Accounting and Auditing Enforcement

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Date Sort ascending	Respondents
Dec. 31, 2007	Joseph F. Apuzzo Release No. LR-20418, AAER-2762 See Also: Complaint in this matter
Dec. 27, 2007	Richard E. Sellers, CPA, and Lester Rex Andersen, CPA Release No. 34-57053, AAER-2761
Dec. 21, 2007	Lucent Technologies Inc. Release No. LR-20414, AAER-2760 See Also: Complaint in this matter
Dec. 20, 2007	Gregory B. Tayler, CA Release No. 34-57008, AAER-2759
Dec. 19, 2007	Santo C. Maggio Release No. LR-20405, AAER-2758 See Also: Complaint in this matter
Dec. 12, 2007	Michael J. Nolan Release No. LR-20396, AAER-2757 See Also: Complaint in this matter
Dec. 11, 2007	Thomas J. Saiz, and Calderon, Jaham & Osborn, An Accountancy Corporation Release No. LR-20394, AAER-2755 See Also: Complaint in this matter
Dec. 11, 2007	Anthony P. Dolanski Release No. 34-56942, AAER-2756
Dec. 6, 2007	William W. McGuire, M.D. Release No. LR-20387, AAER-2754 See Also: Complaint in this matter
Nov. 26, 2007	Joseph J. Monterosso and Luis E. Vargas Release No. LR-20371, AAER-2753 See Also: Complaint in this matter
Nov. 26, 2007	Michael J. Pietrzak and Maurice W. Furlong Release No. LR-20369, AAER-2751 See Also: Complaint in this matter
Nov. 26, 2007	Chancellor Corporation, et. al. Release No. LR-20370, AAER-2752
Nov. 8, 2007	James N. Stanard, Martin J. Merritt and Michael W. Cash Release No. LR-20360, AAER-2750
Nov. 6, 2007	Warren Martin, CPA Release No. 34-56755, AAER-2749
Oct. 30, 2007	Ramoil Management Ltd. et al. Release No. LR-20350, AAER-2748
Oct. 25, 2007	David H. Brooks Release No. LR-20345, AAER-2746 See Also: Complaint in this matter
Oct. 25, 2007	Fred Gold, CPA Release No. 34-56705, AAER-2747
Oct. 19, 2007	Fred Gold, et al Release No. LR-20342, AAER-2745
Oct. 18, 2007	Thomas C. Gentry, C.P.A. Release No. 34-56673, AAER-2743
Oct. 18, 2007	MQ Associates, Inc. Release No. 34-56674, AAER-2744
Oct. 17, 2007	Urs Kamber, Stephan Husi and Richard Jon May Release No. LR-20336, AAER-2741 See Also: Complaint in this matter
Oct. 17, 2007	Cedric Kushner Promotions, Inc., et al. Release No. LR-20337, AAER-2742
Oct. 15, 2007	Nortel Networks Corporation and Nortel Networks Limited Release No. LR-20333, AAER-2740 See Also: Complaint in this matter
Oct. 2, 2007	Robert D. Doty, Jr. and Gene S. Foster, et al. Release No. LR-20320, AAER-2739
Sept. 28, 2007	Walter Cercavschi, CPA Release No. 34-56574, AAER-2734
Sept. 28, 2007	Robert D. Doty, Jr. Release No. 33-8855, 34-56576, AAER-2736
Sept. 28, 2007	Jamie Olis, CPA Release No. 34-56578, AAER-2738
Sept. 28, 2007	Helen C. Sharkey, CPA Release No. 34-56575, AAER-2735
Sept. 28, 2007	Gene S. Foster Release No. 34-56577, AAER-2737
Sept. 27, 2007	Federal Home Loan Mortgage Corporation, et al. Release No. LR-20304, AAER-2728 See Also: Complaint in this matter , Administrative Proceedings Release
Sept. 27, 2007	Hor Chong (David) Boey, CPA Release No. 34-56560, AAER-2731
Sept. 27, 2007	Tidewater Inc., and James Keith Lousteau, CPA Release No. 34-56557, AAER-2730
Sept. 27, 2007	Robert J. Gagalis, CPA Release No. 34-56561, AAER-2732
Sept. 27, 2007	Robert C. Dean Release No. 33-8850, AAER-2729, AAER-2728
Sept. 27, 2007	Bruce D. Kay, CPA Release No. 34-56562, AAER-2733
Sept. 26, 2007	Bristow Group Inc. Release No. 34-56533, AAER-2727
Sept. 25, 2007	Chandramowli Srinivasan Release No. LR-20296, AAER-2726 See Also: Complaint in this matter , Administrative Proceedings Release
Sept. 25, 2007	Electronic Data Systems Corporation Release No. 34-56519, AAER-2725 See Also: Litigation Release No. 20296
Sept. 20, 2007	James M. Materna (CPA) Release No. 34-56486, AAER-2724
Sept. 20, 2007	John R. Holtzhauser (CPA) Release No. 34-56485, AAER-2723
Sept. 20, 2007	Paul R. Venesky (CPA) Release No. 34-56484, AAER-2722
Sept. 19, 2007	Press C. Southworth, CPA Release No. 34-56470, AAER-2721
Sept. 19, 2007	Robert M. Harbrecht, CPA and Brian R. Spires, CPA Release No. 34-56469, AAER-2720
Sept. 17, 2007	Linda Jones and Leslie H. Knox Release No. LR-20285, AAER-2719
Sept. 14, 2007	Barry M. Budilov, CPA Release No. 34-56445, AAER-2718
Sept. 13, 2007	F.X. Duffy & Co., Inc. and Kevin P. Duffy, CPA Release No. 34-56411, AAER-2691
Sept. 13, 2007	Bruce Redlin, CPA Release No. 34-56403, AAER-2683
Sept. 13, 2007	Darilek, Butler & Co., P.C. and Robert F. Darilek, CPA Release No. 34-56408, AAER-2688
Sept. 13, 2007	Berger, Apple & Associates, Ltd. and Mitchell S. Seifert, CPA Release No. 34-56400, AAER-2680
Sept. 13, 2007	Charles J. Birnberg, CPA Release No. 34-56405, AAER-2685
Sept. 13, 2007	Forbush & Associates and Daniel J. Forbush, CPA Release No. 34-56410, AAER-2690
Sept. 13, 2007	Bray & Associates CPA's, LLC and Arnold D. Bray, CPA Release No. 34-56402, AAER-2682
Sept. 13, 2007	Dan Clasby & Company and Daniel E. Clasby, CPA Release No. 34-56407, AAER-2687
Sept. 13, 2007	Beckman Kirkland & Whitney; James M. Kirkland, CPA; and Robert J. Whitney, CPA Release No. 34-56399, AAER-2679
Sept. 13, 2007	Bujan & Associates, Ltd. and Frank Bujan, CPA Release No. 34-56404, AAER-2684
Sept. 13, 2007	David M. Winings, CPA, An Accountancy Corporation and David M. Winings, CPA Release No. 34-56409, AAER-2689
Sept. 13, 2007	Beutel Accountancy Corporation and Todd W. Beutel, CPA Release No. 34-56401, AAER-2681
Sept. 13, 2007	Charles R. Hunt, CPA, PA and Charles R. Hunt, CPA Release No. 34-56406, AAER-2686
Sept. 13, 2007	Andrew M. Smith, CPA Release No. 34-56398, AAER-2678
Sept. 13, 2007	Banker & Co. and Jitendra S. Banker Release No. 34-56427, AAER-2707 See Also: the Order in this matter
Sept. 13, 2007	Milner and Brock, CPA's and Stephen D. Milner, CPA Release No. 34-56419, AAER-2699
Sept. 13, 2007	Sanford H. Feibusch, CPA, PC and Sanford H. Feibusch, CPA Release No. 34-56424, AAER-2704
Sept. 13, 2007	Joseph Mao, CPA Release No. 34-56416, AAER-2696
Sept. 13, 2007	Preferred Accounting Services, Inc. and Ana Costales, CPA Release No. 34-56421, AAER-2701
Sept. 13, 2007	Henry L. Creel Co., Inc. and Henry L. Creel, CPA Release No. 34-56413, AAER-2693
Sept. 13, 2007	William E. Costello, CPA Release No. 34-56426, AAER-2706
Sept. 13, 2007	Michael C. Lingerman, CPA Release No. 34-56418, AAER-2698
Sept. 13, 2007	Reed & Taylor, CPAs, P.C. and Robert E. Reed, CPA Release No. 34-56423, AAER-2703
Sept. 13, 2007	Isaac Gordon, CPA Release No. 34-56415, AAER-2695
Sept. 13, 2007	Norman Stumacher, CPA Release No. 34-56420, AAER-2700
Sept. 13, 2007	Harvey S. Weingard, CPA Release No. 34-56412, AAER-2692
Sept. 13, 2007	United Financial CPA PC and Anowar Hossain, CPA Release No. 34-56425, AAER-2705
Sept. 13, 2007	McNeal, Williamson & Co. and Daniel L. Williamson, CPA Release No. 34-56417, AAER-2697
Sept. 13, 2007	Randy Simpson, CPA, P.C. and Randy R. Simpson, CPA Release No. 34-56422, AAER-2702
Sept. 13, 2007	Henry Schiffer, CPA, An Accountancy Corporation and Henry Schiffer, CPA Release No. 34-56414, AAER-2694
Sept. 13, 2007	Story & Company, P.C. and Brian L. Story, CPA Release No. 34-56435, AAER-2715 See Also: the Order in this matter
Sept. 13, 2007	Jay J. Shapiro, CPA, P.C. and Jay J. Shapiro, CPA Release No. 34-56432, AAER-2712 See Also: the Order in this matter
Sept. 13, 2007	Ferro Corporation and Anthony J. Maikut Release No. 34-56438, AAER-2717
Sept. 13, 2007	Choi Dow Ian Hong & Lee Accountancy Corporation and Ernest E. Dow, CPA Release No. 34-56429, AAER-2709 See Also: the Order in this matter
Sept. 13, 2007	Schuhalter Coughlin & Suozzo PC and Edward J. Suozzo, CPA Release No. 34-56434, AAER-2714 See Also: the Order in this matter
Sept. 13, 2007	Halt, Buzas & Powell, Ltd., Wayne A. Powell, CPA, and Steven R. Halt, CPA Release No. 34-56431, AAER-2711 See Also: the Order in this matter
Sept. 13, 2007	Richard E. Sellers, CPA, and Lester Rex Andersen, CPA Release No. 34-56436, AAER-2716 See Also: the Order in this matter
Sept. 13, 2007	Carl S. Sanko, CPA Release No. 34-56428, AAER-2708 See Also: the Order in this matter
Sept. 13, 2007	Michael Deutchman, CPA Release No. 34-56433, AAER-2713 See Also: the Order in this matter
Sept. 13, 2007	Frederick A. Kaden & Co. and Frederick A. Kaden, CPA Release No. 34-56430, AAER-2710 See Also: the Order in this matter
Sept. 12, 2007	Frank A. Dunn, Douglas C. Beatty, Michael J. Gollogly, MaryAnne E. Pahapill (a.k.a. Mary Anne Poland), Douglas A. Hamilton, Craig A. Johnson, James B. Kinney and Kenneth R.W. Taylor Release No. LR-20275, AAER-2676 See Also: Complaint in this matter
Sept. 12, 2007	David Heyman, CPA Release No. 34-56395, AAER-2677
Sept. 6, 2007	Dean A. Nichols Release No. 34-56366, AAER-2675
Sept. 5, 2007	Saks Incorporated Release No. LR-20266, AAER-2674 See Also: Complaint in this matter
Aug. 30, 2007	Integrated Electrical Services, Inc., Herbert R. Allen, Richard L. China, Thomas E. Stalvey, Ernest P. Breaux, James M. Calcote, and J. Carl Cannon Release No. LR-20261, AAER-2673 See Also: Administrative Proceedings Release
Aug. 30, 2007	David A. Miller, CPA Release No. 34-56341, AAER-2672
Aug. 30, 2007	David R. Decker, CPA Release No. 34-56340, AAER-2671
Aug. 29, 2007	Ilona Kay Collins Release No. 34-56334, AAER-2670
Aug. 22, 2007	Kenneth W. DiFonzo, CPA Release No. 34-56301, AAER-2669
Aug. 13, 2007	Kevin Hall, CPA, and Rosemary Meyer, CPA Release No. 34-56242, AAER-2668
Aug. 9, 2007	Thomas Fisher, Kathleen Halloran, and George Behrens Release No. LR-20233, AAER-2666 See Also: Complaint in this matter
Aug. 9, 2007	Jerry Kent Castleman, CPA Release No. 34-56230, AAER-2667
Aug. 8, 2007	Michael, Adest & Blumenkrantz, P.C., David Michael, CPA, and Paul Adest, CPA; Release No. LR-20231, AAER-2665
Aug. 7, 2007	First BanCorp Release No. LR-20227, AAER-2664 See Also: Complaint in this matter
Aug. 6, 2007	Jerry K. Castleman and Kathleen M. Lynn Release No. LR-20225, AAER-2663

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