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Violation Tracker Individual Record

Company: i2 Technologies, Inc.
Penalty: $10,000,000
Year: 2004
Date: June 9, 2004
Offense Group: financial offenses
Primary Offense: accounting fraud or deficiencies
Violation Description: i2 Technologies, Inc. agreed to pay $10 million to settle allegations that it misstated approximately $1 billion of software license revenues, including over $125 million of revenues it should never have recognized, over a nearly five-year period that ended in 2002.
Level of Government: federal
Action Type: agency action
Agency: Securities and Exchange Commission
Civil or Criminal Case: civil
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.