Selected Accounting and Auditing Enforcement Releases
April - June 2006

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-2455	Jun. 30, 2006	Greentech USA, Inc. and Roland L. Breton Other Release Nos.: 34-54076, 33-8719
AAER-2454	Jun. 30, 2006	Information Architects Corporation, William Overhulser and Michael Clark Other Release Nos.: 34-54075, 33-8718
AAER-2453	Jun. 28, 2006	Walco International, Inc. and James C. Robison Other Release Nos.: 34-54062, 33-8717
AAER-2452	Jun. 28, 2006	Virbac Corporation, Thomas L. Bell, Joseph A. Rougraff, Douglas A. Hubert, James C. Robison, and Craig S. Campbell Other Release Nos.: LR-19746
AAER-2451	Jun. 28, 2006	Vedco, Inc. and Craig S. Campbell Other Release Nos.: 34-54061, 33-8716
AAER-2450	Jun. 28, 2006	William T. Owens, et al. Other Release No.: LR-19743
AAER-2449	Jun. 28, 2006	Raytheon Company, Daniel P. Burnham, and Aldo R. Servello Other Release Nos.: 34-54057, 33-8715
AAER-2448	Jun. 27, 2006	Douglas R. Bauer Other Release No.: 34-54049
AAER-2447	Jun. 27, 2006	Accounting Consultants, Inc., and Carol L. McAtee, CPA Other Release No.: 34-54048
AAER-2446	Jun. 27, 2006	PowerLinx, Inc. (f/k/a SeaView Video Technology, Inc.), George S. Bernardich III, and James R. Cox Other Release No.: LR-19740 See also: Complaint in this matter; Administrative Proceeding Nos. 34-54048 and 34-53049
AAER-2445	Jun. 22, 2006	Julian W. Eidson Other Release No.: 34-54031
AAER-2444	Jun. 22, 2006	Wallace G. Haislip Other Release No.: 34-54030
AAER-2443	Jun. 22, 2006	Scientific-Atlanta, Inc. Other Release No.: LR-19735 See also: Complaint in this matter; Administrative Proceeding Nos. 34-54030 and 34-54031
AAER-2442	Jun. 19, 2006	Sanjay Kumar and Stephen Richards Other Release No.: LR-19730
AAER-2441	Jun. 7, 2006	Nevanna Sacks, CPA Other Release No.: 34-53953
AAER-2440	Jun. 7, 2006	Brady M. Schofield Other Release No.: LR-19721 See also: Complaint in this matter
AAER-2439	Jun. 7, 2006	Greg A. Gadel and Daniel J. Skrypek Other Release No.: LR-19720 See also: Complaint in this matter
AAER-2438	Jun. 7, 2006	Joseph P. Micatrotto Other Release No.: LR-19719 See also: Complaint in this matter
AAER-2437	Jun. 6, 2006	David A. Rodriguez, CPA Other Release No.: 34-53944
AAER-2436	Jun. 2, 2006	James T. McCurdy Other Release No.: 34-53936 Note: See also the Order in this matter
AAER-2435	Jun. 1, 2006	William T. Owens Other Release No.: 34-53929
AAER-2434	May 30, 2006	Tribune Company Other Release No.: 34-53882
AAER-2433	May 23, 2006	Federal National Mortgage Association Other Release No.: LR-19710 See also: Complaint in this matter
AAER-2432	May 18, 2006	William D. Baker, CPA Other Release No.: 34-53830
AAER-2431	May 17, 2006	Kenneth B. Janeski, CPA Other Release No.: 34-53821
AAER-2430	May 17, 2006	John M. Wong, CPA Other Release No.: 34-53820
AAER-2429	May 15, 2006	Exotics.com, Inc. Other Release No.: LR-19699 See also: Administrative Proceeding
AAER-2428	May 15, 2006	Barry F. Duggan, CGA Other Release No.: 34-53803
AAER-2427	May 8, 2006	James R. Ahrns, Jr., CPA Other Release No.: 34-53766
AAER-2426	May 5, 2006	Unified Fund Services, Inc. and Michael E. Durham Other Release No.: IC-27312, 34-53762
AAER-2425	May 3, 2006	Michael E. Peppel, Ira H. Stanley, Jr. and David J. White Other Release No.: LR-19685 See also: Complaint in this matter
AAER-2424	Apr. 27, 2006	Oil States International, Inc. Other Release No.: 34-53732
AAER-2423	Apr. 27, 2006	Lumenis Ltd., Sagi A. Genger and Kevin Morano Other Release No.: LR-19675 See also: Complaint in this matter
AAER-2422	Apr. 27, 2006	Ingles Markets Incorporated Other Release No.: LR-19673 See also: Complaint in this matter
AAER-2421	Apr. 26, 2006	Chaim Schwartzbard, CPA Other Release No.: 34-53725
AAER-2420	Apr. 25, 2006	Ranko Cucuz, William D. Shovers, Jesus Bonilla-Valdez, Ronald Lee Kolakowski, and HLI Operating Company, Inc., f/k/a Hayes Lemmerz International, Inc. Other Release No.: LR-19668 See also: Complaint in this matter
AAER-2419	Apr. 25, 2006	Greg Jones Other Release No.: 34-53718
AAER-2418	Apr. 25, 2006	Allen Buntin Other Release No.: 34-53717
AAER-2417	Apr. 25, 2006	James Jarrett Other Release No.: 34-53716
AAER-2416	Apr. 17, 2006	Dale G. Rasmussen, Esq. Other Release No.: 34-53662
AAER-2415	Apr. 17, 2006	David T. Leboe, CPA Other Release Nos.: 34-53661
AAER-2414	Apr. 17, 2006	Tyco International Ltd. Other Release No.: LR-19657 See also: Complaint in this matter
AAER-2413	Apr. 13, 2006	Thom A. Faria, Stephen J. McLaughlin and William M. Stickney Other Release No.: LR-19656 See also: Complaint in this matter
AAER-2412	Apr. 12, 2006	Michael D. Karsch Other Release Nos.: 34-53636
AAER-2411	Apr. 12, 2006	Dollar General Corp., et al. Other Release No.: LR-19653
AAER-2410	Apr. 12, 2006	PKF and Anthony Frederick John Mead Other Release No.: LR-19652 See also: Complaint in this matter
AAER-2409	Apr. 12, 2006	PKF, Anthony Frederick John Mead, FCA and Stuart John Barnsdall, ACA Other Release Nos.: 33-8675, 34-53633
AAER-2408	Apr. 7, 2006	Exotics.com, Inc., et al. Other Release No.: LR-19645
AAER-2407	Apr. 6, 2006	Armand Dauplaise and Bernard Shinder Other Release No.: LR-19643

http://www.sec.gov/divisions/enforce/friactions/act2q06.shtml