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Selected Accounting and Auditing Enforcement Releases
October - December 2004

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-2157 Dec. 27, 2004 Laurence D. Cohen (CPA)
Other No.: 34-50932
AAER-2156 Dec. 27, 2004 Frank D. Edwards, CA
Other No.: 34-50931
AAER-2155 Dec. 22, 2004 Keith M. Roberts
Other No.: 34-50918
AAER-2154 Dec. 17, 2004 Martin Julien Marks
Other No.: LR-19004
AAER-2153 Dec. 17, 2004 Jack D. Weiss
Other No.: LR-19002
AAER-2152 Dec. 15, 2004 R. Geoffrey Layne, James S. Sholeff, Dale Boeth, and Shawn Mcghee
Other No.: LR-18999
AAER-2151 Dec. 16, 2004 Grant Thornton LLP, Doeren Mayhew & Co. P.C., Peter M. Behrens, CPA, Marvin J. Morris, CPA, and Benedict P. Rybicki, CPA
Other No.: 34-50861
AAER-2150 Dec. 8, 2004 Richard Rambahal, et al.
Other No.: LR-18995
AAER-2148 Dec. 2, 2004 Thomas L. Taylor
Other No.: 34-50783
AAER-2146 Nov. 30, 2004 Evan S. Collins
Other No.: LR-18986
AAER-2145 Nov. 30, 2004 American International Group, Inc.
Other No.: LR-18985
AAER-2141A Nov. 24, 2004 Paul H. Bristow and Nikhil Sinha
Other No.: LR-18981A
AAER-2141 Nov. 19, 2004 Paul H. Bristow and Nikhil Sinha
Other No.: LR-18981
AAER-2140 Nov. 19, 2004 Jerry K. Lester
Other No.: 34-50707
AAER-2139 Nov. 19, 2004 eFunds Corporation
Other No.: 34-50706
AAER-2138 Nov. 19, 2004 Gary Moe and ID Integration
Other No.: 34-50705
AAER-2137 Nov. 19, 2004 Robotic Vision Systems, Inc.
Other No.: 34-50704
AAER-2136 Nov. 15, 2004 Conrad M. Black, et al.
Other No.: LR-18969
AAER-2135 Nov. 15, 2004 Wesley H. Colwell, CPA
Other No.: 34-50664
AAER-2134 Nov. 15, 2004 Steven Woghin, Esq.
Other No.: 33-8503
AAER-2133 Nov. 10, 2004 Steven Woghin, Esq.
Other No.: 34-50653
AAER-2132 Nov. 4, 2004 Morgan Stanley
Other No.: 34-50632
AAER-2131 Nov. 2, 2004 David Rivard; David Kaplan
Other No.: LR-18954
AAER-2130 Oct. 27, 2004 David Rivard, CPA
Other No.: 34-50598
AAER-2129 Oct. 27, 2004 David Kaplan, CPA
Other No.: 34-50597
AAER-2128 Oct. 25, 2004 litigation/litreleases/lr18941.htm
Other No.: LR-18941
AAER-2127 Oct. 21, 2004 Qwest Communications International Inc.,
Other No.: LR-18936
AAER-2127 Oct. 20, 2004 Qwest Communications International Inc.
Other No.: LR-18936
AAER-2126 Oct. 20, 2004 John Mervyn Nabors and Eric J. McCracken
Other No.: LR-18935
AAER-2125 Oct. 20, 2004 KPMG LLP, Bryan E. Palbaum, CPA, John M. Wong, CPA, Kenneth B. Janeski, CPA, David A. Hori, CPA
Other No.: AAER-2125
AAER-2124 Oct. 13, 2004 Koninklijke Ahold N.V. (Royal Ahold); A. Michiel Meurs and Cees van der Hoeven; Johannes Gerhardus Andreae; Ture Roland Fahlin
Other No.: LR-18929
AAER-2123 Oct. 13, 2004 Ture Roland Fahlin
Other No.: 34-50519
AAER-2122 Oct. 12, 2004 Exchange Commission v. Soulfood Concepts, Inc. and Markova Campbell
Other No.: LR-18928



http://www.sec.gov/divisions/enforce/friactions/act4q04.shtml


Modified: 02/03/2006