Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Pacific Coast Holding Co. and Hall of Fame Partners, LLC
Penalty: $650,000
Year: 2008
Date: October 8, 2008
Offense Group: financial offenses
Primary Offense: investor protection violation
Violation Description: Pacific Coast Holding Co. and Hall of Fame Partners, LLC were ordered to pay $500,000 in restitution and a $150,000 administrative penalty in an Order finding they fraudulently sold unregistered securities in the state without being registered as dealers.
Level of Government: state
Action Type: agency action
Agency: Arizona Corporation Commission
Civil or Criminal Case: civil
Facility State: Arizona
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.