Defendant Name: Michael J. McMennamin

Defendant Type: Individual

Document Reference: 33-8579

Document Details

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

Disgorgement & Penalty Information

Resolutions
Cease and Desist Order
Fair Funds
Bars:
  • Bar from acting as Director or Officer of a public company for 5 years
Monetary Penalties:

Disgorgement

Individual:     $240,000.00 Shared:    

Pre-Judgment Interest

Individual:     $25,215.00 Shared:    

Total Penalty

Individual:     $265,215.00 Shared: