Accounting and Auditing Enforcement

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Date Sort ascending	Respondents
Aug. 24, 2004	Royal Dutch Petroleum Company and The "Shell" Transport and Trading Co., p.l.c. Release No. 34-50233, AAER-2085
Aug. 23, 2004	Piranha, Inc., et al. Release No. LR-18842, AAER-2084
Aug. 23, 2004	Kenneth K. Livesay, et al. Release No. LR-18843, AAER-2083
Aug. 20, 2004	Kenneth K. Livesay, CPA Release No. 34-50225, AAER-2082
Aug. 12, 2004	Joseph Casuccio, CPA Release No. 34-50185, AAER-2079
Aug. 11, 2004	Gary L. Seidelman, CPA Release No. 34-50179, AAER-2078
Aug. 10, 2004	Peter C. Boylan Release No. LR-18826, AAER-2081
Aug. 9, 2004	Scott C. Anixter, et al. Release No. LR-18823, AAER-2077
Aug. 6, 2004	Bristol-Myers Squibb Company Release No. LR-18822, AAER-2080
Aug. 5, 2004	Grant Thornton LLP, Doeren Mayhew & Co. P.C., Peter M. Behrens, CPA, Marvin J. Morris, CPA, and Benedict P. Rybicki, CPA Release No. 34-50148, AAER-2076
Aug. 4, 2004	Bristol-Myers Squibb Company Release No. LR-18820, AAER-2075
Aug. 3, 2004	William F. Buettner, Mark D. Kirstein and Amy S. Frazier Release No. LR-18818, AAER-2073
Aug. 3, 2004	Gary V. Morris, Halliburton Company and Robert Charles Muchmore, Jr. Release No. LR-18817, 34-50137, 33-8452, AAER-2074
Aug. 3, 2004	Ronald H. Hoffman Release No. 34-50135, AAER-2071
Aug. 3, 2004	Halliburton Company, and Robert Charles Muchmore, Jr. Release No. 33-8452, 34-50137, AAER-2072
Aug. 2, 2004	William F. Buettner, CPA Release No. 34-50134, AAER-2070
July 30, 2004	Kenneth D. Rice, et al. Release No. LR-18815, AAER-2068
July 29, 2004	Andrew J. Zahn, Philip J. Sexauer, and Cynthia K. Berryman Release No. LR-18809, AAER-2066
July 29, 2004	Timothy J. Buzzelli Release No. 34-50121, AAER-2067
July 28, 2004	Parmalat Finanziaria, S.p.A. Release No. LR-18803, AAER-2065
July 27, 2004	Michael Felicissimo Release No. LR-18800, AAER-2061
July 27, 2004	Michael Scrivo Release No. LR-18801, AAER-2063
July 27, 2004	Charter Communications, Inc. Release No. 34-50098, AAER-2064
July 27, 2004	Leslie Wasser, CPA Release No. 34-50096, AAER-2062
July 23, 2004	WorldCom, Inc. Release No. LR-18789, AAER-2059
July 23, 2004	Church Extension of the Church of God, Inc., United Management Services, Inc., James Perry Grubbs and Shearon Louis Jackson Release No. LR-18790, AAER-2060
July 22, 2004	Raymond A. Saitta, CPA Release No. 33-8450, 34-50062, AAER-2058
July 21, 2004	Mary Beth Stevens and Paul W. Oliver, Jr. Release No. 34-50053, AAER-2057
July 14, 2004	Paul Melvin Henson, Jr. and Lance Turner Fair Release No. LR-18733A, AAER-2028A
July 13, 2004	Ian Schottlaender Release No. LR-18782, AAER-2056
July 12, 2004	Levine, Hughes, and Mithuen, Inc. Release No. LR-18778, AAER-2055
July 9, 2004	James Dean, CPA Release No. 34-49992, AAER-2052
July 9, 2004	Michael Karlins, CPA Release No. 34-49997, AAER-2054
July 9, 2004	Levine, Hughes, and Mithuen, Inc. Release No. 33-8439, 34-49993, AAER-2053
July 8, 2004	Richard A. Causey, Jeffrey K. Skilling and Kenneth L. Lay Release No. LR-18776, AAER-2051
July 8, 2004	Kirk J. Dischino (CPA) Release No. 34-49984, AAER-2050
July 6, 2004	ABB Ltd Release No. LR-18775, AAER-2049
June 30, 2004	Dennis A. Bakal, et al. Release No. LR-18773, AAER-2048
June 29, 2004	James H. Peach, Chartered Accountant Release No. 34-49934, AAER-2047
June 28, 2004	Measurement Specialties, Inc., and Kirk J. Dischino Release No. LR-18765, AAER-2046
June 23, 2004	Gemstar-TV Guide International, Inc. Release No. LR-18760, AAER-2045
June 22, 2004	Arthur A. Goodwin, William J. Burke and Christopher P. Whalen Release No. LR-18758, AAER-2044
June 21, 2004	Steven L. Haggerty Release No. LR-18754, AAER-2042
June 21, 2004	Augustine M. Cruciotti Release No. LR-18755, AAER-2043
June 21, 2004	Steven L. Haggerty Release No. 33-8432, 34-49897, AAER-2041
June 21, 2004	Augustine M. Cruciotti Release No. 33-8431, 34-49896, AAER-2040
June 18, 2004	Michael Sullivan, CPA Release No. 34-49893, AAER-2039
June 17, 2004	Victor Jacobowitz, et al. Release No. LR-18751, AAER-2037
June 17, 2004	Bruce Hill, et al. Release No. LR-18753, AAER-2038
June 16, 2004	Prabhat K. Goyal Release No. LR-18748, AAER-2036
June 14, 2004	John P. Miller Release No. LR-18744, AAER-2035
June 9, 2004	i2 Technologies, Inc. Release No. LR-18741, AAER-2034
June 9, 2004	Greg Waring and Craig Treloar Release No. LR-18739, AAER-2031
June 9, 2004	James H. Peach, Chartered Accountant Release No. 34-49836, AAER-2030 See Also: the Order in this matter
June 9, 2004	Schering-Plough Corporation Release No. 34-49838, AAER-2032
June 9, 2004	i2 Technologies, Inc. Release No. 33-8428, AAER-2033
June 3, 2004	Symbol Technologies, Inc., Tomo Razmilovic, Kenneth Jaeggi, Leonard Goldner, Brian Burke, Michael DeGennaro, Frank Borghese, Christopher DeSantis, James Heuschneider, Gregory Mortenson, James Dean and Robert Donlon Release No. LR-18734, AAER-2029
June 2, 2004	Paul Melvin Henson, Jr. and Lance Turner Fair Release No. LR-18733, AAER-2028
June 1, 2004	Eric Tyra, Scott Wynne, Peter Berman, and Scott Carey Release No. LR-18731, AAER-2026
June 1, 2004	Del Global Technologies Corp., Inc., Leonard A. Trugman, Michael H. Taber, David Engel, Seymour Rubin, and David Michael Release No. LR-18732, AAER-2027
May 28, 2004	David A. Jones Release No. 34-49784, AAER-2025
May 27, 2004	Frank M. Bergonzi, Martin L. Grass, And Franklin C. Brown Release No. LR-18728, AAER-2024
May 26, 2004	Frank M. Bergonzi, Martin L. Grass, and Franklin C. Brown Release No. LR-18727, AAER-2023
May 25, 2004	Thomas A. Sebastian Release No. LR-18726, AAER-2022
May 24, 2004	Ocumed Group, Inc., Alfred R. Caggia and Louise A. Cummings Release No. LR-18723, AAER-2021
May 19, 2004	Paula H. Rieker Release No. LR-18717, AAER-2018
May 19, 2004	Paul Melvin Henson, Jr. Release No. 33-8425, AAER-2020
May 19, 2004	Lance Turner Fair Release No. 33-8424, AAER-2019
May 18, 2004	Ed Johnson and Merl Holdings, Inc.Com Release No. LR-18716, AAER-2017
May 17, 2004	Lucent Technologies Inc., Nina Aversano, Jay Carter, A. Leslie Dorn, William Plunkett, John Bratten, Deborah Harris, Charles Elliott, Vanessa Petrini, Michelle Hayes-Bullock, And David Ackerman Release No. LR-18715, AAER-2016
May 14, 2004	Cosmo Corigliano, CPA Release No. LR-18711, AAER-2014
May 14, 2004	Cosmo Corigliano, CPA Release No. 34-49705, AAER-2015
May 12, 2004	James Murphy, Robert Lockwood, Gilboa Peretz Release No. LR-18706, AAER-2013
May 11, 2004	William S. Finkelstein and PricewaterhouseCoopers LLP Release No. LR-18701, AAER-2009
May 11, 2004	Sam Leopold, Richard R. Ross, Phillip D. Teal, James T. Montrose, Norman B. Cowgill, Jay S. Ozer, And Bradley J. Schmidt Release No. LR-18702, AAER-2012
May 11, 2004	The Warnaco Group, Inc. Release No. 34-49675, AAER-2005
May 11, 2004	Bradley J. Schmidt, CPA Release No. 34-49684, AAER-2011
May 11, 2004	Linda J. Wachner Release No. 34-49677, AAER-2006
May 11, 2004	Jay S. Ozer, CPA Release No. 34-49683, AAER-2010
May 11, 2004	Stanley P. Silverstein Release No. 34-49676, AAER-2007
May 11, 2004	PricewaterhouseCoopers LLP Release No. 34-49678, AAER-2008
May 10, 2004	Emery W. Harris Release No. LR-18700, AAER-2004
May 5, 2004	Moore Stephens Chartered Accountants (United Kingdom) and Peter D. Stewart, A Partner, Sanctioned by Institute of Chartered Accountants in England and Wales for Failures in Connection with Audits of Financial Statements Filed with the SEC Release No. LR-18695, AAER-2002
May 4, 2004	Phillip E. White Release No. LR-18692, AAER-2001
May 4, 2004	Michael W. Gullion in the Matter of Gold Banc Corporation, Inc. Release No. LR-18691, AAER-2000
May 4, 2004	Gold Banc Corporation, Inc. Release No. 34-49652, AAER-1999
April 30, 2004	Keith M. Roberts Release No. 34-49641, AAER-1997 See Also: the Order in this matter
April 30, 2004	QuadraMed Corporation Release No. 34-49642, AAER-1998
April 29, 2004	Carnegie International Corporation, et al. Release No. LR-18686, AAER-1994
April 29, 2004	Barry Richard Kusatzky in the Matter of California Amplifier, Inc Release No. LR-18688, AAER-1996
April 29, 2004	California Amplifier, Inc. Release No. 34-49630, AAER-1995
April 27, 2004	James E. Reid Release No. LR-18682, AAER-1992
April 27, 2004	Dennis A. Bakal, et al. Release No. LR-18684, AAER-1993
April 15, 2004	Kenneth W. Winger and Paul R. Humphreys Release No. 34-49565, AAER-1990
April 14, 2004	John Luczycki, CPA Release No. 33-8406, AAER-1989, 34-49561
April 8, 2004	Ira Zar, David Rivard, and David Kaplan Release No. LR-18665, AAER-1988
April 8, 2004	Gerber Scientific, Inc. Release No. 34-49541, AAER-1987
April 5, 2004	Lawrence O'Shaughnessey, et al. Release No. LR-18656, AAER-1986
April 1, 2004	William W. Freise; David T. Thomson CPA, and David T. Thomson PC Release No. LR-18654, AAER-1985
April 1, 2004	Michael B. Johnson, Michael Johnson & Co., LLC, David C. Skinner, Jr. and American Television and Film Company f/k/a Winners Internet Network, Inc. Release No. LR-18652, AAER-1983

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