Defendant Name:
William W. McGuire, M.D.
Defendant Type:
Individual
Document Reference:
court_doc12_07-cv-04779
Document Details
Legal Case Name
SEC v. William W. McGuire, M.D.
Document Name
Final Judgment as to Defendant William W. McGuire, M.D.
Document Date
28-Jan-2009
Document Format
Civil Proceeding
Case Number
07-cv-04779
Federal District Court
Minnesota, District of Minnesota
Allegation Type
Issuer Reporting and Disclosure
Disgorgement & Penalty Information
Bars:
- Bar from acting as Director or Officer of a public company for 10 years
Monetary Penalties:
Disgorgement
Individual:
$10,997,596.00
Shared:
Civil Penalty
Individual:
$7,000,000.00
Shared:
Pre-Judgment Interest
Individual:
$1,697,492.00
Shared:
Must reimburse UnitedHealth $29.8 million in cash bonuses, $323 million in profits from stock sales, and 7.3 million UnitedHealth stock options
Individual:
$360,100,000.00
Shared:
