Skip to main content

Case Settlements by Amount

Company Affected Security Settlement Amount
Aegerion Pharmaceuticals, Inc. NASDAQ: AEGR $22,250,000.00
Clover Health Investments, Corp. NASDAQ: CLOV $22,000,000.00
Accredited Home Lenders Holding Company NASDAQ: LEND $22,000,000.00
Virtus Investment Partners Inc NASDAQ: VRTS $22,000,000.00
Nomura Asset $21,200,000.00
Dell Inc. NASDAQ: DELL $21,000,000.00
Gatos Silver, Inc. NYSE: GATO $21,000,000.00
Flowers Foods, Inc. NYSE: FLO $21,000,000.00
Sesen Bio, Inc. NASDAQ: SESN $21,000,000.00
Tower Group International, Ltd. NASDAQ: TWGP $20,500,000.00
Molycorp, Inc. NYSE: MCP $20,500,000.00
Invesco Ltd. NYSE: IVZ $20,455,400.00
Petco Health and Wellness Company, Inc. NASDAQ: PETC $20,250,000.00
Take-Two Interactive Software, Inc. NASDAQ: TTWO $20,115,000.00
IMPINJ Inc NASDAQ: PI $20,000,000.00
Roadrunner Transportation Systems Inc NYSE: RRTS $20,000,000.00
IBM NYSE: IBM $20,000,000.00
Genworth Financial Inc NYSE: GNW $20,000,000.00
Sealed Air Corporation NYSE: SEE $20,000,000.00
Lifelock Inc NYSE: LOCK $20,000,000.00
Carter's Inc. NYSE: CRI $20,000,000.00
Semtech Corporation NASDAQ: SMTC $20,000,000.00
El Pollo LoCo Holdings Inc NASDAQ: LOCO $20,000,000.00
Pluralsight, Inc NASDAQ: PS $20,000,000.00
ProQuest (Voyager Learning Company) OTC: VLCY $20,000,000.00
Grana y Montero SAA NYSE: GRAM $20,000,000.00
CTI BioPharma Corp NASDAQ: CTIC $20,000,000.00
Live Nation Entertainment, Inc. NYSE: LYV $20,000,000.00
BP P.L.C. NYSE: BP $20,000,000.00
Sinotech Energy Ltd ADR NASDAQ: CTE $20,000,000.00
Bankrate, Inc. NASDAQ: RATE $20,000,000.00
Openwave Systems Inc NASDAQ: OPWV $20,000,000.00
Penn West Petroleum Ltd NYSE: PWE $19,759,300.00
Banc of California Inc NYSE: BANC $19,750,000.00
SunPower Corporation NASDAQ: SPWRA, NASDAQ: SPWRB $19,700,000.00
Barclays Bank Plc NYSE: BCS $19,500,000.00
Insulet Corporation NASDAQ: PODD $19,500,000.00
Lockheed Martin Corporation NYSE: LMT $19,500,000.00
TechnipFMC plc NYSE: FTI $19,500,000.00
Babcock & Wilcox Enterprises Inc NYSE: BW $19,500,000.00
Virgin Mobile USA, Inc. NYSE: VM $19,500,000.00
Cell Therapeutics, Inc. NASDAQ: CTIC $19,000,000.00
Imperva Inc NYSE: IMPV $19,000,000.00
Quality Systems, Inc. NASDAQ: QSII $19,000,000.00
Synchronoss Technologies Inc. NASDAQ: SNCR $19,000,000.00
Daimler AG OTCMKTS: DDAIF, OTCMKTS: DDAIY $19,000,000.00
Chiasma Inc NASDAQ: CHMA $18,750,000.00
Endurance International Group Hldgs Inc NASDAQ: EIGI $18,650,000.00
King Digital Entertainment PLC NYSE: KING $18,500,000.00
Bayer AG OTC: BAYRY $18,500,000.00