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Violation Tracker Individual Record

Company: Superior Leasing of Arizona, Inc. and Superior Holding Group, Inc.
Penalty: $6,792,956
Year: 2000
Date: April 14, 2000
Offense Group: financial offenses
Primary Offense: investor protection violation
Violation Description: Superior Leasing of Arizona, Inc., Superior Holding Group, Inc. and their controlling individual agreed to pay $6,775,456 in restitution and a $17,500 administrative penalty in settlement of allegations they deceptively 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.