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    Depew, James - Baltimore, MD

    Disciplinary Actions As a result of an investigation of alleged violations of the Code of Professional Conduct of the Maryland Association of CPAs Professional Ethics Committee, Mr. Depew, with the firm of James A. Depew, CPA, PA, entered into a settlement agreement under the Joint Ethics Enforcement Program, effective...
    Published on April 03, 2015

    Lonchar, Kenneth E. - Fremont, CA

    Disciplinary Actions In lieu of an investigation of alleged violations of the Code of Professional Conduct of the AICPA, Mr. Lonchar entered into a settlement agreement under the Joint Ethics Enforcement Program effective August 2, 2012
    Published on October 03, 2014

    Free, Paul R. Oakland, MI

    Disciplinary Actions In lieu of an investigation of alleged violations of the Code of Professional Conduct of the AICPA, Mr. Free entered into a settlement agreement under the Joint Ethics Enforcement Program
    Published on April 03, 2015

    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

    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

    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

    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

    Goodman, David of Tucson, AZ

    Disciplinary Actions As a result of an investigation of alleged violations of the Code of Professional Conduct of the AICPA, Mr. Goodman, with the firm of David Goodman, PLC, entered into a settlement agreement under the Joint Ethics Enforcement Program, effective September 4, 2014
    Published on October 03, 2014

    Swarts, Curtis - Las Vegas, NV

    Disciplinary Actions As a result of an investigation of alleged violations of the Code of Professional Conduct of the AICPA, Mr. Swarts, with the firm of Swarts & Swarts, entered into a settlement agreement under the Joint Ethics Enforcement Program, effective January 9, 2015
    Published on April 03, 2015

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