Defendant Name:
General Electric Company
Defendant Type:
Public Company
Document Reference:
LR-21166
Document Details
Legal Case Name
SEC v. General Electric Company
Document Name
SEC Charges General Electric with Accounting Fraud
Document Date
04-Aug-2009
Document Format
Civil Proceeding
Case Number
09-cv-01235
Federal District Court
Connecticut, District of Connecticut
AAER
3029
Allegation Type
Issuer Reporting and Disclosure
Document Summary
The SEC stated: "The Commission today filed a civil injunctive action alleging civil fraud and other charges against General Electric Company ("GE"), a diversified technology, manufacturing, media, and financial services company with headquarters in Fairfield, Connecticut."
Disgorgement & Penalty Information
Monetary Penalties:
Total Penalty
Individual:
$50,000,000.00
Shared: