Defendant Name:
Agria Corporation
Defendant Type:
Public Company
SIC Code:
6159
CUSIP:
00850H10
Document Reference:
34-84763
Document Details
Legal Case Name
In the Matter of Agria Corporation
Document Name
Order Instituting Cease-and-Desist Proceedings Pursuant to Section 21C of the Securities Exchange Act of 1934, Making Findings, and Imposing a Cease-and-Desist Order
Document Date
10-Dec-2018
Document Format
Administrative Proceeding
AAER
3996
Allegation Type
Issuer Reporting and Disclosure
Document Summary
On December 10, 2018, the SEC issued an order against Agria Corporation, stating: "Agria violated the anti-fraud, reporting, books and records, and internal accounting control provisions of the federal securities laws. Between 2010 and 2013, Agria engaged in a course of fraudulent accounting related to its July 2010 divestiture of Taiyuan Primalights III Modernized Agriculture Development Co., Ltd. ("P3A"), a consolidated affiliated entity."
Disgorgement & Penalty Information
Resolutions
Cease and Desist Order
Other Compliance Related Undertaking
Monetary Penalties:
Civil Penalty
Individual:
$3,000,000.00
Shared:
