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Advanced SearchViolation Tracker Individual Record
Company: Santa Rita Partners, Inc.
Penalty: $33,846
Year: 2011
Date: June 21, 2011
Offense Group: financial offenses
Primary Offense: investor protection violation
Level of Government: state
Action Type: agency action
Agency: California Department of Financial Protection and Innovation
Civil or Criminal Case: civil
Facility State: California
Facility City: San Diego
Source of Data:
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the
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