Selected Accounting and Auditing Enforcement Releases
January - March 2006

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-2406	Mar. 30, 2006	Clete D. Madden, CPA, and David L. Huffman, CPA Other Release No.: 34-53574
AAER-2405	Mar. 30, 2006	Aron R. Carr, CPA Other Release No.: 34-53573
AAER-2404	Mar. 29, 2006	Thomas A. Skoulis, Peter M. Frankl, Alan B. Lefkof and William D. Baker Other Release No.: LR-19630 See also: Complaint in this matter
AAER-2403	Mar. 29, 2006	Netopia, Inc. Other Release No.: 34-53566
AAER-2402	Mar. 29, 2006	Eric Tyra, Scott Wynne, Peter Berman, and Scott Carey Other Release No.: LR-19629
AAER-2401	Mar. 29, 2006	Fernando J. Espuelas et al. Other Release No.: LR-19627 See also: Complaint in this matter
AAER-2400	Mar. 28, 2006	Gregory A. Brady, et al. Other Release No.: LR-19624
AAER-2399	Mar. 27, 2006	David T. Leboe and Dale G. Rasmussen Other Release No.: LR-19623 See also: Complaint in this matter
AAER-2398	Mar. 22, 2006	Savvides & Partners/PKF Cyprus, Pavlos Meletiou, R.K. Dhawan and Co., and R.K. Dhawan Other Release No.: LR-19622 See also: Complaint in this matter
AAER-2397	Mar. 21, 2006	Anthony P. Dolanski, CPA Other Release No.: 34-53533
AAER-2396	Mar. 21, 2006	Bruce Hill, et al. Other Release No.: LR-19617
AAER-2395	Mar. 20, 2006	Bruce G. Hill, Esq. Other Release No.: 34-53517
AAER-2394	Mar. 20, 2006	Barry Richard Kusatzky Other Release No.: LR-19614
AAER-2393	Mar. 8, 2006	Michael B. Johnson, CPA and Michael Johnson & Co., LLC Other Release No.: 34-53444
AAER-2392	Mar. 3, 2006	Andrew J. McAdams, CPA Other Release No.: 34-53404
AAER-2391	Mar. 2, 2006	Symbol Technologies, Inc., et al. Other Release No.: LR-19585
AAER-2390	Mar. 1, 2006	Ronald A. Safran, CPA Other Release No.: 34-53392
AAER-2389	Mar. 1, 2006	Michael A. Conway, CPA Other Release No.: 34-53391
AAER-2388	Feb. 28, 2006	Elsie M. Leung, CPA Other Release No.: 34-53387
AAER-2387	Feb. 27, 2006	Jeffrey P. Jorissen, Gary A. Shiffman and Mary A. Petrella Other Release No.: LR-19580
AAER-2386	Feb. 27, 2006	Sun Communities, Inc. and Sun Communities Operating Limited Partnership Other Release No.: 34-53381; 33-8665
AAER-2385	Feb. 27, 2006	Gregory G. Nelson, CPA Other Release No.: 34-53380
AAER-2384	Feb. 27, 2006	Helen Haiwen He Other Release No.: 34-53379; 33-8664
AAER-2383	Feb. 27, 2006	Geoffrey Jie Wei, CPA (China) Other Release No.: 34-53378
AAER-2382	Feb. 27, 2006	NetEase.com, Inc. Other Release No.: LR-19578 See also: Complaint in this matter
AAER-2381	Feb. 27, 2006	Leonard Goldner Other Release No.: 34-53375
AAER-2380	Feb. 22, 2006	Thomas J. Yoho, CPA Other Release No.: 34-53344
AAER-2379	Feb. 22, 2006	KPMG LLP, et al. Other Release No.: LR-19573
AAER-2378	Feb. 17, 2006	Scott K. Barton, CPA Other Release No.: 34-53334
AAER-2377	Feb. 17, 2006	Edward A. Heil, CPA Other Release No.: 34-53330
AAER-2376	Feb. 16, 2006	Kevin Hall, CPA, and Rosemary Meyer, CPA Other Release No.: 34-53326 Note: See also the Order in this matter
AAER-2375	Feb. 16, 2006	Eric J. McCracken, et al. Other Release No.: LR-19567
AAER-2374	Feb. 8, 2006	Elsie M. Leung Other Release No.: LR-19558
AAER-2373	Feb. 7, 2006	Bruce E. Snyder, Jr. Other Release No.: LR-19557
AAER-2371	Feb. 9, 2006	American International Group, Inc. Other Release No.: LR-19560 See also: Complaint in this matter
AAER-2370	Feb. 7, 2006	Cummins Inc. Other Release No.: 34-53236
AAER-2369	Feb. 2, 2006	Ronald Ferguson, Elizabeth Monrad, Robert Graham, Christopher Garand, and Christian Milton Other Release No.: LR-19552 See also: Complaint in this matter
AAER-2368	Jan. 30, 2006	Thomas P. Clark Other Release No.: LR-19548
AAER-2367	Jan. 20, 2006	Herbert J. Mortland, CPA, and Mortland & Co., P.C. Other Release No.: 34-53162, File No. 3-12155
AAER-2366	Jan. 20, 2006	Stansbury Holdings Corporation, Aldine J. Coffman, Jr., Dennis R. Staal, CPA, Richard E. Sellers, CPA, and Sellers & Associates P.C. Other Release No.: LR-19537
AAER-2365	Jan. 20, 2006	Eric Tyra, Scott Wynne, Peter Berman, and Scott Carey Other Release No.: LR-19533
AAER-2364	Jan. 19, 2006	Sport-Haley, Inc., Steve S. Auger, and Kenneth R. LeCrone Other Release No.: LR-19532
AAER-2363	Jan. 13, 2006	William T. Fricke, CPA Other Release No.: 34-53125
AAER-2362	Jan. 11, 2006	Pegasus Satellite Communications, Inc., and Pegasus Media & Communications, Inc. Other Release Nos.: 33-8653; 34-53100
AAER-2361	Jan. 4, 2006	Alan C. Goldsworthy, Walter T. Hilger, and Mark E. Sullivan Other Release No.: LR-19521 See also: Complaint in this matter
AAER-2360	Jan. 4, 2006	McAfee, Inc. Other Release No.: LR-19520 See also: Complaint in this matter
AAER-2359	Jan. 4, 2006	Applix, Inc. Other Release Nos.: 33-8651, 34-53049

http://www.sec.gov/divisions/enforce/friactions/act1q06.shtml