Company Crimes Bureau - Tesla Motors Inc

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CompanyHeadlineFineSourceDateContactStockMarket
Tesla Motors IncAttorney General Rosenblum Announces Settlement with SolarCity and Novogradac over Oregon?s Business Energy Tax Credit Program$13,000,000Oregon Dept of Justice11 Oct 2018CEO email address for Tesla Motors IncNASDAQ100
Tesla Motors IncElon Musk and Tesla to pay $40m to settle SEC case over tweets$20,000,000Guardian30 Sep 2018CEO email address for Tesla Motors IncNASDAQ100
Tesla Motors IncSEC Charges Energy Storage Company, Former Executive in Fraudulent Scheme to Inflate Financial Results$2,800,000SEC27 Mar 2018CEO email address for Tesla Motors IncNASDAQ100
Tesla Motors IncSolarCity Agrees to Resolve Alleged False Claims Act Violations Arising From Renewable Energy Grant Claims to Treasury$29,500,000US Dept of Justice22 Sep 2017CEO email address for Tesla Motors IncNASDAQ100
Tesla Motors IncSEC Charges Maxwell Technologies for Long-Running Bribery Scheme in China$6,350,890SEC31 Jan 2011CEO email address for Tesla Motors IncNASDAQ100
Tesla Motors IncMaxwell Technologies Inc. Resolves Foreign Corrupt Practices Act Investigation and Agrees to Pay $8 Million Criminal Penalty$8,000,000US Dept of Justice31 Jan 2011CEO email address for Tesla Motors IncNASDAQ100
6 crimes found for Tesla Motors Inc
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