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Selected Accounting and Auditing Enforcement Releases
October - December 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-1483 Dec. 27, 2001 Barbara Horvath, CPA
Release No.:  34-45197
AAER-1482 Dec. 27, 2001 Jeffrey Bacsik, CPA
Release No.:  34-45196
AAER-1481 Dec. 27, 2001 Rachel Eckhaus, CPA
Release No.:  34-45195
AAER-1480 Dec. 27, 2001 Nelson Barber
Release No.:  LR-17291
AAER-1479 Dec. 17, 2001 Timothy Tuttle
Release No.:  34-45159
AAER-1478 Dec. 14, 2001 Corrine Davies
Release No.:  34-45158
AAER-1477 Dec. 7, 2001 Digital Lightware, Inc. and Bryan J. Zwan
Release No.:  LR-17262
AAER-1476 Dec. 6, 2001 Pinnacle Holdings, Inc.
Release No.:  34-45135
AAER-1475 Nov. 29, 2001 Maurice B. Newman and Richard A. Gerhart
Release No.:  LR-17250
AAER-1474 Oct. 30, 2001 Richard P. Smyth, Arnold E. Johns, Jr., Michael J. Becker and Alan T. Davis
Release No.:  LR-17211
AAER-1473 Oct. 29, 2001 Roys Poyiadjis, Lycourgos Kyprianou and AremisSoft Corp.
Release No.:  LR-17210
AAER-1472 Oct. 25, 2001 Hollywood Trenz, Inc., Edward R. Showalter, Tracy A. Braime, and Robert E. Burton, Jr.
Release No.:  LR-17204
AAER-1471 Oct. 23, 2001 Gisela de Leon-Meredith
Release No.:  34-44970
AAER-1470 Oct. 23, 2001 Report of Investigation Pursuant to Section 21(a) of the Securities Exchange Act of 1934 and Commission Statement on the Relationship of Cooperation to Agency Enforcement Decisions
Release No.:  34-44969
AAER-1469 Oct. 18, 2001 NexPub, Inc., formerly known as PrintontheNet.com, Inc.
Release Nos.: 33-8025 and 34-44951
AAER-1468 Oct. 17, 2001 Millionaire.com and Robert L. White
Release No.:  LR-17196
AAER-1467 Oct. 15, 2001 Jay Lapine, Michael Smeraski, Timothy S. Heyerdahl, Deborah Mattiford, Elaine Decker, and David Held
Release No.:  LR-17189
AAER-1466 Oct. 5, 2001 Richard P. Smyth, Arnold E. Johns, Jr., Michael J. Becker and Alan T. Davis
Release No.:  LR-17175
AAER-1465 Oct. 4, 2001 Roys Poyiadjis, Lycourgos Kyprianou and AremisSoft Corp.
Release No.:  LR-17172
AAER-1464 Oct. 3, 2001 Chiquita Brands International, Inc.
Release No.:  LR-17169
AAER-1463 Oct. 3, 2001 Chiquita Brands International, Inc.
Release No.:  34-44902
AAER-1462 Oct. 2, 2001 Millionaire.com and Robert L. White
Release No.:  LR-17167



http://www.sec.gov/divisions/enforce/friactions/act4q01.shtml


Modified: 02/03/2006