Defendant Name:
Derya D. Warner
Defendant Type:
Individual
Document Reference:
33-10967
Document Details
Legal Case Name
In the Matter of Healthcare Services Group, Inc., John C. Shea, CPA, and Derya D. Warner
Document Name
Order Instituting Public Administrative and Cease-and-Desist Proceeding Pursuant to Section 8A of the Securities Act of 1933, Sections 4C and 21C of the Securities Exchange Act of 1934, and Rule 102(e) of the Commission's Rules of Practice, Making Findings, and Imposing Remedial Sanctions and a Cease-and-Desist Order
Document Date
24-Aug-2021
Document Format
Administrative Proceeding
AAER
4244
Allegation Type
Issuer Reporting and Disclosure
Disgorgement & Penalty Information
Resolutions
Cease and Desist Order
Monetary Penalties:
Civil Penalty
Individual:
$10,000.00
Shared:
Other Defendants in Action: