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Violation Tracker Individual Record

Company: Apogee & Company, LLC and FifthUp, LLC
Penalty: $131,000
Year: 2024
Date: August 22, 2024
Offense Group: financial offenses
Primary Offense: investor protection violation
Violation Description: Apogee & Company, LLC, FifthUp, LLC, and one individual were ordered to jointly pay $111,000 restitution and $20,000 penalties in an Order finding that they violated a previous Consent Order.
Level of Government: state
Action Type: agency action
Agency: South Carolina Department of Insurance
Civil or Criminal Case: civil
Facility State: South Carolina
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.