Accounting and Auditing Enforcement

Accounting and Auditing Enforcement Releases RSS Feed


Date Sort ascending	Respondents
Dec. 27, 2001	Nelson Barber Release No. LR-17291, AAER-1480
Dec. 27, 2001	Jeffrey Bacsik, CPA Release No. 34-45196, AAER-1482
Dec. 27, 2001	Rachel Eckhaus, CPA Release No. 34-45195, AAER-1481
Dec. 27, 2001	Barbara Horvath, CPA Release No. 34-45197, AAER-1483
Dec. 14, 2001	Corrine Davies Release No. 34-45158, AAER-1478
Dec. 14, 2001	Timothy Tuttle Release No. 34-45159, AAER-1479
Dec. 7, 2001	Digital Lightware, Inc. and Bryan J. Zwan Release No. LR-17262, AAER-1477
Dec. 6, 2001	Pinnacle Holdings, Inc. Release No. 34-45135, AAER-1476
Nov. 29, 2001	Maurice B. Newman and Richard A. Gerhart Release No. LR-17250, AAER-1475
Oct. 30, 2001	Richard P. Smyth, Arnold E. Johns, Jr., Michael J. Becker and Alan T. Davis Release No. LR-17211, AAER-1474
Oct. 29, 2001	Roys Poyiadjis, Lycourgos Kyprianou and AremisSoft Corp. Release No. LR-17210, AAER-1473
Oct. 25, 2001	Hollywood Trenz, Inc., Edward R. Showalter, Tracy A. Braime, and Robert E. Burton, Jr. Release No. LR-17204, AAER-1472
Oct. 23, 2001	Gisela de Leon-Meredith Release No. 34-44970, AAER-1471
Oct. 18, 2001	NexPub, Inc., formerly known as PrintontheNet.com, Inc. Release No. 33-8025, 34-44951, AAER-1469
Oct. 17, 2001	Millionaire.com and Robert L. White Release No. LR-17196, AAER-1468
Oct. 15, 2001	Jay Lapine Release No. LR-17189, AAER-1467
Oct. 5, 2001	Richard P. Smyth, Arnold E. Johns, Jr., Michael J. Becker and Alan T. Davis Release No. LR-17175, AAER-1466
Oct. 4, 2001	Roys Poyiadjis, Lycourgos Kyprianou and AremisSoft Corp. Release No. LR-17172, AAER-1465
Oct. 3, 2001	Chiquita Brands International, Inc. Release No. LR-17169, AAER-1464
Oct. 3, 2001	Chiquita Brands International, Inc. Release No. 34-44902, AAER-1463
Oct. 2, 2001	Millionaire.com and Robert L. White Release No. LR-17167, AAER-1462
Sept. 28, 2001	Matthew R. Welch and James C. Horne Release No. LR-17165, AAER-1461
Sept. 27, 2001	Vari-L Company, Inc., David G. Sherman, Jon L. Clark, and Sarah E. Hume Release No. LR-17155, AAER-1460
Sept. 27, 2001	Holden, Skooglund, Padda, and Beal Release No. LR-17156, AAER-1458
Sept. 27, 2001	Paul S. Jurewicz Release No. 34-44860, AAER-1459
Sept. 27, 2001	Joseph H. Kiser Release No. 34-44859, AAER-1457
Sept. 27, 2001	Charles K. Springer, CPA; Robert S. Haugen, CPA; Haugen, Springer & Co., PC Release No. 34-44858, AAER-1456
Sept. 26, 2001	John Daws, Thomas Butler and Mark Folit Release No. LR-17151, AAER-1455
Sept. 25, 2001	Gunther International, Ltd. Release No. 34-44842, AAER-1454
Sept. 19, 2001	C.E.C. Industries Corporation, Gerald H. Levine, and Marie A. Levine Release No. LR-17139, AAER-1448
Sept. 19, 2001	Madera International, Inc. Release No. LR-17140, AAER-1453
Sept. 19, 2001	Regina Fernandez Release No. 34-44815, AAER-1450
Sept. 19, 2001	Harlan & Boettger, LLP; William C. Boettger, CPA and P. Robert Wilkinson, CPA Release No. 34-44817, AAER-1452
Sept. 19, 2001	Madera International, Inc. Release No. 34-44814, AAER-1449
Sept. 19, 2001	Ralph Sanchez, CPA Release No. 34-44816, AAER-1451
Sept. 17, 2001	Robert M. Fuller Brenda P. Murray, Chief Administrative Law Judge Release No. 34-44806, AAER-1447
Sept. 12, 2001	Eric L. Mattson and James W. Harris Release No. LR-17126, AAER-1445
Sept. 12, 2001	KPMG Siddharta & Harsono and Sonny Harsono Release No. LR-17127, AAER-1446
Sept. 12, 2001	Baker Hughes Incorporated Release No. 34-44784, AAER-1444
Sept. 10, 2001	Patrick Swisher and Swisher International Release No. LR-17123, AAER-1443
Sept. 10, 2001	Walter T. Reeder Release No. 33-8001, 34-44799, AAER-1441
Sept. 10, 2001	George Kelly Moore, CPA Release No. 33-8003, 34-44781, AAER-1442
Sept. 6, 2001	M & A West, Inc.; Scott L. Kelly; Salvatore Censoprano; Zahra R. Gilak; Frank Thomas Eck, III; and Stanley R. Medley Release No. LR-17118, AAER-1440
Sept. 5, 2001	Peter T. Caserta, Salvatore Marino and Dana C. Verrill Release No. LR-17115, AAER-1436
Sept. 5, 2001	William Grabske, Robert Pocsik and Ralph Widmaier Release No. LR-17116, AAER-1439
Sept. 5, 2001	Carl Albano Release No. 34-44765, AAER-1438
Sept. 5, 2001	Indus International, Inc. Release No. 34-44764, AAER-1437
Sept. 4, 2001	Salvatore T. Marino, CPA Release No. 34-44761, AAER-1435
Aug. 16, 2001	Leslie D. Crone, CPA Release No. 34-44711, AAER-1434
Aug. 13, 2001	Richard I. Berger and Donna M. Richardson Release No. LR-17100, AAER-1433
Aug. 1, 2001	Larry Biggs, Jr., Donald McLellan and Leslie D. Crone Release No. LR-17084, AAER-1432
Aug. 1, 2001	William F. Buettner, Mark D. Kirstein and Amy S. Frazier Release No. LR-17083, AAER-1431
Aug. 1, 2001	MAX Internet Communications Inc. Release No. 34-44633, AAER-1430
July 30, 2001	BankAmerica Corp. (now known as Bank of America Corp.) Release No. 34-44613, AAER-1429
July 27, 2001	Pat A. Rossetti and Jeffrey M. Yonkers Release No. 34-44606, AAER-1428
July 23, 2001	Edward J. Kiley and Richard N. Orzechowski Release No. LR-17074, AAER-1427
July 20, 2001	Richard P. Macchiarulo, CPA Release No. 34-44581, AAER-1426
July 18, 2001	American Bank Note Holographics, Inc. Release No. LR-17068, AAER-1425
July 18, 2001	American Bank Note Holographics, Inc. Release No. 33-7994, 34-44563, AAER-1422
July 18, 2001	Mark Goldberg, C.P.A. Release No. 34-44565, AAER-1424
July 18, 2001	John Lerlo Release No. 33-7995, 34-44564, AAER-1423
July 3, 2001	Mar-Jeanne Tendler, Arthur Tendler and Billie M. Jolson Release No. LR-17058, AAER-1419
July 3, 2001	YourBankOnline.com, Pakie Plastino and William L. Butcher Release No. 34-44510, AAER-1420
July 3, 2001	YourBankOnline.com, Pakie Plastino and William L. Butcher Release No. 34-44511, AAER-1421
July 2, 2001	James T. Rush Release No. 34-44501, AAER-1418
July 2, 2001	Scott K. Barton, CPA Release No. 34-44500, AAER-1417
June 25, 2001	American Classic Voyages Co. Release No. 34-44473, AAER-1416
June 21, 2001	Richard P. Smyth, Arnold E. Johns, Jr., Michael J. Becker and Alan T. Davis Release No. LR-17044, AAER-1414
June 21, 2001	Michael J. Becker Release No. 34-44460, AAER-1412
June 21, 2001	J. Allen Seymour, CPA Release No. 34-44461, AAER-1413
June 20, 2001	Ron Messenger, James T. Rush, Scott K. Barton and Gary Hubschman Release No. LR-17042, AAER-1411
June 19, 2001	Arthur Andersen LLP Release No. LR-17039, AAER-1410
June 19, 2001	Edward G. Maier, CPA Release No. 33-7987, 34-44446, AAER-1407
June 19, 2001	Robert G. Kutsenda, CPA Release No. 34-44448, AAER-1409
June 19, 2001	Robert E. Allgyer, CPA Release No. 33-7986, 34-44445, AAER-1406
June 19, 2001	Walter Cercavschi, CPA Release No. 33-7988, 34-44447, AAER-1408
June 19, 2001	Arthur Andersen LLP Release No. 34-44444, AAER-1405
June 14, 2001	James Thomas McCurdy, CPA Carol Fox Foelak, Administrative Law Judge Release No. 34-44425, AAER-1404
June 5, 2001	Am-Pac International, Inc. Release No. LR-17024, AAER-1403
June 5, 2001	Am-Pac International, Inc. Release No. 34-44389, AAER-1401
June 4, 2001	James M. Cassidy and TPG Capital Corporation Release No. 34-44388, AAER-1402
May 24, 2001	Prime Capital Corporation Release No. 34-44346, AAER-1399
May 23, 2001	Walter Königseder Release No. LR-17016, AAER-1398
May 16, 2001	Microtest, Inc. Release No. 34-44308, AAER-1397
May 15, 2001	Albert J. Dunlap, Russell A. Kersh, Robert J. Gluck, Donald R. Uzzi, Lee B. Griffith, and Phillip E. Harlow Release No. LR-17001, AAER-1395
May 15, 2001	Allan Boren, et al. Release No. LR-17002, AAER-1396
May 15, 2001	David C. Fannin Release No. 33-7977, AAER-1394
May 15, 2001	Sunbeam Corporation Release No. 33-7976, AAER-1393
May 7, 2001	Jerry M. Walker and Craig R. Clark Release No. LR-16988, AAER-1392
May 7, 2001	Craig R. Clark, CPA Release No. 34-44270, AAER-1391
May 4, 2001	R. Gordon Jones, CPA and Mark F. Jensen, CPA Release No. 34-44265, AAER-1390
May 4, 2001	Barry C. Scutilo, CPA, Mark F. Jensen, CPA, and R. Gordon Jones, CPA Release No. 34-44264, AAER-1389
May 2, 2001	Pat A. Rossetti and Jeffrey M. Yonkers Release No. 34-44247, AAER-1388
May 1, 2001	Aura Systems Inc., Zvi Kurtzman, Francis T. Phalen andJoseph Bevacqua Release No. 34-44240, AAER-1387
April 27, 2001	Arden Franklin, CPA Release No. 34-44229, AAER-1386
April 26, 2001	Alexandra Elizabeth Montgomery, William Kenneth Nestor and Harriet Gluck Release No. LR-16975, AAER-1385
April 18, 2001	Bruce J. Kingdon, Kenneth Goglia, and Harvey Plante Release No. LR-16968, AAER-1384
April 18, 2001	Bruce J. Kingdon, Kenneth Goglia, and Harvey Plante Release No. 34-44193, AAER-1383
April 17, 2001	Excal Enterprises, Inc., et al. Release No. LR-16964, AAER-1382
April 16, 2001	John N. Brincat, Sr. and Bradley Vallem Release No. LR-16962, AAER-1381

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