Securities Enforcement Empirical Database (SEED)

Defendant Name: Scott David Mahoney

Defendant Type: Individual

Initial Case Details

Legal Case Name SEC v. Taronis Technologies, Inc. (n/k/a BBHC, Inc.), Taronis Fuels, Inc., Scott David Mahoney, and Tyler Burnett Wilson

First Document Date 24-Aug-2022

Initial Filing Format Civil Proceeding

Case Number 22-cv-01939

Allegation Type Issuer Reporting and Disclosure

Federal District Court Florida, Middle District of Florida

Affiliations

Current: Director—No Specific Position Named in Document at Taronis Technologies, Inc. (From November 2018)
Former: Director—No Specific Position Named in Document at Taronis Fuels, Inc. (February 1, 2017—April 2, 2021)
Current: CEO at Taronis Technologies, Inc. (From November 2018)
Former: CEO at Taronis Fuels, Inc. (February 1, 2017—April 2, 2021)
Former: CFO at Taronis Technologies, Inc. (December 2016—November 2018)
Former: CFO at Taronis Fuels, Inc. (December 2020—December 2020)
Former: Treasurer at Taronis Fuels, Inc. (December 2020—December 2020)
Former: Secretary at Taronis Technologies, Inc. (December 2016—November 2018)

Violations Alleged

Exchange Act

• Sec 10(b) + Rule 10b-5

• Rule 13a-14

• Sec 13(b)(5)

Securities Act

• Sec 17(a)(1)

• Sec 17(a)(2)

• Sec 17(a)(3)

• Sec 17(a) (Not specified)

Other

• Sec 304(a) Sarbanes-Oxley Act

• Rules 13b2-1, 13b2-2 Exchange Act

Related Violations Alleged

Scott David Mahoney is alleged to have controlled Taronis Technologies, Inc.'s violation of Sec 10(b) + Rule 10b-5 of the Exchange Act.

Scott David Mahoney is alleged to have controlled Taronis Fuels, Inc.'s violation of Sec 10(b) + Rule 10b-5 of the Exchange Act.

Scott David Mahoney is alleged to have controlled an unidentified individual or entity's violation of Sec 10(b) + Rule 10b-5 of the Exchange Act.

Scott David Mahoney is alleged to have aided and abetted Taronis Technologies, Inc.'s violation of Rule 12b-20 of the Exchange Act.

Scott David Mahoney is alleged to have aided and abetted Taronis Fuels, Inc.'s violation of Rule 12b-20 of the Exchange Act.

Scott David Mahoney is alleged to have controlled Taronis Technologies, Inc.'s violation of Rule 12b-20 of the Exchange Act.

Scott David Mahoney is alleged to have controlled Taronis Fuels, Inc.'s violation of Rule 12b-20 of the Exchange Act.

Scott David Mahoney is alleged to have aided and abetted an unidentified individual or entity's violation of Rule 12b-20 of the Exchange Act.

Scott David Mahoney is alleged to have controlled an unidentified individual or entity's violation of Rule 12b-20 of the Exchange Act.

Scott David Mahoney is alleged to have aided and abetted Taronis Technologies, Inc.'s violation of Sec 13(a) of the Exchange Act.

Scott David Mahoney is alleged to have aided and abetted Taronis Fuels, Inc.'s violation of Sec 13(a) of the Exchange Act.

Scott David Mahoney is alleged to have controlled Taronis Technologies, Inc.'s violation of Sec 13(a) of the Exchange Act.

Scott David Mahoney is alleged to have controlled Taronis Fuels, Inc.'s violation of Sec 13(a) of the Exchange Act.

Scott David Mahoney is alleged to have aided and abetted an unidentified individual or entity's violation of Sec 13(a) of the Exchange Act.

Scott David Mahoney is alleged to have controlled an unidentified individual or entity's violation of Sec 13(a) of the Exchange Act.

Scott David Mahoney is alleged to have aided and abetted Taronis Technologies, Inc.'s violation of Rule 13a-11 of the Exchange Act.

Scott David Mahoney is alleged to have controlled Taronis Technologies, Inc.'s violation of Rule 13a-11 of the Exchange Act.

Scott David Mahoney is alleged to have aided and abetted an unidentified individual or entity's violation of Rule 13a-11 of the Exchange Act.

Scott David Mahoney is alleged to have controlled an unidentified individual or entity's violation of Rule 13a-11 of the Exchange Act.

Scott David Mahoney is alleged to have aided and abetted Taronis Fuels, Inc.'s violation of Rule 13a-13 of the Exchange Act.

Scott David Mahoney is alleged to have controlled Taronis Fuels, Inc.'s violation of Rule 13a-13 of the Exchange Act.

Scott David Mahoney is alleged to have aided and abetted an unidentified individual or entity's violation of Rule 13a-13 of the Exchange Act.

Scott David Mahoney is alleged to have controlled an unidentified individual or entity's violation of Rule 13a-13 of the Exchange Act.

Scott David Mahoney is alleged to have aided and abetted Taronis Fuels, Inc.'s violation of Sec 13(b)(2)(A) of the Exchange Act.

Scott David Mahoney is alleged to have controlled Taronis Fuels, Inc.'s violation of Sec 13(b)(2)(A) of the Exchange Act.

Scott David Mahoney is alleged to have aided and abetted an unidentified individual or entity's violation of Sec 13(b)(2)(A) of the Exchange Act.

Scott David Mahoney is alleged to have controlled an unidentified individual or entity's violation of Sec 13(b)(2)(A) of the Exchange Act.

Scott David Mahoney is alleged to have aided and abetted Taronis Fuels, Inc.'s violation of Sec 13(b)(2)(B) of the Exchange Act.

Scott David Mahoney is alleged to have controlled Taronis Fuels, Inc.'s violation of Sec 13(b)(2)(B) of the Exchange Act.

Scott David Mahoney is alleged to have aided and abetted an unidentified individual or entity's violation of Sec 13(b)(2)(B) of the Exchange Act.

Scott David Mahoney is alleged to have controlled an unidentified individual or entity's violation of Sec 13(b)(2)(B) of the Exchange Act.

Resolutions

Bars:

Bar from acting as Director or Officer of a public company for 5 years
Bar from participating in any penny stock offering for 5 years

First Resolution Date 02-Nov-2022

Headline Total Penalty and Disgorgement $534,519

Other Defendants in Action:

Taronis Technologies, Inc.

Taronis Fuels, Inc.

Tyler Burnett Wilson

Related Actions:

In the Matter of Scott David Mahoney

Scott David Mahoney

In the Matter of Tyler Burnett Wilson, Esq.