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Violation Tracker Individual Record

Company: Pirzada Cosmetics & Aromatherapy, Inc. et al.
Penalty: $167,343
Year: 2002
Date: November 25, 2002
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Pirzada Cosmetics & Aromatherapy, Inc., Pirzada Cosmetics & Aromatherapy, LLC, Sunnor Corp., Sun-Noor Corp. and an individual were ordered to pay $153,343 in restitution and $14,000 in civil penalties in an Administrative Law Office finding that they deceptively sold unqualified securities while acting as an unlicensed investment adviser and broker-dealer.
Level of Government: state
Action Type: agency action
Agency: California Department of Financial Protection and Innovation
Civil or Criminal Case: civil
Facility State: California
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.