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Advanced SearchViolation Tracker Individual Record
Company: Elevated Automations LLC and Ecomelevation LLC,
Penalty: $712,079
Year: 2024
Date: January 24, 2024
Offense Group: financial offenses
Primary Offense: investor protection violation
Violation Description: Elevated Automations LLC and Ecomelevation LLC plus the individuals involved agreed to jointly pay $672,079 restitution and $20,000 penalties each in settlement of allegations they fraudulently sold unregistered securities in the state when not registered as a dealer or salesman.
Level of Government: state
Action Type: agency action
Agency: Arizona Corporation Commission
Civil or Criminal Case: civil
Facility State: Arizona
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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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