Defendant Name:
Taronis Fuels, Inc.
Defendant Type:
Subsidiary of Public Company
Document Reference:
LR-25484
Document Details
Legal Case Name
SEC v. Taronis Technologies, Inc. (n/k/a BBHC, Inc.), Taronis Fuels, Inc., Scott David Mahoney, and Tyler Burnett Wilson
Document Name
SEC Charges Industrial Gas Companies and Former Executive with Fraud
Document Date
25-Aug-2022
Document Format
Civil Proceeding
Case Number
22-cv-01939
Federal District Court
Florida, Middle District of Florida
AAER
4328
Allegation Type
Issuer Reporting and Disclosure
Document Summary
The Commission announced: "fraud charges against Taronis Technologies, Inc. (now known as BBHC, Inc., 'Taronis Tech') and its former subsidiary, Taronis Fuels, Inc. ('Taronis Fuels'), Arizona-based distributors of industrial gas and water products, and their former chief executive and chief financial officers."
Disgorgement & Penalty Information
Monetary Penalties:
Disgorgement
Individual:
$4,876,023.00
Shared:
Pre-Judgment Interest
Individual:
$231,877.50
Shared:
Total Penalty
Individual:
$5,107,900.50
Shared:
Other Defendants in Action: