Selected Accounting and Auditing Enforcement Releases
October - December 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-1483	Dec. 27, 2001	Barbara Horvath, CPA Release No.:  34-45197
AAER-1482	Dec. 27, 2001	Jeffrey Bacsik, CPA Release No.:  34-45196
AAER-1481	Dec. 27, 2001	Rachel Eckhaus, CPA Release No.:  34-45195
AAER-1480	Dec. 27, 2001	Nelson Barber Release No.:  LR-17291
AAER-1479	Dec. 17, 2001	Timothy Tuttle Release No.:  34-45159
AAER-1478	Dec. 14, 2001	Corrine Davies Release No.:  34-45158
AAER-1477	Dec. 7, 2001	Digital Lightware, Inc. and Bryan J. Zwan Release No.:  LR-17262
AAER-1476	Dec. 6, 2001	Pinnacle Holdings, Inc. Release No.:  34-45135
AAER-1475	Nov. 29, 2001	Maurice B. Newman and Richard A. Gerhart Release No.:  LR-17250
AAER-1474	Oct. 30, 2001	Richard P. Smyth, Arnold E. Johns, Jr., Michael J. Becker and Alan T. Davis Release No.:  LR-17211
AAER-1473	Oct. 29, 2001	Roys Poyiadjis, Lycourgos Kyprianou and AremisSoft Corp. Release No.:  LR-17210
AAER-1472	Oct. 25, 2001	Hollywood Trenz, Inc., Edward R. Showalter, Tracy A. Braime, and Robert E. Burton, Jr. Release No.:  LR-17204
AAER-1471	Oct. 23, 2001	Gisela de Leon-Meredith Release No.:  34-44970
AAER-1470	Oct. 23, 2001	Report of Investigation Pursuant to Section 21(a) of the Securities Exchange Act of 1934 and Commission Statement on the Relationship of Cooperation to Agency Enforcement Decisions Release No.:  34-44969
AAER-1469	Oct. 18, 2001	NexPub, Inc., formerly known as PrintontheNet.com, Inc. Release Nos.: 33-8025 and 34-44951
AAER-1468	Oct. 17, 2001	Millionaire.com and Robert L. White Release No.:  LR-17196
AAER-1467	Oct. 15, 2001	Jay Lapine, Michael Smeraski, Timothy S. Heyerdahl, Deborah Mattiford, Elaine Decker, and David Held Release No.:  LR-17189
AAER-1466	Oct. 5, 2001	Richard P. Smyth, Arnold E. Johns, Jr., Michael J. Becker and Alan T. Davis Release No.:  LR-17175
AAER-1465	Oct. 4, 2001	Roys Poyiadjis, Lycourgos Kyprianou and AremisSoft Corp. Release No.:  LR-17172
AAER-1464	Oct. 3, 2001	Chiquita Brands International, Inc. Release No.:  LR-17169
AAER-1463	Oct. 3, 2001	Chiquita Brands International, Inc. Release No.:  34-44902
AAER-1462	Oct. 2, 2001	Millionaire.com and Robert L. White Release No.:  LR-17167

http://www.sec.gov/divisions/enforce/friactions/act4q01.shtml