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Violation Tracker Individual Record

Company: Premier Media Services, Inc. dba Premier Distributing Service and Lenis USA
Penalty: $390,500
Year: 2023
Date: October 4, 2023
Offense Group: financial offenses
Primary Offense: investor protection violation
Violation Description: Premier LLC was ordered to pay $300,500 restitution and $90,000 administrative penalties in a a finding by the Commission that the company fraudulently sold unregistered securities 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
Source of Data(click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.