Selected Accounting and Auditing Enforcement Releases
July - September 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-1461	Sept. 28, 2001	Matthew R. Welch and James C. Horne Release No.: LR-17165
AAER-1460	Sept. 27, 2001	Vari-L Company, Inc., David G. Sherman, Jon L. Clark, and Sarah E. Hume Release No.: LR-17155
AAER-1459	Sept. 27, 2001	Paul S. Jurewicz Release No.: 34-44860
AAER-1458	Sept. 27, 2001	Stephen L. Holden, Scott P. Skooglund, Kuldarshan S. Padda, and Stephan C. Beal Release No.: LR-17156
AAER-1457	Sept. 27, 2001	Joseph H. Kiser Release No.: 34-44859
AAER-1456	Sept. 27, 2001	Charles K. Springer, CPA, Robert S. Haugen, CPA, Haugen, Springer & Co., PC Release No.: 34-44858
AAER-1455	Sept. 26, 2001	John Daws, Thomas Butler and Mark Folit Release No.: LR-17151
AAER-1454	Sept. 25, 2001	Gunther International, Ltd. Release No.: 34-44842
AAER-1453	Sept. 19, 2001	Madera International, Inc., Ramiro Fernandez-Moris, Daniel S. Lezak and Regina Fernandez Release No.: LR-17140
AAER-1452	Sept. 19, 2001	Harlan & Boettger, LLP, William C. Boettger, CPA and P. Robert Wilkinson, CPA Release No.: 34-44817
AAER-1451	Sept. 19, 2001	Ralph Sanchez, CPA Release No.: 34-44816
AAER-1450	Sept. 19, 2001	Regina Fernandez Release No.: 34-44815
AAER-1449	Sept. 19, 2001	Madera International, Inc. Release No.: 34-44814
AAER-1448	Sept. 19, 2001	C.E.C. Industries Corporation, Gerald H. Levine and Marie A. Levine Release No.: LR-17139
AAER-1447	Sept. 17, 2001	Robert M. Fuller Release No.: 34-44806
AAER-1446	Sept. 12, 2001	KPMG Siddharta Siddharta & Harsono and Sonny Harsono Release No.: LR-17127
AAER-1445	Sept. 12, 2001	Eric L. Mattson and James W. Harris Release No.: LR-17126
AAER-1444	Sept. 12, 2001	Baker Hughes Incorporated Release No.: 34-44784
AAER-1443	Sept. 10, 2001	Patrick Lee Swisher and Swisher International, Inc. Release No.: LR-17123
AAER-1442	Sept. 10, 2001	George Kelly Moore, CPA Release Nos.: 33-8003, 34-44781
AAER-1441	Sept. 10, 2001	Walter Thompson Reeder Release Nos.: 33-8001, 34-44779
AAER-1440	Sept. 6, 2001	M & A West, Inc., Scott L. Kelly, Zahra R. Gilak, Frank Thomas Eck III, Salvatore Censoprano and Stanley R. Medley Release No.: LR-17118
AAER-1439	Sept. 5, 2001	William Grabske, Robert Pocsik and Ralph Widmaier Release No.: LR-17116
AAER-1438	Sept. 5, 2001	Carl Albano Release No.: 34-44765
AAER-1437	Sept. 5, 2001	Indus International, Inc. Release No.: 34-44764
AAER-1436	Sept. 5, 2001	Peter T. Caserta, Salvatore Marino and Dana C. Verrill Release No.: LR-17115
AAER-1435	Sept. 4, 2001	Salvatore T. Marino, CPA Release No.: 34-44761
AAER-1434	Aug. 16, 2001	Leslie D. Crone, CPA Release No.: 34-44711
AAER-1433	Aug. 13, 2001	RIchard I. Berger and Donna M. Richardson Release No.: LR-17100
AAER-1432	Aug. 1, 2001	Larry Biggs, Jr., Donald McLellan and Leslie D. Crone Release No.: LR-17084
AAER-1431	Aug. 1, 2001	William F. Buettner, Mark D. Kirstein and Amy S. Frazier Release No.: LR-17083
AAER-1430	Aug. 1, 2001	MAX Internet Communications, Inc. Release No.: 34-44633
AAER-1429	July 30, 2001	BankAmerica Corporation n/k/a Bank of America Corporation Release No.: 34-44613
AAER-1428	July 27, 2001	Jeffrey M. Yonkers, CPA Release No.: 34-44606
AAER-1427	July 23, 2001	Edward J. Kiley and Richard N. Orzechowski Release No.: LR-17074
AAER-1426	July 20, 2001	Richard P. Macchiarulo, CPA Release No.: 34-44581
AAER-1425	July 18, 2001	Morris Weissman, Joshua Cantor, John Gorman and Patrick Gentile; American Banknote Corporation, American Bank Note Holographics, Inc.; Richard Macchiarulo; Antonio Accornero and Russell McGrane; Mark Goldberg, CPA; John Lerlo Release No.: LR-17068
AAER-1424	July 18, 2001	Mark Goldberg, CPA Release No.: 34-44565
AAER-1423	July 18, 2001	John Lerlo Release Nos.: 33-7995, 34-44564
AAER-1422	July 18, 2001	American Bank Note Holographics, Inc. Release Nos.: 33-7994, 34-44563
AAER-1421	July 3, 2001	William L. Butcher, CPA Release No.: 34-44511
AAER-1420	July 3, 2001	Pakie V. Plastino Release No.: 34-44510
AAER-1419	July 3, 2001	Mar-Jeanne Tendler, Arthur Tendler and Billie M. Jolson Release No.: LR-17058
AAER-1418	July 2, 2001	James T. Rush Release No.: 34-44501
AAER-1417	July 2, 2001	Scott K. Barton, CPA Release No.: 34-44500

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