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    Cercavschi, Walter - Harwood Heights, IL

    Disciplinary Actions In lieu of an investigation of alleged violations of the Code of Professional Conduct of the AICPA, Mr. Cercavschi entered into a settlement agreement under the Joint Ethics Enforcement Program
    Published on October 03, 2013

    Gueiss, Jeffrey A. Cherry Hill, NJ

    Disciplinary Actions As a result of an investigation of alleged violations of the Code of Professional Conduct of the AICPA, Mr. Gueiss entered into a settlement agreement under the Joint Ethics Enforcement Program, effective January 9, 2014
    Published on April 07, 2014

    Bejarano, Michelle Phoenix, AZ

    Disciplinary Actions As a result of an investigation of alleged violations of the Code of Professional Conduct of the AICPA, Ms. Bejarano entered into a settlement agreement under the Joint Ethics Enforcement Program, effective January 24, 2014
    Published on April 03, 2014

    Holden, Stephen L. - Edwards, CO

    Disciplinary Actions In lieu of an investigation of alleged violations of the codes of professional conduct of the AICPA and the Illinois CPA Society, Mr. Holden entered into a settlement agreement under the Joint Ethics Enforcement Program
    Published on April 03, 2014

    Gold, Fred - Woodbury, NY

    Disciplinary Actions In lieu of an investigation of alleged violations of the Codes of Professional Conduct of the AICPA and the New York State Society of CPAs (NYSSCPAs), Mr. Gold entered into a settlement agreement under the Joint Ethics Enforcement Program
    Published on October 03, 2013

    Dimun, Anthony J. Short Hills, NJ

    Disciplinary Actions As a result of an investigation of alleged violations of the Code of Professional Conduct of the AICPA, Mr. Dimun entered into a settlement agreement under the Joint Ethics Enforcement Program, effective May 12, 2014
    Published on July 03, 2014

    McDonald, John T. - Wheeling, WV

    Disciplinary Actions In lieu of an investigation of alleged violations of the Code of Professional Conduct of the AICPA, Mr. McDonald entered into a settlement agreement under the Joint Ethics Enforcement Program effective May 19, 2013
    Published on September 27, 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...
    Published on July 03, 2014

    Allgyer, Robert E. - Lake Forest, IL

    Disciplinary Actions In lieu of an investigation of alleged violations of the Codes of Professional Conduct of the AICPA and the Illinois CPA Society, Mr. Allgyer entered into a settlement agreement under the Joint Ethics Enforcement Program effective November 1, 2011
    Published on February 24, 2012

    Harper, Terry L. Albion, IL

    Disciplinary Actions As a result of an investigation of alleged violations of the Codes of Professional Conduct of the Illinois CPA Society (ICPAS) and the AICPA, Mr. Harper entered into a settlement agreement under the Joint Ethics Enforcement Program, effective November 9, 2012
    Published on January 04, 2013

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