Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: District Capital Management LLC
Penalty: $10,090
Year: 2022
Date: October 18, 2022
Offense Group: financial offenses
Primary Offense: investor protection violation
Level of Government: state
Action Type: agency action
Agency: District of Columbia Department of Insurance, Securities and Banking
Civil or Criminal Case: civil
Facility State: District of Columbia
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.