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    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

    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

    2010 Disciplinary Actions

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

    Swanhorst, Wendy - Greenwood Village, CO

    Disciplinary Actions As a result of an investigation of alleged violations of the Codes of Professional Conduct of the AICPA and Colorado Society of CPAs, Ms. Swanhorst entered into a settlement agreement under the Joint Ethics Enforcement Program, effective April 30, 2013, except for item d. of the agreement, which is effective
    Published on July 10, 2013

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