Defendant Name: infoUSA Inc.

Defendant Type: Public Company
SIC Code: 7330
CUSIP: 45681830

Initial Case Details

Legal Case Name In the Matter of infoUSA Inc., k/n/a infoGROUP Inc.
First Document Date 15-Mar-2010
Initial Filing Format Administrative Action
File Number 3-13815
Allegation Type Issuer Reporting and Disclosure

Violations Alleged

Exchange Act
• Rule 12b-20
• Sec 13(a)
• Rule 13a-1
• Rule 13a-13
• Sec 13(b)(2)(A)
• Sec 13(b)(2)(B)
• Sec 14(a)
• Rule 14a-3
• Rule 14a-9

Resolutions

First Resolution Date 15-Mar-2010

Related Documents:

34-61708 15-Mar-2010 Administrative Proceeding
Order Instituting Cease-and-Desist Proceedings Pursuant to Section 21C of the Securities Exchange Act of 1934, Making Findings, and Imposing a Cease-and-Desist Order
On March 15, 2010, the SEC instituted a settled administrative proceeding against infoUSA Inc. According to the SEC the company "materially understated the compensation of its former CEO and Chairman, Vinod Gupta, in the company's 2003 through 2007 Forms 10-K, which incorporated its proxy statements by reference."

Related Actions:

SEC v. Vinod Gupta
Vinod Gupta
SEC v. Vasant H. Raval
Vasant H. Raval
SEC v. Rajnish K. Das and Stormy L. Dean
Stormy L. Dean
Rajnish K. Das
In the Matter of Stormy L. Dean
Stormy L. Dean
In the Matter of Rajnish K. Das
Rajnish K. Das