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- District of Rhode Island | Evoqua Water Technologies Corp. Agrees to . . .
This resolution reflects EVOQUA’s cooperation, acceptance of responsibility for its criminal conduct, remediation efforts, and commitment to enhanced compliance efforts, as well as its prior resolution with the SEC and the shareholder class action
- DOJ orders Evoqua to pay $8. 5M over admitted securities fraud
Evoqua Water Technologies agreed to pay $8 5 million as part of a nonprosecution agreement (NPA) with the Department of Justice (DOJ) to settle admitted criminal charges related to fraudulent revenue recognition
- Evoqua Water Technologies Corp. and Imran Parekh - SEC. gov
On March 15, 2024, the U S District Court for the District of Rhode Island entered a final judgment against Evoqua Water Technologies Corp 's former division-level finance director, Imran Parekh, in a case the Commission previously filed alleging improper accounting practices
- Water tech company agrees to pay $8. 5M penalty for falsifying revenue
EVOQUA WATER Technologies Corp , a Pennsylvania company, entered a nonprosecution agreement with the U S Attorney’s Office relating to the company’s securities fraud arising from improper revenue recognition and false statements to its external auditors between late 2016 and 2018
- Water tech firm Evoqua pays $8. 5M to avoid criminal prosecution in . . .
Evoqua Water Technologies has entered a non-prosecution agreement with the Rhode Island U S Attorney
- Evoqua Securities Litigation
The Evoqua Securities Litigation (In Re Evoqua Water Technologies Corp Securities Litigation, Case No 1:18-cv-10320) is now closed On July 25, 2025 the final distribution payments were mailed to Authorized Claimants who were eligible for payment under the Plan of Allocation
- Water Co. To Pay $8. 5M Criminal Fine Over Accounting Claims
Wastewater treatment company Evoqua Water Technologies Corp has reached an $8 5 million agreement with federal prosecutors allowing the company to avoid criminal charges for allegedly
- Evoqua Fined $8. 5M, Pays $16M Settling False Revenue Claims
This resolution reflects EVOQUA’s cooperation, acceptance of responsibility for its criminal conduct, remediation efforts, and commitment to enhanced compliance efforts, as well as its prior resolution with the SEC and the shareholder class action
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