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    Cercavschi, Walter - Harwood Heights, IL

    Disciplinary Actions In lieu of an investigation of alleged violations of the Code of Professional Conduct of the AICPA, Mr. Cercavschi entered into a settlement agreement under the Joint Ethics Enforcement Program
    Published on October 03, 2013

    Ramaekers, Stephen - Omaha, Nebraska

    Disciplinary Actions As a result of an investigation of alleged violations of the Code of Professional Conduct of the Nebraska Society of CPAs, Mr. Ramaekers, with the firm of Kinsey & Ramaekers, LLC, entered into a settlement agreement under the Joint Ethics Enforcement Program, effective May...
    Published on July 03, 2014

    Parson, John D. Dix Hills, NY

    Disciplinary Actions In lieu of an investigation of alleged violations of the Codes of Professional Conduct of the AICPA and the New York State Society of CPAs (NYSSCPAs), Mr. Parson entered into a settlement agreement under the Joint Ethics Enforcement Program
    Published on October 03, 2013

    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

    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

    Drucker, Sheldon Princeton Jct., NJ

    Disciplinary Actions As a result of an investigation of alleged violations of the Code of Professional Conduct of the AICPA, Mr. Drucker entered into a settlement agreement under the Joint Ethics Enforcement Program, effective March 11, 2014
    Published on April 03, 2014

    Dimun, Anthony J. Short Hills, NJ

    Disciplinary Actions As a result of an investigation of alleged violations of the Code of Professional Conduct of the AICPA, Mr. Dimun entered into a settlement agreement under the Joint Ethics Enforcement Program, effective May 12, 2014
    Published on July 03, 2014

    Kincaid, William La Follette, TN

    Disciplinary Actions As a result of an investigation of alleged violations of the Codes of Professional Conduct of the AICPA and the Tennessee Society of Certified Public Accountants (“TSCPA”), Mr. Kincaid entered into a settlement agreement under the Joint Ethics Enforcement Program, effective May 19...
    Published on July 03, 2014

    Oberly, Frank - Oklahoma City, OK

    Disciplinary Actions As a result of an investigation of alleged violations of the Codes of Professional Conduct of the AICPA and Oklahoma Society of CPAs, Mr. Oberly, with the firm of Frank L. Oberly, CPA, Inc., entered into a settlement agreement under the Joint Ethics...
    Published on April 03, 2014

    McDonald, John T. - Wheeling, WV

    Disciplinary Actions In lieu of an investigation of alleged violations of the Code of Professional Conduct of the AICPA, Mr. McDonald entered into a settlement agreement under the Joint Ethics Enforcement Program effective May 19, 2013
    Published on September 27, 2013

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