Accounting and Auditing Enforcement

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Date Respondents
Ronald Prague, Esq.
Release No. 34-95055, AAER-4308
Daniel Ives
Release No. 34-95052, AAER-4305
Synchronoss Technologies, Inc.
Release No. 34-95049, AAER-4302
Stephen G. Waldis
Release No. 34-95054, AAER-4307
Marc Bandini
Release No. 34-95051, AAER-4304
PMB Helin Donovan, LLP, Christopher Bauer, CPA and Jeffrey Jamieson, CPA
Release No. 34-94976, AAER-4301
Douglas A. Richardson, CPA
Release No. 34-94906, AAER-4300
Eric A. Alexander, CPA
Release No. 34-94858, AAER-4299
Gregory A. Wahl, CPA, Michael Deutchman, CPA and Georgia Chung, CPA (Order Extending Time to Issue Decision)
Release No. 34-94854, AAER-4298
Carl Iberger
Release No. 34-94786, AAER-4297
Brian Dee Matlock, CPA
Release No. 34-94757, AAER-4295
Rollins, Inc. and Paul Edward Northen
Release No. 33-11052, 34-94742, AAER-4294
Mark Loman
Release No. LR-25364, AAER-4293
See Also: Administrative Proceedings Release
Mark Loman, CPA
Release No. 34-94714, AAER-4292
See Also: Litigation Release
Stockman Kast Ryan & Co. LLP. Ellen S. Fisher, CPA; Kast, David H., CPA
Release No. 34-94570, IA-5989, AAER-4291
See Also: Administrative Summary
Carl W. Jasper, CPA
Release No. 34-94493, AAER-4290
Shelby L. Lackey, CPA
Release No. 34-94426, AAER-4289
Halpern & Associates LLC Barbara Halpern, CPA
Release No. 34-94410, AAER-4288
See Also: Administrative Summary
Frazer Frost LLP Woo, Susan, CPA Suen, Miranda, CPA
Release No. 34-94318, AAER-4287
Baxter International Inc., Jeffrey Schaible, Scott Bohaboy
Release No. 33-11032, 34-94294, AAER-4283
Baxter International Inc., Jeffrey Schaible, Scott Bohaboy
Release No. 33-11034, 34-94296, AAER-4285
Baxter International Inc., Jeffrey Schaible, Scott Bohaboy
Release No. 33-11033, 34-94295, AAER-4284
Stockman Kast Ryan & Co. LLP; Ellen S. Fisher, CPA; and David H. Kast, CPA (Stay Order)
Release No. 34-94266, IA-5968, AAER-4282
Gregory A. Wahl, CPA, Michael Deutchman, CPA and Georgia Chung, CPA (Order Extending Time to Issue Decision)
Release No. 34-94160, AAER-4281
Nathaniel Brown
Release No. 34-94108, AAER-4280
Wolf, Jennifer F., CPA
Release No. 34-94099, AAER-4279
Vicent C. Petrescu and Aka Vincen Petrescu, CPA
Release No. 34-93884, AAER-4278
Sequential Brands Group, Inc.
Release No. LR-25289, AAER-4277
WEX Inc.
Release No. 34-93753, AAER-4275
See Also: Administrative Summary
Stockman Kast Ryan & Co. LLP; Ellen S. Fisher, CPA; and David H. Kast, CPA (Stay Order)
Release No. 34-93756, IA-5922, AAER-4276
Adam D. Bering, Esq.
Release No. 34-93749, AAER-4271
See Also: Administrative Summary
Philip S. Hurak, Esq.
Release No. 34-93751, AAER-4273
See Also: Administrative Summary
Alan C. Greenwell, CPA
Release No. 34-93750, AAER-4272
See Also: Administrative Summary
Scott D. Clark, CPA
Release No. 34-93752, AAER-4274
See Also: Administrative Summary
Monsanto Company, et al.
Release No. 34-93682, AAER-4270
ProPetro Holding Corp. and Dale Redman
Release No. 33-11008, 34-93645, AAER-4268
Shannon D. Doyle
Release No. 34-93647, AAER-4269
William Wright, CPA
Release No. 34-93568, AAER-4267
Douglas A. Roth
Release No. 34-93548, AAER-4266
Anton & Chia, LLP Wahl, Gregory A., CPA Deutchman, Michael, CPA Chung, Georgia, CPA Shek, Tommy, CPA
Release No. 34-93544, AAER-4265
Amyris, Inc.
Release No. 34-93341, AAER-4264
See Also: Administrative Summary
Robert D. Press
Release No. 33-10991, 34-93200, IA-5879, IC-34391, AAER-4263
Donna M. Silverman
Release No. 33-10990, IA-5878, AAER-4262
Reyes, Noe Corrales
Release No. 34-93136, AAER-4260
See Also: Administrative Summary
Velasco, Carlos Javier Moctezuma
Release No. 34-93135, AAER-4259
See Also: Administrative Summary
Ravindranathan Raghunathan, CPA and Craig A. Golding, CPA
Release No. 34-93133, AAER-4258
See Also: Administrative Summary
Bátiz, Ramón Lafarga
Release No. 34-93137, AAER-4261
See Also: Administrative Summary
WPP plc
Release No. 34-93117, AAER-4257
Peter Dichiara
Release No. 34-93101, AAER-4256
Stockman Kast Ryan & Co. LLP; Ellen S. Fisher, CPA; and David H. Kast, CPA (Order)
Release No. 34-93092, IA-5870, AAER-4255
John M. Williams
Release No. 34-93018, AAER-4254
Richard J. Koch, CPA
Release No. 34-93014, AAER-4253
Badree Komandur, et al.
Release No. 34-93012, AAER-4252
Brian Sweet, CPA (Notice That Initial Decision Has Become Final)
Release No. 34-93005, AAER-4251
Leonard R. Barr
Release No. 34-92944, AAER-4250
Paul L. Chancey, Jr. (Postponement Order)
Release No. 34-92939, AAER-4249
The Kraft Heinz Co. and Eduardo Pelleissone (Corrected)
Release No. 33-10977, 34-92874, AAER-4248
Pareteum Corporation
Release No. 33-10975, 34-92866, AAER-4247
See Also: Administrative Summary
Stockman Kast Ryan & Co. LLP; Ellen S. Fisher, CPA; and David H. Kast, CPA (Order)
Release No. 34-92859, IA-5844, AAER-4246
Jonathan Brett Woodard
Release No. 34-92835, AAER-4245
Healthcare Services Group, Inc., John C. Shea, CPA and Derya D. Warner
Release No. 33-10967, 34-92735, AAER-4244
Paul L. Chancey, Jr. (Protective Order)
Release No. 34-92734, AAER-4243
Knauth, Christopher E., CPA
Release No. 34-92675, AAER-4242
See Also: Administrative Summary
Gary S. Klein
Release No. 34-92611, AAER-4241
See Also: Administrative Summary
William G. Stiehl, CPA
Release No. 34-92539, AAER-4238
Ernst & Young LLP, et al.
Release No. 34-92540, AAER-4239
Paul L. Chancey, Jr. (Order)
Release No. 34-92551, AAER-4240
Stockman Kast Ryan & Co. LLP; Ellen S. Fisher, CPA; and David H. Kast, CPA (Order)
Release No. 34-92534, IA-5811, AAER-4237
Holder, Cynthia, CPA Wada, Jeffrey, CPA Middendorf, David, CPA Whittle, Thomas, CPA Britt, David, CPA
Release No. 34-92514, AAER-4235
Holder, Cynthia, CPA Wada, Jeffrey, CPA Middendorf, David, CPA Whittle, Thomas, CPA Britt, David, CPA
Release No. 34-92513, AAER-4234
Michael Mortimer
Release No. 34-92507, AAER-4233
Steven A. Splain, CPA
Release No. 34-92503, AAER-4232
Christopher E. Knauth, CPA (Protective Order)
Release No. 34-92482, AAER-4231
Tandy Leather Factory, Inc. and Shannon Greene, CPA
Release No. 34-92455, AAER-4228
Stockman Kast Ryan & Co. LLP; Ellen S. Fisher, CPA; and David H. Kast, CPA (Order Regarding Service)
Release No. 34-92458, IA-5784, AAER-4229
Paul L. Chancey, Jr. (Order)
Release No. 34-92460, AAER-4230
Shaun Greenwald, CPA
Release No. 34-92447, AAER-4227
Chancey, Paul L. Jr., CPA
Release No. 34-92378, AAER-4225
See Also: Administrative Summary
Stockman Kast Ryan & Co. LLP. Ellen S. Fisher, CPA; Kast, David H., CPA
Release No. 34-92382, IA-5773, AAER-4226
See Also: Administrative Summary
PLS,, CPA a Professional Corporation Pls a/k/a, CPAS Park, Chang G., CPA Park, a/k/a Changgeun Lee, Joseph Yongyun, CPA Lee, a/k/a Yong Yun Lee, Juchi, CPA Fernandez, a/k/a Juchi Lee Lee, Ju-Chi Lee, Ju Chi Lee, Sue
Release No. 34-92361, AAER-4224
See Also: Administrative Summary
Christopher E. Knauth, CPA (Order)
Release No. 34-92076, AAER-4223
PLS, CPA, et al. (Order)
Release No. 34-91983, AAER-4222
Christopher E. Knauth, CPA (Order)
Release No. 34-91799, AAER-4221
Under Armour, Inc.
Release No. 33-10940, 34-91741, AAER-4220
Rokk3r, Inc.
Release No. 34-91721, AAER-4217
ShiftPixy, Inc.
Release No. 34-91717, AAER-4214
HQDA Elderly Life Network, Inc. (Corrected)
Release No. 34-91723, AAER-4219
Igen Networks Corp.
Release No. 34-91719, AAER-4216
Trutankless, Inc.
Release No. 34-91716, AAER-4213
Daniels Corporate Advisory Company, Inc.
Release No. 34-91722, AAER-4218
Asta Funding, Inc.
Release No. 34-91718, AAER-4215
Fortem Resources, Inc.
Release No. 34-91715, AAER-4212
Christopher E. Knauth, CPA (Order)
Release No. 34-91615, AAER-4211
Martin Silver, CPA
Release No. IA-5723, AAER-4210
Ernst & Young LLP, Craig R. Fronckiewicz, CPA, and Sarah E. Adams, CPA
Release No. 34-91536, AAER-4208
Christopher E. Knauth, CPA (Order Regarding Service)
Release No. 34-91540, AAER-4209
Knauth, Christopher E., CPA
Release No. 34-91475, AAER-4207
Gregory A. Wahl, CPA Michael Deutchman, CPA and Georgia Chung, CPA (Order Granting Petition for Review and Scheduling Briefs)
Release No. 34-91381, AAER-4206
Christopher L. Stanley, CPA
Release No. 34-91185, AAER-4204
Jennifer M. Stewart, CPA
Release No. 34-91186, AAER-4205
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