Selected Accounting and Auditing Enforcement Releases
July - September 2003

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-2328	Sep. 30, 2005	Ehrenkrantz King Nussbaum, Inc., Anthony Ottimo, and Brendan E. Murray Other Release No.: LR-19410
AAER-2327	Sep. 30, 2005	Ronald Lee Hoyt, CPA Other No.: 34-52539
AAER-2326	Sep. 30, 2005	William E. Caswell, CPA Other No.: 34-52538
AAER-2325	Sep. 30, 2005	Gregory M. Dearlove, CPA Other No.: 34-52537
AAER-2324	Sep. 29, 2005	LeeRoy Allen, Jr. Other No.: LR-19405
AAER-2323	Sep. 29, 2005	Del Global Technologies Corp., Inc.,et al. Other No.: LR-19403
AAER-2322	Sep. 29, 2005	Saad, et al. Other No.: LR-19402
AAER-2321	Sep. 29, 2005	Michael J. Lawler Other Release No.: LR-19401
AAER-2320	Sep. 26, 2005	Paul Sandifur, Jr., et al. Other No.: LR-19394
AAER-2319	Sep. 23, 2005	Keith G. Baxter, Ronald J. Goedde, Richard D. Nye, Robert E. Ellington and Anthony W. O'Dell Other No.: LR-19391
AAER-2318	Sep. 22, 2005	Armand Dauplaise and Bernard Shinder Other No.: LR-19387
AAER-2317	Sep. 22, 2005	Bio One Corporation Other Nos.: 33-8616, 34-52490
AAER-2316	Sep. 21, 2005	David J. Cammarata, CPA Other No.: 34-52481
AAER-2315	Sep. 21, 2005	Vincent Steckler Other No.: LR-19385
AAER-2314	Sep. 15, 2005	Mark David Shapiro, Philip D. Murphy, Thomas Gerald Dahlen, Jr., Albert M. Abbood, and James H. Thatcher Other Release No.: LR-19380
AAER-2313	Sep. 15, 2005	Herbert A. Getz Other Release No.: 34-52452
AAER-2312	Sep. 14, 2005	Marcy Wilson Roke Other Release No.: LR-19375
AAER-2311	Sep. 13, 2005	Vincent Steckler Other Release No.: 34-52411
AAER-2310	Sep. 13, 2005	Martin E. Kenney, Jr. Other Release No.: LR-19373 See also: Complaint in this matter
AAER-2309	Sep. 13, 2005	NCO Group, Inc. Other Release No.: 34-52409
AAER-2308	Sep. 8, 2005	Steven J. Allan Other Release No.: 34-52395
AAER-2307	Sep. 6, 2005	Del Global Technologies Corp., Inc.,et al. Other Release No.: LR-19360
AAER-2306	Aug. 31, 2005	Premier Financial Bancorp, Inc. Other Release No.: 34-52370
AAER-2305	Aug. 31, 2005	John R. Behrmann, CPA Other Release No.: 34-52369
AAER-2304	Aug. 31, 2005	William D. Wiseman, CPA Other Release No.: 34-52365
AAER-2303	Aug. 30, 2005	David P. Levine, Michael W. Spake, Barry S. Berlin, and Douglas J. Ely Other Release No.: LR-19353 See also: Complaint in this matter
AAER-2302	Aug. 30, 2005	Douglas J. Ely Other Release No.: 34-52359
AAER-2301	Aug. 30, 2005	Barry S. Berlin Other Release No.: 34-52358
AAER-2300	Aug. 30, 2005	David P. Levine Other Release No.: 34-52357
AAER-2299	Aug. 30, 2005	Michael W. Spake Other Release No.: 34-52356
AAER-2298	Aug. 29, 2005	Dean L. Buntrock, Phillip B. Rooney, James E. Koenig, Thomas C. Hau, Herbert A. Getz, and Bruce D. Tobecksen Other Release No.: LR-19351
AAER-2297	Aug. 26, 2005	Leonard M. Snyder, H. Dane Reynolds, C. Burt Duren, and R. Carey Johnson Other Release No.: LR-19349 See also: Complaint in this matter
AAER-2296	Aug. 23, 2005	David Friend, CPA Other Release No.: 34-52321
AAER-2295	Aug. 23, 2005	Charles C. Conaway and John T. McDonald, Jr. Other Release No.: LR-19344 See also: Complaint in this matter
AAER-2294	Aug. 22, 2005	Frederick S. Schiff and Richard J. Lane Other Release No.: LR-19343 See also: Complaint in this matter
AAER-2293	Aug. 19, 2005	William M. Baker, et al. Other Release No.: LR-19341
AAER-2292	Aug. 15, 2005	John R. Behrmann and Margaret M. Eardley Other Release Nos.: LR-19336 See also: Complaint in this matter
AAER-2291	Aug. 15, 2005	John V. Back, Jr., CPA Other Release No.: 34-52258
AAER-2290	Aug. 15, 2005	Margaret M. Eardley Other Release No.: 34-52257
AAER-2289	Aug. 3, 2005	Patrick D. Quinlan, Sr. et al. Other Release No.: LR-19323
AAER-2288	Aug. 2, 2005	Kenneth K. Livesay, et al. Other No.: LR-19322
AAER-2287	Aug. 1, 2005	Robert Korkuc Other No.: LR-19319
AAER-2286	Aug. 1, 2005	Robert Korkuc, CPA Other No.: 34-52185
AAER-2285	Jul. 28, 2005	Microtune, Inc., William L. Housley, Jeffrey W. Davis, and Everett Rogers Other Nos.: 34-52159, 33-8596
AAER-2284	Jul. 28, 2005	Richard Rambahal, et al. Other No.: LR-19316
AAER-2283	Jul. 26, 2005	Joseph P. Nacchio, Robert S. Woodruff, Robin R. Szeliga, Afshin Mohebbi, Gregory M. Casey, James J. Koslowski and Frank T. Noyes Other No.: LR-19313
AAER-2282	Jul. 26, 2005	Michael J. Cheshire Other No.: 34-52126
AAER-2281	Jul. 26, 2005	Gary K. Bennett; Bernard J. Demko Other No.: LR-19310 See also: Complaint in this matter (Gary K. Bennett) See also: Complaint in this matter (Bernard J. Demko)
AAER-2280	Jul. 25, 2005	Glenn E. Glasshagel Other No.: LR-19309 See also: Complaint in this matter
AAER-2279	Jul. 18, 2005	Gregory Brady, William M. Beecher, and Reagan L. Lancaster Other No.: LR-19306 See also: Complaint in this matter
AAER-2278	Jul. 15, 2005	Comerica, Inc. Other No.: 34-52041
AAER-2277	Jul. 13, 2005	Bernard J. Ebbers Other No.: LR-19301 See also: Complaint in this matter
AAER-2276	Jul. 11, 2005	Mark Cocchiola, et al. Other No.: LR-19300 See also: Complaint in this matter
AAER-2275	Jul. 11, 2005	Andrew J. Zahn, Philip J. Sexauer, and Cynthia K. Berryman Other No.: LR-19297
AAER-2274	Jul. 11, 2005	Foamex International, Inc. Other No.: 34-52006
AAER-2273	Jul. 8, 2005	Duke Energy Corporation Other No.: 34-51995
AAER-2272	Jul. 6, 2005	Jeffrey Steinberg and John Geron Other No.: 34-51979

http://www.sec.gov/divisions/enforce/friactions/act3q05.shtml