Defendant Name: Charles L. Gassenheimer

Defendant Type: Individual

Document Reference: 33-10068

Document Details

Legal Case Name In the Matter of Ener1, Inc., Charles L. Gassenheimer, Jeffery A. Seidel, and Robert R. Kamischke
Document Name Order Instituting Cease-and-Desist Proceedings Pursuant to Section 8A of the Securities Act of 1933 and Section 21C of the Securities Exchange Act of 1934, Making Findings, and Imposing a Cease-and-Desist Order
Document Date 19-Apr-2016
Document Format Administrative Proceeding
File Number 3-17213
AAER 3766
Allegation Type Issuer Reporting and Disclosure
Document Summary

Disgorgement & Penalty Information

Resolutions
Cease and Desist Order
Monetary Penalties:

Civil Penalty

Individual:     $100,000.00 Shared:    

Other Defendants in Action:

Related Actions:

In the Matter of Robert D. Hesselgesser, CPA