Defendant Name:
Robert O. Carr
Defendant Type:
Individual
Document Reference:
33-10558
Document Details
Legal Case Name
In the Matter of Heartland Payment Systems, LLC, f/k/a Heartland Payment Systems, Inc. and Robert O. Carr
Document Name
Order Instituting Cease-and-Desist Proceedings Pursuant to Section 8A of the Securities Act of 1933, Making Findings, and Imposing Remedial Sanctions and a Cease-and-Desist Order
Document Date
21-Sep-2018
Document Format
Administrative Proceeding
AAER
3980
Allegation Type
Issuer Reporting and Disclosure
Disgorgement & Penalty Information
Resolutions
Cease and Desist Order
Monetary Penalties:
Civil Penalty
Individual:
$120,000.00
Shared:
Other Defendants in Action:
