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Violation Tracker Individual Record

Company: Lavish Auto Detailing LLC
Penalty: $116,264
Year: 2023
Date: October 26, 2023
Offense Group: financial offenses
Primary Offense: investor protection violation
Violation Description: Lavish Auto Detailing was ordered to pay $116,264 fines and restitution in a finding that it was a co-conspirator in scheme that defrauded an individual of their retirement account.
Level of Government: state
Action Type: agency action
Agency: Montana Commissioner of Securities & Insurance
Civil or Criminal Case: civil
Facility State: Montana
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.