Defendant Name: Myles Robert Itkin

Defendant Type: Individual

Initial Case Details

Legal Case Name In the Matter of Overseas Shipholding Group, Inc. and Myles Robert Itkin
First Document Date 23-Jan-2017
Initial Filing Format Administrative Action
File Number 3-17807
Allegation Type Issuer Reporting and Disclosure
AAER 3855

Affiliations

Violations Alleged

Exchange Act
• Rule 13a-14

Related Violations Alleged

Myles Robert Itkin is alleged to have caused Overseas Shipholding Group, Inc.'s violation of Rule 12b-20 of the Exchange Act.
Myles Robert Itkin is alleged to have caused Overseas Shipholding Group, Inc.'s violation of Sec 13(a) of the Exchange Act.
Myles Robert Itkin is alleged to have caused Overseas Shipholding Group, Inc.'s violation of Rule 13a-1 of the Exchange Act.
Myles Robert Itkin is alleged to have caused Overseas Shipholding Group, Inc.'s violation of Rule 13a-11 of the Exchange Act.
Myles Robert Itkin is alleged to have caused Overseas Shipholding Group, Inc.'s violation of Rule 13a-13 of the Exchange Act.
Myles Robert Itkin is alleged to have caused Overseas Shipholding Group, Inc.'s violation of Sec 13(b)(2)(A) of the Exchange Act.
Myles Robert Itkin is alleged to have caused Overseas Shipholding Group, Inc.'s violation of Sec 13(b)(2)(B) of the Exchange Act.
Myles Robert Itkin is alleged to have caused Overseas Shipholding Group, Inc.'s violation of Sec 17(a)(2) of the Securities Act.
Myles Robert Itkin is alleged to have caused Overseas Shipholding Group, Inc.'s violation of Sec 17(a)(3) of the Securities Act.

Resolutions

First Resolution Date 23-Jan-2017
Headline Total Penalty and Disgorgement $5,075,000

Related Documents:

33-10286 23-Jan-2017 Administrative Proceeding
Order Instituting Cease-and-Desist Proceedings Pursuant to Section 8A of the Securities Act of 1933 and Section 21C of the Securities Exchange Act of 1934, Making Findings, and Imposing a Cease-and-Desist Order

Other Defendants in Action:

Overseas Shipholding Group, Inc.