US NYSE DEFUNCT 2005
Delphi Corporation
Automotive parts supplier that booked round-trip inventory transactions and improper rebates to disguise $1.2B in operating losses.
CORPORATE IDENTIFIERS & DOSSIER
- Entity Name: Delphi Corporation
- Country of Domicile: US
- Listing & Ticker: NYSE (DPH).
- CIK / LEI Identifier: 0001072342.
- Industry Classification: SIC 3714.
- Enforcement Episodes: 2 primary case dossier(s) in this library.
PRIMARY ENFORCEMENT CASES INVOLVING DELPHI CORPORATION
2 CASE DOSSIERS| Case Title | Status | Primary Scheme | Overstatement | Total Penalties | Action Date |
|---|---|---|---|---|---|
| Adelphia Communications: $2.3B Off-Balance-Sheet Family Co-Borrowing | Adjudicated | off balance sheet entities | $2.3B | $715.0M | September 20, 2004 |
| Delphi Corporation: Sham Battery Inventory Transactions and Off-Balance Financing | Settled, neither admitted nor denied | round tripping | $1.2B | $0 | September 20, 2007 |