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    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

    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

    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

    Rivera, Benlor Las Vegas, NV

    Disciplinary Actions As a result of an investigation of alleged violations of the Codes of Professional Conduct of the AICPA and the Illinois CPA Society (ICPAS), Mr. Rivera entered into a settlement agreement under the Joint Ethics Enforcement Program, effective September 8, 2013
    Published on January 06, 2014

    Parson, John D. Dix Hills, 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. Parson entered into a settlement agreement under the Joint Ethics Enforcement Program
    Published on October 03, 2013

    Bauer, Thomas H. - Katy, TX

    Disciplinary Actions In lieu of an investigation of alleged violations of the Codes of Professional Conduct of the AICPA and the Texas Society of CPAs (TSCPAs), Mr. Bauer entered into a settlement agreement under the Joint Ethics Enforcement Program
    Published on January 06, 2014

    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...
    Published on April 03, 2014

    Nowling, Gregory - Indianapolis, IN

    Disciplinary Actions As a result of an investigation of alleged violations of the Codes of Professional Conduct of the AICPA, Mr. Nowling entered into a settlement agreement under the Joint Ethics Enforcement Program, effective October 25, 2012
    Published on January 04, 2013

    Kujawa, Steven Ashley, IL

    Disciplinary Actions As a result of an investigation of alleged violations of the Code of Professional Conduct of the AICPA, Mr. Kujawa entered into a settlement agreement under the Joint Ethics Enforcement Program, effective April 25, 2013
    Published on July 10, 2013

    Yates, James L. - La Plata, MD

    Disciplinary Actions As a result of an investigation of alleged violations of the AICPA Code of Professional Conduct, Mr. Yates entered into a settlement agreement under the Joint Ethics Enforcement Program, effective March 20, 2012
    Published on April 12, 2012

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