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Violation Tracker Individual Record

Company: H & Z Enterprises HI, LLC and H & Z Cultivation, LLC
Penalty: $100,000
Year: 2023
Date: June 15, 2023
Offense Group: financial offenses
Primary Offense: investor protection violation
Violation Description: H&Z agreed to pay $100,000 to the Missouri Secretary of State's Investor Education and Protection Fund and offer rescission to six state resident in settlement of allegations they employed misleading and fraudulent methods in the sale of securities.
Level of Government: state
Action Type: agency action
Agency: Missouri Secretary of State-Securities
Civil or Criminal Case: civil
Facility State: Missouri
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.