Defendant Name: Ronald D. Ormand

Defendant Type: Individual

Initial Case Details

Legal Case Name In the Matter of Ronald D. Ormand
First Document Date 10-Mar-2016
Initial Filing Format Administrative Action
File Number 3-17167
Allegation Type Issuer Reporting and Disclosure
AAER 3757

Affiliations

Violations Alleged

Exchange Act
• Rule 13a-14
• Rule 13a-15

Related Violations Alleged

Ronald D. Ormand is alleged to have caused Magnum Hunter Resources Corporation's violation of Sec 13(a) of the Exchange Act.
Ronald D. Ormand is alleged to have caused Magnum Hunter Resources Corporation's violation of Rule 13a-1 of the Exchange Act.
Ronald D. Ormand is alleged to have caused Magnum Hunter Resources Corporation's violation of Rule 13a-13 of the Exchange Act.
Ronald D. Ormand is alleged to have caused Magnum Hunter Resources Corporation's violation of Rule 13a-15 of the Exchange Act.
Ronald D. Ormand is alleged to have caused Magnum Hunter Resources Corporation's violation of Sec 13(b)(2)(A) of the Exchange Act.
Ronald D. Ormand is alleged to have caused Magnum Hunter Resources Corporation's violation of Sec 13(b)(2)(B) of the Exchange Act.

Resolutions

First Resolution Date 10-Mar-2016
Headline Total Penalty and Disgorgement $25,000

Related Documents:

34-77346 10-Mar-2016 Administrative Proceeding
Order Instituting Cease-and-Desist Proceedings Pursuant to Section 21C of the Securities Exchange Act of 1934, Making Findings, and Imposing a Cease-and-Desist Order
2016-48_Ormand 10-Mar-2016 Press Release--Administrative Proceeding
SEC Charges Company and Executives for Faulty Evaluations of Internal Controls

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In the Matter of Magnum Hunter Resources Corporation
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In the Matter of Wayne Gray, CPA
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In the Matter of Joseph R. Allred, CPA
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