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
AAER
2252
Allegation Type
Issuer Reporting and Disclosure
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:
Other Defendants in Action:
