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Selected Accounting and Auditing Enforcement Releases
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Release No. | Date | Action |
AAER-1696 | Dec. 23, 2002 | Robert A. Putnam
Release Nos.: 33-8172, 34-47083 |
AAER-1695 | Dec. 19, 2002 | U.S. Technologies Inc. and C. Gregory Earls
Release No.: LR-17904 |
AAER-1694 | Dec. 17, 2002 | Ira A. Gerard and Karen S. Harris
Release No.: LR-17898 |
AAER-1692 | Dec. 16, 2002 | Ira A. Gerard and Karen S. Harris
Release No.: 33-8163, 34-47001 |
AAER-1691 | Dec. 16, 2002 | Mercator Software, Inc.
Release No.: 34-47000 |
AAER-1690 | Dec. 12, 2002 | Safety-Kleen Corp., Kenneth W. Winger, Paul R. Humphreys, William D. Ridings, and Thomas W. Ritter, Jr.; Susan Moore
Release No.: LR-17891 |
AAER-1689 | Dec. 12, 2002 | Susan Moore
Release No.: 34-46988 |
AAER-1688 | Dec. 10, 2002 | Syncor International Corporation
Release No.: LR-17887 |
AAER-1687 | Dec. 10, 2002 | Syncor International Corporation
Release No.: 34-46979 |
AAER-1686 | Dec. 6, 2002 | Betty L. Vinson, CPA
Release Nos.: 34-46964, 33-8158 |
AAER-1685 | Dec. 6, 2002 | David F. Meyers
Release Nos.: 34-46963, 33-8157 |
AAER-1684 | Dec. 6, 2002 | Buford Yates, Jr.
Release Nos.: 34-46962, 33-8156 |
AAER-1683 | Dec. 6, 2002 | Betty L. Vinson and Troy M. Normand
Release No.: LR-17883 |
AAER-1682 | Dec. 6, 2002 | Arthur L. Toll, Bruce B. Edmondson, Gerald Levinson and Elliot S. Fisher
Release No.: LR-17880 |
AAER-1681 | Dec. 6, 2002 | Elliot S. Fisher, Esq.
Release No.: 34-46954 |
AAER-1680 | Dec. 6, 2002 | Bruce B. Edmonson, CPA
Release No.: 34-46953 |
AAER-1679 | Dec. 2, 2002 | Ralph K. Ungermann, Alan J. McMillan, and James O. Mitchell
Release No.: LR-17869 |
AAER-1678 | Nov. 26, 2002 | WorldCom, Inc.
Release No.: LR-17866 |
AAER-1677 | Nov. 26, 2002 | First Virtual Communications, Inc.
Release No.: 34-46909 |
AAER-1676 | Nov. 26, 2002 | Michael Sullivan, CPA
Release No.: 34-46908 |
AAER-1675 | Nov. 26, 2002 | Anicom, Inc.
Release No.: 34-46907 |
AAER-1674 | Nov. 25, 2002 | 800America.com, Inc., et al
Release No.: LR-17863 |
AAER-1673A | Nov. 25, 2002 | Ilse Cappel
Release No.: LR-17859A |
AAER-1670 | Nov. 21, 2002 | James A. Fitzhenry
Release No.: 34-46870 |
AAER-1672 | Nov. 21, 2002 | BDO International, Minas Ioannou and Christakis Ioannou
Release No.: 34-46880 |
AAER-1671 | Nov. 21, 2002 | Phillip E. White
Release No.: LR-17855 |
AAER-1670 | Nov. 21, 2002 | James A. Fitzhenry
Release No.: 34-46870 |
AAER-1669 | Nov. 20, 2002 | TenFold Corporation, et al.
Release No.: LR-17852 |
AAER-1668 | Nov. 18, 2002 | Ed Johnson and Merl Holdings, Inc.com
Release No.: LR-17846 |
AAER-1667 | Nov. 18, 2002 | Michael G. Horsey, CPA, Michael D. Watson, CPA, and Sallie D. Feldman, CPA
Release No.: 34-46845 |
AAER-1666 | Nov. 15, 2002 | Larry Ohms
Release No.: LR-17843 |
AAER-1665 | Nov. 15, 2002 | David F. Myers and Buford Yates, Jr.
Release No.: LR-17842 |
AAER-1664 | Nov. 14, 2002 | Adelphia Communications Corporation, John J. Rigas, Timothy J. Rigas, Michael J. Rigas, James P. Rigas, James R. Brown, and Michael C. Mulcahey
Release No.: LR-17837 |
AAER-1663 | Nov. 14, 2002 | Albert Dunlap et al.
Release No.: LR-17836 |
AAER-1662 | Nov. 13, 2002 | 800America.com, Inc., et al
Release No.: LR-17835 |
AAER-1661 | Nov. 13, 2002 | Ernst & Young
Release Nos.: 33-8146, 34-46821 |
AAER-1660 | Nov. 12, 2002 | Stephen R. Becker, CPA
Release No.: 34-46813 |
AAER-1659 | Nov. 1, 2002 | Frederick W. Kolling III, CPA
Release No.: 34-46777 |
AAER-1658 | Nov. 1, 2002 | WorldCom, Inc.
Release No.: LR-17829 |
AAER-1657 | Nov. 1, 2002 | Richard P. Smyth, Arnold E. Johns, Jr., Michael J. Becker and Alan T. Davis
Release No.: LR-17824 |
AAER-1656 | Oct. 30, 2002 | Larry Ohms
Release No.: LR-17816 |
AAER-1655 | Oct. 30, 2002 | Stephen R. Becker
Release No.: LR-17815 |
AAER-1654 | Oct. 23, 2002 | Ernst & Young, LLP
Release No.: 34-46710 |
AAER-1653 | Oct. 21, 2002 | Paul Skulsky, et al.
Release No.: LR-17794 |
AAER-1651 | Oct. 16, 2002 | G. Matthias Heinzelmann, III
Release No.: LR-17788 |
AAER-1650 | Oct. 10, 2002 | Betty L. Vinson and Troy M. Normand
Release No.: LR-17783 |
AAER-1649 | Oct. 10, 2002 | J. Mark Samper, CPA
Release No.: 34-46634 |
AAER-1648 | Oct. 10, 2002 | Lernout & Hauspie Speech Products, N.V.
Release No.: LR-17782 |
AAER-1647 | Oct. 9, 2002 | Las Vegas Entertainment Network, Inc., Joseph A. Corazzi, Carl A. Sambus,and Jay I. Goldberg
Release No.: LR-17779 |
AAER-1646 | Oct. 9, 2002 | Jean-Paul Bolduc, Brian J. Smith, C.P.A., Richard N. Sukenik, C.P.A., Philip J. Ryan III, Constantine L. Hampers, A. Miles Nogelo, and Robert W. Armstrong III, C.P.A
Release No.: 34-46627 |
AAER-1645 | Oct. 8, 2002 | Joseph J. Shew, CPA
Release No.: 34-46623 |
AAER-1644 | Oct. 8, 2002 | John Giesecke Jr., CPA
Release No.: 34-46622 |
AAER-1643 | Oct. 8, 2002 | A.C.L.N., Ltd.; Abderrazak "Aldo" Labiad; Joseph J.H. Bisschops; Alex de Ridder; Pearlrose Holdings International S.A.; Emerald Sea Marine, Inc.; Scott Investments S.A.; BDO International (Cyprus); Minas Ioannou; and Christakis Ioannou (Defendants); and Scandinavian Car Carriers A/S; Pandora Shipping, S.A.; Sergui, Ltd.; Westbound Development Corp.; Maverick Commercial, Inc.; and DCC Limited (Relief Defendants)
Release No.: LR-17776 |
AAER-1642 | Oct. 7, 2002 | Buford Yates, Jr.
Release No.: LR-17771 |
AAER-1641 | Oct. 7, 2002 | System Software Associates, Inc., Roger Covey and Joseph Skadra
Release No.: LR-17770 |
AAER-1640 | Oct. 2, 2002 | Andrew S. Fastow
Release No.: LR-17762 |
AAER-1639 | Oct. 1, 2002 | Kenneth Stringer III, J. Mark Samper, William N. Martin, and Steven R. Eagleburger
Release No.: LR-17760 |
AAER-1638 | Oct. 1, 2002 | Arthur A. Goodwin, William J. Burke and Christopher P. Whalen
Release No.: LR-17758 |
http://www.sec.gov/divisions/enforce/friactions/act4q02.shtml
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