inc. and its former chief executive officer agreed to settle charges for accounting, reporting, and control failures that led to a multi-year restatement of the company's financial statements.
Level of Government: federal
Action Type: agency action
Agency: Securities and Exchange Commission
Civil or Criminal Case: civil
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.