Defendant Name:
Mark McKinnies
Defendant Type:
Individual
Document Reference:
LR-23793
Document Details
Legal Case Name
SEC v. Mark McKinnies
Document Name
SEC Charges Environmental Services Company and Former Chief Financial Officer for Accounting Failures
Document Date
29-Mar-2017
Document Format
Civil Proceeding
Case Number
17-cv-00566
Federal District Court
District of Columbia, District of Columbia
Allegation Type
Issuer Reporting and Disclosure
Disgorgement & Penalty Information
Bars:
- Bar from acting as Director or Officer of a public company for 5 years
- Bar on practicing before the SEC as an Accountant for 5 years
Monetary Penalties:
Total Penalty
Individual:
$238,692.00
Shared:
