Defendant Name:
Ball Corporation
Defendant Type:
Public Company
SIC Code:
3411
CUSIP:
05849810
Document Reference:
34-64123
Document Details
Legal Case Name
In the Matter of Ball Corporation
Document Name
Order Instituting Cease-and-Desist Proceedings Pursuant to Section 21C of the Securities Exchange Act of 1934, Making Findings, Imposing a Cease-and-Desist Order and a Civil Money Penalty
Document Date
24-Mar-2011
Document Format
Administrative Proceeding
AAER
3255
Allegation Type
Foreign Corrupt Practices Act
Document Summary
On March 24, 2011, the SEC filed settled administrative proceeding against Ball Corporation. According to the SEC: "From July 2006 through October 2007, Ball, through its Argentine subsidiary Formametal, S.A., offered and paid at least ten bribes, totaling at least $106,749, to employees of the Argentine government to secure the importation of prohibited used machinery and the exportation of raw materials at reduced tariffs."
Disgorgement & Penalty Information
Resolutions
Cease and Desist Order
Cooperation Before the Resolution
Remedial Acts or Efforts Before the Resolution
Self Reporting to SEC
Monetary Penalties:
Civil Penalty
Individual:
$300,000.00
Shared:
