US NYSE
Tyco International Ltd.
Industrial conglomerate whose CEO and CFO siphoned hundreds of millions in unauthorized corporate loans and bonuses.
CORPORATE IDENTIFIERS & DOSSIER
- Entity Name: Tyco International Ltd.
- Country of Domicile: US
- Listing & Ticker: NYSE (TYC).
- CIK / LEI Identifier: 0000833444.
- Industry Classification: SIC 3678.
- Enforcement Episodes: 1 primary case dossier(s) in this library.
PRIMARY ENFORCEMENT CASES INVOLVING TYCO INTERNATIONAL LTD.
1 CASE DOSSIERS| Case Title | Status | Primary Scheme | Overstatement | Total Penalties | Action Date |
|---|---|---|---|---|---|
| Tyco International: $600M Executive Looting and Reserve Accounting | Adjudicated | undisclosed related party transactions | $600.0M | $50.0M | September 20, 2004 |