US NYSE DEFUNCT 2001
Enron Corp.
Houston-based energy trading giant that used off-balance-sheet special purpose entities to conceal debt and inflate mark-to-model gains.
CORPORATE IDENTIFIERS & DOSSIER
- Entity Name: Enron Corp.
- Country of Domicile: US
- Listing & Ticker: NYSE (ENE).
- CIK / LEI Identifier: 0001024401.
- Industry Classification: SIC 4923.
- Enforcement Episodes: 2 primary case dossier(s) in this library.
PRIMARY ENFORCEMENT CASES INVOLVING ENRON CORP.
2 CASE DOSSIERS| Case Title | Status | Primary Scheme | Overstatement | Total Penalties | Action Date |
|---|---|---|---|---|---|
| Enron Corp.: Off-Balance-Sheet SPEs and Mark-to-Model Fabrication | Adjudicated | off balance sheet entities | $1.2B | $23.8M | October 31, 2001 |
| Arthur Andersen: Document Shredding and Obstruction of Justice in Enron Audit | Adjudicated | workpaper alteration | $0 | $0 | September 20, 2003 |