Selected Accounting and Auditing Enforcement Releases
January - March 2001

The list below provides links to financial reporting related enforcement actions concerning civil lawsuits brought by the Commission in federal court and notices and orders concerning the institution and/or settlement of administrative proceedings. This list only highlights certain actions and is not meant to be a complete and exhaustive compilation of all of the actions that fall into this category.

Release No.
Date
Action
AAER-1380	Mar. 30, 2001	Montedison, S.p.A. Release No.: LR-16948
AAER-1379	Mar. 30, 2001	Carl M. Apel Release No.: 34-44136
AAER-1378	Mar. 29, 2001	National Steel Corporation Release No.: 34-44130
AAER-1377	Mar. 14, 2001	Orton & Company, Kevin E. Orton Release No.: 34-44072
AAER-1376	Mar. 12, 2001	Kevin E. Orton, CPA Release No.: 34-44064
AAER-1375	Mar. 2, 2001	Amazon Natural Treasures, Inc. Michael A. Sylver and Domingos Loricchio Jr. Release No.: LR-16924
AAER-1374	Mar. 8, 2001	KPMG Peat Marwick LLP Release No.: 34-44050
AAER-1373	Feb. 28, 2001	Vigue et al. Release No.: LR-16912
AAER-1372	Feb. 28, 2001	Walter A. Forbes and E. Kirk Shelton Release No.: LR-16910
AAER-1371	Feb. 14, 2001	Michael R. Ford, CPA Release No.: 34-43962
AAER-1370	Feb. 14, 2001	Computron Software, Inc. n/k/a AXS-One Inc. Release Nos.: 33-7953, 34-43959
AAER-1369	Feb. 6, 2001	Martin R. Frankel, et al. Release No.: LR-16888
AAER-1368	Feb. 7, 2001	Isaac Hager Release Nos.: 33-7948, 34-43935
AAER-1367	Feb. 5, 2001	Jeffrey L. Fuller, Rebecca L. Schultz, and C. Eric Baumann Release No.: LR-16887
AAER-1366	Feb. 5, 2001	Secure Sign, Inc. (formerly YourBankOnline.com) Release No.: 34-43923
AAER-1365	Jan. 31, 2001	Charles P. Morrison Release No.: LR-16885
AAER-1364	Jan. 31, 2001	Charles P. Morrison, CPA Release No.: 34-43910
AAER-1363	Jan. 25, 2001	Swart, Baumruk & Co., LLP and Harry J. Swart, CPA Release No.: 34-43883
AAER-1362	Jan. 24, 2001	Linda Mueller Release No.: 34-43877
AAER-1361	Jan. 23, 2001	Aurora Foods Inc., et al. Release No.: LR-16866
AAER-1360	Jan. 19, 2001	KPMG Peat Marwick LLP Release No.: 34-43862
AAER-1359	Jan. 17, 2001	Mark Steven Lynch, CPA Release No.: 34-43850
AAER-1358	Jan. 4, 2001	Transcrypt International, Inc. Release No.: 34-43809

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