Your Search


    Narrow Your Search

    Search Results

    Page  1
    Showing results 1 - 10 of 10
    Order by:


    DiPietro, Patrick Twinsburg, OH

    Disciplinary Actions ...guilty plea by the Joint Trial Board, in lieu of a hearing, Mr. DiPietro pled guilty to violating AICPA Code of Professional Conduct Rule 202 – Compliance with Standards and Rule 201 – General Standards – B. Due Professional Care
    Published on July 10, 2013

    Fardy, Thomas E. Andover, MA

    Disciplinary Actions As a result of a decision by a hearing panel of the Joint Trial Board, Mr. Fardy was admonished by the AICPA, effective September 4, 2013.
    Published on September 27, 2013

    Settles, Thomas E. - Monteagle, TN

    Disciplinary Actions As a result of an investigation of alleged violations of the Codes of Professional Conduct of the AICPA, Mr. Settles entered into a settlement agreement under the Joint Ethics Enforcement Program, effective May 3, 2012.
    Published on July 03, 2012

    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

    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

    Allegretti, Anthony T. - North Providence, RI

    Disciplinary Actions As a result of an investigation of alleged violations of the Codes of Professional Conduct of the AICPA and the Rhode Island Society of CPA’s (RISCPA), Mr. Allegretti entered into a settlement agreement under the Joint Ethics Enforcement Program, effective September 27, 2011.
    Published on October 10, 2012

    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

    2010 Disciplinary Actions

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

    2007 Disciplinary Actions

    Disciplinary Actions Disciplinary actions for 2007.
    Published on January 10, 2012

    2002 Disciplinary Actions

    Disciplinary Actions Disciplinary actions for 2002.
    Published on January 12, 2012

    Page  1
    Showing results 1 – 10 of 10
    Show Results per page
    Copyright © 2006-2014 American Institute of CPAs.