Defendant Name: Yan-Qing Lu

Defendant Type: Individual

Document Reference: court_doc21_12-cv-07543

Document Details

Legal Case Name SEC v. China Sky One Medical, Inc. and Yan-qing Liu
Document Name Final Judgment of Permanent Injunction and Other Relief Against Defendants China Sky One Medical, Inc. and Yan-qing Liu
Document Date 03-Mar-2015
Document Format Civil Proceeding
Case Number 12-cv-07543
Federal District Court California, Central District of California
Federal District Judge Michael W. Fitzgerald
Allegation Type Issuer Reporting and Disclosure
Document Summary

Disgorgement & Penalty Information

Resolutions
Enjoinment
Liu shall reimburse CSKI in the amount of $17,678 pursuant to Section 304(a) of the Sarbanes- Oxley Act of 2002, 15 U.S.C. § 7243(a)
Bars:
  • Bar from acting as Director or Officer of a public company (of permanent duration)
Monetary Penalties:

Civil Penalty

Individual:     $422,559.00 Shared:    

Related Documents:

comp-pr2012-175 04-Sep-2012 Complaint
Complaint

Other Defendants in Action:

Related Actions:

In the Matter of Sherb & Co., LLP, Steven J. Sherb, CPA, Christopher A. Valleau, CPA, Mark Mycio, CPA, and Steven N. Epstein, CPA