James S. Hannon Charged with Insider Trading — $56,366.99 Total Penalty
RedMap Risk Score
80/100
CRITICAL RISK
Risk Signal Summary
The SEC charged James S. Hannon, a former manager at The TJX Companies, with insider trading in TJX stock, resulting in a total penalty of $56,366.99. Hannon profited $26,679 from trading on confidential sales data in 2012 and 2013 in Boston, MA.
Why This Matters
Governance and compliance anomalies in organizations managing public funds or charitable assets directly affect donors, beneficiaries, and taxpayers. The risk indicators identified in this report warrant further scrutiny by regulators, donors, and oversight bodies.
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Multiple related entities detected
🔒 James S. Hannon has potential risk indicators with connected organizations. Unlock full network analysis.
Sign up free to unlock →Disclaimer: This report identifies risk indicators and unusual financial patterns based on publicly available IRS Form 990 data and government enforcement records. It does not assert fraud, criminal conduct, or legal violations. All findings are for informational purposes only and should not be construed as legal or financial advice.
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