Defendant Name:
Jeffrey Favret
Defendant Type:
Individual
Initial Case Details
Legal Case Name
In the Matter of FMC Technologies, Inc., Jeffrey Favret, CPA, and Steven K. Croft, CPA
First Document Date
20-Oct-2016
Initial Filing Format
Administrative Action
File Number
3-17639
Allegation Type
Issuer Reporting and Disclosure
AAER
3816
Affiliations
- Former: Controller/Comptroller at FMC Technologies, Inc. (May 2012—May 2013)
Violations Alleged
•
Rule 13b2-1 Exchange Act
Related Violations Alleged
Jeffrey Favret is alleged to have aided and abetted
FMC Technologies, Inc.'s violation of Sec 13(b)(2)(A) of the Exchange Act (willfully/knowingly).
Jeffrey Favret is alleged to have caused
FMC Technologies, Inc.'s violation of Sec 13(b)(2)(A) of the Exchange Act (willfully/knowingly).
Jeffrey Favret is alleged to have aided and abetted
FMC Technologies, Inc.'s violation of Sec 13(b)(2)(B) of the Exchange Act (willfully/knowingly).
Jeffrey Favret is alleged to have caused
FMC Technologies, Inc.'s violation of Sec 13(b)(2)(B) of the Exchange Act (willfully/knowingly).
Resolutions
Bars:
- Bar on practicing before the SEC as an Accountant for 2 years
First Resolution Date
20-Oct-2016
Headline Total Penalty and Disgorgement
$2,540,000
Other Defendants in Action: