Defendant Name:
Carl C. Icahn
Defendant Type:
Individual
Initial Case Details
Legal Case Name
In the Matter of Carl C. Icahn
First Document Date
19-Aug-2024
Initial Filing Format
Administrative Action
File Number
3-22012
Allegation Type
Issuer Reporting and Disclosure
Affiliations
- Current: Director—Chairman at Icahn Enterprises G.P. (From 1990)
- Current: Executive Officer at Icahn Enterprises L.P. (From 1990)
- Current: Founder at Icahn Enterprises G.P.
- Current: Controlling Shareholder at Icahn Enterprises G.P.
Violations Alleged
•
Section 13(d)(2) Exchange Act; Rule 13d-2(a) Exchange Act
Resolutions
First Resolution Date
19-Aug-2024
Headline Total Penalty and Disgorgement
$500,000
