Defendant Name: Thomas E. Hoaglin

Defendant Type: Individual

Initial Case Details

Legal Case Name In the Matter of Huntington Bancshares, Inc., Thomas E. Hoaglin, Michael J. McMennamin, and John Van Fleet, CPA
First Document Date 02-Jun-2005
Initial Filing Format Administrative Action
File Number 3-11940
Allegation Type Issuer Reporting and Disclosure
AAER 2252

Affiliations

Violations Alleged

Exchange Act
• Rule 13a-14

Related Violations Alleged

Thomas E. Hoaglin is alleged to have aided and abetted Huntington Bancshares, Inc.'s violation of Rule 12b-20 of the Exchange Act.
Thomas E. Hoaglin is alleged to have aided and abetted Huntington Bancshares, Inc.'s violation of Sec 13(a) of the Exchange Act.
Thomas E. Hoaglin is alleged to have aided and abetted Huntington Bancshares, Inc.'s violation of Rule 13a-1 of the Exchange Act.
Thomas E. Hoaglin is alleged to have aided and abetted Huntington Bancshares, Inc.'s violation of Sec 13(b)(2)(A) of the Exchange Act.
Thomas E. Hoaglin is alleged to have aided and abetted Huntington Bancshares, Inc.'s violation of Sec 13(b)(2)(B) of the Exchange Act.
Thomas E. Hoaglin is alleged to have aided and abetted Huntington Bancshares, Inc.'s violation of Sec 17(a)(2) of the Securities Act.

Resolutions

First Resolution Date 02-Jun-2005
Headline Total Penalty and Disgorgement $8,634,485

Related Documents:

33-8579 02-Jun-2005 Administrative Proceeding
Order Instituting Public Administrative and Cease-and-Desist Proceedings Pursuant to Section 8A of the Securities Act of 1933 and Section 21C of the Securities Exchange Act of 1934 and Rule 102(e) of the Commission's Rules of Practice, Making Findings, Imposing a Cease-and-Desist Order, Imposing Remedial Sanctions, and Other Relief

Other Defendants in Action:

Huntington Bancshares, Inc.
John Van Fleet
Michael J. McMennamin