Defendant Name: Dwight H. Egan

Defendant Type: Individual

Initial Case Details

Legal Case Name In the Matter of Dwight H. Egan
First Document Date 05-Jul-2023
Initial Filing Format Administrative Action
File Number 3-21515
Allegation Type Issuer Reporting and Disclosure
AAER 4429

Affiliations

Violations Alleged

Exchange Act
• Rule 13a-14
• Sec 14(a)
• Rule 14a-3
Securities Act
• Sec 17(a)(2)
• Sec 17(a)(3)

Related Violations Alleged

Dwight H. Egan is alleged to have caused Co-Diagnostics, Inc.'s violation of Rule 12b-20 of the Exchange Act.
Dwight H. Egan is alleged to have caused Co-Diagnostics, Inc.'s violation of Sec 13(a) of the Exchange Act.
Dwight H. Egan is alleged to have caused Co-Diagnostics, Inc.'s violation of Rule 13a-1 of the Exchange Act.
Dwight H. Egan is alleged to have caused Co-Diagnostics, Inc.'s violation of Sec 13(b)(2)(A) of the Exchange Act.

Resolutions

First Resolution Date 05-Jul-2023
Headline Total Penalty and Disgorgement $75,000

Related Documents:

33-11210 05-Jul-2023 Administrative Proceeding
Order Instituting Cease-and-Desist Proceedings Pursuant to Section 8A of the Securities Act of 1933 and Section 21C of the Securities Exchange Act of 1934, Making Findings, and Imposing a Cease-and-Desist Order

Related Actions:

In the Matter of Andrew B. Benson
Andrew B. Benson
In the Matter of Reed L. Benson, CPA
Reed L. Benson, CPA
In the Matter of Co-Diagnostics, Inc.
Co-Diagnostics, Inc.