CN NYSE DEFUNCT 2012
Puda Coal, Inc.
US-listed Chinese coal company whose chairman secretly transferred the operating subsidiary to his personal ownership.
CORPORATE IDENTIFIERS & DOSSIER
- Entity Name: Puda Coal, Inc.
- Country of Domicile: CN
- Listing & Ticker: NYSE (PUDA).
- CIK / LEI Identifier: 0001168127.
- Industry Classification: SIC General.
- Enforcement Episodes: 1 primary case dossier(s) in this library.
PRIMARY ENFORCEMENT CASES INVOLVING PUDA COAL, INC.
1 CASE DOSSIERS| Case Title | Status | Primary Scheme | Overstatement | Total Penalties | Action Date |
|---|---|---|---|---|---|
| Puda Coal: Reverse Merger Fraud and Secret Theft of Operating Asset | Adjudicated | reverse merger fraud | $150.0M | $0 | September 20, 2013 |