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Violation Tracker Individual Record

Company: SAC Capital
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Penalty: $1,800,000,000
Year: 2013
Date: November 4, 2013
Offense Group: financial offenses
Primary Offense: insider trading
Secondary Offense: insider trading
Mega-Scandal: Insider Trading
Violation Description: SAC Capital Advisors and related companies pleaded guilty to insider trading charges.
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Southern District of New York
Civil or Criminal Case: criminal
Source of Data: (click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.