SANFORD C. BERNSTEIN & CO., LLC

SANFORD C. BERNSTEIN & CO., LLC of NASHVILLE, TN is an SEC-registered investment adviser (CRD 104474). Regulatory assets under management: $1.2B. This firm reports disciplinary history on Form ADV.

Registration

Business model

Compensation: % of AUM, Fixed, Performance, Commissions, Subscription, Other.

Clients served: Investment cos.

Officers, owners & control persons (34)

Showing 25 of 34 people.

NameRoleLocation
Gary Michael KruegerCHIEF FINANCIAL OFFICER AND DIRECTOR
Richard Edward MeyersCHIEF EXECUTIVE OFFICER
Steven Michael EisenbergHEAD OF BUSINESS DEVELOPMENT
Daniel Eugene WrightCHIEF COMPLIANCE OFFICER
Keith Andrew PurcellPRINCIPAL OPERATIONS OFFICER
EISENBERG LEWIS MICHAELHEAD OF BUSINESS DEVELOPMENT
SANDERS LEWIS ALANDIRECTOR; DIRECTOR & CHAIRMAN
LIEBERMAN GERALD MDIRECTOR; DIRECTOR & CHIEF FINANCIAL OFFICER
MAYER MARC ORLANSDIRECTOR & CHIEF EXECUTIVE OFFICER
HEXNER THOMAS STEVENDIRECTOR
SHALETT LISA ACHAIRMAN, CHIEF EXECUTIVE OFFICER & DIRECTOR
FARRELL PATRICK JOSEPHDIRECTOR & CHIEF FINANCIAL OFFICER
BORGOGELLI DONNASROP & CROP
MARTIN ALAN DAVIDSENIOR VICE PRESIDENT, HEAD OF RISK MANAGEMENT AND DIRECTOR
SPENCER EDWARD JOHNPRESIDENT; PRESIDENT & DIRECTOR
GINGRICH JAMES ACHAIRMAN, CHIEF EXECUTIVE OFFICER & DIRECTOR
BORGIA MICHAEL THOMASDIRECTOR IN CHARGE OPERATIONS & SENIOR VICE PRESIDENT; DIRECTOR OF OPERATIONS & SENIOR VICE PRESIDENT
BERTAN LAURENCE HUGHCHIEF COMPLIANCE OFFICER; CHIEF COMPLIANCE OFFICER & VICE PRESIDENT; CO-CHIEF COMPLIANCE OFFICER (+1 more)
DEBELLIS JOSEPH FRANCISCO-CHIEF COMPLIANCE OFFICER; SROP & CROP
WRIGHT DANIEL EUGENECHIEF COMPLIANCE OFFICER; CO-CHIEF COMPLIANCE OFFICER
CARIFA JOHN DONATODIRECTOR
KRAWCHECK SALLIE LEECHAIRMAN AND CHIEF EXECUTIVE OFFICER; CHAIRMAN, CHIEF EXECUTIVE OFFICER & DIRECTOR
TAGGART RICHARD GREGGSVP - GLOBAL HEAD OF OPERATIONS; SVP - GLOBAL HEAD OF OPERATIONS AND DIRECTOR
LAMKE JAMES DANIELCO-CHIEF COMPLIANCE OFFICER
PATRIZIO LAWRENCE PASQUALESENIOR VICE PRESIDENT, GLOBAL HEAD OF BROKER DEALER OPERATIONS AND DIRECTOR

Disclosures (56)

Showing 10 of 20 distinct disclosure events.

InitiatedTypeAllegationsStatusAmount
2022-08-09regulatoryWITHOUT ADMITTING OR DENYING THE FINDINGS, THE FIRM CONSENTED TO THE SANCTION AND TO THE ENTRY OF FINDINGS THAT IT FAILED TO ADEQUATELY DOCUMENT SUPERVISORY SYSTEMS AND KEEP CURRENT WRITTEN COMPLIANCE AND SUPERVISORY POLICIES AND PROCEDURES REASONABLY DESIGNED TO ACHIEVE COMPLIANCE WITH RECORDKEEPIN…Final$4K
2020-09-08regulatoryWITHOUT ADMITTING OR DENYING THE FINDINGS, THE FIRM CONSENTED TO THE SANCTIONS AND TO THE ENTRY OF FINDINGS THAT IT FAILED TO ACCURATELY RECORD THE ORDER RECEIPT AND ORDER TRANSMISSION TIMES OF MANUAL OPTIONS ORDERS IT HAD ROUTED TO FLOOR BROKERS AT NYSE AMERICAN AND VARIOUS OTHER NATIONAL SECURITIE…Final$28K
2020-01-13regulatoryWITHOUT ADMITTING OR DENYING THE FINDINGS, SANFORD C. BERNSTEIN & CO., LLC ("SCB" OR THE "FIRM") CONSENTED TO THE SANCTIONS AND TO THE ENTRY OF FINDINGS, THAT SCB SUBMITTED MILLIONS OF TRANSACTIONS WITH DISCONTINUED ACCOUNT TYPE INDICATOR ("ATIS") FOR COMPARISON AND/OR SETTLEMENT. IN ADDITION, THE F…Final$100K
2017-08-29regulatoryDURING THE PERIODS OF OCTOBER 1, 2014 THROUGH MARCH 31, 2015, AND JULY 1, 2015 THROUGH SEPTEMBER 30, 2015, THE FIRM EXPERIENCED FIVE SYSTEM PROBLEMS THAT CAUSED THE FIRM TO ROUTE APPROXIMATELY 2,404 INTERMARKET SWEEP ORDERS (ISOS) TO MARKET CENTERS WITHOUT ROUTING ADDITIONAL ISOS TO ONE OR MORE PROT…Final$7K
2017-08-29regulatoryDURING THE PERIODS OF OCTOBER 1, 2014 THROUGH MARCH 31, 2015, AND JULY 1, 2015 THROUGH SEPTEMBER 30, 2015, THE FIRM EXPERIENCED FIVE SYSTEM PROBLEMS THAT CAUSED THE FIRM TO ROUTE APPROXIMATELY 2,404 INTERMARKET SWEEP ORDERS (ISOS) TO MARKET CENTERS WITHOUT ROUTING ADDITIONAL ISOS TO ONE OR MORE PROT…Final$9K
2017-08-29regulatoryDURING THE PERIODS OF OCTOBER 1, 2014 THROUGH MARCH 31, 2015, AND JULY 1, 2015 THROUGH SEPTEMBER 30, 2015, THE FIRM EXECUTED ONE ORDER INTERNALLY BY TRADING AS PRINCIPAL OR CROSSING THE ORDER AS AGENT, THUS ACTING AS A TRADING CENTER, BUT FAILED TO SIMULTANEOUSLY SEND INTERMARKET SWEEP ORDERS (ISOS)…Final$6K
2016-06-23regulatoryDURING THE PERIOD OF MAY 1, 2013 THROUGH DECEMBER 2, 2015 (THE "RELEVANT PERIOD"), SANFORD C. BERNSTEIN & CO. LLC ("BERNSTEIN" OR "THE FIRM") VIOLATED NYSE AMERICAN RULE 341(A) BY ALLOWING AN EMPLOYEE TO ACT AS A SUPERVISOR AND GENERAL SECURITIES PRINCIPAL WITHOUT THE REQUIRED SECURITIES PRINCIPAL Q…Final$5K
2016-06-23regulatoryDURING THE PERIOD OF MAY 1, 2013 THROUGH DECEMBER 2, 2015 (THE "RELEVANT PERIOD"), SANFORD C. BERNSTEIN & CO. LLC ("BERNSTEIN" OR "THE FIRM") VIOLATED EDGX RULE 2.3(C) FOR THE PERIOD MAY 1, 2013 THROUGH FEBRUARY 16, 2015 AND 2.5, INTERPRETATION .01(D) FOR THE PERIOD OF FEBRUARY 17, 2015 THROUGH DECE…Final$5K
2016-06-23regulatoryDURING THE PERIOD OF MAY 1, 2013 THROUGH DECEMBER 2, 2015 (THE "RELEVANT PERIOD"), SANFORD C. BERNSTEIN & CO. LLC ("BERNSTEIN" OR "THE FIRM") VIOLATED EDGA RULE 2.3(C) FOR THE PERIOD MAY 1, 2013 THROUGH FEBRUARY 16, 2015 AND 2.5, INTERPRETATION .01(D) FOR THE PERIOD OF FEBRUARY 17, 2015 THROUGH DECE…Final$5K
2016-06-23regulatoryDURING THE PERIOD OF MAY 1, 2013 THROUGH DECEMBER 2, 2015 (THE "RELEVANT PERIOD"), SANFORD C. BERNSTEIN & CO. LLC ("BERNSTEIN" OR "THE FIRM") VIOLATED BZX RULE 2.5, INTERPRETATION .01(D) BY ALLOWING AN EMPLOYEE TO ACT AS A SUPERVISOR AND GENERAL SECURITIES PRINCIPAL WITHOUT THE REQUIRED SECURITIES P…Final$5K

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