The following firms have been terminated from the AICPA Peer Review Program.
View the AICPA Peer Review Board's Resolution for Firm Terminations
JANUARY
Effective January 13, 2011 - Terminated for failure to cooperate:
- Jim Kingery, CPA - Lubbock, TX
- Islip & Company - Sacramento, CA
- Alexander & Devoley, PC - Scottsdale, AZ
- Theodore I Cohen - Farmington Hills, MI
FEBRUARY
Effective February 1, 2011 - Terminated due to failure to comply with the directive from the AICPA Joint Trial Board regarding action related to the firm’s next peer review:
- VandenBrink & Co., PC - Urbandale, IA
Effective February 22, 2011 - Terminated from the AICPA Peer Review Program for failure to cooperate with the AICPA Peer Review Board:
- Ford & Associates, PA - Tampa, FL
- Michael Crabtree & Company CPA'S - Tampa, FL
- Russell Alan Monroe CPA - McLeansboro, IL
- William E. Brown, CPA - Irving, TX
MARCH
Effective March 1, 2011 - Terminated for non-cooperation:
- Meltzer & Meltzer - Elkins Park, PA
APRIL
MAY
Effective May 23, 2011
A hearing panel deemed that the following firm failed to submit documentation evidencing completion of the corrective or monitoring action as a result of their most recent peer review:
- Charles A. Spillman & Co. PC - Indianapolis, IN
- Marilyn Stephens Farrell CPA - Cypress, TX
The following firm was terminated from the AICPA Peer Review Program for failure to submit a letter of response on their most recent peer review:
- J. Crane CPA PC - Cambridge, MA 02141
The following firm pleaded guilty to charges that the firm failed to cooperate. As a result, the firm’s enrollment in the AICPA Peer Review Program was terminated:
- Wally Ross, CPA, P.A. - Charlotte, NC
JUNE
Effective June 21, 2011 - The following firm’s enrollment in the AICPA Peer Review Program was terminated for failure to cooperate. A hearing panel deemed that the following firm failed to submit documentation evidencing completion of the corrective or monitoring action as a result of their most recent peer review:
- Tomlinson & Associates, P.C. - Moline, IL
JULY
Effective July 12, 2011 - Terminated for non-cooperation:
- Alvin P. Alms & Company - Grand Island, NE
Effective July 19, 2011 - Terminated for failure to cooperate. A hearing panel deemed that the following firm failed to submit documentation evidencing completion of the corrective or monitoring action as a result of their most recent peer review:
- C. Richard Phebus - Martin, TN
AUGUST
None
SEPTEMBER
Effective September 20, 2011 - a hearing panel of the AICPA Peer Review Board concluded the following firm's enrollment in the AICPA Peer Review Program should be terminated for failure to cooperate:
- Espinoza & Company CPA - McAllen, TX
OCTOBER
Effective October 25, 2011, the following firm’s enrollment in the AICPA Peer Review Program was terminated for failure to cooperate.
A hearing panel deemed that the following firm failed to submit documentation evidencing completion of the corrective or monitoring action as a result of their most recent peer review:
- Hazeslip & Associates CPA, Inc. – Cabot, AR
NOVEMBER
Effective November 29, 2011 - the following firm’s enrollment in the AICPA Peer Review Program was terminated for failure to cooperate. A hearing panel deemed that the following firm failed to submit documentation evidencing completion of the corrective or monitoring action as a result of their most recent peer review:
- Alton H. Cook, CPAs - Edinburgh, TX