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    Szabo, Craig A. - Calabasas, CA

    Disciplinary Actions As a result of an investigation of alleged violations of the Codes of Professional Conduct of the AICPA, Mr. Szabo, of the Szabo Accountancy Corporation, entered into a settlement agreement under the Joint Ethics Enforcement Program, effective May 2, 2011.
    Published on July 06, 2011

    2010 Disciplinary Actions

    Disciplinary Actions Disciplinary actions for 2010.
    Published on February 04, 2013

    Swanhorst, Wendy - Greenwood Village, CO

    Disciplinary Actions As a result of an investigation of alleged violations of the Codes of Professional Conduct of the AICPA and Colorado Society of CPAs, Ms. Swanhorst entered into a settlement agreement under the Joint Ethics Enforcement Program, effective April 30, 2013, except for item d. of the agreement, which is effective
    Published on July 10, 2013

    Oberly, Frank - Oklahoma City, OK

    Disciplinary Actions As a result of an investigation of alleged violations of the Codes of Professional Conduct of the AICPA and Oklahoma Society of CPAs, Mr. Oberly, with the firm of Frank L. Oberly, CPA, Inc., entered into a settlement agreement under the Joint Ethics Enforcement Program, effective February 24, 2014.
    Published on April 03, 2014

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