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
- Current: Director—Chairman at Healthsouth Corp. (From 1994)
- Former: CEO at Healthsouth Corp. (1994—August 27, 2002)
- Current: Founder at Healthsouth Corp.
Violations Alleged
•
Sec 17(a) (Not specified)
•
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:
- Bar from acting as Director or Officer of a public company for 5 years
First Resolution Date
23-Apr-2007
Headline Total Penalty and Disgorgement
$181,000,100
Other Defendants in Action: