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2012 Disciplinary Actions 

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2012 Disciplinary Actions

Overview Members who notice, suspect or are aware of significant deficiencies in the work of another member should seriously consider referring the matter to the Professional Ethics Division. Prior to referral, consider your responsibilities under Rule 301 of the Code of Professional Conduct if the member is affiliated with a client
Published on January 30, 2014

Sheedy, Stacy - Indianapolis, IN

Disciplinary Actions Under the automatic disciplinary provisions of the Institute’s bylaws, Ms. Sheedy’s AICPA membership was terminated, effective August 23, 2012, because of a final judgment of conviction for a crime punishable by imprisonment for more than one year.
Published on October 10, 2012

Sleeper, Steven - Scottsdale, AZ

Disciplinary Actions Under the automatic disciplinary provisions of the Institute’s bylaws, effective August 23, 2012, Mr. Sleeper’s AICPA membership was suspended, coincident with the duration of the suspension period by the Arizona State Board of Accountancy.
Published on October 10, 2012

Ritchie, Gregg W. - Beverly Hills, CA

Disciplinary Actions Under the automatic disciplinary provisions of the Institute’s bylaws, Mr. Ritchie’s AICPA membership was terminated, effective June 4, 2012, following revocation of his CPA certificate by the California Board of Accountancy.
Published on October 10, 2012

Sakyi, Gordon - Washington, DC

Disciplinary Actions As a result of a decision by a hearing panel of the Joint Trial Board, Mr. Sakyi’s AICPA membership was terminated effective July 12, 2012.
Published on October 10, 2012

Merrelli, Joseph J. - Columbus, OH

Disciplinary Actions Under the automatic disciplinary provisions of the Institute’s bylaws, Mr. Merrelli’s AICPA membership was suspended, effective June 4, 2012, in connection with his suspension from practice before the IRS.
Published on October 10, 2012

Lietzow, Eric - Los Angeles, CA

Disciplinary Actions Under the automatic disciplinary provisions of the Institute’s bylaws, Mr. Lietzow’s AICPA membership was terminated, effective June 4, 2012, following revocation of his CPA license by the California Board of Accountancy.
Published on October 10, 2012

Favato, Stephen - Woodbridge, NJ

Disciplinary Actions Under the automatic disciplinary provisions of the Institute’s bylaws, effective August 14, 2012, Mr. Favato’s AICPA membership was suspended pending the outcome of an appeal because of a final judgment of conviction for crimes punishable by imprisonment for more than one year.
Published on October 10, 2012

Bolding, Jay D. - Omaha, NE

Disciplinary Actions As a result of a decision by a hearing panel of the Joint Trial Board, Mr. Bolding’s AICPA membership was terminated effective September 8, 2012.
Published on October 10, 2012

Duran, Joseph S. - Henderson, TX

Disciplinary Actions Under the automatic disciplinary provisions of the Institute’s bylaws, Mr. Duran’s AICPA membership was terminated, effective June 4, 2012, because of a final judgment of conviction for a crime punishable by imprisonment for more than one year.
Published on October 10, 2012

Basile, Christopher S. - Emmaus, PA

Disciplinary Actions As a result of a decision by a hearing panel of the Joint Trial Board, Mr. Basile’s AICPA membership was terminated effective July 12, 2012.
Published on October 10, 2012

Andersen, L. Rex - Salt Lake City, UT

Disciplinary Actions Under the automatic disciplinary provisions of the Institute’s bylaws, Mr. Andersen’s AICPA membership was terminated, effective June 4, 2012, following revocation of his CPA certificate by the Utah State Board of Accountancy.
Published on October 10, 2012

Fowler, Roy - Raleigh, NC

Disciplinary Actions Under the automatic disciplinary provisions of the Institute’s bylaws, Mr. Fowler’s AICPA membership was terminated, effective March 12, 2012, following revocation of his CPA certificate by the North Carolina State Board of Certified Public Accountant Examiners.
Published on July 03, 2012

Dickinson, Richard H. - Saratoga Springs, NY

Disciplinary Actions Under the automatic disciplinary provisions of the Institute’s bylaws, Mr. Dickinson’s AICPA membership was terminated, effective March 12, 2012, as a result of the Consent Order that he entered into with the New York State Board for Public Accountancy.
Published on July 03, 2012

Cramton, Warren R. - Charlotte, NC

Disciplinary Actions Under the automatic disciplinary provisions of the Institute’s bylaws, Mr. Cramton’s AICPA membership was terminated, effective April 13, 2012, as a result of the Consent Order that he entered into with the North Carolina State Board of Certified Public Accountant Examiners.
Published on July 03, 2012

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