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

Violations Alleged

Exchange Act
Sec 13(b)(5)
Other
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:
First Resolution Date 20-Oct-2016
Headline Total Penalty and Disgorgement $2,540,000

Related Documents:

34-79127 20-Oct-2016 Administrative Proceeding
Order Instituting Public Administrative and Cease-and-Desist Proceedings Pursuant to Section 4C and 21C of the Securities Exchange Act of 1934 and Rule 102(e) of the Commission's Rules of Practice, Making Findings and Imposing Remedial Sanctions, Cease-and-Desist Orders and Penalties
2016-221 20-Oct-2016 Press Release--Administrative Proceeding
Company and Former Executives Paying Penalties for Accounting Violations

Other Defendants in Action: