Accounting and Auditing Enforcement Releases

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.

Date Sort ascending	Respondents
Date: Feb. 4, 2004	Respondents: Richard R. Ross, CPA Release No. 33-8361, 34-49186, AAER-1950
Date: Feb. 4, 2004	Respondents: James Thomas McCurdy, CPA Release No. 34-49182, AAER-1952 PDF version See Also: CPA Release No. AAER-1952 PDF version
Date: Jan. 22, 2004	Respondents: Richard A. Causey Release No. LR-18551, AAER-1947
Date: Jan. 22, 2004	Respondents: Lloyd Silverstein Release No. LR-18552, AAER-1948
Date: Jan. 21, 2004	Respondents: Hollinger International, Inc. Release No. LR-18550, AAER-1946
Date: Jan. 20, 2004	Respondents: Grant Thornton LLP, Doeren Mayhew & Co. P.C., Peter M. Behrens, CPA, Marvin J. Morris, CPA, and Benedict P. Rybicki, CPA Release No. 33-8355, 34-49101, AAER-1945 See Also: the Order in this matter
Date: Jan. 16, 2004	Respondents: Corrpro Companies, Inc. Release No. LR-18547, AAER-1944
Date: Jan. 15, 2004	Respondents: Weiser LLP, Victor R. Wahba, CP and Stuart A. Nussbaum, CPA Release No. 34-49082, 40-2208, AAER-1943
Date: Jan. 14, 2004	Respondents: Andrew S. Fastow Release No. LR-18543, AAER-1942
Date: Jan. 13, 2004	Respondents: Kevin J. Morrison, et al. Release No. LR-18540, AAER-1940
Date: Jan. 9, 2004	Respondents: Dorothy L. Mahler, John W. Bracewell, III, and Patricia L. Jones Release No. LR-18536, AAER-1939
Date: Jan. 7, 2004	Respondents: Robert Quattrone, et al. Release No. LR-18534, AAER-1938
Date: Jan. 6, 2004	Respondents: Henry C. Yuen et al. Release No. LR-18530, AAER-1937