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.

Accounting and Auditing Enforcement Releases Table

Respondents
Date: Respondents:
Release No. 34-59172, AAER-2913
Date: Respondents:
Release No. 34-59155, AAER-2912
Date: Respondents:
Release No. LR-20829, AAER-2911
Date: Respondents:
Release No. LR-20825, AAER-2910
Date: Respondents:
Release No. 34-59083, AAER-2908
Date: Respondents:
Release No. 33-8988, 34-59084, AAER-2909
Date: Respondents:
Release No. 34-59071, AAER-2907
Date: Respondents:
Release No. 34-59057, AAER-2905
Date: Respondents:
Release No. 34-59047, AAER-2904
Date: Respondents:
Release No. 34-59007, AAER-2903
Date: Respondents:
Release No. LR-20811, AAER-2901
Date: Respondents:
Release No. LR-20812, AAER-2902
Date: Respondents:
Release No. LR-20808, AAER-2900
Date: Respondents:
Release No. LR-20806, AAER-2899
Date: Respondents:
Release No. LR-20803, AAER-2898
Date: Respondents:
Release No. LR-20801, AAER-2897
Date: Respondents:
Release No. 34-58849, AAER-2896
Date: Respondents:
Release No. LR-20788, AAER-2895
Date: Respondents:
Release No. LR-20778, AAER-2894
Date: Respondents:
Release No. 34-58693, AAER-2893
Date: Respondents:
Release No. 34-58668, AAER-2891
Date: Respondents:
Release No. 34-58667, AAER-2890
Date: Respondents:
Release No. 34-58672, AAER-2892
Date: Respondents:
Release No. 34-58662, AAER-2889
Date: Respondents:
Release No. LR-20740, AAER-2888
Date: Respondents:
Release No. LR-20738, AAER-2887
Date: Respondents:
Release No. 33-8960, 34-58633, AAER-2884
Date: Respondents:
Release No. 34-58637, AAER-2886
Date: Respondents:
Release No. 34-58636, AAER-2885
Date: Respondents:
Release No. 34-58624, AAER-2883
Date: Respondents:
Release No. 34-58605, AAER-2882
Date: Respondents:
Release No. LR-20721, AAER-2881
Date: Respondents:
Release No. 34-58553, AAER-2880
Date: Respondents:
Release No. LR-20715, AAER-2877
Date: Respondents:
Release No. LR-20717, AAER-2879
Date: Respondents:
Release No. 34-58544, AAER-2878
Date: Respondents:
Release No. 34-58534, AAER-2876
Date: Respondents:
Release No. 34-58507, AAER-2875
Date: Respondents:
Release No. LR-20705, AAER-2873
Date: Respondents:
Release No. LR-20706, AAER-2874
Date: Respondents:
Release No. LR-20702, AAER-2872
Date: Respondents:
Release No. LR-20700, AAER-2871
Date: Respondents:
Release No. 34-58441, AAER-2870
Date: Respondents:
Release No. 34-58439, AAER-2869
Date: Respondents:
Release No. 34-58438, AAER-2868
Date: Respondents:
Release No. LR-20690, AAER-2866
Date: Respondents:
Release No. 34-58433, AAER-2867
Date: Respondents:
Release No. LR-20687, AAER-2865
Date: Respondents:
Release No. LR-20686, AAER-2864
Date: Respondents:
Release No. 34-58355, AAER-2863
Date: Respondents:
Release No. LR-20680, AAER-2861
Date: Respondents:
Release No. 34-58348, AAER-2862
Date: Respondents:
Release No. LR-20670, AAER-2860
Date: Respondents:
Release No. 34-58309, AAER-2858
Date: Respondents:
Release No. 34-58310, AAER-2859
Date: Respondents:
Release No. LR-20668, AAER-2857
Date: Respondents:
Release No. 34-58280, AAER-2856
Date: Respondents:
Release No. 34-58273, AAER-2855
Date: Respondents:
Release No. LR-20660, AAER-2853
Date: Respondents:
Release No. 34-58257, IA-2762, AAER-2854
Date: Respondents:
Release No. 34-58239, AAER-2849
Date: Respondents:
Release No. 34-58241, AAER-2851
Date: Respondents:
Release No. 34-58240, AAER-2850
Date: Respondents:
Release No. 34-58242, AAER-2852
Date: Respondents:
Release No. 34-58232, AAER-2848
Date: Respondents:
Release No. LR-20651, AAER-2847
Date: Respondents:
Release No. LR-20647, AAER-2846
Date: Respondents:
Release No. 34-58186, AAER-2845
Date: Respondents:
Release No. LR-20642, AAER-2844
Date: Respondents:
Release No. LR-20638, AAER-2843
Date: Respondents:
Release No. 34-58023, AAER-2842
Date: Respondents:
Release No. 34-57974, AAER-2839
Date: Respondents:
Release No. 33-8931, 34-57979, AAER-2841
Date: Respondents:
Release No. 33-8930, 34-57978, AAER-2840
Date: Respondents:
Release No. 34-57970, AAER-2838
Date: Respondents:
Release No. 34-57944, AAER-2837
Date: Respondents:
Release No. 34-57933, AAER-2836
Date: Respondents:
Release No. LR-20605, AAER-2835
Date: Respondents:
Release No. 34-57890, AAER-2833
Date: Respondents:
Release No. 34-57889, AAER-2832
Date: Respondents:
Release No. 34-57891, AAER-2834
Date: Respondents:
Release No. LR-20592, AAER-2830
Date: Respondents:
Release No. 34-57846, AAER-2831
Date: Respondents:
Release No. LR-20586, AAER-2829
Date: Respondents:
Release No. LR-20584, AAER-2828
Date: Respondents:
Release No. LR-20571, AAER-2826
Date: Respondents:
Release No. LR-20574, AAER-2827
Date: Respondents:
Release No. LR-20568, AAER-2825
Date: Respondents:
Release No. LR-20566, AAER-2824
Date: Respondents:
Release No. LR-20550, AAER-2822
Date: Respondents:
Release No. LR-20547, AAER-2819, AAER-2818
See Also: LaGreca , and IPG
Date: Respondents:
Release No. LR-20548, AAER-2820
Date: Respondents:
Release No. 34-57756, AAER-2823
Date: Respondents:
Release No. 34-57754, AAER-2821
Date: Respondents:
Release No. LR-20546, AAER-2818
Date: Respondents:
Release No. LR-20544, AAER-2817
Date: Respondents:
Release No. 34-57733, AAER-2816
Date: Respondents:
Release No. 33-8912, 34-57725, AAER-2815
Date: Respondents:
Release No. 34-57724, AAER-2814
Date: Respondents:
Release No. 34-57709, AAER-2813