Violation Tracker Individual Record
Date:July 28, 2003
Offense Group:financial offenses
Primary Offense:accounting fraud or deficiencies
Citigroup agreed to pay $19 million to settle allegations that it helped Dynegy commit accounting fraud.
Level of Government:federal
Action Type:agency action
Agency:Securities and Exchange Commission
Civil or Criminal Case:civil
HQ Country of Parent:USA
HQ State of Parent:New York
Ownership Structure of Parent:publicly traded
Major Industry of Parent:financial services
Specific Industry of Parent:banking & securities
Source of Data:
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