Defendant Name: NATCO Group Inc.

Defendant Type: Public Company
SIC Code: 3443
CUSIP: 63227W20

Initial Case Details

Legal Case Name In the Matter of Natco Group Inc.
First Document Date 11-Jan-2010
Initial Filing Format Administrative Action
File Number 3-13742
Allegation Type Foreign Corrupt Practices Act
AAER 3101

Violations Alleged

Exchange Act
• Sec 13(b)(2)(A)
• Sec 13(b)(2)(B)

Resolutions

First Resolution Date 11-Jan-2010

Related Documents:

34-61325 11-Jan-2010 Administrative Proceeding
Order Instituting Cease-and-Desist Proceedings, Making Findings, and Imposing a Cease-and-Desist Order Pursuant to Section 21C of the Securities Exchange Act of 1934
On January 11, 2010, the SEC instituted a settled administrative proceeding against Natco Group Inc. alleging violations of the Foreign Corrupt Practices Act.

Related Actions:

SEC v. NATCO Group Inc.
NATCO Group Inc.