Defendant Name:
Innospec, Inc.
Defendant Type:
Public Company
Document Reference:
court_doc3_10-cv-00448
Document Details
Legal Case Name
SEC v. Innospec Inc., Innospec Manufacturing Park Oil Sites Road Ellesmere Port Cheshire United Kingdom
Document Name
Final Judgment of Defendant Innospec Inc.
Document Date
26-Mar-2010
Document Format
Civil Proceeding
Case Number
10-cv-00448
Federal District Court
District of Columbia, District of Columbia
Federal District Judge
Rosemary M. Collyer
Allegation Type
Foreign Corrupt Practices Act
Document Summary
On March 24, 2010, Federal District Judge Rosemary M. Collyer entered final judgment against Innospec, Inc. pursuant to the consent of Innospec, Inc. Although the Court ordered that Innospec, Inc. is liable for disgorgement of $60,071,613, the Final Judgment Order stated that: "Based on Defendant's sworn representations in his Statement of Financial Condition dated February 4, 2010 and other documents and information submitted to the Commission, however, the Court is not ordered the Defendant to pay a civil penalty or prejudgment interest and payment of all but $11,200,000 of the disgorgement is waived."
Disgorgement & Penalty Information
Resolutions
Enjoinment
Compliance Related Independent Consultant
Various undertakings
Monetary Penalties:
Disgorgement
Individual:
$60,071,613.00
Shared: