Defendant Name:
Daniel O'Neal
Defendant Type:
Individual
Document Reference:
34-90167
Document Details
Legal Case Name
In the Matter of Daniel O'Neal
Document Name
Order Instituting Public Administrative Proceedings Pursuant to Rule 102(e) of the Commission's Rules of Practice, Making Findings, and Imposing Remedial Sanctions
Document Date
14-Oct-2020
Document Format
Administrative Proceeding
AAER
4187
Allegation Type
Issuer Reporting and Disclosure
Disgorgement & Penalty Information
Bars:
- Bar on practicing before the SEC as an Accountant for 3 years
