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

2010 Disciplinary Actions

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

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, 2011.
Published on October 10, 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

2007 Disciplinary Actions

Disciplinary Actions:  Disciplinary actions for 2007.
Published on January 10, 2012