Violation Tracker Individual Record

Company: 
SAC Capital
Current Parent Company: 
SAC Capital
Penalty: 
$1,800,000,000
Year: 
2013
Date: 
November 4, 2013
Primary Offense: 
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
HQ Country of Parent: 
USA
HQ State of Parent: 
Connecticut
Ownership Structure of Parent: 
out of business
Major Industry of Parent: 
financial services
Specific Industry of Parent: 
hedge fund
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.