Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Watkins Development, LLC
Penalty: $680,131
Year: 2014
Date: March 24, 2014
Offense Group: financial offenses
Primary Offense: investor protection violation
Violation Description: Watkins Development and one individual were ordered to pay $587,084 ikn restitution, a $75,000 penalty, and $18,047 in costs in an Order finding they deceptively sold Bonds.
Level of Government: state
Action Type: agency action
Agency: Mississippi Secretary of State-Securities
Civil or Criminal Case: civil
Facility State: Mississippi
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.