2014

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    Goodman, David of Tucson, AZ

    Disciplinary Actions As a result of an investigation of alleged violations of the Code of Professional Conduct of the AICPA, Mr. Goodman, with the firm of David Goodman, PLC, entered into a settlement agreement under the Joint Ethics Enforcement Program, effective September 4, 2014.
    Published on October 03, 2014

    Bailey, Charles E. Marietta, GA

    Disciplinary Actions Under the automatic disciplinary provisions of the Institute’s bylaws, Mr. Bailey’s AICPA membership was terminated, effective June 5, 2014, in connection with the disciplinary action taken by the Alabama State Board of Public Accountancy.
    Published on October 03, 2014

    Davis, Tanya Hollywood, FL

    Disciplinary Actions As a result of a decision of a hearing panel of the Joint Trial Board, Ms. Davis’ AICPA membership was terminated effective September 16, 2014.
    Published on October 03, 2014

    Dorton, James H. Jonesborough, TN

    Disciplinary Actions Under the automatic disciplinary provisions of the Institute’s bylaws, Mr. Dorton’s AICPA membership was terminated, effective June 5, 2014, in connection with the disciplinary action taken by the Alabama State Board of Public Accountancy.
    Published on October 03, 2014

    Gard, Robert A. Alpharetta, GA

    Disciplinary Actions Under the automatic disciplinary provisions of the Institute’s bylaws, Mr. Gard’s AICPA membership was terminated, effective June 5, 2014, in connection with the disciplinary action taken by the Alabama State Board of Public Accountancy.
    Published on October 03, 2014

    Jeffrey, Robert Wayne, NJ

    Disciplinary Actions Under the automatic disciplinary provisions of the Institute’s bylaws, Mr. Jeffrey’s AICPA membership was suspended for a period of three-years, effective September 16, 2014, in connection with the disciplinary action taken by the Public Company Accounting Oversight Board (PCAOB).
    Published on October 03, 2014

    Gutberlet, Louis G. Lawrenceville, GA

    Disciplinary Actions As a result of a decision of a hearing panel of the Joint Trial Board, Mr. Gutberlet’s AICPA membership was terminated effective September 16, 2014.
    Published on October 03, 2014

    Fuoco, James West Valley City, UT

    Disciplinary Actions Under the automatic disciplinary provisions of the Institute’s bylaws, Mr. Fuoco’s AICPA membership was suspended for a period of six-months in connection with the disciplinary action taken by the State of Utah Division of Occupational and Professional Licensing Division.
    Published on October 03, 2014

    Kimes, Larry Irving, TX

    Disciplinary Actions Under the automatic disciplinary provisions of the Institute’s bylaws, Mr. Kimes’ AICPA membership was terminated, effective June 5, 2014, because of a final judgment of conviction for a crime punishable by imprisonment for more than one year.
    Published on October 03, 2014

    Li, Dazhang Walnut, CA

    Disciplinary Actions Under the automatic disciplinary provisions of the Institute’s bylaws, Mr. Li’s AICPA membership was terminated, effective June 24, 2014, because of a final judgment of conviction for a crime punishable by imprisonment for more than one year.
    Published on October 03, 2014

    Mendoza, Henry Irvine, CA

    Disciplinary Actions Under the automatic disciplinary provisions of the Institute’s bylaws, Mr. Mendoza’s AICPA membership was terminated, effective June 5, 2014, in connection with the disciplinary action taken by the Public Company Accounting Oversight Board (PCAOB).
    Published on October 03, 2014

    Marchant, Paul - Wayne, NJ

    Disciplinary Actions Under the automatic disciplinary provisions of the Institute’s bylaws, Mr. Marchant’s AICPA membership was suspended for a period of three-years, effective May 6, 2014, in connection with the disciplinary action taken by the Public Company Accounting Oversight Board (PCAOB).
    Published on October 03, 2014

    Shah, Harish P. Phoenix, AZ

    Disciplinary Actions Under the automatic disciplinary provisions of the Institute’s bylaws, Mr. Shah’s AICPA membership was terminated, effective June 5, 2014, in connection with the disciplinary action taken by the Arizona State Board of Public Accountancy.
    Published on October 03, 2014

    Senseman, Austin K. Birmingham, AL

    Disciplinary Actions Under the automatic disciplinary provisions of the Institute’s bylaws, Mr. Senseman’s AICPA membership was terminated, effective June 5, 2014, in connection with the disciplinary action taken by the Alabama State Board of Public Accountancy.
    Published on October 03, 2014

    Moore, Robert H. Birmingham, AL

    Disciplinary Actions Under the automatic disciplinary provisions of the Institute’s bylaws, Mr. Moore’s AICPA membership was terminated, effective June 5, 2014, in connection with the disciplinary action taken by the Alabama State Board of Public Accountancy.
    Published on October 03, 2014

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