Defendant Name:
Scott David Mahoney
Defendant Type:
Individual
Document Reference:
court_doc102_22-cv-01939
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
Final Judgment as to Defendant Scott David Mahoney
Document Date
25-Apr-2024
Document Format
Civil Proceeding
Case Number
22-cv-01939
Federal District Court
Florida, Middle District of Florida
Federal District Judge
Thomas P. Barber
Allegation Type
Issuer Reporting and Disclosure
Disgorgement & Penalty Information
Bars:
- Bar from acting as Director or Officer of a public company for 5 years
- Bar from participating in any penny stock offering for 5 years
Monetary Penalties:
Disgorgement
Individual:
$109,000.00
Shared:
Civil Penalty
Individual:
$150,000.00
Shared:
Pre-Judgment Interest
Individual:
$15,518.82
Shared:
The Court ordered that: "Defendant is liable for reimbursement of $260,000 pursuant to Section 304(a) of the Sarbanes-Oxley Act."
Individual:
$260,000.00
Shared:
Other Defendants in Action:
