Defendant Name:
Imran Parekh
Defendant Type:
Individual
Document Reference:
court_doc13_23-cv-00105
Document Details
Legal Case Name
SEC v. Evoqua Water Technologies Corp. and Imran Parekh
Document Name
Final Judgement as to Defendant Imran Parekh
Document Date
15-Mar-2024
Document Format
Civil Proceeding
Case Number
23-cv-00105
Federal District Court
Rhode Island, District of Rhode Island
Federal District Judge
ILLEGIBLE
Allegation Type
Issuer Reporting and Disclosure
Disgorgement & Penalty Information
Bars:
- Bar from acting as Director or Officer of a public company for 10 years
Monetary Penalties:
Disgorgement
Individual:
$5,489.00
Shared:
Civil Penalty
Individual:
$40,000.00
Shared:
Pre-Judgment Interest
Individual:
$1,342.00
Shared:
Total Penalty
Individual:
$46,831.00
Shared:
Other Defendants in Action: