Settled Disciplinary Orders
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The disciplinary orders below represent all of the settlements that the Board has reached with registered firms or their associated persons, against which the Board has instituted disciplinary proceedings.
As required by the Sarbanes-Oxley Act, contested Board disciplinary proceedings are confidential and nonpublic, unless and until there is a final decision imposing sanctions. |
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Bentleys Brisbane Partnership and Robert John Forbes, CA | Dec. 20, 2011 | | Reuben E. Price & Co., Public Accountancy Corp. | Dec. 20, 2011 | | GLO CPAs, LLLP | Nov. 30, 2011 | | Darrin G. Estella, CPA | Aug. 1, 2011 | | Peter C. O'Toole, CPA | Aug. 1, 2011 | | Chisholm, Bierwolf, Nilson & Morrill, LLC, Todd D. Chisholm, CPA, and Troy F. Nilson, CPA | April 8, 2011 | | Price Waterhouse, Bangalore, Lovelock & Lewes, Price Waterhouse & Co., Bangalore, Price Waterhouse, Calcutta, and Price Waterhouse & Co., Calcutta | April 5, 2011 | | J. Crane CPA, P.C. and James Crane | Jan. 19, 2011 | | Jacqueline A. Higgins, CPA | Dec. 3, 2010 | | Traci Jo Anderson and Traci Jo Anderson, CPA | Aug. 12, 2010 | | Robert T. Taylor, CPA and Robert T. Taylor, CPA | April 27, 2010 | | Chintapatla Ravindernath | March 16, 2010 | | Siva Prasad Pulavarthi | March 16, 2010 | | Jennifer Nakao, CPA | Feb. 17, 2010 | | Ray O Westergard, CPA | Feb. 17, 2010 | | The Blackwing Group, LLC and Sara L. Jenkins, CPA | Dec. 22, 2009 | | Moore & Associates, Chartered, and Michael J. Moore, CPA | Aug. 27, 2009 | | Lawrence Scharfman CPA PA, and Lawrence Scharfman, CPA | Aug. 11, 2009 | | Thomas J. Linden, CPA | Aug. 11, 2009 | | Drakeford & Drakeford, LLC and John A. DellaDonna, CPA | June 16, 2009 | | Clancy and Co., P.L.L.C., Jennifer C. Nipp, CPA, and Judith J. Clancy, CPA | March 31, 2009 | | Cordovano and Honeck, P.C., and Samuel D. Cordovano, CPA | Dec. 18, 2008 | | Christopher E. Anderson, CPA | Oct. 31, 2008 | | Jaspers + Hall, PC, Thomas M. Jaspers, CPA, and Patrick A. Hall, CPA | Oct. 21, 2008 | | Wieseneck, Andres & Company, P.A., and Thomas B. Andres, CPA | April 22, 2008 | | Ann Marie Fitzpatrick, CPA | Dec. 14, 2007 | | Kantor, Geisler & Oppenheimer, P.A., Steven M. Kantor, CPA, and Thomas E. Sewell | Dec. 14, 2007 | | Stephen J. Nardi, CPA | Dec. 14, 2007 | | Deloitte & Touche LLP | Dec. 10, 2007 | | James L. Fazio, CPA | Dec. 10, 2007 | | Susan E. Birkert | Nov. 14, 2007 | | Timothy L. Steers, CPA, LLC, and Timothy L. Steers, CPA | Nov. 14, 2007 | | Thomas Benson and Thomas Benson, CPA | June 29, 2007 | | Williams & Webster, P.S., Kevin J. Williams, CPA, and John G. Webster, CPA | June 12, 2007 | | Armando C. Ibarra, P.C., Armando C. Ibarra, Sr., and Armando C. Ibarra, Jr. | Dec. 19, 2006 | | Turner Stone & Company, LLP and Edward Turner, CPA | Dec. 19, 2006 | | Reuben E. Price & Co. Public Accountancy Corp. | April 18, 2006 | | Clyde Bailey, P.C., and Clyde B. Bailey, CPA | Nov. 22, 2005 | | Kenny H. Lee CPA Group, Inc., and Kwang Ho Lee, CPA | Nov. 22, 2005 | | Alan J. Goldberger, CPA and William A. Postelnik, CPA | May 24, 2005 | | Goldstein and Morris, CPAs, P.C. and Edward B. Morris, CPA | May 24, 2005 |
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