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Violation Tracker Individual Record

Company: Radical Bunny, L.L.C.
Penalty: $189,800,867
Year: 2013
Date: March 21, 2013
Offense Group: financial offenses
Primary Offense: investor protection violation
Violation Description: Radical Bunny and several individuals were ordered to pay $189.8 million in restitution in an Order finding they fraudulently sold unregistered securities in the state without registration 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.