Selected Accounting and Auditing Enforcement Releases
April - June 2000

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-1283	June 30, 2000	Allegheny Health, Education and Research Foundation Release No.: 34-42992
AAER-1282	June 29, 2000	Hybrid Networks, Inc., Carl S. Ledbetter, Gustavo Ezcurra and Craig Stein Release No.: LR-16614
AAER-1281	June 28, 2000	Ronald G. Davies Release No.: 34-42987
AAER-1280	June 26, 2000	Gregory A. Alba, CPA Release No.: 34-42981
AAER-1279	June 26, 2000	DCI Telecommunications, Inc., Joseph J. Murphy, , Russell B. Hintz and Grace P. Murphy Release No.: LR-16609
AAER-1278	June 23, 2000	Schnitzer & Kondub, P.C., Richard S. Kondub, CPA and Ross J. Schnitzer, CPA Release No.: 34-42979
AAER-1277	June 21, 2000	Waste Management, Inc. Release No.: 34-42968
AAER-1276	June 13, 2000	Cosmo Corigliano, Anne M. Pember, Casper Sabatino and Kevin Kearney Release No.: LR-16587
AAER-1275	June 14, 2000	Mary Sattler Polverari, CPA Release No.: 34-42936
AAER-1274	June 14, 2000	Steven Speaks, CPA Release No.: 34-42935
AAER-1273	June 14, 2000	Paul Hiznay Release No.: 34-42934
AAER-1272	June 14, 2000	CENDANT Corporation Release No.: 34-42933
AAER-1271	June 8, 2000	Scott E. Edwards Release No.: 34-42910
AAER-1270	June 8, 2000	Firstmark Corp. Release No.: 34-42909
AAER-1269	June 8, 2000	Vigue, et al. Release No.: LR-16586
AAER-1268	June 6, 2000	Ferrofluidics Corp., Ronald Moskowitz, Jerome R. Allen, Jan R. Kirk, Stephen P. Morin, Bruce S. Moody and the 1991 RPM Irrevocable Trust Release No.: LR-16584
AAER-1267	June 6, 2000	Eric P. Furman, CPA Release No.: 34-42901
AAER-1266	June 1, 2000	Danny R. Auerbach Release No.: 34-42882
AAER-1265	June 1, 2000	Michael L. Glaser Release No.: 34-42881
AAER-1264	June 1, 2000	Christopher K. Bagdasarian and Samuel Lance White Release No.: LR-16580
AAER-1263	June 1, 2000	Samuel L. White, CPA Release No.: 34-42879
AAER-1262	May 23, 2000	C. William Cox Release No.: LR-16562
AAER-1261	May 25, 2000	R. Gordon Jones, CPA and Mark F. Jensen, CPA Release No.: 34-42828
AAER-1260	May 25, 2000	Stephen A. Thorpe Release Nos.: 33-7859, 34-42827
AAER-1259	May 23, 2000	Intile Designs, Inc. Release No.: 34-42813
AAER-1258	May 15, 2000	America Online, Inc. Release No.: LR-16552
AAER-1257	May 15, 2000	America Online, Inc. Release No.: 34-42781
AAER-1256	May 3, 2000	Graham H. Norris and Cynthia Pfaltzgraff Release No.: LR-16536
AAER-1255	May 3, 2000	Cynthia Pfaltzgraff, CMA Release No.: 34-42753
AAER-1254	May 2, 2000	David W. McConnell and Charles P. Morrison Release No.: LR-16534
AAER-1253	May 2, 2000	Albert Adamczak, CPA Release No.: 34-42743
AAER-1252	May 2, 2000	Stephen H. Spargo, CPA Release No.: 34-42742
AAER-1251	Apr. 21, 2000	Charles E. Wessman Release Nos.: 33-7854, 34-42709
AAER-1250	Apr. 18, 2000	Bradley J. Buchanan Release No.: LR-16518
AAER-1249	Apr. 17, 2000	Francis T. Phalen, CPA Release No.: 34-42695
AAER-1248	Apr. 14, 2000	Cesar Odio Release Nos.: 33-7851, 34-42690
AAER-1247	Apr. 13, 2000	Peritus Software Services, Inc. Release No.: 34-42673
AAER-1246	Apr. 13, 2000	Bradley J. Buchanan Release No.: LR-16516

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