Settled Disciplinary Orders

Listed below are all of the Board orders in settlements that the Board has reached with registered firms or their associated persons. The Board also imposes sanctions through adjudicated disciplinary orders.

 

 

Ricardo Agustín García Chagoyán, José Ignacio Valle Aparicio, and Rubén Eduardo Guerrero Cerverahttps://pcaobus.org/Enforcement/Decisions/Documents/105-2018-021-Chagoyán-Aparicio-Cervera.pdfRicardo Agustín García Chagoyán, José Ignacio Valle Aparicio, and Rubén Eduardo Guerrero CerveraMexico10/30/2018 4:00:00 AM
Deloitte LLPhttps://pcaobus.org/Enforcement/Decisions/Documents/105-2018-020-Deloitte-Canada.pdfDeloitte LLPCanada10/16/2018 4:00:00 AM
Zhang Hongling CPA, P.C. and Hongling Zhang, CPAhttps://pcaobus.org/Enforcement/Decisions/Documents/105-2018-019-Zhang.pdfZhang Hongling CPA, P.C. and Hongling Zhang, CPAUnited States10/2/2018 4:00:00 AM
Breard & Associates, Inc. Certified Public Accountants and Kevin G. Breard, CPAhttps://pcaobus.org/Enforcement/Decisions/Documents/105-2018-018-Breard.pdfBreard & Associates, Inc. Certified Public Accountants and Kevin G. Breard, CPAUnited States8/9/2018 4:00:00 AM
Brian D. Donahue, CPAhttps://pcaobus.org/Enforcement/Decisions/Documents/Donahue.pdfBrian D. Donahue, CPAUnited States7/24/2018 4:00:00 AM
Leigh J Kremer CPA and Leigh J. Kremer, CPAhttps://pcaobus.org/Enforcement/Decisions/Documents/Kremer.pdfLeigh J Kremer CPA and Leigh J. Kremer, CPAUnited States7/24/2018 4:00:00 AM
David S. Friedkin, CPA and David Scott Friedkin, CPAhttps://pcaobus.org/Enforcement/Decisions/Documents/105-2018-014-Friedkin.pdfDavid S. Friedkin, CPA and David Scott Friedkin, CPAUnited States7/12/2018 4:00:00 AM
East West Accounting Services, LLC and Frasat Farooq, CPAhttps://pcaobus.org/Enforcement/Decisions/Documents/105-2018-015-East-West.pdfEast West Accounting Services, LLC and Frasat Farooq, CPAUnited States7/12/2018 4:00:00 AM
Frazier & Deeter, LLChttps://pcaobus.org/Enforcement/Decisions/Documents/105-2018-013-Frazier-Deeter.pdfFrazier & Deeter, LLCUnited States7/12/2018 4:00:00 AM
Richard J. Girasole, CPA PC and Richard J. Girasole, CPAhttps://pcaobus.org/Enforcement/Decisions/Documents/105-2018-012-Girasole.pdfRichard J. Girasole, CPA PC and Richard J. Girasole, CPAUnited States6/13/2018 4:00:00 AM
Adam M. Sandersonhttps://pcaobus.org/Enforcement/Decisions/Documents/105-2018-009-Sanderson.pdfAdam M. SandersonUnited Kingdom5/23/2018 4:00:00 AM
Deloitte & Touche LLPhttps://pcaobus.org/Enforcement/Decisions/Documents/105-2018-008-DT-JKHY.pdfDeloitte & Touche LLPUnited States5/23/2018 4:00:00 AM
Elliot D. Kim, CPAhttps://pcaobus.org/Enforcement/Decisions/Documents/105-2018-010-Kim.pdfElliot D. Kim, CPAUnited States5/23/2018 4:00:00 AM
Gökhan Alpmanhttps://pcaobus.org/Enforcement/Decisions/Documents/105-2018-006-Alpman.pdfGökhan AlpmanTurkey5/9/2018 4:00:00 AM
Hüseyin Gürerhttps://pcaobus.org/Enforcement/Decisions/Documents/105-2018-005-Gurer.pdfHüseyin GürerTurkey5/9/2018 4:00:00 AM
Ömer Tanriöverhttps://pcaobus.org/Enforcement/Decisions/Documents/105-2018-007-Tanriover.pdfÖmer TanriöverTurkey5/9/2018 4:00:00 AM
Shedjama Inc. and Edward Opperman, CPAhttps://pcaobus.org/Enforcement/Decisions/Documents/105-2018-003-Shedjama.pdfShedjama Inc. and Edward Opperman, CPAUnited States3/13/2018 4:00:00 AM
Baum & Company, P.A. and Joel S. Baum, CPAhttps://pcaobus.org/Enforcement/Decisions/Documents/105-2018-002-Baum.pdfBaum & Company, P.A. and Joel S. Baum, CPAUnited States2/27/2018 5:00:00 AM
Tarvaran Askelson & Company, LLP, Eric Askelson, and Patrick Tarvaranhttps://pcaobus.org/Enforcement/Decisions/Documents/105-2018-001-Tarvaran.pdfTarvaran Askelson & Company, LLP, Eric Askelson, and Patrick TarvaranUnited States2/27/2018 5:00:00 AM
Berkman Özatahttps://pcaobus.org/Enforcement/Decisions/Documents/105-2017-051-Ozata.pdfBerkman ÖzataTurkey12/19/2017 5:00:00 AM
DRT Bagimsiz Denetim ve Serbest Muhasebeci Mali Musavirlik A.Ş.https://pcaobus.org/Enforcement/Decisions/Documents/105-2017-050-DRT.pdfDRT Bagimsiz Denetim ve Serbest Muhasebeci Mali Musavirlik A.Ş.Turkey12/19/2017 5:00:00 AM
David M. Burns, CPAhttps://pcaobus.org/Enforcement/Decisions/Documents/105-2017-055-Burns.pdfDavid M. Burns, CPAUnited States12/19/2017 5:00:00 AM
Edward Richardson Jr., CPA, and Edward Richardson Jr., CPAhttps://pcaobus.org/Enforcement/Decisions/Documents/105-2017-053-Richardson.pdfEdward Richardson Jr., CPA, and Edward Richardson Jr., CPAUnited States12/19/2017 5:00:00 AM
Grant Thornton LLPhttps://pcaobus.org/Enforcement/Decisions/Documents/105-2017-054-GT-Bancorp.pdfGrant Thornton LLPUnited States12/19/2017 5:00:00 AM
Stevenson & Company CPAs LLC a/k/a Stevenson & Company CPAs; Raydell Stevenson, CPA; and Wesley H. Hufford, CPAhttps://pcaobus.org/Enforcement/Decisions/Documents/105-2017-049-Stevenson.pdfStevenson & Company CPAs LLC a/k/a Stevenson & Company CPAs; Raydell Stevenson, CPA; and Wesley H. Hufford, CPAUnited States12/19/2017 5:00:00 AM