Accounting and Auditing Enforcement

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Date Sort ascending	Respondents
Dec. 22, 2005	Kenneth R. Lecrone, CPA Release No. 33-8647, 34-53012, AAER-2358
Dec. 20, 2005	Lucent Technologies Inc., et al. Release No. LR-19502, AAER-2356
Dec. 19, 2005	Church Extension of the Church of God, Inc., United Management Services, Inc., James Perry Grubbs and Shearon Louis Jackson Release No. LR-19500, AAER-2355
Dec. 15, 2005	Edward A. Heil and R. Bret Jenkins; eSafetyWorld, Inc. (now known as EZ Auctions and Shipping Inc.) and Raymond Burghard Release No. LR-19494, AAER-2357 See Also: Jenkins , Inc.
Dec. 15, 2005	Gilbert Bergsman, CPA, and Lee Levinson, CPA Release No. 34-52959, AAER-2354
Dec. 7, 2005	Sidney V. Corder Release No. LR-19487, AAER-2353
Dec. 5, 2005	Cedric Kushner Promotions, Inc., et al. Release No. LR-19485, AAER-2352
Dec. 2, 2005	Joseph T. Boyle, CPA Release No. 34-52878, AAER-2350
Dec. 1, 2005	David T. Thomson, CPA, and David T. Thomson PC Release No. LR-19479, AAER-2349
Dec. 1, 2005	James P. Brown Release No. 34-52864, AAER-2348
Nov. 30, 2005	Friedman's Inc. Release No. LR-19477, AAER-2351 See Also: Complaint in this matter
Nov. 21, 2005	Donald C. Yount, Jr., CPA Release No. 34-52813, AAER-2347
Nov. 18, 2005	John D. Parson, CPA and Brendon P. McDonald, CPA Release No. 34-52792, AAER-2346
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) Release No. LR-19467, AAER-2345
Nov. 10, 2005	Salvatore Censoprano, CPA Release No. 34-52763, AAER-2344
Nov. 3, 2005	Eric Tyra, CPA Release No. 34-52726, AAER-2343
Nov. 2, 2005	Brian Crowley, Robert Henuset, Ritchie Langfield, Frank Lysiak, Ernie Rosenberg, Dale Schulz, and Larry Stone Release No. LR-19454, AAER-2341
Nov. 2, 2005	David G. Zilli Release No. LR-19455, AAER-2342
Oct. 25, 2005	Ocumed Group, Inc., Alfred R. Caggia and Louise A. Cummings Release No. LR-19443, AAER-2340
Oct. 20, 2005	Scott Gershon, Paul Cifaldi, Neil Silver and Robert Davis Release No. LR-19439, AAER-2339 See Also: Complaint in this matter
Oct. 20, 2005	Lucent Technologies Inc., et al. Release No. LR-19437, AAER-2337
Oct. 20, 2005	Eric Tyra, Scott Wynne, Peter Berman, and Scott Carey Release No. LR-19438, AAER-2338
Oct. 13, 2005	Thomas Hauke, CPA Release No. 34-52597, AAER-2335
Oct. 11, 2005	John Houldsworth, CA Release No. 34-52582, AAER-2334
Oct. 6, 2005	KPMG LLP, et al. Release No. LR-19418, AAER-2333
Oct. 6, 2005	Fred Gold, John D. Parson and Brendon P. McDonald Release No. LR-19417, AAER-2332 See Also: Complaint in this matter
Oct. 5, 2005	Benjamin Rogatinsky and Reuven Rogatinsky Release No. LR-19413, AAER-2330
Oct. 5, 2005	Duane Kimble and Carene Kunkler and In the Matter of Duane Kimble, CPA, and Carene Kunkler Release No. LR-19416, AAER-2331
Oct. 3, 2005	Duane Kimble, CPA and Carene Kunkler Release No. 34-52554, AAER-2329
Sept. 30, 2005	Ehrenkrantz King Nussbaum, Inc., Anthony Ottimo, and Brendan E. Murray Release No. LR-19410, AAER-2328
Sept. 30, 2005	Gregory M. Dearlove, CPA Release No. 34-52537, AAER-2325 See Also: the Order in this matter
Sept. 30, 2005	Ronald Lee Hoyt, CPA, Release No. 34-52539, AAER-2327
Sept. 30, 2005	William E. Caswell, CPA Release No. 34-52538, AAER-2326
Sept. 29, 2005	LeeRoy Allen, Jr. Release No. LR-19405, AAER-2324 See Also: Complaint in this matter
Sept. 29, 2005	Michael J. Lawler Release No. LR-19401, AAER-2321
Sept. 29, 2005	Saad, et al. Release No. LR-19402, AAER-2322
Sept. 29, 2005	Del Global Technologies Corp., Inc.,et al. Release No. LR-19403, AAER-2323
Sept. 26, 2005	Paul Sandifur, Jr., et al. Release No. LR-19394, AAER-2320 See Also: Complaint in this matter
Sept. 23, 2005	Keith G. Baxter, Ronald J. Goedde, Richard D. Nye, Robert E. Ellington and Anthony W. O'Dell Release No. LR-19391, AAER-2319
Sept. 22, 2005	Armand Dauplaise and Bernard Shinder Release No. LR-19387, AAER-2318
Sept. 22, 2005	Bio One Corporation Release No. 33-8616, 34-52490, AAER-2317
Sept. 21, 2005	Vincent Steckler Release No. LR-19385, AAER-2315
Sept. 21, 2005	David J. Cammarata, CPA Release No. 34-52481, AAER-2316
Sept. 15, 2005	Mark David Shapiro, Philip D. Murphy, Thomas Gerald Dahlen, Jr., Albert M. Abbood, and James H. Thatcher Release No. LR-19380, AAER-2314
Sept. 15, 2005	Herbert A. Getz Release No. 34-52452, AAER-2313
Sept. 14, 2005	Marcy Wilson Roke Release No. LR-19375, AAER-2312
Sept. 13, 2005	Martin E. Kenney, Jr. Release No. LR-19373, AAER-2310 See Also: Complaint in this matter
Sept. 13, 2005	Vincent Steckler Release No. 34-52411, AAER-2311
Sept. 13, 2005	NCO Group, Inc. Release No. 34-52409, AAER-2309
Sept. 9, 2005	Aurora Foods Inc., et al. Release No. LR-19165A, AAER-2222A
Sept. 8, 2005	Steven J. Allan Release No. 34-52395, AAER-2308
Sept. 6, 2005	Del Global Technologies Corp., Inc.,et al. Release No. LR-19360, AAER-2307
Aug. 31, 2005	John R. Behrmann, CPA Release No. 34-52369, AAER-2305
Aug. 31, 2005	William D. Wiseman, CPA Release No. 34-52365, AAER-2304
Aug. 31, 2005	Premier Financial Bancorp, Inc. Release No. 34-52370, AAER-2306
Aug. 30, 2005	David P. Levine, Michael W. Spake, Barry S. Berlin, and Douglas J. Ely Release No. LR-19353, AAER-2303 See Also: Complaint in this matter
Aug. 30, 2005	Barry S. Berlin Release No. 34-52358, AAER-2301
Aug. 30, 2005	David P. Levine Release No. 34-52357, AAER-2300
Aug. 30, 2005	Douglas J. Ely Release No. 34-52359, AAER-2302
Aug. 30, 2005	Michael W. Spake Release No. 34-52356, AAER-2299
Aug. 29, 2005	Dean L. Buntrock, Phillip B. Rooney, James E. Koenig, Thomas C. Hau, Herbert A. Getz, and Bruce D. Tobecksen Release No. LR-19351, AAER-2298
Aug. 26, 2005	Leonard M. Snyder, H. Dane Reynolds, C. Burt Duren, and R. Carey Johnson Release No. LR-19349, AAER-2297 See Also: Complaint in this matter
Aug. 23, 2005	Charles C. Conaway and John T. McDonald, Jr. Release No. LR-19344, AAER-2295 See Also: Complaint in this matter
Aug. 23, 2005	David Friend, CPA Release No. 34-52321, AAER-2296
Aug. 22, 2005	Frederick S. Schiff and Richard J. Lane Release No. LR-19343, AAER-2294 See Also: Complaint in this matter
Aug. 19, 2005	William M. Baker, et al. Release No. LR-19341, AAER-2293
Aug. 15, 2005	John R. Behrmann and Margaret M. Eardley Release No. LR-19336, AAER-2292 See Also: Complaint in this matter
Aug. 15, 2005	Margaret M. Eardley Release No. 34-52257, AAER-2290
Aug. 15, 2005	John V. Back, Jr., CPA Release No. 34-52258, AAER-2291
Aug. 3, 2005	Patrick D. Quinlan, Sr. et al. Release No. LR-19323, AAER-2289
Aug. 2, 2005	Kenneth K. Livesay, et al. Release No. LR-19322, AAER-2288
Aug. 1, 2005	Robert Korkuc Release No. LR-19319, AAER-2287
Aug. 1, 2005	Robert Korkuc, CPA Release No. 34-52185, AAER-2286
July 28, 2005	Richard Rambahal, et al. Release No. LR-19316, AAER-2284
July 28, 2005	Microtune, Inc., William L. Housley, Jeffrey W. Davis, and Everett Rogers Release No. 33-8596, 34-52159, AAER-2285
July 26, 2005	Joseph P. Nacchio, Robert S. Woodruff, Robin R. Szeliga, Afshin Mohebbi, Gregory M. Casey, James J. Koslowski and Frank T. Noyes Release No. LR-19313, AAER-2283
July 26, 2005	Gary K. Bennett; Bernard J. Demko Release No. LR-19310, AAER-2281 See Also: Complaint in this matter , Complaint in this matter
July 26, 2005	Michael J. Cheshire Release No. 34-52126, AAER-2282
July 25, 2005	Glenn E. Glasshagel Release No. LR-19309, AAER-2280 See Also: Complaint in this matter
July 18, 2005	Gregory Brady, William M. Beecher, and Reagan L. Lancaster Release No. LR-19306, AAER-2279 See Also: Complaint in this matter
July 15, 2005	Comerica, Inc. Release No. 34-52041, AAER-2278
July 13, 2005	Bernard J. Ebbers Release No. LR-19301, AAER-2277 See Also: Complaint in this matter
July 11, 2005	Andrew J. Zahn, Philip J. Sexauer, and Cynthia K. Berryman Release No. LR-19297, AAER-2275
July 11, 2005	Mark Cocchiola, et al. Release No. LR-19300, AAER-2276 See Also: Complaint in this matter
July 11, 2005	Foamex International, Inc. Release No. 34-52006, AAER-2274
July 8, 2005	Duke Energy Corporation Release No. 34-51995, AAER-2273
July 6, 2005	Jeffrey Steinberg and John Geron Release No. 34-51979, AAER-2272
June 30, 2005	David M. Hurley Release No. LR-19290, AAER-2270 See Also: Complaint in this matter
June 30, 2005	KPMG LLP, Gary Bentham, C.A. and John Gordon, C.A. Release No. 34-51946, AAER-2269
June 30, 2005	Rita J. McConville Release No. 34-51950, AAER-2271 See Also: Court of Appeals Decision , Court of Appeals Order Supplementing Decision
June 29, 2005	Donald M. Fitzpatrick Release No. LR-19289, AAER-2268
June 27, 2005	Oliver Hilsenrath and David S. Klarman Release No. LR-19286, AAER-2267
June 27, 2005	David S. Klarman, Esq. Release No. 34-51927, AAER-2266
June 24, 2005	Robert W. Armstrong, III Release No. 34-51920, AAER-2264
June 23, 2005	Healthsouth Corporation et al. Release No. LR-19280, AAER-2263
June 22, 2005	Schick Technologies, Inc., David B. Schick and Fred Levine Release No. LR-19279, AAER-2265
June 21, 2005	James H. David, Jr., CPA Release No. 34-51895, AAER-2262
June 10, 2005	John Houldsworth And Richard Napier Release No. LR-19264, AAER-2261 See Also: Complaint in this matter
June 9, 2005	Take-Two Interactive Software, Inc., Ryan Brant, Larry Muller, James David, Jr. Release No. LR-19260, w.: AAER-2259, 33-8581, AAER-2259 See Also: Complaint in this matter
June 9, 2005	Roys Poyiadjis, Lycourgos Kyprianou et al. Release No. LR-19259, AAER-2258

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