Accounting and Auditing Enforcement Releases

The list below provides links to financial reporting related enforcement actions concerning civil lawsuits brought by the Commission in federal court and notices and orders concerning the institution and/or settlement of administrative proceedings. This list only highlights certain actions and is not meant to be a complete and exhaustive compilation of all of the actions that fall into this category.

Additional Archives

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First Quarter

First Quarter

AAER-4028 Mar. 6, 2019 Mobile TeleSystems PJSC
Other Release No.: 34-85261
AAER-4025 Mar. 1, 2019 Arthur Viola
Other Release No.: 34-85234
AAER-4024 Mar. 1, 2019 DLL CPAS, LLC and Debra Lee Lindaman, CPA
Other Release No.: 34-85233
AAER-4022 Feb. 15, 2019 Jeffrey M. Mattich
Other Release No.: 34-85159
AAER-4021 Feb. 15, 2019 Cognizant Technology Solutions Corporation
Other Release No.: 34-85149
AAER-4020 Feb. 13, 2019 Deloitte Touche Tohmatsu LLC, Futomichi Amano and Yuji Itagaki
Other Release No.: 34-85115
AAER-4019 Feb. 8, 2019 Joseph S. Amundsen, CPA, Michael T. Remus, CPA and Michael Remus CPA
Other Release No.: 34-85081
AAER-4018 Jan. 29, 2019 Digital Turbine, Inc.
Other Release No.: 34-84998
AAER-4017 Jan. 29, 2019 Grupo Simec S.A.B. de C.V.
Other Release No.: 34-84996
AAER-4016 Jan. 29, 2019 Lifeway Foods, Inc.
Other Release No.: 34-84995
AAER-4015 Jan. 29, 2019 CytoDyn Inc.
Other Release No.: 34-84994
AAER-4014 Jan. 14, 2019 LBB & Associates Ltd., LLP and Carlos Lopez, CPA
Other Release No.: 34-84983
AAER-4013 Jan. 9, 2019 Katz, Sapper & Miller, LLP and Scott C. Price, CPA
Other Release Nos.: 34-84980, IA-5100