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Violation Tracker Individual Record

Company: Orthogistic Labs, Inc. et al.
Penalty: $789,183
Year: 2019
Date: July 22, 2019
Offense Group: financial offenses
Primary Offense: investor protection violation
Violation Description: Orthogisitic Labs, Orthogistic, LLC, Amniogistic, LLC and one individual agreed to pay $10,000 to the Investor Education and Protection Fund and $779,183 in restitution in settlement of allegations they fraudulently sold unregistered securities in the state.
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)
Notes: Payments made in pending court case would count as credit towards restitution.
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.