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Selected Accounting and Auditing Enforcement Releases
July - September 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-1328 Sept. 27, 2000 Matthew R. Welch and James C. Horne
Release No.: LR-16734
AAER-1327 Sept. 27, 2000 Countryland Wellness Resorts, Inc., Fred Cruz (a.k.a. Federico Cruz Gonzalez), Luis R. Hidalgo, Jr., and Donald E. Studer
Release No.: LR-16732
AAER-1326 Sept. 27, 2000 Richard I. Berger and Donna M. Richardson
Release No.: LR-16731
AAER-1325 Sept. 27, 2000 Maurice B. Newman and Richard A. Gerhart
Release No.: LR-16730
AAER-1324 Sept. 27, 2000 Michael L. Hiebert
Release No.: LR-16729
AAER-1323 Sept. 29, 2000 Donald C. Yount, CPA
Release No.: 34-43391
AAER-1322 Sept. 29, 2000 Luis E. Gomez, CPA
Release No.: 34-43389
AAER-1321 Sept. 29, 2000 Drew Bergman, CPA
Release No.: 34-43388
AAER-1320 Sept. 28, 2000 Leah Industries, Inc., Birte Boock and Irwin Boock
Release No.: LR-16738
AAER-1319 Sept. 27, 2000 Isaac Hager
Release Nos.: 33-7903, 34-43366
AAER-1318 Sept. 27, 2000 Craig Consumer Electronics, Inc.
Release No.: 34-43362
AAER-1317 Sept. 27, 2000 Bonnie K. Metz
Release No.: 34-43361
AAER-1316 Sept. 27, 2000 Countryland Wellness Resorts, Inc.
Release No.: 34-43360
AAER-1315 Sept. 27, 2000 YourBankOnline.com, William L. Butcher, CPA
Release No.: 34-43359
AAER-1314 Sept. 27, 2000 Premier Laser Systems, Inc.
Release Nos.: 33-7902, 34-43358
AAER-1313 Sept. 27, 2000 Cylink Corporation
Release No.: 34-43357
AAER-1312 Sept. 27, 2000 John Daws, Thomas Butler and Mark Folit
Release No.: LR-16728
AAER-1311 Sept. 26, 2000 Centennial Technologies, Inc.
Release Nos.: 33-7897, 34-43345
AAER-1310 Sept. 26, 2000 James Murphy, Robert Lockwood, Gilboa Peretz and Emanuel Pinez
Release No.: LR-16725
AAER-1308 Sept. 25, 2000 Clifford E. Hotte, et al.
Release No.: LR-16722
AAER-1307 Sept. 22, 2000 Edward Cheramy
Release No.: 34-43327
AAER-1306 Sept. 22, 2000 Rudy Wann
Release No.: 34-43326
AAER-1305 Sept. 19, 2000 Robert G. Herndon
Release No.: LR-16710
AAER-1304 Sept. 19, 2000 Ronald R. Charnock, Mark C. Hyer, Walter Wilowatyj and Donald C. Yount
Release No.: LR-16709
AAER-1303 Sept. 19, 2000 Pier 1 Imports, Inc.
Release No.: 34-43301
AAER-1302 Sept. 18, 2000 Itex Corporation, Terry L. Neal, Michael T. Baer, Graham H. Norris, Cynthia Pfaltzgraff and Joseph M. Morris
Release No.: LR-16708
AAER-1301 Sept. 14, 2000 John F. "Pete" Oliver, et al.
Release No.: LR-16702
AAER-1300 Sept. 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-16689
AAER-1299 Sept. 7, 2000 Robert H. Sutton
Release No.: LR-16692
AAER-1298 Sept. 6, 2000 Theodore Ursu III, CPA
Release No.: 34-43249
AAER-1297 Aug. 31, 2000 Russell Ponce
Release No.: 34-43235
AAER-1296 Aug. 28, 2000 Jeffrey P. Sudikoff, Edward Cheramy and Rudy Wann
Release No.: LR-16663
AAER-1295 Aug. 21, 2000 Boston Scientific Corporation
Release No.: 34-43183
AAER-1294 Aug. 17, 2000 Stephen R.B. Bingham, et al.
Release No.: LR-16657
AAER-1293 Aug. 16, 2000 William J. McClintock, CPA
Release No.: 34-43160
AAER-1292 Aug. 8, 2000 Stefan M. Palatin
Release No.: LR-16645
AAER-1291 Aug. 8, 2000 Axel E. Friedberg and Rudolf J. Weissenberger
Release No.: 34-43129
AAER-1290 Aug. 4, 2000 Steven Wolis
Release No.: 34-43123
AAER-1289 July 26, 2000 Leslie A. Danish, CPA
Release No.: 34-43071
AAER-1288 July 24, 2000 Timothy J. Gaffney
Release No.: LR-16634
AAER-1287 July 24, 2000 Guilford Mills, Inc.
Release No.: 34-43068
AAER-1286 July 13, 2000 Michael A. Puhr
Release No.: LR-16625
AAER-1285 July 14, 2000 System Software Associates, Inc., Roger Covey and Joseph Skadra
Release No.: LR-16627
AAER-1284 July 13, 2000 Kevin T. Kearney, CPA
Release No.: 34-43034




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http://www.sec.gov/divisions/enforce/friactions/act3q00.shtml


Modified: 09/23/2004