Disciplinary Actions

Disciplinary Actions 

Where feasible, disciplinary articles are periodically removed from this site in accordance with the following guidelines:

  • Terminations generally remain on the Web site for a maximum of seven years. If the member has his/her membership reinstated, their article will remain for a minimum of five years or the date of reinstatement, whichever is longer.
     
  • Suspensions will generally be removed from the Web site one year after the member’s suspension period has ended. Suspensions coincident with the state boards of accountancy will generally be removed when the member has sent notification that their suspension has been lifted by the state board. However, all suspensions will remain on the Web site for a minimum of one year.
     
  • Admonishments will generally be removed from the Web site one year after the effective date of admonishment. 

Help Protect the Public Interest

Members who notice, suspect or are aware of significant deficiencies in the work of another member should seriously consider referring the matter to the Professional Ethics Division. Prior to referral, consider your responsibilities under Rule 301 of the Code of Professional Conduct if the member is affiliated with a client (e.g., CFO of an audit client). If you are unsure of the applicability of Rule 301, call the Ethics Hotline at 888.777.7077.

Disciplinary actions are updated quarterly.


*Articles have been removed according to the retention schedule.

Open Hide documents in this section

Page  1 2 3 4 5 >> 
Showing results 1 - 15 of 555
Order by:


Bilby, Larry of Tampa, FL

Disciplinary Actions As a result of a decision of a hearing panel of the Joint Trial Board, Mr. Bilby’s AICPA membership was suspended for two years effective July 8, 2017.
Published on August 04, 2017

Bushta, Todd of Stroudsburg, PA

Disciplinary Actions As a result of a decision of a hearing panel of the Joint Trial Board, Mr. Bushta’s AICPA membership was terminated effective July 8, 2017.
Published on August 04, 2017

Curry, Laura of Greensboro, NC

Disciplinary Actions Under the automatic disciplinary provisions of the Institute’s bylaws, Ms. Curry’s AICPA membership was suspended for two years, effective August 24, 2015
Published on August 04, 2017

Cutler, John L. of Denver, CO

Disciplinary Actions As a result of an investigation of alleged violations of the codes of professional conduct of the AICPA and the Colorado Society of CPAs, Mr. Cutler, with the firm of John Cutler & Associates, LLP, entered into a settlement agreement under the Joint Ethics Enforcement Program effective May 23, 2017.
Published on August 04, 2017

Dannelly, Sean of Coconut Creek, FL

Disciplinary Actions As a result of a decision of a hearing panel of the Joint Trial Board, Mr. Dannelly was admonished effective July 8, 2017.
Published on August 04, 2017

Diver, Dennis D. of Oroville, CA

Disciplinary Actions Under the automatic disciplinary provisions of the Institute’s bylaws, Mr. Diver’s AICPA membership was terminated, effective June 6, 2017.
Published on August 04, 2017

Edmonds, Ronald Lloyd of Cordova, TN

Disciplinary Actions As a result of a decision of a hearing panel of the Joint Trial Board, Mr. Edmonds’ AICPA membership was terminated effective July 8, 2017.
Published on August 04, 2017

Hanley III, Stephen J. of Williamsville, NY

Disciplinary Actions As a result of an investigation of alleged violations of the AICPA Code of Professional Conduct, Mr. Hanley with the firm of Hanley & Company CPAs, entered into a settlement agreement under the Joint Ethics Enforcement Program effective May 3, 2017.
Published on August 04, 2017

Hardy, Grant of Salt Lake City, UT

Disciplinary Actions Under the automatic disciplinary provisions of the Institute’s bylaws, Mr. Hardy’s AICPA membership was suspended for one year, effective January 12, 2015.
Published on August 04, 2017

Kamat, Anil of New York, NY

Disciplinary Actions As a result of a decision of a hearing panel of the Joint Trial Board, Mr. Kamat’s AICPA membership was terminated effective July 8, 2017.
Published on August 04, 2017

Kera-Geiger, Ellen of Tarrytown, NY

Disciplinary Actions As a result of an investigation of alleged violations of the AICPA Code of Professional Conduct, Ms. Kera-Geiger with the firm of Kera & Company, LLC, entered into a settlement agreement under the Joint Ethics Enforcement Program effective May 23, 2017.
Published on August 04, 2017

Kusmierz, Keith of Gotha, FL

Disciplinary Actions As a result of a decision of a hearing panel of the Joint Trial Board, Mr. Kusmierz was admonished effective July 8, 2017.
Published on August 04, 2017

Leathers, Michael R. of Baytown, TX

Disciplinary Actions As a result of an investigation of alleged violations of the codes of professional conduct of the AICPA and the Texas Society of CPAs, Mr. Leathers with the firm of Edwards and Leathers, P.C., entered into a settlement agreement under the Joint Ethics Enforcement Program effective May 23, 2017.
Published on August 04, 2017

Madsen, Ted A. of Salt Lake City, UT

Disciplinary Actions Under the automatic disciplinary provisions of the Institute’s bylaws, Mr. Madsen’s AICPA membership was suspended for two years, effective January 15, 2015.
Published on August 04, 2017

Mei, Han Ping of Brooklyn, NY

Disciplinary Actions As a result of an investigation of alleged violations of the AICPA Code of Professional Conduct, Mr. Mei with the firm of Mei CPA, P.C., entered into a settlement agreement under the Joint Ethics Enforcement Program effective February 23, 2017.
Published on August 04, 2017

Page  1 2 3 4 5 >> 
Showing results 1 – 15 of 555
Show Results per page
© 2017 Association of International Certified Professional Accountants. All rights reserved.