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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

    Tiffee, Harlan of Fayetteville, AR

    Disciplinary Actions As a result of an investigation of alleged violations of the Code of Professional Conduct of the AICPA, Mr. Tiffee, with the firm of Harlan Tiffee, CPA, P.A., entered into a settlement agreement under the Joint Ethics Enforcement Program, effective May 28, 2014.
    Published on July 03, 2014

    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

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