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Selected Accounting and Auditing Enforcement Releases
January - March 2001

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.

Release No.
Date              
Action
AAER-1380 Mar. 30, 2001 Montedison, S.p.A.
Release No.: LR-16948
AAER-1379 Mar. 30, 2001 Carl M. Apel
Release No.: 34-44136
AAER-1378 Mar. 29, 2001 National Steel Corporation
Release No.: 34-44130
AAER-1377 Mar. 14, 2001 Orton & Company, Kevin E. Orton
Release No.: 34-44072
AAER-1376 Mar. 12, 2001 Kevin E. Orton, CPA
Release No.: 34-44064
AAER-1375 Mar. 2, 2001 Amazon Natural Treasures, Inc. Michael A. Sylver and Domingos Loricchio Jr.
Release No.: LR-16924
AAER-1374 Mar. 8, 2001 KPMG Peat Marwick LLP
Release No.: 34-44050
AAER-1373 Feb. 28, 2001 Vigue et al.
Release No.: LR-16912
AAER-1372 Feb. 28, 2001 Walter A. Forbes and E. Kirk Shelton
Release No.: LR-16910
AAER-1371 Feb. 14, 2001 Michael R. Ford, CPA
Release No.: 34-43962
AAER-1370 Feb. 14, 2001 Computron Software, Inc. n/k/a AXS-One Inc.
Release Nos.: 33-7953, 34-43959
AAER-1369 Feb. 6, 2001 Martin R. Frankel, et al.
Release No.: LR-16888
AAER-1368 Feb. 7, 2001 Isaac Hager
Release Nos.: 33-7948, 34-43935
AAER-1367 Feb. 5, 2001 Jeffrey L. Fuller, Rebecca L. Schultz, and C. Eric Baumann
Release No.: LR-16887
AAER-1366 Feb. 5, 2001 Secure Sign, Inc. (formerly YourBankOnline.com)
Release No.: 34-43923
AAER-1365 Jan. 31, 2001 Charles P. Morrison
Release No.: LR-16885
AAER-1364 Jan. 31, 2001 Charles P. Morrison, CPA
Release No.: 34-43910
AAER-1363 Jan. 25, 2001 Swart, Baumruk & Co., LLP and Harry J. Swart, CPA
Release No.: 34-43883
AAER-1362 Jan. 24, 2001 Linda Mueller
Release No.: 34-43877
AAER-1361 Jan. 23, 2001 Aurora Foods Inc., et al.
Release No.: LR-16866
AAER-1360 Jan. 19, 2001 KPMG Peat Marwick LLP
Release No.: 34-43862
AAER-1359 Jan. 17, 2001 Mark Steven Lynch, CPA
Release No.: 34-43850
AAER-1358 Jan. 4, 2001 Transcrypt International, Inc.
Release No.: 34-43809




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http://www.sec.gov/divisions/enforce/friactions/act1q01.shtml


Modified: 09/23/2004