Peer Review Firm Terminations

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2011 Peer Review Firm Terminations 

The following firms have been terminated from the AICPA Peer Review Program.

View the AICPA Peer Review Board's Resolution for Firm Terminations

JANUARY

Effective January 13, 2011 - Terminated for failure to cooperate:

Jim Kingery, CPA - Lubbock, TX
Islip & Company - Sacramento, CA
Alexander & Devoley, PC - Scottsdale, AZ
Theodore I Cohen - Farmington Hills, MI

FEBRUARY


Effective February 1, 2011 - Terminated due to failure to comply with the directive from the AICPA Joint Trial Board regarding action related to the firm’s next peer review:

VandenBrink & Co., PC - Urbandale, IA

Effective February 22, 2011 -
Terminated from the AICPA Peer Review Program for failure to cooperate with the AICPA Peer Review Board:

Ford & Associates, PA - Tampa, FL
Michael Crabtree & Company CPA'S - Tampa, FL
Russell Alan Monroe CPA - McLeansboro, IL
William E. Brown, CPA - Irving, TX

MARCH

Effective March 1, 2011 -
Terminated for non-cooperation:

Meltzer & Meltzer - Elkins Park, PA

APRIL 

None

MAY

Effective May 23, 2011
A hearing panel deemed that the following firm failed to submit documentation evidencing completion of the corrective or monitoring action as a result of their most recent peer review:
 

Charles A. Spillman & Co. PC - Indianapolis, IN
Marilyn Stephens Farrell CPA - Cypress, TX

The following firm was terminated from the AICPA Peer Review Program for failure to submit a letter of response on their most recent peer review:

J. Crane CPA PC - Cambridge, MA 02141

The following firm pleaded guilty to charges that the firm failed to cooperate. As a result, the firm’s enrollment in the AICPA Peer Review Program was terminated:

Wally Ross, CPA, P.A. - Charlotte, NC

JUNE

Effective June 21, 2011 - The following firm’s enrollment in the AICPA Peer Review Program was terminated for failure to cooperate. A hearing panel deemed that the following firm failed to submit documentation evidencing completion of the corrective or monitoring action as a result of their most recent peer review:

Tomlinson & Associates, P.C. - Moline, IL


JULY

Effective July 12, 2011 -
Terminated for non-cooperation:

Alvin P. Alms & Company - Grand Island, NE

Effective July 19, 2011 - Terminated for failure to cooperate. A hearing panel deemed that the following firm failed to submit documentation evidencing completion of the corrective or monitoring action as a result of their most recent peer review:

C. Richard Phebus - Martin, TN

AUGUST

None

SEPTEMBER

Effective September 20, 2011 -
a hearing panel of the AICPA Peer Review Board concluded the following firm's enrollment in the AICPA Peer Review Program should be terminated for failure to cooperate: 

Espinoza & Company CPA - McAllen, TX

OCTOBER

Effective October 25, 2011, the following firm’s enrollment in the AICPA Peer Review Program was terminated for failure to cooperate.

A hearing panel deemed that the following firm failed to submit documentation evidencing completion of the corrective or monitoring action as a result of their most recent peer review:

Hazeslip & Associates CPA, Inc. – Cabot, AR

 

NOVEMBER

Effective November 29, 2011 - the following firm’s enrollment in the AICPA Peer Review Program was terminated for failure to cooperate. A hearing panel deemed that the following firm failed to submit documentation evidencing completion of the corrective or monitoring action as a result of their most recent peer review:

Alton H. Cook, CPAs - Edinburgh, TX

 

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