Defendant Name: Scott T. Veech

Defendant Type: Individual

Document Reference: court_doc12_09-cv-01036

Document Details

Legal Case Name SEC v. Merge Healthcare Incorporated, Richard A. Linden, and Scott T. Veech
Document Name Final Judgment as to Defendant Scott Veech
Document Date 17-Nov-2009
Document Format Civil Proceeding
Case Number 09-cv-01036
Federal District Court Wisconsin, Eastern District of Wisconsin
Federal District Judge Charles N. Clevert, Jr.
Allegation Type Issuer Reporting and Disclosure
Document Summary

Disgorgement & Penalty Information

Resolutions
Enjoinment
Bars:
  • Bar from acting as Director or Officer of a public company for 5 years
Monetary Penalties:

Disgorgement

Individual:     $180,000.00 Shared:    

Civil Penalty

Individual:     $50,000.00 Shared:    

Pre-Judgment Interest

Individual:     $50,000.00 Shared:    

Total Penalty

Individual:     $280,000.00 Shared:    

Related Documents:

complaint_09-cv-01036 04-Nov-2009 Complaint
Complaint

Other Defendants in Action:

Related Actions:

In the Matter of Scott T. Veech, CPA