Defendant Name: Jeffrey Hammel

Defendant Type: Individual

Initial Case Details

Legal Case Name In the Matter of Jeffrey Hammel, CPA
First Document Date 18-Jan-2017
Initial Filing Format Administrative Action
File Number 3-17792
Allegation Type Issuer Reporting and Disclosure
AAER 3846

Affiliations

Violations Alleged

Other
Rules 13b2-1, 13b2-2(b) Exchange Act

Related Violations Alleged

Jeffrey Hammel is alleged to have caused Orthofix International N.V.'s violation of Rule 12b-20 of the Exchange Act.
Jeffrey Hammel is alleged to have caused Orthofix International N.V.'s violation of Sec 13(a) of the Exchange Act.
Jeffrey Hammel is alleged to have caused Orthofix International N.V.'s violation of Rule 13a-1 of the Exchange Act.
Jeffrey Hammel is alleged to have caused Orthofix International N.V.'s violation of Rule 13a-11 of the Exchange Act.
Jeffrey Hammel is alleged to have caused Orthofix International N.V.'s violation of Rule 13a-13 of the Exchange Act.
Jeffrey Hammel is alleged to have caused Orthofix International N.V.'s violation of Sec 13(b)(2)(A) of the Exchange Act.
Jeffrey Hammel is alleged to have caused Orthofix International N.V.'s violation of Sec 13(b)(2)(B) of the Exchange Act.
Jeffrey Hammel is alleged to have caused Orthofix International N.V.'s violation of Sec 17(a)(2) of the Securities Act.
Jeffrey Hammel is alleged to have caused Orthofix International N.V.'s violation of Sec 17(a)(3) of the Securities Act.

Resolutions

Bars:
First Resolution Date 18-Jan-2017

Related Documents:

33-10282 18-Jan-2017 Administrative Proceeding
Order Instituting Public Administrative and Cease-and-Desist Proceedings Pursuant to Section 8A of the Securities Act of 1933, Sections 4C and 21C of The Securities Exchange Act of 1934 and Rule 102(e) of the Commission's Rules of Practice, Making Findings and Imposing Remedial Sanctions and a Cease-and-Desist Order

Related Actions:

In the Matter of Orthofix International N.V.
In the Matter of Brian McCollum
In the Matter of Kenneth Mack and Bryan McMillan