US NYSE
AOL Time Warner Inc.
Media giant that booked $1B in improper advertising revenue through nonmonetary barter transactions and round-trip agreements.
CORPORATE IDENTIFIERS & DOSSIER
- Entity Name: AOL Time Warner Inc.
- Country of Domicile: US
- Listing & Ticker: NYSE (AOL).
- CIK / LEI Identifier: 0001105705.
- Industry Classification: SIC 4841.
- Enforcement Episodes: 1 primary case dossier(s) in this library.
PRIMARY ENFORCEMENT CASES INVOLVING AOL TIME WARNER INC.
1 CASE DOSSIERS| Case Title | Status | Primary Scheme | Overstatement | Total Penalties | Action Date |
|---|---|---|---|---|---|
| AOL Time Warner: $1B Round-Trip and Nonmonetary Advertising Swaps | Settled, neither admitted nor denied | barter and nonmonetary | $1.0B | $510.0M | September 20, 2004 |