Defendant Name: Jonathan L. Wilcox

Defendant Type: Individual

Document Reference: court_doc213_22-cv-10651

Document Details

Legal Case Name SEC v. American Renal Associates Holdings, Inc., Jonathan L. Wilcox, Jason M. Boucher, and Karen J. Smith
Document Name Final Judgment as to Defendant Jonathan L. Wilcox
Document Date 14-Jan-2025
Document Format Civil Proceeding
Case Number 21-cv-10366
Federal District Court Massachusetts, District of Massachusetts
Federal District Judge Nathaniel M. Gorton
Allegation Type Issuer Reporting and Disclosure
Document Summary

Disgorgement & Penalty Information

Resolutions
Enjoinment
Monetary Penalties:

Civil Penalty

(Penalty was noted in document, but no amount was listed)

Clawback provision ex Section 304 Sarbanes-Oxley Act

Individual:     $45,000.00 Shared:    

Related Documents:

comp-pr2021-252 06-Dec-2021 Complaint
Complaint

Related Actions:

In the Matter of Jason M. Boucher, CPA
In the Matter of Karen J. Smith, CPA