Defendant Name:
William D. Shovers
Defendant Type:
Individual
Initial Case Details
Legal Case Name
In the Matter of William D. Shovers, CPA
First Document Date
18-Mar-2009
Initial Filing Format
Administrative Action
File Number
3-13412
Allegation Type
Issuer Reporting and Disclosure
AAER
2952
Affiliations
- Former: CFO at HLI Operating Company, Inc., f/k/a Hayes Lemmerz International, Inc. (1999—October 2001)
- Former: Chief Accounting Officer at HLI Operating Company, Inc., f/k/a Hayes Lemmerz International, Inc. (October 2000—October 2001)
- Former: Officer at HLI Operating Company, Inc., f/k/a Hayes Lemmerz International, Inc. (October 2001—2003)
Violations Alleged
•
Rules 13b2-1, 13b2-2 Exchange Act
Related Violations Alleged
William D. Shovers is alleged to have aided and abetted HLI Operating Company, Inc., f/k/a Hayes Lemmerz International, Inc.'s violation of Rule 12b-20 of the Exchange Act.
William D. Shovers is alleged to have aided and abetted HLI Operating Company, Inc., f/k/a Hayes Lemmerz International, Inc.'s violation of Sec 13(a) of the Exchange Act.
William D. Shovers is alleged to have aided and abetted HLI Operating Company, Inc., f/k/a Hayes Lemmerz International, Inc.'s violation of Rule 13a-1 of the Exchange Act.
William D. Shovers is alleged to have aided and abetted HLI Operating Company, Inc., f/k/a Hayes Lemmerz International, Inc.'s violation of Rule 13a-13 of the Exchange Act.
William D. Shovers is alleged to have aided and abetted HLI Operating Company, Inc., f/k/a Hayes Lemmerz International, Inc.'s violation of Sec 13(b)(2)(A) of the Exchange Act.
William D. Shovers is alleged to have aided and abetted HLI Operating Company, Inc., f/k/a Hayes Lemmerz International, Inc.'s violation of Sec 13(b)(2)(B) of the Exchange Act.
Resolutions
Bars:
- Bar on practicing before the SEC as an Accountant (of unspecified duration)
First Resolution Date
18-Mar-2009
