sec whistleblower attorneys
September 24, 2020
Revolution Lighting Technologies, Inc., Robert LaPenta, James DePalma , Allen Garner, Daniel O'Neal
Financial Fraud
SANCTION AMOUNT: $1592768
Defendants: Revolution Lighting Technologies, Inc.
Robert LaPenta, James DePalma , Allen Garner, Daniel O'Neal
Combined sanction to settle allegations that the individual defendants conspired to – and did – overstate the revenues of the entity defendant by pulling forward “bill and hold” sales, and providing the auditor with backdated, false documentation in support.
- Key Docs
- Official SEC press release