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    Favato, Stephen Woodbridge, NJ

    Disciplinary Actions Under the automatic disciplinary provisions of the Institute’s bylaws, Mr. Favato’s AICPA membership was terminated, effective February 18, 2014, because of a final judgment of conviction for a crime punishable by imprisonment for more than one year.
    Published on April 03, 2014

    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

    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 December 23, 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 19, 2014.
    Published on July 03, 2014

    Agunbiade, Kayode - East Orange, NJ

    Disciplinary Actions As a result of an investigation of alleged violations of the Codes of Professional Conduct of the AICPA and New Jersey Society of CPAs, Mr. Agunbiade, with the firm of Kayode Agunbiade & Co., CPAs, entered into a settlement agreement under the Joint Ethics Enforcement Program, effective August 14, 2014.
    Published on October 03, 2014

    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

    Pughsley, N. Wesley of Roanoke, VA

    Disciplinary Actions As a result of an investigation of alleged violations of the Code of Professional Conduct of the AICPA, Mr. Pughsley, with the firm of N. Wesley Pughsley, Jr., CPA, PC, entered into a settlement agreement under the Joint Ethics Enforcement Program, effective August 25, 2014.
    Published on October 03, 2014

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