Defendant Name:
American Renal Associates Holdings, Inc.
Defendant Type:
Public Company
Document Reference:
court_doc11_21-cv-10366
Document Details
Legal Case Name
SEC v. American Renal Associates Holdings, Inc., Jonathan L. Wilcox, Jason M. Boucher, Karen J. Smith
Document Name
Final Judgment as to Defendant American Renal Associates Holdings, Inc.
Document Date
08-Dec-2021
Document Format
Civil Proceeding
Case Number
21-cv-10366
Federal District Court
New York, Southern District of New York
Federal District Judge
J. Paul Oetken
Allegation Type
Issuer Reporting and Disclosure
Document Summary
The Court stated: "Defendant
American Renal Associates Holdings, Inc. (“Defendant”) . . .
consented to the Court’s jurisdiction over Defendant and the subject matter of this action;
consented to entry of this Final Judgment without admitting or denying the allegations of the
Complaint (except as to jurisdiction); waived findings of fact and conclusions of law; and waived
any right to appeal from this Final Judgment."
Disgorgement & Penalty Information
Monetary Penalties:
Civil Penalty
Individual:
$2,000,000.00
Shared:
Other Defendants in Action:
