Defendant Name: Honeywell International Inc.

Defendant Type: Public Company
SIC Code: 3724
CUSIP: 43851610

Initial Case Details

Legal Case Name In the Matter of Honeywell International Inc.
First Document Date 19-Dec-2022
Initial Filing Format Administrative Action
File Number 3-21255
Allegation Type Foreign Corrupt Practices Act
AAER 4368

Violations Alleged

Exchange Act
• Sec 13(b)(2)(A)
• Sec 13(b)(2)(B)
• Sec 30A

Resolutions

First Resolution Date 19-Dec-2022
Headline Total Penalty and Disgorgement $81,158,193

Related Documents:

34-96529 19-Dec-2022 Administrative Proceeding
Corrected 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 December 19, 2022, the SEC instituted settled cease-and-desist proceedings against Honeywell International Inc., stating: "This matter concerns violations of the anti-bribery, books and records, and internal accounting controls provisions of the Foreign Corrupt Practices Act ("FCPA") by Honeywell International Inc. ("Honeywell"), in connection with bribery schemes in Brazil and Algeria."
2022-230 19-Dec-2022 Press Release--Administrative Proceeding
SEC Charges Honeywell with Bribery Schemes in Algeria and Brazil
The SEC "announced charges against Honeywell International Inc. for violations of the Foreign Corrupt Practices Act (FCPA) arising out of bribery schemes that took place in Brazil and Algeria. The company has agreed to pay more than $81 million to settle the SEC’s charges."