Selected Accounting and Auditing Enforcement Releases
January - March 2005

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-2221	Mar. 31, 2005	Eric Tyra, Scott Wynne, Peter Berman, and Scott Carey Other No.: LR-19163
AAER-2220	Mar. 29, 2005	Mark M. Iwan, CPA Other No.: 34-51442
AAER-2219	Mar. 29, 2005	Anuradha D. Saad, Richard P. Adelson, David J. Cammarata, Peter Torres, Robert McKie, Karin Gardner and Kenneth Jugan Other No.: LR-19159
AAER-x2218	Mar. 24, 2005	Kenneth W. Hawk, Michael J. Delargy, and Thomas R. De Jong Other No.: LR-19156
AAER-2215	Mar. 21, 2005	James W. Barge, Pascal Desroches, and Wayne H. Pace Other No.: 34-51400
AAER-2214	Mar. 18, 2005	Philip L. Pascale, CPA Other No.: 33-8555
AAER-2215	Mar. 21, 2005	Time Warner Inc. Other No.: LR-19147
AAER-2213	Mar. 16, 2005	Soulfood Concepts, Inc. and Markova Campbell Other No.: LR-19138
AAER-2212	Mar. 15, 2005	Bryan K. Treadway, CPA Other No.: 34-51375
AAER-2211	Mar. 15, 2005	Jennifer J. Tanner, f/k/a Jennifer J. Black Other No.: 34-51374
AAER-2210	Mar. 15, 2005	Mark A. Schumacher Other No.: 34-51373
AAER-2209	Mar. 15, 2005	Joseph P. Nacchio, Robert S. Woodruff, Robin R. Szeliga, Afshin Mohebbi, Gregory M. Casey, James J. Koslowski and Frank T. Noyes; Roger B. Hoaglund; William L. Eveleth Other No.: LR-19136
AAER-2208	Mar. 15, 2005	Bryan K. Treadway Other No.: LR-19135
AAER-2207	Mar. 15, 2005	Mark A. Schumacher Other No.: LR-19134
AAER-2206	Mar. 7, 2005	Kenneth K. Livesay Other No.: LR-19123
AAER-2205	Mar. 3, 2005	Issac A. Sutton Other No.: LR-19116
AAER-2203	Mar. 4, 2005	William W. Canfield Other No.: 33-8553
AAER-2202	Mar. 4, 2005	Talx Corporation Other No.: 33-8552
AAER-2201	Mar. 4, 2005	William W. Canfield Other No.: LR-19122
AAER-2200	Mar. 4, 2005	Craig N. Cohen Other No.: LR-19121
AAER-2199	Mar. 4, 2005	TALX Corporation Other No.: LR-19120
AAER-2198	Mar. 3, 2005	Eddie Richard Meche Other No.: 33-8551
AAER-2197	Mar. 3, 2005	Hopper, et al. Other No.: LR-19119
AAER-2196	Mar. 3, 2005	Thomas C. Trauger, CPA Other No.: 34-51307
AAER-2195	Mar. 2, 2005	Jack Gaglio Other No.: LR-19111
AAER-2194	Mar. 2, 2005	Sandra Miller Christie Other No.: LR-19110
AAER-2193	Mar. 1, 2005	Humatech, Inc., David G. Williams, and John D. Rottweiler Other No.: LR-19108
AAER-2192	Feb. 28, 2005	Steven J. Henke and Chan M. Desaigoudar Other No.: LR-19102
AAER-2191	Feb. 25, 2005	Thomas C. Trauger, CPA, and Michael Mullen, CPA Other No.: 34-51259
AAER-2190	Feb. 17, 2005	Symbol Technologies, Inc., et al. Other No.: LR-19086
AAER-2189	Feb. 14, 2005	Craig Scott Other No.: LR-19077
AAER-2187	Feb. 14, 2005	GE InVision, Inc. (formerly known as InVision Technologies, Inc.) Other No.: LR-19078
AAER-2186	Feb. 14, 2005	GE InVision, Inc. (formerly known as InVision Technologies, Inc.) Other No.: 34-51199
AAER-2185	Feb. 14, 2005	FFP Marketing Company, Inc., Warner Williams, and Craig Scott, CPA Other No.: 34-51198
AAER-2184	Feb. 11, 2005	Gary F. Pado, CPA Other No.: 34-51191
AAER-2183	Feb. 8, 2005	David Malmstedt Other No.: LR-19068
AAER-2182	Feb. 8, 2005	Timothy A. DeSpain Other No.: LR-19067
AAER-2181	Feb. 8, 2005	Elan Corporation, plc Other No.: LR-19066
AAER-2180	Feb. 7, 2005	Danny Forest Whitt and John Terry Shields Other No.: LR-19065
AAER-2179	Feb. 7, 2005	Raymond M. Bowen, Jr. Other No.: LR-19063
AAER-2177	Jan. 26, 2005	Jonathan B. Orlick, Esq. Other No.: 34-51081
AAER-2176	Jan. 21, 2005	Henry C. Yuen, et al. Other No.: LR-19047
IA-2344	Jan. 24, 2005	William H. Black Other No.: 34-51074
AAER-2174	Jan. 24, 2005	Robert C. Guccione Other No.: 34-51073
AAER-2173	Jan. 24, 2005	Penthouse International, Inc., Charles Samel and Jason Galanis Other No.: LR-19048
AAER-2172	Jan. 24, 2005	Daisytek International Corporation Other No.: 33-8525
AAER-2171	Jan. 21, 2005	Monte S. Colbert, CPA Other No.: 34-51065
AAER-2170	Jan. 19, 2005	Martin Julien Marks, CPA Other No.: 34-51057
AAER-2169	Jan. 19, 2005	PricewaterhouseCoopers LLP Other No.: 34-51056
AAER-2167	Jan. 13, 2005	Mark A. Bailin, Kenneth H. Bowman, Timothy Neal Daly, Michael J. Hannigan, Peter O. Marion, John Nettle, Gordon Redgate, Bruce Robinson, Michael Rogers, Mark A. Bailin Other No.: LR-19034
AAER-2166	Jan. 11, 2005	Resnick, et al. Other No.: LR-19031
AAER-2165	Jan. 10, 2005	Charles Johnson, Jr., Chris Benyo, Michael Kennedy, John Tuli, and Kent Wakeford Other No.: LR-19030
AAER-2165	Jan. 10, 2005	Charles Johnson, Jr., Chris Benyo, Michael Kennedy, John Tuli, and Kent Wakeford Other No.: LR-19029
AAER-2163	Jan. 7, 2005	Ronald J. Hottovy, CPA Other No.: 34-50995
AAER-2162	Jan. 6, 2005	Nancy R. Gazzigli Other No.: LR-19025
AAER-2161	Jan. 6, 2005	BroadVision, Inc. Other No.: 34-50987
AAER-2160	Jan. 6, 2005	Monsanto Company Other No.: 34-50978
AAER-2159	Jan. 6, 2005	Monsanto Company Other No.: LR-19023
AAER-2158	Jan. 6, 2005	Richard M. Wooten, CPA Other No.: 34-50966

http://www.sec.gov/divisions/enforce/friactions/act1q05.shtml