US NYSE
Qwest Communications International Inc.
Telecommunications provider that booked $3B in bogus revenue from reciprocal optical capacity swaps with telecom competitors.
CORPORATE IDENTIFIERS & DOSSIER
- Entity Name: Qwest Communications International Inc.
- Country of Domicile: US
- Listing & Ticker: NYSE (Q).
- CIK / LEI Identifier: 0001037949.
- Industry Classification: SIC 4813.
- Enforcement Episodes: 1 primary case dossier(s) in this library.
PRIMARY ENFORCEMENT CASES INVOLVING QWEST COMMUNICATIONS INTERNATIONAL INC.
1 CASE DOSSIERS| Case Title | Status | Primary Scheme | Overstatement | Total Penalties | Action Date |
|---|---|---|---|---|---|
| Qwest Communications: $3B Sham Optical Capacity Swaps and False Metrics | Settled, neither admitted nor denied | round tripping | $3.0B | $250.0M | September 20, 2004 |