US
Sanjay Kumar
CEO of Computer Associates; pleaded guilty to orchestrating $2.2B 35-day month accounting fraud; sentenced to 12 years.
INDIVIDUAL ENFORCEMENT RECORD
- Name: Sanjay Kumar
- Jurisdiction: US
- Maximum Sentence: No incarceration recorded.
- Officer & Director Bar: No statutory bar recorded.
- Case Records: Named in 0 primary fraud dossier(s).
PRIMARY ENFORCEMENT CASES INVOLVING SANJAY KUMAR
PRIMARY SOURCE DOSSIERS| Case Title | Jurisdiction | Status | Primary Scheme | Role | Outcome / Sanction |
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