2012

    2012 Disciplinary Actions 

    Browse 2012 disciplinary articles below.

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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

    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

    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

    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

    Walker, Gerrelene - Tarboro, NC

    Disciplinary Actions Under the automatic disciplinary provisions of the Institute’s bylaws, effective August 23, 2012, Ms. Walker’s AICPA membership was suspended, coincident with the duration of the suspension period by the North Carolina State Board of CPA Examiners.
    Published on October 10, 2012

    Walker, Gerrelene - Tarboro, NC

    Disciplinary Actions Under the automatic disciplinary provisions of the Institute’s bylaws, effective August 23, 2012, Ms. Walker’s AICPA membership was suspended, coincident with the duration of the suspension period by the North Carolina State Board of CPA Examiners.
    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

    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

    Sabo, Mark T. - Woodinville, WA

    Disciplinary Actions Under the automatic disciplinary provisions of the Institute’s bylaws, effective June 4, 2012, Mr. Sabo’s AICPA membership was suspended coincident with the duration of the suspension period by the Washington State Board of Accountancy.
    Published on October 10, 2012

    Sabo, Mark T. - Woodinville, WA

    Disciplinary Actions Under the automatic disciplinary provisions of the Institute’s bylaws, effective June 4, 2012, Mr. Sabo’s AICPA membership was suspended coincident with the duration of the suspension period by the Washington State 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

    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

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