Defendant Name:
Honeywell International Inc.
Defendant Type:
Public Company
SIC Code:
3724
CUSIP:
43851610
Document Reference:
34-96529
Document Details
Legal Case Name
In the Matter of Honeywell International Inc.
Document Name
Corrected Order Instituting Cease-and-Desist Proceedings Pursuant to Section 21C of the Securities Exchange Act of 1934, Making Findings, and Imposing a Cease-and-Desist Order
Document Date
19-Dec-2022
Document Format
Administrative Proceeding
AAER
4368
Allegation Type
Foreign Corrupt Practices Act
Document Summary
On December 19, 2022, the SEC instituted settled cease-and-desist proceedings against Honeywell International Inc., stating: "This matter concerns violations of the anti-bribery, books and records, and internal accounting controls provisions of the Foreign Corrupt Practices Act ("FCPA") by Honeywell International Inc. ("Honeywell"), in connection with bribery schemes in Brazil and Algeria."
Disgorgement & Penalty Information
Resolutions
Cease and Desist Order
Cooperation Before the Resolution
Remedial Acts or Efforts Before the Resolution
Monetary Penalties:
Disgorgement
Individual:
$64,672,563.00
Shared:
Pre-Judgment Interest
Individual:
$16,485,630.00
Shared:
Total Penalty
Individual:
$81,158,193.00
Shared:
