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Selected Accounting and Auditing Enforcement Releases
|
Release No. | Date | Action |
AAER-2358 | Dec. 22, 2005 | Kenneth R. Lecrone, CPA
Other Release Nos.: 33-8647, 34-53012 |
AAER-2357 | Dec. 15, 2005 | Edward A. Heil and R. Bret Jenkins; eSafetyWorld, Inc. (now known as EZ Auctions and Shipping Inc.) and Raymond Burghard
Other Release No.: LR-19494 See also: Complaints in this matter: Heil & Jenkins; eSafetyWorld, Inc. |
AAER-2356 | Dec. 20, 2005 | Lucent Technologies Inc., et al.
Other Release No.: LR-19502 |
AAER-2355 | Dec. 19, 2005 | Church Extension of the Church of God, Inc., United Management Services, Inc., James Perry Grubbs and Shearon Louis Jackson
Other Release No.: LR-19500 |
AAER-2354 | Dec. 15, 2005 | Gilbert Bergsman, CPA, and Lee Levinson, CPA
Other Release No.: 34-52959 |
AAER-2353 | Dec. 7, 2005 | Sidney V. Corder
Other Release No.: LR-19487 |
AAER-2352 | Dec. 5, 2005 | Cedric Kushner Promotions, Inc., et al.
Other Release No.: LR-19485 |
AAER-2351 | Nov. 30, 2005 | Friedman's Inc.
Other Release No.: LR-19477 See also: Complaint in this matter |
AAER-2350 | Dec. 2, 2005 | Joseph T. Boyle, CPA
Other Release No.: 34-52878 |
AAER-2349 | Dec. 1, 2005 | William W. Freise
Other Release No.: LR-19479 |
AAER-2348 | Dec. 1, 2005 | James P. Brown
Other Release No.: 34-52864 |
AAER-2347 | Nov. 21, 2005 | Donald C. Yount, Jr., CPA
Other Release No.: 34-52813 |
AAER-2346 | Nov. 18, 2005 | John D. Parson, CPA and Brendon P. McDonald, CPA
Other Release No.: 34-52792 |
AAER-2345 | Nov. 16, 2005 | Jonathan D. Nelson (Defendant), XIT Land & Energy, Inc., Chisum Travel Center, Ltd., Z8 Properties, Ltd., Three Stars Aviation, LLC, and Chisum Coach, Ltd. (Defendants Solely for Purposes of Equitable Relief)
Other Release No.: LR-19467 |
AAER-2344 | Nov. 10, 2005 | Salvatore Censoprano, CPA
Other Release No.: 34-52763 |
AAER-2343 | Nov. 3, 2005 | Eric Tyra, CPA
Other No.: 34-52726 |
AAER-2342 | Nov. 2, 2005 | David G. Zilli
Other No.: LR-19455 |
AAER-2341 | Nov. 2, 2005 | Brian Crowley, Robert Henuset, Ritchie Langfield, Frank Lysiak, Ernie Rosenberg, Dale Schulz, and Larry Stone
Other No.: LR-19454 |
AAER-2340 | Oct. 25, 2005 | Ocumed Group, Inc., Alfred R. Caggia and Louise A. Cummings
Other No.: LR-19443 |
AAER-2339 | Oct. 20, 2005 | Scott Gershon, Paul Cifaldi, Neil Silver and Robert Davis
Other No.: LR-19439 |
AAER-2338 | Oct. 20, 2005 | Eric Tyra, Scott Wynne, Peter Berman, and Scott Carey
Other No.: LR-19438 |
AAER-2337 | Oct. 20, 2005 | Lucent Technologies Inc., et al.
Other No.: LR-19437 |
AAER-2336 | Oct. 13, 2005 | Kenneth L. Rubin, CPA and Michael W. Lewis, CPA
(Finality Order No.: 34-52607) |
AAER-2335 | Oct. 13, 2005 | Thomas Hauke, CPA
Other No.: 34-52597 |
AAER-2334 | Oct. 11, 2005 | John Houldsworth, CA
Other No.: 34-52582 |
AAER-2333 | Oct. 6, 2005 | KPMG LLP, et al.
Other No.: LR-19418 |
AAER-2332 | Oct. 6, 2005 | Fred Gold, John D. Parson and Brendon P. McDonald
Other No.: LR-19417 |
AAER-2331 | Oct. 5, 2005 | Duane Kimble and Carene Kunkler and In the Matter of Duane Kimble, CPA, and Carene Kunkler
Other No.: LR-19416 |
AAER-2330 | Oct. 5, 2005 | Benjamin Rogatinsky and Reuven Rogatinsky
Other No.: LR-19413 |
AAER-2329 | Oct. 3, 2005 | Duane Kimble, CPA and Carene Kunkler
Other Release No.: 34-52554 |
http://www.sec.gov/divisions/enforce/friactions/act4q05.shtml
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