Defendant Name: Richard M. Scrushy

Defendant Type: Individual

Initial Case Details

Legal Case Name SEC v. HealthSouth Corp. and Richard M. Scrushy
First Document Date 19-Mar-2003
Initial Filing Format Civil Proceeding
Case Number 03-cv-00615
Allegation Type Issuer Reporting and Disclosure
Federal District Court Alabama, Northern District of Alabama

Affiliations

Violations Alleged

Exchange Act
Sec 10(b) + Rule 10b-5
Sec 13(b)(5)
Securities Act
Sec 17(a) (Not specified)
Other
Rule 13b2-1 Exchange Act

Related Violations Alleged

Richard M. Scrushy is alleged to have aided and abetted Healthsouth Corp. 's violation of Rule 12b-20 of the Exchange Act.
Richard M. Scrushy is alleged to have aided and abetted an unidentified individual or entity's violation of Rule 12b-20 of the Exchange Act.
Richard M. Scrushy is alleged to have aided and abetted Healthsouth Corp. 's violation of Sec 13(a) of the Exchange Act.
Richard M. Scrushy is alleged to have aided and abetted an unidentified individual or entity's violation of Sec 13(a) of the Exchange Act.
Richard M. Scrushy is alleged to have aided and abetted Healthsouth Corp. 's violation of Rule 13a-1 of the Exchange Act.
Richard M. Scrushy is alleged to have aided and abetted an unidentified individual or entity's violation of Rule 13a-1 of the Exchange Act.
Richard M. Scrushy is alleged to have aided and abetted Healthsouth Corp. 's violation of Rule 13a-13 of the Exchange Act.
Richard M. Scrushy is alleged to have aided and abetted an unidentified individual or entity's violation of Rule 13a-13 of the Exchange Act.
Richard M. Scrushy is alleged to have aided and abetted Healthsouth Corp. 's violation of Sec 13(b)(2)(A) of the Exchange Act.
Richard M. Scrushy is alleged to have aided and abetted an unidentified individual or entity's violation of Sec 13(b)(2)(A) of the Exchange Act.
Richard M. Scrushy is alleged to have aided and abetted Healthsouth Corp. 's violation of Sec 13(b)(2)(B) of the Exchange Act.
Richard M. Scrushy is alleged to have aided and abetted an unidentified individual or entity's violation of Sec 13(b)(2)(B) of the Exchange Act.

Resolutions

Bars:
First Resolution Date 23-Apr-2007
Headline Total Penalty and Disgorgement $181,000,100

Related Documents:

complaint_03-cv-00615 19-Mar-2003 Complaint
Complaint for Injunctive and Other Relief
court_doc221_03-cv-00615 23-Apr-2007 Court Docket Document
Final Judgment as to Defendant Richard M. Scrushy

Other Defendants in Action: