Defendant Name: Nature's Sunshine Products, Inc.

Defendant Type: Public Company

Document Reference: LR-21162

Document Details

Legal Case Name SEC v. Nature's Sunshine Products, Inc., a Utah Corporation, Douglas Faggioli, and Craig D. Huff
Document Name SEC charges Nature's Sunshine Products, Inc. with Making Illegal Foreign Payments
Document Date 31-Jul-2009
Document Format Civil Proceeding
Case Number 09-cv-00672
Federal District Court Utah, District of Utah, Central Division
Allegation Type Foreign Corrupt Practices Act
Document Summary The Commission stated that: "[It] has filed a settled enforcement against Nature's Sunshine Products Inc. (NSP), its Chief Executive Officer Douglas Faggioli and its former Chief Financial Officer Craig D. Huff."

Disgorgement & Penalty Information

Resolutions
Enjoinment
Monetary Penalties:

Civil Penalty

Individual:     $600,000.00 Shared:    

Related Documents:

comp21162 31-Jul-2009 Complaint
Complaint
The SEC stated: "This matter involves payments made by Nature's Sunshine Product Inc.'s ("NSP") wholly-owned subsidiary in Brazil to customs agents to import certain unregistered NSP products into Brazil during 2000 and 2001."
court_doc6_09-cv-00672 31-Jul-2009 Court Docket Document
Final Judgment as to Defendant Nature's Sunshine Products, Inc.
The Court stated: "The Securities and Exchange Commission having filed a Complaint and Defendant Nature's Sunshine Products, Inc. having entered a general appearance; consented to the Court's jurisdiction over Defendant and the subject matter of this action; consented to entry of this Final Judgment without admitting or denying the allegations of the Complaint (except as to jurisdiction); waived findings of fact and conclusions of law; and waived any right to appeal from this Final Judgment."

Other Defendants in Action:

Douglas Faggioli
Craig D. Huff