Securities Division
Enforcement Actions - Cease and Desist Orders
- ATC Investment Group, LLC July 23, 2004
- Glendall Verner - May 26, 2004
- EZScan - April 22, 2004
- Bottom Line Oil & Gas Company - November 21, 2003
- Glendall D. Verner - October 16, 2003
- Combined Resource Systems, Inc. - October 1, 2003
- Upper Cumberland Media Group - September 29, 2003
- ABD, Inc. - August 20, 2003
- Southern Automotive Financial Executive, Inc. - August 7, 2003
- TymGlobal, Inc. - August 7, 2003
- Vermicom, Inc. - July 21, 2003
- Edge Business Services, Inc. - July 21, 2003
- Dynetec AmCash Flow - June 20, 2003
- B & B Worm Farm - May 6, 2003
- HFI Inc. October 08, 2003
- Robert Carl Beaver (d.b.a. Beaver Insurance Agency) - August 21, 2002
- ACI, Inc. - May 7, 2002
- Addmac Entertainment, Inc. - November 02, 2000
- Asset Recovery & Management Trust - September 18, 2000
- Capital Plus Worldwide Financial Services, Inc. - May 19, 2000
- Imtek Funding Corporation - May 04, 2000
- Senior Care Plus, Inc. - April 24, 2000
- Merit Quest Capital Management International, Ltd. - October 25, 1999
- American Retirement Association, Inc. - September 13, 1999
- Carlin Equities Corporation - December 11, 1998
- Van Buren Securities, L.L.C. - November 20, 1998
- Whole Hog Properties, Inc. - March 30, 1998
