Favato, Stephen - Woodbridge, NJ

Disciplinary Actions:  Under the automatic disciplinary provisions of the Institute’s bylaws, effective August 14, 2012, Mr. Favato’s AICPA membership was suspended pending the outcome of an appeal because of a final judgment of conviction for crimes punishable by imprisonment for more than one year.
Published on October 10, 2012

2006 Disciplinary Actions

Disciplinary Actions:  2006 Disciplinary Actions
Published on February 04, 2013

2008 Disciplinary Actions

Disciplinary Actions:  Disciplinary actions for 2008.
Published on March 06, 2012

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

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

2009 Disciplinary Actions

Disciplinary Actions:  2009 Disciplinary Actions
Published on September 26, 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

2011 Disciplinary Actions

Disciplinary Actions:  January 2011 April 2011 July 2011  October 2011 Anderson, Traci J. Broullire, Joseph
Published on February 07, 2013

2010 Disciplinary Actions

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