Defendant Name:
Celadon Group, Inc.
Defendant Type:
Public Company
Document Reference:
LR-24459
Document Details
Legal Case Name
SEC v. Celadon Group, Inc.
Document Name
SEC Charges Truckload Freight Company with Accounting Fraud
Document Date
25-Apr-2019
Document Format
Civil Proceeding
Case Number
19-cv-01659
Federal District Court
Indiana, Southern District of Indiana
Allegation Type
Issuer Reporting and Disclosure
Document Summary
The Commission stated that: "The Securities and Exchange Commission today charged Indianapolis-based Celadon Group Inc. with an accounting fraud that allowed the truckload freight company to avoid disclosing substantial losses and misrepresent its financial condition."
Disgorgement & Penalty Information
Resolutions
Injunction
Other Compliance Related Undertaking
Monetary Penalties:
Disgorgement
Individual:
$7,000,000.00
Shared:
