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Advanced SearchViolation Tracker Individual Record
Company: P-R-E, LLC dba Phoenix Renewable Energy
Penalty: $1,804,250
Year: 2013
Date: February 21, 2013
Offense Group: financial offenses
Primary Offense: investor protection violation
Violation Description: Phoenix Renewable Energy was ordered to pay $1,550,750 in restitution and a $253,500 civil penalty in a Consent Judgment finding it violated state securities laws.
Level of Government: state
Action Type: agency action
Agency: Arkansas Securities Department
Civil or Criminal Case: civil
Facility State: Arkansas
Facility City: Hot Springs
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the
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