Violation Tracker Individual Record

Company: 
Hughes Energy Inc.
Penalty: 
$4,261,211
Year: 
2009
Date: 
May 21, 2009
Offense Group: 
financial offenses
Primary Offense: 
investor protection violation
Level of Government: 
federal
Action Type: 
agency action
Agency: 
U.S. Attorney-Southern District of Illinois
Civil or Criminal Case: 
civil
Source of Data: 

CORPORATION SENTENCED FOR CONSPIRACY TO ENGAGE IN FRAUDULENT ACTIVITIES, US Fed News, May 21, 2009 (via Nexis)

Source Notes: 
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.