Defendant Name:
Douglas Faggioli
Defendant Type:
Individual
Initial Case Details
Legal Case Name
SEC v. Nature's Sunshine Products, Inc., Douglas Faggioli and Craig D. Huff
First Document Date
31-Jul-2009
Initial Filing Format
Civil Proceeding
Case Number
09-cv-00672
Allegation Type
Foreign Corrupt Practices Act
Federal District Court
Utah, District of Utah, Central Division
Affiliations
- Current: Director—No Specific Position Named in Document at Nature's Sunshine Products, Inc.
- Current: CEO at Nature's Sunshine Products, Inc.
- Current: President at Nature's Sunshine Products, Inc.
- Former: COO at Nature's Sunshine Products, Inc.
Violations Alleged
Related Violations Alleged
Douglas Faggioli is alleged to have controlled No Specified Entity's violation of Sec 13(b)(2)(A) of the Exchange Act.
Douglas Faggioli is alleged to have controlled No Specified Entity's violation of Sec 13(b)(2)(B) of the Exchange Act.
Resolutions
First Resolution Date
31-Jul-2009
Headline Total Penalty and Disgorgement
$25,000
Other Defendants in Action:
