Defendant Name:
Ronald D. Ormand
Defendant Type:
Individual
Document Reference:
2016-48_Ormand
Document Details
Legal Case Name
In the Matter of Ronald D. Ormand
Document Name
SEC Charges Company and Executives for Faulty Evaluations of Internal Controls
Document Date
10-Mar-2016
Document Format
Administrative Proceeding
AAER
3757
Allegation Type
Issuer Reporting and Disclosure
Disgorgement & Penalty Information
Resolutions
Cease and Desist Order
Monetary Penalties:
Civil Penalty
Individual:
$25,000.00
Shared:
