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2014 Disciplinary Actions 

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2014 Disciplinary Actions

Article Browse 2014 disciplinary articles.
Published on May 22, 2017

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

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

Smartt, Heather S. Helena, AL

Disciplinary Actions Under the automatic disciplinary provisions of the Institute’s bylaws, Ms. Smartt’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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