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Selected Accounting and Auditing Enforcement Releases
April - June 2000

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-1283 June 30, 2000 Allegheny Health, Education and Research Foundation
Release No.: 34-42992
AAER-1282 June 29, 2000 Hybrid Networks, Inc., Carl S. Ledbetter, Gustavo Ezcurra and Craig Stein
Release No.: LR-16614
AAER-1281 June 28, 2000 Ronald G. Davies
Release No.: 34-42987
AAER-1280 June 26, 2000 Gregory A. Alba, CPA
Release No.: 34-42981
AAER-1279 June 26, 2000 DCI Telecommunications, Inc., Joseph J. Murphy, , Russell B. Hintz and Grace P. Murphy
Release No.: LR-16609
AAER-1278 June 23, 2000 Schnitzer & Kondub, P.C., Richard S. Kondub, CPA and Ross J. Schnitzer, CPA
Release No.: 34-42979
AAER-1277 June 21, 2000 Waste Management, Inc.
Release No.: 34-42968
AAER-1276 June 13, 2000 Cosmo Corigliano, Anne M. Pember, Casper Sabatino and Kevin Kearney
Release No.: LR-16587
AAER-1275 June 14, 2000 Mary Sattler Polverari, CPA
Release No.: 34-42936
AAER-1274 June 14, 2000 Steven Speaks, CPA
Release No.: 34-42935
AAER-1273 June 14, 2000 Paul Hiznay
Release No.: 34-42934
AAER-1272 June 14, 2000 CENDANT Corporation
Release No.: 34-42933
AAER-1271 June 8, 2000 Scott E. Edwards
Release No.: 34-42910
AAER-1270 June 8, 2000 Firstmark Corp.
Release No.: 34-42909
AAER-1269 June 8, 2000 Vigue, et al.
Release No.: LR-16586
AAER-1268 June 6, 2000 Ferrofluidics Corp., Ronald Moskowitz, Jerome R. Allen, Jan R. Kirk, Stephen P. Morin, Bruce S. Moody and the 1991 RPM Irrevocable Trust
Release No.: LR-16584
AAER-1267 June 6, 2000 Eric P. Furman, CPA
Release No.: 34-42901
AAER-1266 June 1, 2000 Danny R. Auerbach
Release No.: 34-42882
AAER-1265 June 1, 2000 Michael L. Glaser
Release No.: 34-42881
AAER-1264 June 1, 2000 Christopher K. Bagdasarian and Samuel Lance White
Release No.: LR-16580
AAER-1263 June 1, 2000 Samuel L. White, CPA
Release No.: 34-42879
AAER-1262 May 23, 2000 C. William Cox
Release No.: LR-16562
AAER-1261 May 25, 2000 R. Gordon Jones, CPA and Mark F. Jensen, CPA
Release No.: 34-42828
AAER-1260 May 25, 2000 Stephen A. Thorpe
Release Nos.: 33-7859, 34-42827
AAER-1259 May 23, 2000 Intile Designs, Inc.
Release No.: 34-42813
AAER-1258 May 15, 2000 America Online, Inc.
Release No.: LR-16552
AAER-1257 May 15, 2000 America Online, Inc.
Release No.: 34-42781
AAER-1256 May 3, 2000 Graham H. Norris and Cynthia Pfaltzgraff
Release No.: LR-16536
AAER-1255 May 3, 2000 Cynthia Pfaltzgraff, CMA
Release No.: 34-42753
AAER-1254 May 2, 2000 David W. McConnell and Charles P. Morrison
Release No.: LR-16534
AAER-1253 May 2, 2000 Albert Adamczak, CPA
Release No.: 34-42743
AAER-1252 May 2, 2000 Stephen H. Spargo, CPA
Release No.: 34-42742
AAER-1251 Apr. 21, 2000 Charles E. Wessman
Release Nos.: 33-7854, 34-42709
AAER-1250 Apr. 18, 2000 Bradley J. Buchanan
Release No.: LR-16518
AAER-1249 Apr. 17, 2000 Francis T. Phalen, CPA
Release No.: 34-42695
AAER-1248 Apr. 14, 2000 Cesar Odio
Release Nos.: 33-7851, 34-42690
AAER-1247 Apr. 13, 2000 Peritus Software Services, Inc.
Release No.: 34-42673
AAER-1246 Apr. 13, 2000 Bradley J. Buchanan
Release No.: LR-16516




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http://www.sec.gov/divisions/enforce/friactions/act2q00.shtml


Modified: 09/23/2004