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.

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    Zajac, David M. Morgan Hill, CA

    Disciplinary Actions As a result of a decision by a hearing panel of the Joint Trial Board, Mr. Zajac’s AICPA membership was terminated effective June 7, 2015.
    Published on July 03, 2015

    Tsaketas, Spiros Manhasset, NY

    Disciplinary Actions As a result of a decision by a hearing panel of the Joint Trial Board, Mr. Tsaketas was admonished effective June 19, 2015.
    Published on July 03, 2015

    Sever, Thomas H. Santa Barbara, CA

    Disciplinary Actions As a result of a decision by a hearing panel of the Joint Trial Board, Mr. Sever’s AICPA membership was terminated effective June 7, 2015.
    Published on July 03, 2015

    Schexnayder, Ken J. Berwick, LA

    Disciplinary Actions As a result of a decision by a hearing panel of the Joint Trial Board, Mr. Schexnayder’s AICPA membership was terminated effective June 7, 2015.
    Published on July 03, 2015

    Robinson, Ross, Fircrest, WA

    Disciplinary Actions Under the automatic disciplinary provisions of the Institute’s bylaws, Mr. Ross’ AICPA membership was terminated, effective May 26, 2015, in connection with the disciplinary action taken by the Washington State Board of Accountancy.
    Published on July 03, 2015

    Renda, John B. Buffalo, NY

    Disciplinary Actions As a result of an investigation of alleged violations of the Code of Professional Conduct of the AICPA, Mr. Renda, with the firm of Renda and Renda Accountants & Auditors, P.C. entered into a settlement agreement under the Joint Ethics Enforcement Program, effective May 4, 2015.
    Published on July 03, 2015

    Porras, Ricardo - Miami, FL

    Disciplinary Actions As a result of an investigation of alleged violations of the Code of Professional Conduct of the AICPA, Mr. Porras, with the firm of Ricardo Porras, CPA, PA, entered into a settlement agreement under the Joint Ethics Enforcement Program, effective May 11, 2015.
    Published on July 03, 2015

    Perez, Frank, Jr. - Tampa, FL

    Disciplinary Actions As a result of an investigation of alleged violations of the code of professional conduct of the AICPA, Mr. Perez, with the firm of Perez & Company, CPAs, P.A. entered into a settlement agreement under the Joint Ethics Enforcement Program, effective June 15, 2015.
    Published on July 03, 2015

    Morris, Hoover D. - Houston, TX

    Disciplinary Actions As a result of an investigation of alleged violations of the Code of Professional Conduct of the AICPA, Mr. Morris, with the firm H.D. Morris Co., Inc., P.C. entered into a settlement agreement under the Joint Ethics Enforcement Program, effective June 15, 2015.
    Published on July 03, 2015

    Savino, Frank L. - Hanover Morris, NJ

    Disciplinary Actions As a result of an investigation of alleged violations of the Codes of Professional Conduct of the AICPA and the New Jersey Society of CPAs, Mr. Savino, with the firm of Savino & Company, entered into a settlement agreement under the Joint Ethics Enforcement Program, effective December 29, 2014.
    Published on July 03, 2015

    Miura, Gerald M. Honolulu, HI

    Disciplinary Actions As a result of a decision by a hearing panel of the Joint Trial Board, Mr. Miura’s AICPA membership was terminated effective June 7, 2015.
    Published on July 03, 2015

    Dunham, Charles D. Gold Canyon, AZ

    Disciplinary Actions In consideration of the AICPA foregoing a full investigation of his alleged misconduct, Charles D. Dunham entered into a settlement agreement under the Joint Ethics Enforcement Program effective February 12, 2015.
    Published on July 03, 2015

    DiGaetano, George Santa Ana, CA

    Disciplinary Actions As a result of a decision by a hearing panel of the Joint Trial Board, Mr. DiGaetano’s AICPA membership was terminated effective June 7, 2015.
    Published on July 03, 2015

    Dettelis, E. Michelle Santa Maria, CA

    Disciplinary Actions As a result of a decision by a hearing panel of the Joint Trial Board, Ms. Dettelis was admonished effective June 14, 2015.
    Published on July 03, 2015

    Cook, Dennis H. - Largo, FL

    Disciplinary Actions As a result of an investigation of alleged violations of the Code of Professional Conduct of the AICPA, Mr. Cook, with the firm of Dennis H. Cook, CPA, entered into a settlement agreement under the Joint Ethics Enforcement Program, effective May 14, 2015.
    Published on July 03, 2015

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