Allegretti, Anthony T. - North Providence, RI

Disciplinary Actions:  As a result of an investigation of alleged violations of the Codes of Professional Conduct of the AICPA and the Rhode Island Society of CPA’s (RISCPA), Mr. Allegretti entered into a settlement agreement under the Joint Ethics Enforcement Program, effective September 27...
Published on October 10, 2012

Allgyer, Robert E. - Lake Forest, IL

Disciplinary Actions:  In lieu of an investigation of alleged violations of the Codes of Professional Conduct of the AICPA and the Illinois CPA Society, Mr. Allgyer entered into a settlement agreement under the Joint Ethics Enforcement Program effective November 1, 2011
Published on February 24, 2012

Goldberg, Elliot - Garden City, NY

Disciplinary Actions:  As a result of an investigation of alleged violations of the Codes of Professional Conduct of the AICPA and the New York State Society of CPAs (NYSSCPA), Mr. Goldberg, of Liebman, Goldberg & Hymowitz, entered into a settlement agreement under the Joint Ethics Enforcement...
Published on January 10, 2012

Rybicki, Benedict P. - Troy, MI

Disciplinary Actions:  As a result of an investigation of alleged violations of the Codes of Professional Conduct of the AICPA and Michigan Association of Certified Public Accountants (MACPA), Mr. Rybicki entered into a settlement agreement under the Joint Ethics Enforcement Program, effective December 3, 2012...
Published on January 04, 2013

Hefter, Isidor - Woodmere, NY

Disciplinary Actions:  In lieu of an investigation of alleged violations of the Code of Professional Conduct of the AICPA, Mr. Hefter entered into a settlement agreement under the Joint Ethics Enforcement Program effective May 24, 2012
Published on July 03, 2012

Fischman, Myrna - New York, NY

Disciplinary Actions:  As a result of an investigation of alleged violations of the Code of Professional Conduct of the AICPA, Ms. Fischman entered into a settlement agreement under the Joint Ethics Enforcement Program, effective December 16, 2012
Published on April 03, 2013

Settles, Thomas E. - Monteagle, TN

Disciplinary Actions:  As a result of an investigation of alleged violations of the Codes of Professional Conduct of the AICPA, Mr. Settles entered into a settlement agreement under the Joint Ethics Enforcement Program, effective May 3, 2012
Published on July 03, 2012

Szabo, Craig A. - Calabasas, CA

Disciplinary Actions:  As a result of an investigation of alleged violations of the Codes of Professional Conduct of the AICPA, Mr. Szabo, of the Szabo Accountancy Corporation, entered into a settlement agreement under the Joint Ethics Enforcement Program, effective May 2, 2011
Published on July 06, 2011

Harper, Terry L. Albion, IL

Disciplinary Actions:  As a result of an investigation of alleged violations of the Codes of Professional Conduct of the Illinois CPA Society (ICPAS) and the AICPA, Mr. Harper entered into a settlement agreement under the Joint Ethics Enforcement Program, effective November 9, 2012
Published on January 04, 2013

Nowling, Gregory - Indianapolis, IN

Disciplinary Actions:  As a result of an investigation of alleged violations of the Codes of Professional Conduct of the AICPA, Mr. Nowling entered into a settlement agreement under the Joint Ethics Enforcement Program, effective October 25, 2012
Published on January 04, 2013

Yates, James L. - La Plata, MD

Disciplinary Actions:  As a result of an investigation of alleged violations of the AICPA Code of Professional Conduct, Mr. Yates entered into a settlement agreement under the Joint Ethics Enforcement Program, effective March 20, 2012
Published on April 12, 2012

2010 Disciplinary Actions

Disciplinary Actions:  Disciplinary actions for 2010.
Published on February 04, 2013

2012 Disciplinary Actions

Overview:  ...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 April 12, 2012

Lingerman, Michael C. - Philadelphia, PA

Disciplinary Actions:  As a result of a decision by a hearing panel of the Joint Trial Board, Mr. Lingerman was admonished effective July 12, 2012.
Published on October 10, 2012

Spencer, George - La Grange, IL

Disciplinary Actions:  As a result of a decision by a hearing panel of the Joint Trial Board, Mr. Spencer’s AICPA membership was terminated effective June 2, 2012.
Published on July 03, 2012