| Company | |
| Company: | Health Visions Corp. |
| U.S. public company? | No |
| Country? | Philippines |
| Financial institution? | No |
| Case | |
| Case name: | USA v. HEALTH VISIONS CORPORATION |
| Case ID: | 3:05-cr-00072 |
| Type of crime: | Fraud - General |
| Docket text*: | Docket |
| Agreement text: | |
| Press release: | - |
| Disposition type: | plea |
| Plea agreement date (yyyy-mm-dd): | 2007-06-15 |
| Judgment date (yyyy-mm-dd): | 2008-04-25 |
| Jurisdiction: |
Wisconsin - Western District |
| Source: | PACER |
| Fines / Punishment | |
| Length of probation (in months): | 60 |
| Fine amount ($): | 500,000 |
| Restitution amount ($): | 99,915,131 |
| Forfeiture/disgorgement amount ($): | 0 |
| Additional regulatory fine amount ($): | 0 |
| Community service / other penalties ($): | 0 |
| Total payments ($): | 100,415,131 |
| Notes: | None |
*The docket above is unofficial and may be incomplete or out-of-date. The official docket is available on PACER (fees may apply).