diff --git "a/aaer_manifest.csv" "b/aaer_manifest.csv" new file mode 100644--- /dev/null +++ "b/aaer_manifest.csv" @@ -0,0 +1,1017 @@ +year,aaer_no,release_date,release_no,respondents,document_url,see_also_urls,source_page_url,parse_method,aaer_document_path,aaer_text_path +2014,AAER-3618,2014-12-23,34-73931,"Melvin, Thomas D., CPA",https://www.sec.gov/files/litigation/admin/2014/34-73931.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2014&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2014/AAER-3618.pdf,data/raw/aaer/2014/AAER-3618.txt +2014,AAER-3617,2014-12-19,LR-23165,"Frank A. Dunn, et al.",https://www.sec.gov/enforcement-litigation/litigation-releases/lr-23165,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2014&month=All&order=field_publish_date&sort=desc&page=0,listing_row,,data/raw/aaer/2014/AAER-3617.txt +2014,AAER-3616,2014-12-17,LR-23159,"Avon Products, Inc.",https://www.sec.gov/enforcement-litigation/litigation-releases/lr-23159,https://www.sec.gov/files/litigation/complaints/2014/comp-pr2014-285.pdf,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2014&month=All&order=field_publish_date&sort=desc&page=0,listing_row,,data/raw/aaer/2014/AAER-3616.txt +2014,AAER-3615,2014-12-17,34-73862,"Baker Tilly Hong Kong Limited, et al.",https://www.sec.gov/files/litigation/admin/2014/34-73862.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2014&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2014/AAER-3615.pdf,data/raw/aaer/2014/AAER-3615.txt +2014,AAER-3614,2014-12-16,33-9691|34-73852,"Angel E. Lana, CPA",https://www.sec.gov/files/litigation/admin/2014/33-9691.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2014&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2014/AAER-3614.pdf,data/raw/aaer/2014/AAER-3614.txt +2014,AAER-3612,2014-12-15,34-73838,"BDO China Dahua CPA Co., Ltd. Deloitte Touche Tohmatsu Certified Public Accountants Ltd. Ernst & Young Hua Ming, LLP KPMG Huazhen (Special General Partnership) PricewaterhouseCoopers Zhong Tian CPAs Limited",https://www.sec.gov/files/litigation/admin/2014/34-73838.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2014&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2014/AAER-3612.pdf,data/raw/aaer/2014/AAER-3612.txt +2014,AAER-3611,2014-12-15,34-73835,Bruker Corporation,https://www.sec.gov/files/litigation/admin/2014/34-73835.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2014&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2014/AAER-3611.pdf,data/raw/aaer/2014/AAER-3611.txt +2014,AAER-3613,2014-12-15,34-73839,"Canadian Solar, Inc. and Yan Zhuang",https://www.sec.gov/files/litigation/admin/2014/34-73839.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2014&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2014/AAER-3613.pdf,data/raw/aaer/2014/AAER-3613.txt +2014,AAER-3610,2014-12-08,34-73775,Lerner & Sipkin CPAs LLP,https://www.sec.gov/files/litigation/admin/2014/34-73775.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2014&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2014/AAER-3610.pdf,data/raw/aaer/2014/AAER-3610.txt +2014,AAER-3609,2014-12-08,34-73774,OUM & Co. LLP,https://www.sec.gov/files/litigation/admin/2014/34-73774.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2014&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2014/AAER-3609.pdf,data/raw/aaer/2014/AAER-3609.txt +2014,AAER-3608,2014-12-08,34-73773,Boros & Farrington Accountancy Corporation,https://www.sec.gov/files/litigation/admin/2014/34-73773.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2014&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2014/AAER-3608.pdf,data/raw/aaer/2014/AAER-3608.txt +2014,AAER-3607,2014-12-08,34-73772,"Brace & Associates, PLLC",https://www.sec.gov/files/litigation/admin/2014/34-73772.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2014&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2014/AAER-3607.pdf,data/raw/aaer/2014/AAER-3607.txt +2014,AAER-3606,2014-12-08,34-73771,"Lally & Co., LLC",https://www.sec.gov/files/litigation/admin/2014/34-73771.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2014&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2014/AAER-3606.pdf,data/raw/aaer/2014/AAER-3606.txt +2014,AAER-3605,2014-12-08,34-73770,"Joseph Yafeh CPA, Inc.",https://www.sec.gov/files/litigation/admin/2014/34-73770.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2014&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2014/AAER-3605.pdf,data/raw/aaer/2014/AAER-3605.txt +2014,AAER-3604,2014-12-08,34-73769,"Robert Cooper, Company and CPA PC",https://www.sec.gov/files/litigation/admin/2014/34-73769.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2014&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2014/AAER-3604.pdf,data/raw/aaer/2014/AAER-3604.txt +2014,AAER-3603,2014-12-08,34-73768,"BKD, LLP",https://www.sec.gov/files/litigation/admin/2014/34-73768.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2014&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2014/AAER-3603.pdf,data/raw/aaer/2014/AAER-3603.txt +2014,AAER-3601,2014-12-05,34-73751,"Neal A. Petrovich, CPA",https://www.sec.gov/files/litigation/admin/2014/34-73751.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2014&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2014/AAER-3601.pdf,data/raw/aaer/2014/AAER-3601.txt +2014,AAER-3600,2014-12-05,34-73750,"Hampton Roads Bankshares, Inc.",https://www.sec.gov/files/litigation/admin/2014/34-73750.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2014&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2014/AAER-3600.pdf,data/raw/aaer/2014/AAER-3600.txt +2014,AAER-3602,2014-12-05,34-73763,"S.W. Hatfield, CPA and Scott W. Hatfield, CPA (Opinion of the Commission)",https://www.sec.gov/files/litigation/opinions/2014/34-73763.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2014&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2014/AAER-3602.pdf,data/raw/aaer/2014/AAER-3602.txt +2014,AAER-3597,2014-11-14,34-73603,"Boyne, Linden",https://www.sec.gov/files/litigation/admin/2014/34-73603.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2014&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2014/AAER-3597.pdf,data/raw/aaer/2014/AAER-3597.txt +2014,AAER-3599,2014-11-14,34-73610,"Mark Smith, CPA",https://www.sec.gov/files/litigation/admin/2014/34-73610.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2014&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2014/AAER-3599.pdf,data/raw/aaer/2014/AAER-3599.txt +2014,AAER-3598,2014-11-14,34-73609,"Charles Elliot Smith, CPA",https://www.sec.gov/files/litigation/admin/2014/34-73609.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2014&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2014/AAER-3598.pdf,data/raw/aaer/2014/AAER-3598.txt +2014,AAER-3596,2014-11-12,34-73582,Dr. L.S. Smith,https://www.sec.gov/files/litigation/admin/2014/34-73582.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2014&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2014/AAER-3596.pdf,data/raw/aaer/2014/AAER-3596.txt +2014,AAER-3595,2014-11-05,34-73532,"David Blain, CPA",https://www.sec.gov/files/litigation/admin/2014/34-73532.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2014&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2014/AAER-3595.pdf,data/raw/aaer/2014/AAER-3595.txt +2014,AAER-3594,2014-11-03,34-73496,"Bio-Rad Laboratories, Inc.",https://www.sec.gov/files/litigation/admin/2014/34-73496.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2014&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2014/AAER-3594.pdf,data/raw/aaer/2014/AAER-3594.txt +2014,AAER-3593,2014-10-27,34-73434,Great Lakes Dredge & Dock Corporation,https://www.sec.gov/files/litigation/admin/2014/34-73434.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2014&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2014/AAER-3593.pdf,data/raw/aaer/2014/AAER-3593.txt +2014,AAER-3592,2014-10-24,34-73427,"Berman & Company, P.A., and Elliot Berman CPA",https://www.sec.gov/files/litigation/admin/2014/34-73427.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2014&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2014/AAER-3592.pdf,data/raw/aaer/2014/AAER-3592.txt +2014,AAER-3591,2014-10-23,34-73421,"Eugene F. Hovanec, CPA",https://www.sec.gov/files/litigation/admin/2014/34-73421.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2014&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2014/AAER-3591.pdf,data/raw/aaer/2014/AAER-3591.txt +2014,AAER-3590,2014-10-22,34-73408,"BDO China Dahua CPA Co., Ltd. Deloitte Touche Tohmatsu Certified Public Accountants Ltd. Ernst & Young Hua Ming, LLP KPMG Huazhen (Special General Partnership) PricewaterhouseCoopers Zhong Tian CPAs Limited",https://www.sec.gov/files/litigation/admin/2014/34-73408.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2014&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2014/AAER-3590.pdf,data/raw/aaer/2014/AAER-3590.txt +2014,AAER-3589,2014-10-03,34-73294,"Peter A. Jenson, Chartered Accountant",https://www.sec.gov/files/litigation/admin/2014/34-73294.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2014&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2014/AAER-3589.pdf,data/raw/aaer/2014/AAER-3589.txt +2014,AAER-3588,2014-09-29,34-73243,Bank of America Corporation,https://www.sec.gov/files/litigation/admin/2014/34-73243.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2014&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2014/AAER-3588.pdf,data/raw/aaer/2014/AAER-3588.txt +2014,AAER-3585,2014-09-25,34-73209,"JDA Software Group, Inc.",https://www.sec.gov/files/litigation/admin/2014/34-73209.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2014&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2014/AAER-3585.pdf,data/raw/aaer/2014/AAER-3585.txt +2014,AAER-3587,2014-09-25,34-73224,"McCann, Mayer Hoffman, P.C.",https://www.sec.gov/files/litigation/admin/2014/34-73224.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2014&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2014/AAER-3587.pdf,data/raw/aaer/2014/AAER-3587.txt +2014,AAER-3586,2014-09-25,34-73222,"Tradebot Systems, Inc.",https://www.sec.gov/files/litigation/admin/2014/34-73222.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2014&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2014/AAER-3586.pdf,data/raw/aaer/2014/AAER-3586.txt +2014,AAER-3584,2014-09-24,34-73201,"Babak (""Bobby"") Yazdani",https://www.sec.gov/files/litigation/admin/2014/34-73201.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2014&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2014/AAER-3584.pdf,data/raw/aaer/2014/AAER-3584.txt +2014,AAER-3583,2014-09-24,33-9654|34-73200,"Saba Software, Inc., Patrick Farrell, et al.",https://www.sec.gov/files/litigation/admin/2014/33-9654.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2014&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2014/AAER-3583.pdf,data/raw/aaer/2014/AAER-3583.txt +2014,AAER-3582,2014-09-11,33-9646|34-73076,Wilmington Trust Corporation,https://www.sec.gov/files/litigation/admin/2014/33-9646.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2014&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2014/AAER-3582.pdf,data/raw/aaer/2014/AAER-3582.txt +2014,AAER-3580,2014-09-04,33-9637|34-72976,"Egeberg, Eugene M., CPA",https://www.sec.gov/files/litigation/admin/2014/33-9637.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2014&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2014/AAER-3580.pdf,data/raw/aaer/2014/AAER-3580.txt +2014,AAER-3581,2014-09-04,34-72997,"John J. Aesoph, CPA, and Darren M. Bennett, CPA (Order Granting Petitions for Review and Scheduling Briefs)",https://www.sec.gov/files/litigation/opinions/2014/34-72997.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2014&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2014/AAER-3581.pdf,data/raw/aaer/2014/AAER-3581.txt +2014,AAER-3578,2014-08-28,34-72938A,"Lynn R. Blodgett and Kevin R. Kyser, CPA (Corrected)",https://www.sec.gov/files/litigation/admin/2014/34-72938a.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2014&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2014/AAER-3578.pdf,data/raw/aaer/2014/AAER-3578.txt +2014,AAER-3576,2014-08-22,33-9634|34-72904,"AirTouch Communications, Inc. Kanakubo, Hideyuki Kaiser, Jerome, CPA",https://www.sec.gov/files/litigation/admin/2014/33-9634.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2014&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2014/AAER-3576.pdf,data/raw/aaer/2014/AAER-3576.txt +2014,AAER-3575,2014-08-14,34-72845,"BDO China Dahua CPA Co., Ltd. Deloitte Touche Tohmatsu Certified Public Accountants Ltd. Ernst & Young Hua Ming, LLP KPMG Huazhen (Special General Partnership) PricewaterhouseCoopers Zhong Tian CPAs Limited",https://www.sec.gov/files/litigation/admin/2014/34-72845.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2014&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2014/AAER-3575.pdf,data/raw/aaer/2014/AAER-3575.txt +2014,AAER-3574,2014-08-04,34-72753,"BDO China Dahua CPA Co., Ltd., Ernst & Young Hua Ming LLP, KPMG Huazhen (Special General Partnership), Deloitte Touche Tohmatsu Certified Public Accountants Ltd., and PricewaterhouseCoopers Zhong Tian CPAs Limited (Order Granting Leave to the ZLCA to File an Amicus Brief)",https://www.sec.gov/files/litigation/opinions/2014/34-72753.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2014&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2014/AAER-3574.pdf,data/raw/aaer/2014/AAER-3574.txt +2014,AAER-3572,2014-07-30,34-72722,"Edward L. Cummings, CPA",https://www.sec.gov/files/litigation/admin/2014/34-72722.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2014&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2014/AAER-3572.pdf,data/raw/aaer/2014/AAER-3572.txt +2014,AAER-3573,2014-07-30,34-72723,"Sherman, Marc",https://www.sec.gov/files/litigation/admin/2014/34-72723.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2014&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2014/AAER-3573.pdf,data/raw/aaer/2014/AAER-3573.txt +2014,AAER-3571,2014-07-28,34-72678,Smith & Wesson Holding Corporation,https://www.sec.gov/files/litigation/admin/2014/34-72678.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2014&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2014/AAER-3571.pdf,data/raw/aaer/2014/AAER-3571.txt +2014,AAER-3569,2014-07-25,LR-23051,"Volt Information Sciences, Inc. and Debra L. Hobbs; Jack J. Egan, Jr.",https://www.sec.gov/enforcement-litigation/litigation-releases/lr-23051,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2014&month=All&order=field_publish_date&sort=desc&page=0,listing_row,,data/raw/aaer/2014/AAER-3569.txt +2014,AAER-3570,2014-07-25,LR-23051,"Volt Information Sciences, Inc. and Debra L. Hobbs; Jack J. Egan, Jr.",https://www.sec.gov/enforcement-litigation/litigation-releases/lr-23051,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2014&month=All&order=field_publish_date&sort=desc&page=0,listing_row,,data/raw/aaer/2014/AAER-3570.txt +2014,AAER-3570,2014-07-24,34-72672,"Debra L. Hobbs, CPA",https://www.sec.gov/files/litigation/admin/2014/34-72672.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2014&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2014/AAER-3570.pdf,data/raw/aaer/2014/AAER-3570.txt +2014,AAER-3569,2014-07-24,34-72671,"John (""Jack"") J. Egan, Jr., CPA",https://www.sec.gov/files/litigation/admin/2014/34-72671.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2014&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2014/AAER-3569.pdf,data/raw/aaer/2014/AAER-3569.txt +2014,AAER-3567,2014-07-17,34-72637,"Robert C. Trosten, CPA",https://www.sec.gov/files/litigation/admin/2014/34-72637.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2014&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2014/AAER-3567.pdf,data/raw/aaer/2014/AAER-3567.txt +2014,AAER-3568,2014-07-17,34-72639,"James M. Schneider, CPA (Order Denying Motion Or, in the Alternative, Application for Modification of Commission Order Imposing Remedial Sanctions)",https://www.sec.gov/files/litigation/opinions/2014/34-72639.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2014&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2014/AAER-3568.pdf,data/raw/aaer/2014/AAER-3568.txt +2014,AAER-3566,2014-07-14,34-72602,Ernst & Young LLP,https://www.sec.gov/files/litigation/admin/2014/34-72602.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2014&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2014/AAER-3566.pdf,data/raw/aaer/2014/AAER-3566.txt +2014,AAER-3565,2014-07-08,34-72557,"Child, Van Wagoner & Bradshaw, PLLC Anderson, Russell E., CPA Van Wagoner, Marty, CPA",https://www.sec.gov/files/litigation/admin/2014/34-72557.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2014&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2014/AAER-3565.pdf,data/raw/aaer/2014/AAER-3565.txt +2014,AAER-3564,2014-07-07,LR-23038,Mark A. Jackson and James J. Ruehlen,https://www.sec.gov/enforcement-litigation/litigation-releases/lr-23038,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2014&month=All&order=field_publish_date&sort=desc&page=0,listing_row,,data/raw/aaer/2014/AAER-3564.txt +2014,AAER-3563,2014-07-02,34-72516,"W. Mark Miller, CPA",https://www.sec.gov/files/litigation/admin/2014/34-72516.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2014&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2014/AAER-3563.pdf,data/raw/aaer/2014/AAER-3563.txt +2014,AAER-3562,2014-07-01,33-9608|34-72503,"EFP Rotenberg, LLP and Nicholas R. Bottini, CPA",https://www.sec.gov/files/litigation/admin/2014/33-9608.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2014&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2014/AAER-3562.pdf,data/raw/aaer/2014/AAER-3562.txt +2014,AAER-3561,2014-06-27,34-72494,"Chris Choi, CPA",https://www.sec.gov/files/litigation/admin/2014/34-72494.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2014&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2014/AAER-3561.pdf,data/raw/aaer/2014/AAER-3561.txt +2014,AAER-3560,2014-06-25,33-9606|34-72471,Jeffrey C. Kuehr and Michael J. Willoughby,https://www.sec.gov/files/litigation/admin/2014/33-9606.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2014&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2014/AAER-3560.pdf,data/raw/aaer/2014/AAER-3560.txt +2014,AAER-3559,2014-06-25,33-9605|34-72470,"Neely, Thomas A., Jr.",https://www.sec.gov/files/litigation/admin/2014/33-9605.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2014&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2014/AAER-3559.pdf,data/raw/aaer/2014/AAER-3559.txt +2014,AAER-3558,2014-06-18,34-72427,"I. John Benson, CPA,",https://www.sec.gov/files/litigation/admin/2014/34-72427.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2014&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2014/AAER-3558.pdf,data/raw/aaer/2014/AAER-3558.txt +2014,AAER-3557,2014-06-11,34-72363,"Richard R. Hylland, CPA",https://www.sec.gov/files/litigation/admin/2014/34-72363.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2014&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2014/AAER-3557.pdf,data/raw/aaer/2014/AAER-3557.txt +2014,AAER-3556,2014-06-02,34-72296,"BDO China Dahua CPA Co., Ltd. Deloitte Touche Tohmatsu Certified Public Accountants Ltd. Ernst & Young Hua Ming, LLP KPMG Huazhen (Special General Partnership) PricewaterhouseCoopers Zhong Tian CPAs Limited",https://www.sec.gov/files/litigation/admin/2014/34-72296.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2014&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2014/AAER-3556.pdf,data/raw/aaer/2014/AAER-3556.txt +2014,AAER-3555,2014-05-20,34-72199,"Bryce Walker, CA and Spence Walker, CA, CPA",https://www.sec.gov/files/litigation/admin/2014/34-72199.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2014&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2014/AAER-3555.pdf,data/raw/aaer/2014/AAER-3555.txt +2014,AAER-3554,2014-05-20,34-72198,"James T. Adams, CPA",https://www.sec.gov/files/litigation/admin/2014/34-72198.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2014&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2014/AAER-3554.pdf,data/raw/aaer/2014/AAER-3554.txt +2014,AAER-3553,2014-05-09,34-72140,"BDO China Dahua CPA Co., Ltd., Ernst & Young Hua Ming LLP, KPMG Huazhen (Special General Partnership), Deloitte Touche Tohmatsu Certified Public Accountants Ltd., and Pricewaterhousecoopers Zhong Tian CPAs Limited (Order Granting Leave to Adduce Additional Evidence and Granting the Petitions for Review)",https://www.sec.gov/files/litigation/opinions/2014/34-72140.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2014&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2014/AAER-3553.pdf,data/raw/aaer/2014/AAER-3553.txt +2014,AAER-3552,2014-05-09,34-72134,"BDO China Dahua CPA Co., Ltd., Ernst & Young Hua Ming LLP, KPMG Huazhen (Special General Partnership), Deloitte Touche Tohmatsu Certified Public Accountants Ltd., and Pricewaterhousecoopers Zhong Tian CPAs Limited (Order Denying the Division's Motion to Strike the Notice of Withdrawal of Appearance and Setting a Briefing Schedule)",https://www.sec.gov/files/litigation/opinions/2014/34-72134.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2014&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2014/AAER-3552.pdf,data/raw/aaer/2014/AAER-3552.txt +2014,AAER-3551,2014-04-23,34-72005,"KMJ Corbin & Company, LLP, Kendall G. Merkley, CPA, and Anthony J. Price, CPA",https://www.sec.gov/files/litigation/admin/2014/34-72005.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2014&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2014/AAER-3551.pdf,data/raw/aaer/2014/AAER-3551.txt +2014,AAER-3550,2014-04-15,34-71951,"Scott T. Veech, CPA",https://www.sec.gov/files/litigation/admin/2014/34-71951.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2014&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2014/AAER-3550.pdf,data/raw/aaer/2014/AAER-3550.txt +2014,AAER-3549,2014-04-08,LR-22968,"Laird Daniels, CPA",https://www.sec.gov/enforcement-litigation/litigation-releases/lr-22968,https://www.sec.gov/files/litigation/complaints/2014/comp-pr2014-69.pdf,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2014&month=All&order=field_publish_date&sort=desc&page=0,listing_row,,data/raw/aaer/2014/AAER-3549.txt +2014,AAER-3548,2014-04-08,33-9573|34-71896,"Laird Daniels, CPA",https://www.sec.gov/files/litigation/admin/2014/33-9573.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2014&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2014/AAER-3548.pdf,data/raw/aaer/2014/AAER-3548.txt +2014,AAER-3547,2014-03-31,34-71833,"S.W. Hatfield, CPA and Scott W. Hatfield, CPA",https://www.sec.gov/files/litigation/opinions/2014/34-71833.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2014&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2014/AAER-3547.pdf,data/raw/aaer/2014/AAER-3547.txt +2014,AAER-3546,2014-03-27,34-71824,Shirley Kiang,https://www.sec.gov/files/litigation/admin/2014/34-71824.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2014&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2014/AAER-3546.pdf,data/raw/aaer/2014/AAER-3546.txt +2014,AAER-3545,2014-03-27,33-9565|34-71823,"L&L Energy, Inc. and Dickson Lee, CPA",https://www.sec.gov/files/litigation/admin/2014/33-9565.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2014&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2014/AAER-3545.pdf,data/raw/aaer/2014/AAER-3545.txt +2014,AAER-3544,2014-03-21,34-71770,"Brendon P. Mcdonald, CPA",https://www.sec.gov/files/litigation/admin/2014/34-71770.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2014&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2014/AAER-3544.pdf,data/raw/aaer/2014/AAER-3544.txt +2014,AAER-3543,2014-03-20,34-71761,"Thomas D. Melvin, CPA (Order Denying Petition to Lift Temporary Suspension and Directing Hearing)",https://www.sec.gov/files/litigation/opinions/2014/34-71761.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2014&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2014/AAER-3543.pdf,data/raw/aaer/2014/AAER-3543.txt +2014,AAER-3542,2014-03-11,33-9557|34-71688,"Marshall, Clayton T.",https://www.sec.gov/files/litigation/admin/2014/33-9557.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2014&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2014/AAER-3542.pdf,data/raw/aaer/2014/AAER-3542.txt +2014,AAER-3541,2014-02-28,34-71639,"Paul Desjourdy, CPA, Esq.",https://www.sec.gov/files/litigation/admin/2014/34-71639.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2014&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2014/AAER-3541.pdf,data/raw/aaer/2014/AAER-3541.txt +2014,AAER-3540,2014-02-24,LR-22932,"China MediaExpress Holdings, Inc. and Zheng Cheng",https://www.sec.gov/enforcement-litigation/litigation-releases/lr-22932,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2014&month=All&order=field_publish_date&sort=desc&page=0,listing_row,,data/raw/aaer/2014/AAER-3540.txt +2014,AAER-3539,2014-02-21,LR-22930,Christopher Sells and Timothy Murawski,https://www.sec.gov/enforcement-litigation/litigation-releases/lr-22930,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2014&month=All&order=field_publish_date&sort=desc&page=0,listing_row,,data/raw/aaer/2014/AAER-3539.txt +2014,AAER-3538,2014-02-21,34-71595,"James M. Schneider, CPA",https://www.sec.gov/files/litigation/admin/2014/34-71595.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2014&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2014/AAER-3538.pdf,data/raw/aaer/2014/AAER-3538.txt +2014,AAER-3537,2014-02-20,34-71585,"Sam Kan, CPA, and Sam Kan & Company",https://www.sec.gov/files/litigation/admin/2014/34-71585.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2014&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2014/AAER-3537.pdf,data/raw/aaer/2014/AAER-3537.txt +2014,AAER-3536,2014-02-19,34-71576,"BDO China Dahua CPA Co., Ltd. Deloitte Touche Tohmatsu Certified Public Accountants Ltd. Ernst & Young Hua Ming, LLP KPMG Huazhen (Special General Partnership) PricewaterhouseCoopers Zhong Tian CPAs Limited",https://www.sec.gov/files/litigation/admin/2014/34-71576.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2014&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2014/AAER-3536.pdf,data/raw/aaer/2014/AAER-3536.txt +2014,AAER-3535,2014-02-12,33-9548|34-71546,"Apple REIT Six, Inc.; Apple REIT Seven, Inc.; Apple REIT Eight, Inc.; Apple REIT Nine, Inc.; Apple Six Advisors, Inc.; Apple Seven Advisors, Inc.; Apple Eight Advisors, Inc.; Apple Nine Advisors, Inc.; Glade M. Knight; and Bryan F. Peery, CPA",https://www.sec.gov/files/litigation/admin/2014/33-9548.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2014&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2014/AAER-3535.pdf,data/raw/aaer/2014/AAER-3535.txt +2014,AAER-3534,2014-02-11,34-71523,David M. Martin CPA,https://www.sec.gov/files/litigation/admin/2014/34-71523.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2014&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2014/AAER-3534.pdf,data/raw/aaer/2014/AAER-3534.txt +2014,AAER-3533,2014-02-10,LR-22923,Uriel Sharef et al.,https://www.sec.gov/enforcement-litigation/litigation-releases/lr-22923,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2014&month=All&order=field_publish_date&sort=desc&page=0,listing_row,,data/raw/aaer/2014/AAER-3533.txt +2014,AAER-3532,2014-02-05,34-71484,"Lawrence A. O'Donnell, CPA",https://www.sec.gov/files/litigation/admin/2014/34-71484.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2014&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2014/AAER-3532.pdf,data/raw/aaer/2014/AAER-3532.txt +2014,AAER-3531,2014-01-27,LR-22911,Deloitte Touche Tohmatsu CPA Ltd.,https://www.sec.gov/enforcement-litigation/litigation-releases/lr-22911,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2014&month=All&order=field_publish_date&sort=desc&page=0,listing_row,,data/raw/aaer/2014/AAER-3531.txt +2014,AAER-3530,2014-01-24,34-71389,KPMG LLP,https://www.sec.gov/files/litigation/admin/2014/34-71389.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2014&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2014/AAER-3530.pdf,data/raw/aaer/2014/AAER-3530.txt +2014,AAER-3529,2014-01-17,33-9513|34-71348,"Egeberg, Eugene M., CPA",https://www.sec.gov/files/litigation/admin/2014/33-9513.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2014&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2014/AAER-3529.pdf,data/raw/aaer/2014/AAER-3529.txt +2014,AAER-3528,2014-01-15,LR-22906,Christopher Hohol and Brian Poshak,https://www.sec.gov/enforcement-litigation/litigation-releases/lr-22906,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2014&month=All&order=field_publish_date&sort=desc&page=0,listing_row,,data/raw/aaer/2014/AAER-3528.txt +2014,AAER-3527,2014-01-09,LR-22902,"Diamond Foods, Inc.",https://www.sec.gov/enforcement-litigation/litigation-releases/lr-22902,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2014&month=All&order=field_publish_date&sort=desc&page=0,listing_row,,data/raw/aaer/2014/AAER-3527.txt +2014,AAER-3525,2014-01-09,34-71261,Alcoa Inc.,https://www.sec.gov/files/litigation/admin/2014/34-71261.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2014&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2014/AAER-3525.pdf,data/raw/aaer/2014/AAER-3525.txt +2014,AAER-3526,2014-01-09,33-9508|34-71264,Michael Mendes,https://www.sec.gov/files/litigation/admin/2014/33-9508.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2014&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2014/AAER-3526.pdf,data/raw/aaer/2014/AAER-3526.txt +2015,AAER-3730,2015-12-28,LR-23440,"New Stream Capital, LLC, et al.",https://www.sec.gov/enforcement-litigation/litigation-releases/lr-23440,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2015&month=All&order=field_publish_date&sort=desc&page=0,listing_row,,data/raw/aaer/2015/AAER-3730.txt +2015,AAER-3729,2015-12-22,34-76734,Spicer Jeffries LLP,https://www.sec.gov/files/litigation/admin/2015/34-76734.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2015&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2015/AAER-3729.pdf,data/raw/aaer/2015/AAER-3729.txt +2015,AAER-3728,2015-12-16,LR-23431,"Lee Cole, et al.",https://www.sec.gov/enforcement-litigation/litigation-releases/lr-23431,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2015&month=All&order=field_publish_date&sort=desc&page=0,listing_row,,data/raw/aaer/2015/AAER-3728.txt +2015,AAER-3727,2015-12-14,34-76634,"Michael McKenna, CPA",https://www.sec.gov/files/litigation/admin/2015/34-76634.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2015&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2015/AAER-3727.pdf,data/raw/aaer/2015/AAER-3727.txt +2015,AAER-3726,2015-12-14,34-76633,"Charles Loveless, CPA",https://www.sec.gov/files/litigation/admin/2015/34-76633.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2015&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2015/AAER-3726.pdf,data/raw/aaer/2015/AAER-3726.txt +2015,AAER-3722,2015-12-10,34-76608,"DKM Certified Public Accountants, Inc. and Charles U. Klein, CPA",https://www.sec.gov/files/litigation/admin/2015/34-76608.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2015&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2015/AAER-3722.pdf,data/raw/aaer/2015/AAER-3722.txt +2015,AAER-3721,2015-12-10,34-76607,"Peter Messineo, and Messineo & Co., CPAs, LLC",https://www.sec.gov/files/litigation/admin/2015/34-76607.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2015&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2015/AAER-3721.pdf,data/raw/aaer/2015/AAER-3721.txt +2015,AAER-3725,2015-12-10,34-76611,"Joseph E. Mohr, CPA",https://www.sec.gov/files/litigation/admin/2015/34-76611.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2015&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2015/AAER-3725.pdf,data/raw/aaer/2015/AAER-3725.txt +2015,AAER-3724,2015-12-10,34-76610,"Robin L. Bigalke, CPA",https://www.sec.gov/files/litigation/admin/2015/34-76610.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2015&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2015/AAER-3724.pdf,data/raw/aaer/2015/AAER-3724.txt +2015,AAER-3723,2015-12-10,34-76609,"Richard Confessore, CPA",https://www.sec.gov/files/litigation/admin/2015/34-76609.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2015&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2015/AAER-3723.pdf,data/raw/aaer/2015/AAER-3723.txt +2015,AAER-3720,2015-12-08,LR-23422,Jeffrey K. Skilling et al.,https://www.sec.gov/enforcement-litigation/litigation-releases/lr-23422,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2015&month=All&order=field_publish_date&sort=desc&page=0,listing_row,,data/raw/aaer/2015/AAER-3720.txt +2015,AAER-3718,2015-12-02,34-76536,"Grant Thornton, LLP",https://www.sec.gov/files/litigation/admin/2015/34-76536.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2015&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2015/AAER-3718.pdf,data/raw/aaer/2015/AAER-3718.txt +2015,AAER-3719,2015-12-02,34-76537,"Melissa K. Koeppel, CPA and Jeffrey J. Robinson, CPA",https://www.sec.gov/files/litigation/admin/2015/34-76537.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2015&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2015/AAER-3719.pdf,data/raw/aaer/2015/AAER-3719.txt +2015,AAER-3717,2015-11-09,34-76401,"Larry D. Liberfarb, P.C.",https://www.sec.gov/files/litigation/admin/2015/34-76401.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2015&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2015/AAER-3717.pdf,data/raw/aaer/2015/AAER-3717.txt +2015,AAER-3716,2015-10-27,33-9967|34-76275,"The St. Joe Company, et al.",https://www.sec.gov/files/litigation/admin/2015/33-9967.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2015&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2015/AAER-3716.pdf,data/raw/aaer/2015/AAER-3716.txt +2015,AAER-3715,2015-10-23,34-76250,"Arthur F. Knapp, Jr., CPA",https://www.sec.gov/files/litigation/admin/2015/34-76250.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2015&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2015/AAER-3715.pdf,data/raw/aaer/2015/AAER-3715.txt +2015,AAER-3714,2015-10-09,33-9960|34-76125,"Derrick, David G., Sr.",https://www.sec.gov/files/litigation/admin/2015/33-9960.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2015&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2015/AAER-3714.pdf,data/raw/aaer/2015/AAER-3714.txt +2015,AAER-3712,2015-10-06,LR-23379,Ryan Petersen; Arthur Knapp,https://www.sec.gov/enforcement-litigation/litigation-releases/lr-23379,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2015&month=All&order=field_publish_date&sort=desc&page=0,listing_row,,data/raw/aaer/2015/AAER-3712.txt +2015,AAER-3713,2015-10-05,34-76074,"Home Loan Servicing Solutions, Ltd.",https://www.sec.gov/files/litigation/admin/2015/34-76074.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2015&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2015/AAER-3713.pdf,data/raw/aaer/2015/AAER-3713.txt +2015,AAER-3711,2015-10-01,34-76066,Grant Thornton Audit Pty Limited,https://www.sec.gov/files/litigation/admin/2015/34-76066.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2015&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2015/AAER-3711.pdf,data/raw/aaer/2015/AAER-3711.txt +2015,AAER-3710,2015-10-01,34-76065,Grant Thornton India LLP,https://www.sec.gov/files/litigation/admin/2015/34-76065.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2015&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2015/AAER-3710.pdf,data/raw/aaer/2015/AAER-3710.txt +2015,AAER-3709,2015-09-30,LR-23372,"Michael J. Moore, CPA and Moore & Associates Chartered",https://www.sec.gov/enforcement-litigation/litigation-releases/lr-23372,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2015&month=All&order=field_publish_date&sort=desc&page=0,listing_row,,data/raw/aaer/2015/AAER-3709.txt +2015,AAER-3708,2015-09-28,34-75999,"Bartholomew, Daniel R. Hjelvik, Karl I.",https://www.sec.gov/files/litigation/admin/2015/34-75999.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2015&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2015/AAER-3708.pdf,data/raw/aaer/2015/AAER-3708.txt +2015,AAER-3706,2015-09-28,34-75999,"Bartholomew, Daniel R. Hjelvik, Karl I.",https://www.sec.gov/files/litigation/admin/2015/34-75999.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2015&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2015/AAER-3706.pdf,data/raw/aaer/2015/AAER-3706.txt +2015,AAER-3707,2015-09-28,33-9931|34-75998,William C. Enloe,https://www.sec.gov/files/litigation/admin/2015/33-9931.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2015&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2015/AAER-3707.pdf,data/raw/aaer/2015/AAER-3707.txt +2015,AAER-3706,2015-09-28,33-9931|34-75998,William C. Enloe,https://www.sec.gov/files/litigation/admin/2015/33-9931.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2015&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2015/AAER-3706.pdf,data/raw/aaer/2015/AAER-3706.txt +2015,AAER-3706,2015-09-28,33-9930|34-75997,Trinity Capital Corporation,https://www.sec.gov/files/litigation/admin/2015/33-9930.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2015&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2015/AAER-3706.pdf,data/raw/aaer/2015/AAER-3706.txt +2015,AAER-3705,2015-09-22,34-75963,"Idle Media, Inc., and Marcus Frasier",https://www.sec.gov/files/litigation/admin/2015/34-75963.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2015&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2015/AAER-3705.pdf,data/raw/aaer/2015/AAER-3705.txt +2015,AAER-3704,2015-09-22,34-75958,"Stein Mart, Inc.",https://www.sec.gov/files/litigation/admin/2015/34-75958.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2015&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2015/AAER-3704.pdf,data/raw/aaer/2015/AAER-3704.txt +2015,AAER-3703,2015-09-21,LR-23356,Joseph F. Apuzzo,https://www.sec.gov/enforcement-litigation/litigation-releases/lr-23356,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2015&month=All&order=field_publish_date&sort=desc&page=0,listing_row,,data/raw/aaer/2015/AAER-3703.txt +2015,AAER-3702,2015-09-18,33-9920|34-75950,"Christopher D. Whetman, CPA",https://www.sec.gov/files/litigation/admin/2015/33-9920.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2015&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2015/AAER-3702.pdf,data/raw/aaer/2015/AAER-3702.txt +2015,AAER-3701,2015-09-18,33-9919|34-75949,"Briner, John, Esq. Dalmy, Diane. Esq. De Joya Griffith, LLC De Joya, Arthur, CPA Griffith, Jason, CPA Whetman, Chris, CPA Zhang, Philip, CPA M&K CPAs, PLLC Manis, Matt, CPA Ridenour, Jon, CPA Ortego, Ben, CPA",https://www.sec.gov/files/litigation/admin/2015/33-9919.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2015&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2015/AAER-3701.pdf,data/raw/aaer/2015/AAER-3701.txt +2015,AAER-3700,2015-09-18,33-9918|34-75948,"Briner, John, Esq. Dalmy, Diane. Esq. De Joya Griffith, LLC De Joya, Arthur, CPA Griffith, Jason, CPA Whetman, Chris, CPA Zhang, Philip, CPA M&K CPAs, PLLC Manis, Matt, CPA Ridenour, Jon, CPA Ortego, Ben, CPA",https://www.sec.gov/files/litigation/admin/2015/33-9918.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2015&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2015/AAER-3700.pdf,data/raw/aaer/2015/AAER-3700.txt +2015,AAER-3699,2015-09-18,33-9917|34-75947,"Briner, John, Esq. Dalmy, Diane. Esq. De Joya Griffith, LLC De Joya, Arthur, CPA Griffith, Jason, CPA Whetman, Chris, CPA Zhang, Philip, CPA M&K CPAs, PLLC Manis, Matt, CPA Ridenour, Jon, CPA Ortego, Ben, CPA",https://www.sec.gov/files/litigation/admin/2015/33-9917.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2015&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2015/AAER-3699.pdf,data/raw/aaer/2015/AAER-3699.txt +2015,AAER-3698,2015-09-17,33-9915|34-75944,"Terry L. Johnson, CPA",https://www.sec.gov/files/litigation/admin/2015/33-9915.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2015&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2015/AAER-3698.pdf,data/raw/aaer/2015/AAER-3698.txt +2015,AAER-3697,2015-09-17,33-9914|34-75941|IC-31829,"Philip A. Pendergraft, et al.",https://www.sec.gov/files/litigation/admin/2015/33-9914.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2015&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2015/AAER-3697.pdf,data/raw/aaer/2015/AAER-3697.txt +2015,AAER-3696,2015-09-16,34-75933,"Joseph F. Apuzzo, CPA",https://www.sec.gov/files/litigation/admin/2015/34-75933.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2015&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2015/AAER-3696.pdf,data/raw/aaer/2015/AAER-3696.txt +2015,AAER-3695,2015-09-15,34-75921,"Edward Parker, CA",https://www.sec.gov/files/litigation/admin/2015/34-75921.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2015&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2015/AAER-3695.pdf,data/raw/aaer/2015/AAER-3695.txt +2015,AAER-3694,2015-09-15,34-75920,Wilfred Robert Sutcliffe,https://www.sec.gov/files/litigation/admin/2015/34-75920.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2015&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2015/AAER-3694.pdf,data/raw/aaer/2015/AAER-3694.txt +2015,AAER-3693,2015-09-11,34-75907,"Steven M. Dombrowski, CPA",https://www.sec.gov/files/litigation/admin/2015/34-75907.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2015&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2015/AAER-3693.pdf,data/raw/aaer/2015/AAER-3693.txt +2015,AAER-3692,2015-09-09,34-75862,"BDO USA, LLP",https://www.sec.gov/files/litigation/admin/2015/34-75862.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2015&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2015/AAER-3692.pdf,data/raw/aaer/2015/AAER-3692.txt +2015,AAER-3691,2015-09-09,34-75861,Salvatore J. Zizza,https://www.sec.gov/files/litigation/admin/2015/34-75861.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2015&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2015/AAER-3691.pdf,data/raw/aaer/2015/AAER-3691.txt +2015,AAER-3690,2015-09-09,34-75860,Ronald E. Heineman,https://www.sec.gov/files/litigation/admin/2015/34-75860.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2015&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2015/AAER-3690.pdf,data/raw/aaer/2015/AAER-3690.txt +2015,AAER-3689,2015-09-09,34-75859,"Sean C. Henaghan, CPA, et al.",https://www.sec.gov/files/litigation/admin/2015/34-75859.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2015&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2015/AAER-3689.pdf,data/raw/aaer/2015/AAER-3689.txt +2015,AAER-3683,2015-09-08,33-9901|34-75849,"Bankrate, Inc. and Hyunjin Lerner, CPA",https://www.sec.gov/files/litigation/admin/2015/33-9901.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2015&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2015/AAER-3683.pdf,data/raw/aaer/2015/AAER-3683.txt +2015,AAER-3687,2015-09-08,34-75855,"Donald W. Prosser, CPA",https://www.sec.gov/files/litigation/admin/2015/34-75855.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2015&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2015/AAER-3687.pdf,data/raw/aaer/2015/AAER-3687.txt +2015,AAER-3686,2015-09-08,33-9906|34-75854,"L. Gary Davis, CPA",https://www.sec.gov/files/litigation/admin/2015/33-9906.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2015&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2015/AAER-3686.pdf,data/raw/aaer/2015/AAER-3686.txt +2015,AAER-3685,2015-09-08,33-9905|34-75853,"Lawrence S. Meer, CPA",https://www.sec.gov/files/litigation/admin/2015/33-9905.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2015&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2015/AAER-3685.pdf,data/raw/aaer/2015/AAER-3685.txt +2015,AAER-3684,2015-09-08,33-9902|34-75850,"Hyunjin Lerner, CPA",https://www.sec.gov/files/litigation/admin/2015/33-9902.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2015&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2015/AAER-3684.pdf,data/raw/aaer/2015/AAER-3684.txt +2015,AAER-3688,2015-09-04,LR-23334,"Summit Asset Strategies Investment Management, LLC et al.",https://www.sec.gov/enforcement-litigation/litigation-releases/lr-23334,https://www.sec.gov/files/litigation/complaints/2015/comp-pr2015-178.pdf,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2015&month=All&order=field_publish_date&sort=desc&page=0,listing_row,,data/raw/aaer/2015/AAER-3688.txt +2015,AAER-3681,2015-09-04,34-75843,"Raymon Holmdahl, CPA and Kanako Matsumoto, CPA",https://www.sec.gov/files/litigation/admin/2015/34-75843.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2015&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2015/AAER-3681.pdf,data/raw/aaer/2015/AAER-3681.txt +2015,AAER-3682,2015-09-04,34-75844,"Thomas D. Melvin, CPA (Opinion of the Commission)",https://www.sec.gov/files/litigation/opinions/2015/34-75844.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2015&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2015/AAER-3682.pdf,data/raw/aaer/2015/AAER-3682.txt +2015,AAER-3680,2015-08-31,34-75795,"Johnson Lambert LLP and Bradley Scott Diericx, CPA",https://www.sec.gov/files/litigation/admin/2015/34-75795.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2015&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2015/AAER-3680.pdf,data/raw/aaer/2015/AAER-3680.txt +2015,AAER-3679,2015-08-18,34-75720,The Bank of New York Mellon Corporation,https://www.sec.gov/files/litigation/admin/2015/34-75720.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2015&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2015/AAER-3679.pdf,data/raw/aaer/2015/AAER-3679.txt +2015,AAER-3678,2015-08-12,34-75684,Vicente E. Garcia,https://www.sec.gov/files/litigation/admin/2015/34-75684.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2015&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2015/AAER-3678.pdf,data/raw/aaer/2015/AAER-3678.txt +2015,AAER-3677,2015-08-11,34-75667|IA-4167,"Vineet Kalucha, CA",https://www.sec.gov/files/litigation/admin/2015/34-75667.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2015&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2015/AAER-3677.pdf,data/raw/aaer/2015/AAER-3677.txt +2015,AAER-3676,2015-08-11,34-75666,"Lamson, Jeffrey L., CPA",https://www.sec.gov/files/litigation/admin/2015/34-75666.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2015&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2015/AAER-3676.pdf,data/raw/aaer/2015/AAER-3676.txt +2015,AAER-3675,2015-08-07,34-75645,"Dawn M. Schlegel, CPA",https://www.sec.gov/files/litigation/admin/2015/34-75645.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2015&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2015/AAER-3675.pdf,data/raw/aaer/2015/AAER-3675.txt +2015,AAER-3674,2015-08-06,34-75627|IA-4162,"Wesley N. Stark, CPA and StarkSchenkein, LLP",https://www.sec.gov/files/litigation/admin/2015/34-75627.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2015&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2015/AAER-3674.pdf,data/raw/aaer/2015/AAER-3674.txt +2015,AAER-3673,2015-08-06,33-9881|34-75622,"Miller Energy Resources, Inc. Boyd, Paul W., CPA Hall, David M. Vogt, Carlton W., III, CPA",https://www.sec.gov/files/litigation/admin/2015/33-9881.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2015&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2015/AAER-3673.pdf,data/raw/aaer/2015/AAER-3673.txt +2015,AAER-3672,2015-07-30,34-75563,"Christopher Edwards, CA",https://www.sec.gov/files/litigation/admin/2015/34-75563.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2015&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2015/AAER-3672.pdf,data/raw/aaer/2015/AAER-3672.txt +2015,AAER-3671,2015-07-21,LR-23309,Thomas S. Wu and Thomas T. Yu,https://www.sec.gov/enforcement-litigation/litigation-releases/lr-23309,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2015&month=All&order=field_publish_date&sort=desc&page=0,listing_row,,data/raw/aaer/2015/AAER-3671.txt +2015,AAER-3670,2015-07-08,34-75401|IA-4138|IC-31710,"Vero Capital Management, LLC Geiger, Robert Barbaresi, George Downey, Steven, CPA",https://www.sec.gov/files/litigation/admin/2015/34-75401.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2015&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2015/AAER-3670.pdf,data/raw/aaer/2015/AAER-3670.txt +2015,AAER-3669,2015-07-07,34-75382,"Bryce Walker, CA and Spence Walker, CA, CPA",https://www.sec.gov/files/litigation/admin/2015/34-75382.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2015&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2015/AAER-3669.pdf,data/raw/aaer/2015/AAER-3669.txt +2015,AAER-3668,2015-07-01,34-75343|IC-31703,"Deloitte & Touche LLP, ALPS Fund Services, Inc. and Andrew C. Boynton",https://www.sec.gov/files/litigation/admin/2015/34-75343.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2015&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2015/AAER-3668.pdf,data/raw/aaer/2015/AAER-3668.txt +2015,AAER-3666,2015-06-30,IA-4134,"Davey, Jonathan D., CPA",https://www.sec.gov/files/litigation/admin/2015/ia-4134.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2015&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2015/AAER-3666.pdf,data/raw/aaer/2015/AAER-3666.txt +2015,AAER-3667,2015-06-30,34-75337,"Jonathan D. Davey, CPA",https://www.sec.gov/files/litigation/admin/2015/34-75337.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2015&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2015/AAER-3667.pdf,data/raw/aaer/2015/AAER-3667.txt +2015,AAER-3665,2015-06-25,34-75298|IA-4130,"Michael S. Wilson, CPA and Cotterman-Wilson CPAs, Inc.",https://www.sec.gov/files/litigation/admin/2015/34-75298.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2015&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2015/AAER-3665.pdf,data/raw/aaer/2015/AAER-3665.txt +2015,AAER-3664,2015-06-17,IA-4120,"George Joseph Palathinkal, CPA",https://www.sec.gov/files/litigation/admin/2015/ia-4120.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2015&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2015/AAER-3664.pdf,data/raw/aaer/2015/AAER-3664.txt +2015,AAER-3663,2015-06-15,34-75171|IA-4113,"Keith E. Rode, CPA",https://www.sec.gov/files/litigation/admin/2015/34-75171.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2015&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2015/AAER-3663.pdf,data/raw/aaer/2015/AAER-3663.txt +2015,AAER-3662,2015-06-05,33-9804|34-75110,"Computer Sciences Corporation, et al.",https://www.sec.gov/files/litigation/admin/2015/33-9804.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2015&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2015/AAER-3662.pdf,data/raw/aaer/2015/AAER-3662.txt +2015,AAER-3661,2015-06-04,LR-23277,David Rivard,https://www.sec.gov/enforcement-litigation/litigation-releases/lr-23277,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2015&month=All&order=field_publish_date&sort=desc&page=0,listing_row,,data/raw/aaer/2015/AAER-3661.txt +2015,AAER-3659,2015-06-01,33-9799|34-75088,"L&L Energy, Inc. and Dickson Lee, CPA",https://www.sec.gov/files/litigation/admin/2015/33-9799.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2015&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2015/AAER-3659.pdf,data/raw/aaer/2015/AAER-3659.txt +2015,AAER-3660,2015-06-01,34-75086,"First Bancorp, Anna Hollers and Teresa Nixon (Corrected Order)",https://www.sec.gov/files/litigation/admin/2015/34-75086.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2015&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2015/AAER-3660.pdf,data/raw/aaer/2015/AAER-3660.txt +2015,AAER-3658,2015-05-21,34-75028,"McCann, Mayer Hoffman, P.C.",https://www.sec.gov/files/litigation/admin/2015/34-75028.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2015&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2015/AAER-3658.pdf,data/raw/aaer/2015/AAER-3658.txt +2015,AAER-3657,2015-05-20,34-75014,Renrui Tang,https://www.sec.gov/files/litigation/admin/2015/34-75014.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2015&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2015/AAER-3657.pdf,data/raw/aaer/2015/AAER-3657.txt +2015,AAER-3656,2015-05-15,33-9772|34-74976,"Neely, Thomas A., Jr.",https://www.sec.gov/files/litigation/admin/2015/33-9772.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2015&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2015/AAER-3656.pdf,data/raw/aaer/2015/AAER-3656.txt +2015,AAER-3655,2015-05-07,34-74904,Gruber & Company LLC and Edward Randall Gruber (CPA),https://www.sec.gov/files/litigation/admin/2015/34-74904.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2015&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2015/AAER-3655.pdf,data/raw/aaer/2015/AAER-3655.txt +2015,AAER-3654,2015-04-29,34-74827|IA-4072|IC-31585,"Simon Lesser, CPA, CA",https://www.sec.gov/files/litigation/admin/2015/34-74827.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2015&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2015/AAER-3654.pdf,data/raw/aaer/2015/AAER-3654.txt +2015,AAER-3653,2015-04-27,LR-23247,Robert Asti,https://www.sec.gov/enforcement-litigation/litigation-releases/lr-23247,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2015&month=All&order=field_publish_date&sort=desc&page=0,listing_row,,data/raw/aaer/2015/AAER-3653.txt +2015,AAER-3652,2015-04-27,34-74816,"Donald J. Torbert, CPA, Nicole S. Stokes and CPA.",https://www.sec.gov/files/litigation/admin/2015/34-74816.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2015&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2015/AAER-3652.pdf,data/raw/aaer/2015/AAER-3652.txt +2015,AAER-3650,2015-04-09,33-9744|34-74691,"AirTouch Communications, Inc. Kanakubo, Hideyuki Kaiser, Jerome, CPA",https://www.sec.gov/files/litigation/admin/2015/33-9744.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2015&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2015/AAER-3650.pdf,data/raw/aaer/2015/AAER-3650.txt +2015,AAER-3651,2015-04-09,33-9745|34-74698,Michael M. Cohen,https://www.sec.gov/files/litigation/admin/2015/33-9745.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2015&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2015/AAER-3651.pdf,data/raw/aaer/2015/AAER-3651.txt +2015,AAER-3648,2015-04-01,34-74625,Michael Hedrick,https://www.sec.gov/files/litigation/admin/2015/34-74625.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2015&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2015/AAER-3648.pdf,data/raw/aaer/2015/AAER-3648.txt +2015,AAER-3647,2015-04-01,34-74624,Marc J. Mize,https://www.sec.gov/files/litigation/admin/2015/34-74624.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2015&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2015/AAER-3647.pdf,data/raw/aaer/2015/AAER-3647.txt +2015,AAER-3649,2015-04-01,34-74626,Timothy Edwin Scronce,https://www.sec.gov/files/litigation/admin/2015/34-74626.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2015&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2015/AAER-3649.pdf,data/raw/aaer/2015/AAER-3649.txt +2015,AAER-3646,2015-03-31,LR-23225,Andrew M. Miller,https://www.sec.gov/enforcement-litigation/litigation-releases/lr-23225,https://www.sec.gov/files/litigation/complaints/2015/comp-pr2015-53.pdf,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2015&month=All&order=field_publish_date&sort=desc&page=0,listing_row,,data/raw/aaer/2015/AAER-3646.txt +2015,AAER-3645,2015-03-31,34-74613,"Polycom, Inc.",https://www.sec.gov/files/litigation/admin/2015/34-74613.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2015&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2015/AAER-3645.pdf,data/raw/aaer/2015/AAER-3645.txt +2015,AAER-3644,2015-03-30,IA-4053|IC-31539,"Tilton, Lynn Patriarch Partners, LLC Patriarch Partners VIII, LLC Patriarch Partners XIV, LLC Patriarch Partners XV, LLC",https://www.sec.gov/files/litigation/admin/2015/ia-4053.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2015&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2015/AAER-3644.pdf,data/raw/aaer/2015/AAER-3644.txt +2015,AAER-3643,2015-03-20,34-74552,"BDO China Dahua CPA Co., Ltd., et al. (Order Granting the Division of Enforcement's Unopposed Motion to Withdraw Its Petition for Review as to Dahua CPA, Ltd. and Notice That Initial Decision Has Become Final as to Dahua CPA, Ltd.)",https://www.sec.gov/files/litigation/opinions/2015/34-74552.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2015&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2015/AAER-3643.pdf,data/raw/aaer/2015/AAER-3643.txt +2015,AAER-3642,2015-03-12,34-74493,"Cynthia A. Sabol, CPA",https://www.sec.gov/files/litigation/admin/2015/34-74493.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2015&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2015/AAER-3642.pdf,data/raw/aaer/2015/AAER-3642.txt +2015,AAER-3641,2015-03-02,34-74401,Robert W. Elliot,https://www.sec.gov/files/litigation/admin/2015/34-74401.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2015&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2015/AAER-3641.pdf,data/raw/aaer/2015/AAER-3641.txt +2015,AAER-3640,2015-02-24,34-74356,The Goodyear Tire & Rubber Company,https://www.sec.gov/files/litigation/admin/2015/34-74356.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2015&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2015/AAER-3640.pdf,data/raw/aaer/2015/AAER-3640.txt +2015,AAER-3639,2015-02-23,34-74350,"Halpern & Associates LLC Halpern, Barbara, CPA",https://www.sec.gov/files/litigation/admin/2015/34-74350.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2015&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2015/AAER-3639.pdf,data/raw/aaer/2015/AAER-3639.txt +2015,AAER-3638,2015-02-13,33-9725|34-74273,"Anderson, Traci J., CPA Carnahan, Timothy W. CYIOS Corporation",https://www.sec.gov/files/litigation/admin/2015/33-9725.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2015&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2015/AAER-3638.pdf,data/raw/aaer/2015/AAER-3638.txt +2015,AAER-3637,2015-02-11,34-74262,"Child, Van Wagoner & Bradshaw, PLLC Anderson, Russell E., CPA Van Wagoner, Marty, CPA",https://www.sec.gov/files/litigation/admin/2015/34-74262.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2015&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2015/AAER-3637.pdf,data/raw/aaer/2015/AAER-3637.txt +2015,AAER-3636,2015-02-10,34-74240,"William Slater, CPA and Peter E. Williams, III",https://www.sec.gov/files/litigation/admin/2015/34-74240.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2015&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2015/AAER-3636.pdf,data/raw/aaer/2015/AAER-3636.txt +2015,AAER-3635,2015-02-09,34-74235,"Kevin Morano, CPA",https://www.sec.gov/files/litigation/admin/2015/34-74235.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2015&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2015/AAER-3635.pdf,data/raw/aaer/2015/AAER-3635.txt +2015,AAER-3634,2015-02-09,34-74234,"Jeffrey P. Jorissen, CPA",https://www.sec.gov/files/litigation/admin/2015/34-74234.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2015&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2015/AAER-3634.pdf,data/raw/aaer/2015/AAER-3634.txt +2015,AAER-3633,2015-02-09,34-74233,"Mark V. Sever, CPA",https://www.sec.gov/files/litigation/admin/2015/34-74233.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2015&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2015/AAER-3633.pdf,data/raw/aaer/2015/AAER-3633.txt +2015,AAER-3628,2015-02-06,LR-23190,"David Rivard, CPA",https://www.sec.gov/enforcement-litigation/litigation-releases/lr-23190,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2015&month=All&order=field_publish_date&sort=desc&page=0,listing_row,,data/raw/aaer/2015/AAER-3628.txt +2015,AAER-3629,2015-02-06,LR-23191,Joseph A. Kostelecky,https://www.sec.gov/enforcement-litigation/litigation-releases/lr-23191,https://www.sec.gov/files/litigation/complaints/2015/comp23191.pdf,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2015&month=All&order=field_publish_date&sort=desc&page=0,listing_row,,data/raw/aaer/2015/AAER-3629.txt +2015,AAER-3630,2015-02-06,LR-23192,Steven Neil,https://www.sec.gov/enforcement-litigation/litigation-releases/lr-23192,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2015&month=All&order=field_publish_date&sort=desc&page=1,listing_row,,data/raw/aaer/2015/AAER-3630.txt +2015,AAER-3627,2015-02-06,34-74217,"BDO China Dahua CPA Co., Ltd. Deloitte Touche Tohmatsu Certified Public Accountants Ltd. Ernst & Young Hua Ming, LLP KPMG Huazhen (Special General Partnership) PricewaterhouseCoopers Zhong Tian CPAs Limited",https://www.sec.gov/files/litigation/admin/2015/34-74217.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2015&month=All&order=field_publish_date&sort=desc&page=1,listing_row,data/raw/aaer/2015/AAER-3627.pdf,data/raw/aaer/2015/AAER-3627.txt +2015,AAER-3632,2015-02-06,34-74230,"Marlin R. Brinsky, CPA",https://www.sec.gov/files/litigation/admin/2015/34-74230.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2015&month=All&order=field_publish_date&sort=desc&page=1,listing_row,data/raw/aaer/2015/AAER-3632.pdf,data/raw/aaer/2015/AAER-3632.txt +2015,AAER-3631,2015-02-06,34-74229,"Christopher J. Kelly, ACA and Margaret Hebb, ACA",https://www.sec.gov/files/litigation/admin/2015/34-74229.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2015&month=All&order=field_publish_date&sort=desc&page=1,listing_row,data/raw/aaer/2015/AAER-3631.pdf,data/raw/aaer/2015/AAER-3631.txt +2015,AAER-3626,2015-02-04,34-74208,"Steven Neil, CPA",https://www.sec.gov/files/litigation/admin/2015/34-74208.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2015&month=All&order=field_publish_date&sort=desc&page=1,listing_row,data/raw/aaer/2015/AAER-3626.pdf,data/raw/aaer/2015/AAER-3626.txt +2015,AAER-3625,2015-01-30,33-9719|34-74183,"AirTouch Communications, Inc. Kanakubo, Hideyuki Kaiser, Jerome, CPA",https://www.sec.gov/files/litigation/admin/2015/33-9719.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2015&month=All&order=field_publish_date&sort=desc&page=1,listing_row,data/raw/aaer/2015/AAER-3625.pdf,data/raw/aaer/2015/AAER-3625.txt +2015,AAER-3623,2015-01-29,LR-23181,Troy Lyndon and Ronald Zaucha,https://www.sec.gov/enforcement-litigation/litigation-releases/lr-23181,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2015&month=All&order=field_publish_date&sort=desc&page=1,listing_row,,data/raw/aaer/2015/AAER-3623.txt +2015,AAER-3624,2015-01-29,34-74177,"Bebo, Laurie Buono, John, CPA",https://www.sec.gov/files/litigation/admin/2015/34-74177.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2015&month=All&order=field_publish_date&sort=desc&page=1,listing_row,data/raw/aaer/2015/AAER-3624.pdf,data/raw/aaer/2015/AAER-3624.txt +2015,AAER-3622,2015-01-28,33-9714|34-74161,First National Community Bancorp Inc. and William Lance,https://www.sec.gov/files/litigation/admin/2015/33-9714.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2015&month=All&order=field_publish_date&sort=desc&page=1,listing_row,data/raw/aaer/2015/AAER-3622.pdf,data/raw/aaer/2015/AAER-3622.txt +2015,AAER-3621,2015-01-27,33-9711|34-74141,Oppenheimer & Co. Inc.,https://www.sec.gov/files/litigation/admin/2015/33-9711.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2015&month=All&order=field_publish_date&sort=desc&page=1,listing_row,data/raw/aaer/2015/AAER-3621.pdf,data/raw/aaer/2015/AAER-3621.txt +2015,AAER-3620,2015-01-22,34-74112,Walid Hatoum,https://www.sec.gov/files/litigation/admin/2015/34-74112.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2015&month=All&order=field_publish_date&sort=desc&page=1,listing_row,data/raw/aaer/2015/AAER-3620.pdf,data/raw/aaer/2015/AAER-3620.txt +2015,AAER-3619,2015-01-13,34-74039,"James T. Crane, CPA",https://www.sec.gov/files/litigation/admin/2015/34-74039.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2015&month=All&order=field_publish_date&sort=desc&page=1,listing_row,data/raw/aaer/2015/AAER-3619.pdf,data/raw/aaer/2015/AAER-3619.txt +2016,AAER-3840,2016-12-29,34-79702,General Cable Corporation,https://www.sec.gov/files/litigation/admin/2016/34-79702.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2016&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2016/AAER-3840.pdf,data/raw/aaer/2016/AAER-3840.txt +2016,AAER-3838,2016-12-27,34-79691,Philip Greifeld,https://www.sec.gov/files/litigation/admin/2016/34-79691.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2016&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2016/AAER-3838.pdf,data/raw/aaer/2016/AAER-3838.txt +2016,AAER-3839,2016-12-27,34-79698,David A. Loppert,https://www.sec.gov/files/litigation/admin/2016/34-79698.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2016&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2016/AAER-3839.pdf,data/raw/aaer/2016/AAER-3839.txt +2016,AAER-3837,2016-12-22,34-79669,"Badree Komandur, et al.",https://www.sec.gov/files/litigation/admin/2016/34-79669.pdf,https://www.sec.gov/files/litigation/admin/2016/34-79668-s.pdf,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2016&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2016/AAER-3837.pdf,data/raw/aaer/2016/AAER-3837.txt +2016,AAER-3836,2016-12-22,34-79668,"Badree Komandur, et al.",https://www.sec.gov/files/litigation/admin/2016/34-79668.pdf,https://www.sec.gov/files/litigation/admin/2016/34-79668-s.pdf,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2016&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2016/AAER-3836.pdf,data/raw/aaer/2016/AAER-3836.txt +2016,AAER-3835,2016-12-21,34-79650,"Jack Henry & Associates, Inc.",https://www.sec.gov/files/litigation/admin/2016/34-79650.pdf,https://www.sec.gov/files/litigation/admin/2016/34-79650-s.pdf,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2016&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2016/AAER-3835.pdf,data/raw/aaer/2016/AAER-3835.txt +2016,AAER-3834,2016-12-06,34-79483,KPMG LLP,https://www.sec.gov/files/litigation/admin/2016/34-79483.pdf,https://www.sec.gov/files/litigation/admin/2016/34-79483-s.pdf,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2016&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2016/AAER-3834.pdf,data/raw/aaer/2016/AAER-3834.txt +2016,AAER-3833,2016-12-02,34-79454,"United Continental Holdings, Inc.",https://www.sec.gov/files/litigation/admin/2016/34-79454.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2016&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2016/AAER-3833.pdf,data/raw/aaer/2016/AAER-3833.txt +2016,AAER-3832,2016-11-23,34-79397,Stephen Hozie,https://www.sec.gov/files/litigation/admin/2016/34-79397.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2016&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2016/AAER-3832.pdf,data/raw/aaer/2016/AAER-3832.txt +2016,AAER-3831,2016-11-23,34-79396,"Rosenberg Rich Baker Berman & Company and Brian Zucker, CPA",https://www.sec.gov/files/litigation/admin/2016/34-79396.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2016&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2016/AAER-3831.pdf,data/raw/aaer/2016/AAER-3831.txt +2016,AAER-3830,2016-11-23,34-79395,"Mark David Shapiro, CPA",https://www.sec.gov/files/litigation/admin/2016/34-79395.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2016&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2016/AAER-3830.pdf,data/raw/aaer/2016/AAER-3830.txt +2016,AAER-3829,2016-11-23,34-79394,"Michael K. Krohn, CPA",https://www.sec.gov/files/litigation/admin/2016/34-79394.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2016&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2016/AAER-3829.pdf,data/raw/aaer/2016/AAER-3829.txt +2016,AAER-3828,2016-11-23,34-79393,"KMJ Corbin & Company, LLP, Kendall G. Merkley, CPA, and Anthony J. Price, CPA",https://www.sec.gov/files/litigation/admin/2016/34-79393.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2016&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2016/AAER-3828.pdf,data/raw/aaer/2016/AAER-3828.txt +2016,AAER-3827,2016-11-21,34-79369|IA-4573,"Gary R. Purwin, CPA",https://www.sec.gov/files/litigation/admin/2016/34-79369.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2016&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2016/AAER-3827.pdf,data/raw/aaer/2016/AAER-3827.txt +2016,AAER-3826,2016-11-21,34-79368|IA-4572,"Grassi & Co., CPAs and P.C.",https://www.sec.gov/files/litigation/admin/2016/34-79368.pdf,https://www.sec.gov/files/litigation/admin/2016/34-79368-s.pdf,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2016&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2016/AAER-3826.pdf,data/raw/aaer/2016/AAER-3826.txt +2016,AAER-3825,2016-11-21,34-79364,"PMB Helin Donovan, LLP, Christopher Bauer, CPA and Jeffrey Jamieson, CPA",https://www.sec.gov/files/litigation/admin/2016/34-79364.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2016&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2016/AAER-3825.pdf,data/raw/aaer/2016/AAER-3825.txt +2016,AAER-3824,2016-11-17,34-79335,JP Morgan Chase & Co.,https://www.sec.gov/files/litigation/admin/2016/34-79335.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2016&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2016/AAER-3824.pdf,data/raw/aaer/2016/AAER-3824.txt +2016,AAER-3823,2016-11-15,33-10256,Christopher Egan,https://www.sec.gov/files/litigation/admin/2016/33-10256.pdf,https://www.sec.gov/files/litigation/admin/2016/33-10256-s.pdf,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2016&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2016/AAER-3823.pdf,data/raw/aaer/2016/AAER-3823.txt +2016,AAER-3822,2016-11-07,34-79256,"Powersecure International, Inc.",https://www.sec.gov/files/litigation/admin/2016/34-79256.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2016&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2016/AAER-3822.pdf,data/raw/aaer/2016/AAER-3822.txt +2016,AAER-3820,2016-10-31,34-79193,"Beamish, Adrian D., CPA",https://www.sec.gov/files/litigation/admin/2016/34-79193.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2016&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2016/AAER-3820.pdf,data/raw/aaer/2016/AAER-3820.txt +2016,AAER-3821,2016-10-31,33-10242|34-79196,"Domenick F. Consolo, CPA and PKF O'Connor Davies, LLP",https://www.sec.gov/files/litigation/admin/2016/33-10242.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2016&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2016/AAER-3821.pdf,data/raw/aaer/2016/AAER-3821.txt +2016,AAER-3819,2016-10-27,34-79176,"BioElectronics Corp. IBEX, LLC St. John's, LLC Whelan, Andrew J. Whelan Kelly A., CPA Bedwell, Robert P., CPA",https://www.sec.gov/files/litigation/admin/2016/34-79176.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2016&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2016/AAER-3819.pdf,data/raw/aaer/2016/AAER-3819.txt +2016,AAER-3818,2016-10-24,34-79147,"David S. Hall, P.C. d/b/a the Hall Group CPAs, et al.",https://www.sec.gov/files/litigation/admin/2016/34-79147.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2016&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2016/AAER-3818.pdf,data/raw/aaer/2016/AAER-3818.txt +2016,AAER-3817,2016-10-21,34-79137,Julianne M. Chandler,https://www.sec.gov/files/litigation/admin/2016/34-79137.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2016&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2016/AAER-3817.pdf,data/raw/aaer/2016/AAER-3817.txt +2016,AAER-3816,2016-10-20,34-79127,"FMC Technologies, Inc., Jeffrey Favret, CPA and Steven K. Croft, CPA",https://www.sec.gov/files/litigation/admin/2016/34-79127.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2016&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2016/AAER-3816.pdf,data/raw/aaer/2016/AAER-3816.txt +2016,AAER-3815,2016-10-19,34-79120,"Aronson, David A., CPA",https://www.sec.gov/files/litigation/admin/2016/34-79120.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2016&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2016/AAER-3815.pdf,data/raw/aaer/2016/AAER-3815.txt +2016,AAER-3814,2016-10-18,34-79109,"Ernst & Young LLP, Craig R. Fronckiewicz, CPA, and Sarah E. Adams, CPA",https://www.sec.gov/files/litigation/admin/2016/34-79109.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2016&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2016/AAER-3814.pdf,data/raw/aaer/2016/AAER-3814.txt +2016,AAER-3813,2016-09-30,34-79021,"Steven M. Brazile, CPA",https://www.sec.gov/files/litigation/admin/2016/34-79021.pdf,https://www.sec.gov/files/litigation/admin/2016/34-79020-s.pdf,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2016&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2016/AAER-3813.pdf,data/raw/aaer/2016/AAER-3813.txt +2016,AAER-3812,2016-09-30,34-79020|IA-4544,"Steven M. Brazile, CPA",https://www.sec.gov/files/litigation/admin/2016/34-79020.pdf,https://www.sec.gov/files/litigation/admin/2016/34-79020-s.pdf,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2016&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2016/AAER-3812.pdf,data/raw/aaer/2016/AAER-3812.txt +2016,AAER-3811,2016-09-30,34-79019,"Alan Ritter, CPA",https://www.sec.gov/files/litigation/admin/2016/34-79019.pdf,https://www.sec.gov/files/litigation/admin/2016/34-79020-s.pdf,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2016&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2016/AAER-3811.pdf,data/raw/aaer/2016/AAER-3811.txt +2016,AAER-3810,2016-09-30,34-79005,GlaxoSmithKline plc,https://www.sec.gov/files/litigation/admin/2016/34-79005.pdf,https://www.sec.gov/files/litigation/admin/2016/34-79005-s.pdf,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2016&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2016/AAER-3810.pdf,data/raw/aaer/2016/AAER-3810.txt +2016,AAER-3809,2016-09-30,34-79004,"D'Arelli Pruzansky, et al.",https://www.sec.gov/files/litigation/admin/2016/34-79004.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2016&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2016/AAER-3809.pdf,data/raw/aaer/2016/AAER-3809.txt +2016,AAER-3808,2016-09-28,34-78957,Anheuser-Busch InBev SA/NV,https://www.sec.gov/files/litigation/admin/2016/34-78957.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2016&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2016/AAER-3808.pdf,data/raw/aaer/2016/AAER-3808.txt +2016,AAER-3806,2016-09-27,33-10221|34-78944,"Weatherford International PLC, et al.",https://www.sec.gov/files/litigation/admin/2016/33-10221.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2016&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2016/AAER-3806.pdf,data/raw/aaer/2016/AAER-3806.txt +2016,AAER-3807,2016-09-27,33-10222|34-78947,"Orrstown Financial Services, Inc., et al.",https://www.sec.gov/files/litigation/admin/2016/33-10222.pdf,https://www.sec.gov/files/litigation/admin/2016/33-10222-s.pdf,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2016&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2016/AAER-3807.pdf,data/raw/aaer/2016/AAER-3807.txt +2016,AAER-3805,2016-09-21,34-78897,"Robert A. Waegelein, CPA",https://www.sec.gov/files/litigation/admin/2016/34-78897.pdf,https://www.sec.gov/files/litigation/admin/2016/34-78897-s.pdf,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2016&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2016/AAER-3805.pdf,data/raw/aaer/2016/AAER-3805.txt +2016,AAER-3804,2016-09-21,34-78896,Park National Corporation,https://www.sec.gov/files/litigation/admin/2016/34-78896.pdf,https://www.sec.gov/files/litigation/admin/2016/34-78896-s.pdf,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2016&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2016/AAER-3804.pdf,data/raw/aaer/2016/AAER-3804.txt +2016,AAER-3803,2016-09-19,34-78873,"Ernst & Young LLP, et al.",https://www.sec.gov/files/litigation/admin/2016/34-78873.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2016&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2016/AAER-3803.pdf,data/raw/aaer/2016/AAER-3803.txt +2016,AAER-3802,2016-09-19,34-78872,"Ernst & Young LLP and Gregory S. Bednar, CPA",https://www.sec.gov/files/litigation/admin/2016/34-78872.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2016&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2016/AAER-3802.pdf,data/raw/aaer/2016/AAER-3802.txt +2016,AAER-3801,2016-09-16,33-10211|34-78864,"Dittman, Scott M., CPA",https://www.sec.gov/files/litigation/admin/2016/33-10211.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2016&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2016/AAER-3801.pdf,data/raw/aaer/2016/AAER-3801.txt +2016,AAER-3800,2016-09-13,34-78825,Jun Ping Zhang,https://www.sec.gov/files/litigation/admin/2016/34-78825.pdf,https://www.sec.gov/files/litigation/admin/2016/34-78825-s.pdf,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2016&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2016/AAER-3800.pdf,data/raw/aaer/2016/AAER-3800.txt +2016,AAER-3799,2016-09-13,34-78824,"Portugal Telecom, et al.",https://www.sec.gov/files/litigation/admin/2016/34-78824.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2016&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2016/AAER-3799.pdf,data/raw/aaer/2016/AAER-3799.txt +2016,AAER-3798,2016-08-30,34-78730,AstraZeneca PLC,https://www.sec.gov/files/litigation/admin/2016/34-78730.pdf,https://www.sec.gov/files/litigation/admin/2016/34-78730-s.pdf,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2016&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2016/AAER-3798.pdf,data/raw/aaer/2016/AAER-3798.txt +2016,AAER-3797,2016-08-29,34-78711,"Thomas Dulek, CPA",https://www.sec.gov/files/litigation/admin/2016/34-78711.pdf,https://www.sec.gov/files/litigation/admin/2016/34-78711-s.pdf,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2016&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2016/AAER-3797.pdf,data/raw/aaer/2016/AAER-3797.txt +2016,AAER-3796,2016-08-24,IA-4495|IC-32236,"Lynn Tilton, et al. (Order Denying Petition for Interlocutory Review and Petition to Apply the Commission's Amended Rules of Practice)",https://www.sec.gov/files/litigation/opinions/2016/ia-4495.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2016&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2016/AAER-3796.pdf,data/raw/aaer/2016/AAER-3796.txt +2016,AAER-3795,2016-08-17,34-78607,"Maiher, Jason",https://www.sec.gov/files/litigation/admin/2016/34-78607.pdf,https://www.sec.gov/files/litigation/admin/2016/34-78607-s.pdf,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2016&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2016/AAER-3795.pdf,data/raw/aaer/2016/AAER-3795.txt +2016,AAER-3794,2016-08-11,34-78558,"Key Energy Services, Inc.",https://www.sec.gov/files/litigation/admin/2016/34-78558.pdf,https://www.sec.gov/files/litigation/admin/2016/34-78558-s.pdf,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2016&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2016/AAER-3794.pdf,data/raw/aaer/2016/AAER-3794.txt +2016,AAER-3793,2016-07-26,34-78413,"Yi Chen, CPA",https://www.sec.gov/files/litigation/admin/2016/34-78413.pdf,https://www.sec.gov/files/litigation/admin/2016/34-78413-s.pdf,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2016&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2016/AAER-3793.pdf,data/raw/aaer/2016/AAER-3793.txt +2016,AAER-3792,2016-07-25,34-78402,LAN Airlines S.A.,https://www.sec.gov/files/litigation/admin/2016/34-78402.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2016&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2016/AAER-3792.pdf,data/raw/aaer/2016/AAER-3792.txt +2016,AAER-3791,2016-07-22,34-78395,"James M. Schneider, CPA",https://www.sec.gov/files/litigation/admin/2016/34-78395.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2016&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2016/AAER-3791.pdf,data/raw/aaer/2016/AAER-3791.txt +2016,AAER-3790,2016-07-22,34-78393,"EFP Rotenberg, LLP and Nicholas Bottini, CPA",https://www.sec.gov/files/litigation/admin/2016/34-78393.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2016&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2016/AAER-3790.pdf,data/raw/aaer/2016/AAER-3790.txt +2016,AAER-3789,2016-07-15,34-78341,"The Phoenix Companies, Inc.",https://www.sec.gov/files/litigation/admin/2016/34-78341.pdf,https://www.sec.gov/files/litigation/admin/2016/34-78341-s.pdf,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2016&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2016/AAER-3789.pdf,data/raw/aaer/2016/AAER-3789.txt +2016,AAER-3788,2016-07-11,34-78273|IA-4447,"Blair D. Ackman, CPA",https://www.sec.gov/files/litigation/admin/2016/34-78273.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2016&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2016/AAER-3788.pdf,data/raw/aaer/2016/AAER-3788.txt +2016,AAER-3787,2016-07-08,34-78270,"Toni Tong Chen, CPA",https://www.sec.gov/files/litigation/admin/2016/34-78270.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2016&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2016/AAER-3787.pdf,data/raw/aaer/2016/AAER-3787.txt +2016,AAER-3786,2016-06-28,LR-23585,David Rivard,https://www.sec.gov/enforcement-litigation/litigation-releases/lr-23585,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2016&month=All&order=field_publish_date&sort=desc&page=0,listing_row,,data/raw/aaer/2016/AAER-3786.txt +2016,AAER-3785,2016-06-23,34-78145,"Quintanilla, Timothy, CPA",https://www.sec.gov/files/litigation/admin/2016/34-78145.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2016&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2016/AAER-3785.pdf,data/raw/aaer/2016/AAER-3785.txt +2016,AAER-3784,2016-06-21,34-78113,Analogic Corporation and Lars Frost,https://www.sec.gov/files/litigation/admin/2016/34-78113.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2016&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2016/AAER-3784.pdf,data/raw/aaer/2016/AAER-3784.txt +2016,AAER-3783,2016-06-10,34-78030,ICON Capital LLC f/k/a ICON Capital Corporation,https://www.sec.gov/files/litigation/admin/2016/34-78030.pdf,https://www.sec.gov/files/litigation/admin/2016/34-78030-s.pdf,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2016&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2016/AAER-3783.pdf,data/raw/aaer/2016/AAER-3783.txt +2016,AAER-3782,2016-06-08,34-78017,"IEC Electronics Corp., Ronald J. Years, CPA and Donald S. Doody",https://www.sec.gov/files/litigation/admin/2016/34-78017.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2016&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2016/AAER-3782.pdf,data/raw/aaer/2016/AAER-3782.txt +2016,AAER-3781,2016-06-07,33-10092|34-78010,"Frazer Frost LLP Woo, Susan, CPA Suen, Miranda, CPA",https://www.sec.gov/files/litigation/admin/2016/33-10092.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2016&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2016/AAER-3781.pdf,data/raw/aaer/2016/AAER-3781.txt +2016,AAER-3780,2016-06-07,33-10091|34-78009,"Miller Energy Resources, Inc. Boyd, Paul W., CPA Hall, David M. Vogt, Carlton W., III, CPA",https://www.sec.gov/files/litigation/admin/2016/33-10091.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2016&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2016/AAER-3780.pdf,data/raw/aaer/2016/AAER-3780.txt +2016,AAER-3779,2016-06-07,33-10090|34-78008,"Miller Energy Resources, Inc. Boyd, Paul W., CPA Hall, David M. Vogt, Carlton W., III, CPA",https://www.sec.gov/files/litigation/admin/2016/33-10090.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2016&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2016/AAER-3779.pdf,data/raw/aaer/2016/AAER-3779.txt +2016,AAER-3778,2016-06-07,33-10089|34-78007,"Miller Energy Resources, Inc. Boyd, Paul W., CPA Hall, David M. Vogt, Carlton W., III, CPA",https://www.sec.gov/files/litigation/admin/2016/33-10089.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2016&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2016/AAER-3778.pdf,data/raw/aaer/2016/AAER-3778.txt +2016,AAER-3777,2016-06-06,34-77997,"Silberstein Ungar PLLC, et al.",https://www.sec.gov/files/litigation/admin/2016/34-77997.pdf,https://www.sec.gov/files/litigation/admin/2016/34-77997-s.pdf,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2016&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2016/AAER-3777.pdf,data/raw/aaer/2016/AAER-3777.txt +2016,AAER-3776,2016-06-01,33-10085|34-77967,"Jane E. Starrett, CPA",https://www.sec.gov/files/litigation/admin/2016/33-10085.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2016&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2016/AAER-3776.pdf,data/raw/aaer/2016/AAER-3776.txt +2016,AAER-3775,2016-05-24,33-10081|34-77887,Swisher Hygiene Inc.,https://www.sec.gov/files/litigation/admin/2016/33-10081.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2016&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2016/AAER-3775.pdf,data/raw/aaer/2016/AAER-3775.txt +2016,AAER-3774,2016-05-20,34-77882,"Aesoph, John J., CPA Bennett, Darren M., CPA",https://www.sec.gov/files/litigation/admin/2016/34-77882.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2016&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2016/AAER-3774.pdf,data/raw/aaer/2016/AAER-3774.txt +2016,AAER-3773,2016-05-02,34-77755,"MaloneBailey, LLP and Jay Phillip Norris, CPA",https://www.sec.gov/files/litigation/admin/2016/34-77755.pdf,https://www.sec.gov/files/litigation/admin/2016/34-77755-s.pdf,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2016&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2016/AAER-3773.pdf,data/raw/aaer/2016/AAER-3773.txt +2016,AAER-3772,2016-04-29,34-77745|IA-4380,"Santos, Postal & Company, P.C. and Joseph A. Scolaro, CPA",https://www.sec.gov/files/litigation/admin/2016/34-77745.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2016&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2016/AAER-3772.pdf,data/raw/aaer/2016/AAER-3772.txt +2016,AAER-3771,2016-04-26,34-77718,"Hall, David S., P.C. d/b/a the Hall Group CPAs Hall, David S., CPA Cochran, Michelle L. Helterbran, CPA Cisneros, Susan A.",https://www.sec.gov/files/litigation/admin/2016/34-77718.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2016&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2016/AAER-3771.pdf,data/raw/aaer/2016/AAER-3771.txt +2016,AAER-3770,2016-04-26,34-77717,"Cabela's Incorporated and Ralph W. Castner, CPA",https://www.sec.gov/files/litigation/admin/2016/34-77717.pdf,https://www.sec.gov/files/litigation/admin/2016/34-77717-s.pdf,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2016&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2016/AAER-3770.pdf,data/raw/aaer/2016/AAER-3770.txt +2016,AAER-3769,2016-04-21,34-77683,"Timothy Quintanilla, CPA (Order Denying Motion to Lift Temporary Suspension and Directing That a Hearing Be Held)",https://www.sec.gov/files/litigation/opinions/2016/34-77683.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2016&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2016/AAER-3769.pdf,data/raw/aaer/2016/AAER-3769.txt +2016,AAER-3768,2016-04-20,34-77657,"Laura P. Messenbaugh, CPA",https://www.sec.gov/files/litigation/admin/2016/34-77657.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2016&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2016/AAER-3768.pdf,data/raw/aaer/2016/AAER-3768.txt +2016,AAER-3767,2016-04-19,34-77646,"Robert D. Hesselgesser, CPA",https://www.sec.gov/files/litigation/admin/2016/34-77646.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2016&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2016/AAER-3767.pdf,data/raw/aaer/2016/AAER-3767.txt +2016,AAER-3765,2016-04-19,34-77644,"Logitech International, S.A., Michael Doktorczyk and Sherralyn Bolles, CPA",https://www.sec.gov/files/litigation/admin/2016/34-77644.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2016&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2016/AAER-3765.pdf,data/raw/aaer/2016/AAER-3765.txt +2016,AAER-3766,2016-04-19,33-10068|34-77645,"Ener1, Inc., et al.",https://www.sec.gov/files/litigation/admin/2016/33-10068.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2016&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2016/AAER-3766.pdf,data/raw/aaer/2016/AAER-3766.txt +2016,AAER-3764,2016-04-12,34-77596,INTL FCStone Inc.,https://www.sec.gov/files/litigation/admin/2016/34-77596.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2016&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2016/AAER-3764.pdf,data/raw/aaer/2016/AAER-3764.txt +2016,AAER-3763,2016-04-06,34-77542,"Thakkar CPA, PLLC, et al.",https://www.sec.gov/files/litigation/admin/2016/34-77542.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2016&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2016/AAER-3763.pdf,data/raw/aaer/2016/AAER-3763.txt +2016,AAER-3762,2016-04-05,34-77532,James A. White,https://www.sec.gov/files/litigation/admin/2016/34-77532.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2016&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2016/AAER-3762.pdf,data/raw/aaer/2016/AAER-3762.txt +2016,AAER-3761,2016-03-30,34-77473|IA-4360|IC-32060,"Burrill Capital Management, et al.",https://www.sec.gov/files/litigation/admin/2016/34-77473.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2016&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2016/AAER-3761.pdf,data/raw/aaer/2016/AAER-3761.txt +2016,AAER-3760,2016-03-25,34-77447,"Berman, Elliot R., CPA Berman & Company, P.A.",https://www.sec.gov/files/litigation/admin/2016/34-77447.pdf,https://www.sec.gov/files/litigation/admin/2016/34-77447-s.pdf,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2016&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2016/AAER-3760.pdf,data/raw/aaer/2016/AAER-3760.txt +2016,AAER-3759,2016-03-23,34-77431,Novartis AG,https://www.sec.gov/files/litigation/admin/2016/34-77431.pdf,https://www.sec.gov/files/litigation/admin/2016/34-77431-s.pdf,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2016&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2016/AAER-3759.pdf,data/raw/aaer/2016/AAER-3759.txt +2016,AAER-3758,2016-03-15,33-10055|34-77372,"ModusLink Global Solutions, et al.",https://www.sec.gov/files/litigation/admin/2016/33-10055.pdf,https://www.sec.gov/files/litigation/admin/2016/33-10055-s.pdf,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2016&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2016/AAER-3758.pdf,data/raw/aaer/2016/AAER-3758.txt +2016,AAER-3757,2016-03-10,34-77346,Ronald D. Ormand,https://www.sec.gov/files/litigation/admin/2016/34-77346.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2016&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2016/AAER-3757.pdf,data/raw/aaer/2016/AAER-3757.txt +2016,AAER-3756,2016-03-10,34-77345,Magnum Hunter Resources Corporation,https://www.sec.gov/files/litigation/admin/2016/34-77345.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2016&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2016/AAER-3756.pdf,data/raw/aaer/2016/AAER-3756.txt +2016,AAER-3755,2016-03-10,34-77344,"David S. Krueger, CPA",https://www.sec.gov/files/litigation/admin/2016/34-77344.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2016&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2016/AAER-3755.pdf,data/raw/aaer/2016/AAER-3755.txt +2016,AAER-3754,2016-03-10,34-77343,"Wayne Gray, CPA",https://www.sec.gov/files/litigation/admin/2016/34-77343.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2016&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2016/AAER-3754.pdf,data/raw/aaer/2016/AAER-3754.txt +2016,AAER-3753,2016-03-10,34-77342,"Joseph R. Allred, CPA",https://www.sec.gov/files/litigation/admin/2016/34-77342.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2016&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2016/AAER-3753.pdf,data/raw/aaer/2016/AAER-3753.txt +2016,AAER-3752,2016-03-09,33-10053,"Westlands Water District, Thomas W. Birmingham and Louie David Ciapponi",https://www.sec.gov/files/litigation/admin/2016/33-10053.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2016&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2016/AAER-3752.pdf,data/raw/aaer/2016/AAER-3752.txt +2016,AAER-3751,2016-03-01,34-77261,Qualcomm Incorporated,https://www.sec.gov/files/litigation/admin/2016/34-77261.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2016&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2016/AAER-3751.pdf,data/raw/aaer/2016/AAER-3751.txt +2016,AAER-3750,2016-02-29,34-77254,Keybanc Capital Markets Inc.,https://www.sec.gov/files/litigation/admin/2016/34-77254.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2016&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2016/AAER-3750.pdf,data/raw/aaer/2016/AAER-3750.txt +2016,AAER-3748,2016-02-25,34-77231,"Quintanilla, Timothy, CPA",https://www.sec.gov/files/litigation/admin/2016/34-77231.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2016&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2016/AAER-3748.pdf,data/raw/aaer/2016/AAER-3748.txt +2016,AAER-3747,2016-02-24,34-77224|IA-4344,"David S. Lee, Esq., CPA",https://www.sec.gov/files/litigation/admin/2016/34-77224.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2016&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2016/AAER-3747.pdf,data/raw/aaer/2016/AAER-3747.txt +2016,AAER-3746,2016-02-23,34-77207,"Maiher, Jason",https://www.sec.gov/files/litigation/admin/2016/34-77207.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2016&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2016/AAER-3746.pdf,data/raw/aaer/2016/AAER-3746.txt +2016,AAER-3745,2016-02-17,34-77162,Julieta Favela Barcenas,https://www.sec.gov/files/litigation/admin/2016/34-77162.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2016&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2016/AAER-3745.pdf,data/raw/aaer/2016/AAER-3745.txt +2016,AAER-3744,2016-02-17,34-77161,"Donald J. Glidewell, CPA",https://www.sec.gov/files/litigation/admin/2016/34-77161.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2016&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2016/AAER-3744.pdf,data/raw/aaer/2016/AAER-3744.txt +2016,AAER-3743,2016-02-16,34-77145,PTC Inc.,https://www.sec.gov/files/litigation/admin/2016/34-77145.pdf,https://www.sec.gov/files/litigation/admin/2016/34-77145-dpa.pdf,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2016&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2016/AAER-3743.pdf,data/raw/aaer/2016/AAER-3743.txt +2016,AAER-3742,2016-02-11,33-10039|34-77114,"Frazer Frost LLP Woo, Susan, CPA Suen, Miranda, CPA",https://www.sec.gov/files/litigation/admin/2016/33-10039.pdf,https://www.sec.gov/files/litigation/admin/2016/33-10039-summary.pdf,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2016&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2016/AAER-3742.pdf,data/raw/aaer/2016/AAER-3742.txt +2016,AAER-3741,2016-02-09,33-10037|34-77087,"Monsanto Company, et al.",https://www.sec.gov/files/litigation/admin/2016/33-10037.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2016&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2016/AAER-3741.pdf,data/raw/aaer/2016/AAER-3741.txt +2016,AAER-3740,2016-02-05,33-10036|34-77073,"BioElectronics Corp. IBEX, LLC St. John's, LLC Whelan, Andrew J. Whelan Kelly A., CPA Bedwell, Robert P., CPA",https://www.sec.gov/files/litigation/admin/2016/33-10036.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2016&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2016/AAER-3740.pdf,data/raw/aaer/2016/AAER-3740.txt +2016,AAER-3739,2016-02-04,34-77058,"SciClone Pharmaceuticals, Inc.",https://www.sec.gov/files/litigation/admin/2016/34-77058.pdf,https://www.sec.gov/files/litigation/admin/2016/34-77058-s.pdf,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2016&month=All&order=field_publish_date&sort=desc&page=1,listing_row,data/raw/aaer/2016/AAER-3739.pdf,data/raw/aaer/2016/AAER-3739.txt +2016,AAER-3738,2016-02-04,34-77057,Ignacio Cueto Plaza,https://www.sec.gov/files/litigation/admin/2016/34-77057.pdf,https://www.sec.gov/files/litigation/admin/2016/34-77057-s.pdf,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2016&month=All&order=field_publish_date&sort=desc&page=1,listing_row,data/raw/aaer/2016/AAER-3738.pdf,data/raw/aaer/2016/AAER-3738.txt +2016,AAER-3736,2016-02-01,34-77005,SAP SE,https://www.sec.gov/files/litigation/admin/2016/34-77005.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2016&month=All&order=field_publish_date&sort=desc&page=1,listing_row,data/raw/aaer/2016/AAER-3736.pdf,data/raw/aaer/2016/AAER-3736.txt +2016,AAER-3734,2016-01-27,LR-23454,Andrew M. Miller,https://www.sec.gov/enforcement-litigation/litigation-releases/lr-23454,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2016&month=All&order=field_publish_date&sort=desc&page=1,listing_row,,data/raw/aaer/2016/AAER-3734.txt +2016,AAER-3735,2016-01-27,34-76978,"Lee, Justin Moongyu, Esq., CPA",https://www.sec.gov/files/litigation/admin/2016/34-76978.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2016&month=All&order=field_publish_date&sort=desc&page=1,listing_row,data/raw/aaer/2016/AAER-3735.pdf,data/raw/aaer/2016/AAER-3735.txt +2016,AAER-3733,2016-01-20,34-76938,Ocwen Financial Corp.,https://www.sec.gov/files/litigation/admin/2016/34-76938.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2016&month=All&order=field_publish_date&sort=desc&page=1,listing_row,data/raw/aaer/2016/AAER-3733.pdf,data/raw/aaer/2016/AAER-3733.txt +2016,AAER-3732,2016-01-12,34-76879,"Reid A. Hackney, CPA",https://www.sec.gov/files/litigation/admin/2016/34-76879.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2016&month=All&order=field_publish_date&sort=desc&page=1,listing_row,data/raw/aaer/2016/AAER-3732.pdf,data/raw/aaer/2016/AAER-3732.txt +2016,AAER-3731,2016-01-12,33-10002|34-76876,"Miller Energy Resources, Inc. Boyd, Paul W., CPA Hall, David M. Vogt, Carlton W., III, CPA",https://www.sec.gov/files/litigation/admin/2016/33-10002.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2016&month=All&order=field_publish_date&sort=desc&page=1,listing_row,data/raw/aaer/2016/AAER-3731.pdf,data/raw/aaer/2016/AAER-3731.txt +2017,AAER-3916,2017-12-12,34-82293,"Peter R. Culpepper, CPA",https://www.sec.gov/files/litigation/admin/2017/34-82293.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2017&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2017/AAER-3916.pdf,data/raw/aaer/2017/AAER-3916.txt +2017,AAER-3914,2017-12-05,34-82215,"Gregory Davis, CPA",https://www.sec.gov/files/litigation/admin/2017/34-82215.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2017&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2017/AAER-3914.pdf,data/raw/aaer/2017/AAER-3914.txt +2017,AAER-3915,2017-12-05,34-82220,Robert W. Davis (CPA),https://www.sec.gov/files/litigation/admin/2017/34-82220.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2017&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2017/AAER-3915.pdf,data/raw/aaer/2017/AAER-3915.txt +2017,AAER-3912,2017-12-04,34-82207,"Richard J. Koch, CPA",https://www.sec.gov/files/litigation/admin/2017/34-82207.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2017&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2017/AAER-3912.pdf,data/raw/aaer/2017/AAER-3912.txt +2017,AAER-3911,2017-12-04,34-82206,"Anton & Chia, LLP Wahl, Gregory A., CPA Deutchman, Michael, CPA Chung, Georgia, CPA Shek, Tommy, CPA",https://www.sec.gov/files/litigation/admin/2017/34-82206.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2017&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2017/AAER-3911.pdf,data/raw/aaer/2017/AAER-3911.txt +2017,AAER-3913,2017-12-04,34-82208,"Rahuldev Gandhi, CPA",https://www.sec.gov/files/litigation/admin/2017/34-82208.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2017&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2017/AAER-3913.pdf,data/raw/aaer/2017/AAER-3913.txt +2017,AAER-3910,2017-11-30,33-10441|34-82179,Thaddeus Bereday,https://www.sec.gov/files/litigation/admin/2017/33-10441.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2017&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2017/AAER-3910.pdf,data/raw/aaer/2017/AAER-3910.txt +2017,AAER-3909,2017-11-27,34-82154,Jon L. Frank,https://www.sec.gov/files/litigation/admin/2017/34-82154.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2017&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2017/AAER-3909.pdf,data/raw/aaer/2017/AAER-3909.txt +2017,AAER-3908,2017-11-21,LR-23996,Jay Mac Rust and Christopher K. Brenner,https://www.sec.gov/enforcement-litigation/litigation-releases/lr-23996,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2017&month=All&order=field_publish_date&sort=desc&page=0,listing_row,,data/raw/aaer/2017/AAER-3908.txt +2017,AAER-3907,2017-11-17,34-82110,"Michael C. Sabatino, CPA",https://www.sec.gov/files/litigation/admin/2017/34-82110.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2017&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2017/AAER-3907.pdf,data/raw/aaer/2017/AAER-3907.txt +2017,AAER-3906,2017-11-14,33-10437|34-82073,"Paul Behrens, CPA",https://www.sec.gov/files/litigation/admin/2017/33-10437.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2017&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2017/AAER-3906.pdf,data/raw/aaer/2017/AAER-3906.txt +2017,AAER-3905,2017-11-03,LR-23978,"Osiris Therapeutics, Inc., et al.",https://www.sec.gov/enforcement-litigation/litigation-releases/lr-23978,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2017&month=All&order=field_publish_date&sort=desc&page=0,listing_row,,data/raw/aaer/2017/AAER-3905.txt +2017,AAER-3903,2017-10-26,34-81954,"Harold J. Swart, Jr.",https://www.sec.gov/files/litigation/admin/2017/34-81954.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2017&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2017/AAER-3903.pdf,data/raw/aaer/2017/AAER-3903.txt +2017,AAER-3904,2017-10-26,IA-4800|IC-32883,"Augustine Capital Management LLC (f/k/a Augustine Capital Management Inc.) Porter, John T. Duszynski, Thomas F., CPA",https://www.sec.gov/files/litigation/admin/2017/ia-4800.pdf,https://www.sec.gov/files/litigation/admin/2017/ia-4800-s.pdf,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2017&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2017/AAER-3904.pdf,data/raw/aaer/2017/AAER-3904.txt +2017,AAER-3902,2017-10-19,34-81911,"Mayank Gupta, CPA",https://www.sec.gov/files/litigation/admin/2017/34-81911.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2017&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2017/AAER-3902.pdf,data/raw/aaer/2017/AAER-3902.txt +2017,AAER-3901,2017-10-19,34-81908,"Jeffrey W. Tomz, CPA",https://www.sec.gov/files/litigation/admin/2017/34-81908.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2017&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2017/AAER-3901.pdf,data/raw/aaer/2017/AAER-3901.txt +2017,AAER-3900,2017-09-27,34-81740,"Robert K. Stewart, CPA",https://www.sec.gov/files/litigation/admin/2017/34-81740.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2017&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2017/AAER-3900.pdf,data/raw/aaer/2017/AAER-3900.txt +2017,AAER-3899,2017-09-21,34-81678,"Paritz & Company, P.A., et al.",https://www.sec.gov/files/litigation/admin/2017/34-81678.pdf,https://www.sec.gov/files/litigation/admin/2017/34-81678-s.pdf,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2017&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2017/AAER-3899.pdf,data/raw/aaer/2017/AAER-3899.txt +2017,AAER-3898,2017-09-21,34-81669,Telia Company AB,https://www.sec.gov/files/litigation/admin/2017/34-81669.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2017&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2017/AAER-3898.pdf,data/raw/aaer/2017/AAER-3898.txt +2017,AAER-3897,2017-09-20,34-81664,"Joseph H. Craft, CPA",https://www.sec.gov/files/litigation/admin/2017/34-81664.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2017&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2017/AAER-3897.pdf,data/raw/aaer/2017/AAER-3897.txt +2017,AAER-3896,2017-09-14,34-81619,"Thomas C. Tekulve, Jr., CPA",https://www.sec.gov/files/litigation/admin/2017/34-81619.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2017&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2017/AAER-3896.pdf,data/raw/aaer/2017/AAER-3896.txt +2017,AAER-3895,2017-09-08,34-81559,"John R. Holtzhauser, CPA",https://www.sec.gov/files/litigation/admin/2017/34-81559.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2017&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2017/AAER-3895.pdf,data/raw/aaer/2017/AAER-3895.txt +2017,AAER-3892,2017-09-07,34-81542,"Adrian D. Beamish, CPA (Corrected)",https://www.sec.gov/files/litigation/admin/2017/34-81542.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2017&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2017/AAER-3892.pdf,data/raw/aaer/2017/AAER-3892.txt +2017,AAER-3893,2017-09-07,34-81544,Waldemar Grab,https://www.sec.gov/files/litigation/admin/2017/34-81544.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2017&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2017/AAER-3893.pdf,data/raw/aaer/2017/AAER-3893.txt +2017,AAER-3894,2017-09-07,34-81546,"Brian K. Rabinovitz, CPA",https://www.sec.gov/files/litigation/admin/2017/34-81546.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2017&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2017/AAER-3894.pdf,data/raw/aaer/2017/AAER-3894.txt +2017,AAER-3891,2017-08-22,34-81452,"Matthew Gamsey, CPA",https://www.sec.gov/files/litigation/admin/2017/34-81452.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2017&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2017/AAER-3891.pdf,data/raw/aaer/2017/AAER-3891.txt +2017,AAER-3890,2017-08-22,34-81451,Edward Dimaria,https://www.sec.gov/files/litigation/admin/2017/34-81451.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2017&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2017/AAER-3890.pdf,data/raw/aaer/2017/AAER-3890.txt +2017,AAER-3888,2017-08-15,34-81396,"KPMG LLP and John Riordan, CPA",https://www.sec.gov/files/litigation/admin/2017/34-81396.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2017&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2017/AAER-3888.pdf,data/raw/aaer/2017/AAER-3888.txt +2017,AAER-3889,2017-08-15,34-81397,"Lisa Pavelka McAlister, CPA",https://www.sec.gov/files/litigation/admin/2017/34-81397.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2017&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2017/AAER-3889.pdf,data/raw/aaer/2017/AAER-3889.txt +2017,AAER-3887,2017-08-08,34-81349,"Michelle L. Helterbran Cochran, CPA (Order Scheduling Briefs)",https://www.sec.gov/files/litigation/opinions/2017/34-81349.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2017&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2017/AAER-3887.pdf,data/raw/aaer/2017/AAER-3887.txt +2017,AAER-3886,2017-08-01,33-10396|34-81277,Michael S. Shore,https://www.sec.gov/files/litigation/admin/2017/33-10396.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2017&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2017/AAER-3886.pdf,data/raw/aaer/2017/AAER-3886.txt +2017,AAER-3885,2017-07-28,IA-4735|IC-32765,"Lynn Tilton; Patriarch Partners, et al. (Order Denying Motion to Stay Administrative Proceeding)",https://www.sec.gov/files/litigation/opinions/2017/ia-4735.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2017&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2017/AAER-3885.pdf,data/raw/aaer/2017/AAER-3885.txt +2017,AAER-3884,2017-07-27,34-81222,Halliburton Company and Jeannot Lorenz,https://www.sec.gov/files/litigation/admin/2017/34-81222.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2017&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2017/AAER-3884.pdf,data/raw/aaer/2017/AAER-3884.txt +2017,AAER-3883,2017-07-19,34-81173|IA-4731|IC-32737,"Enviso Capital, LLC, Ryan Bowers and Jeffrey Laberge, CPA",https://www.sec.gov/files/litigation/admin/2017/34-81173.pdf,https://www.sec.gov/files/litigation/admin/2017/34-81173-s.pdf,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2017&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2017/AAER-3883.pdf,data/raw/aaer/2017/AAER-3883.txt +2017,AAER-3882,2017-07-05,LR-23874,Ryan Petersen,https://www.sec.gov/enforcement-litigation/litigation-releases/lr-23874,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2017&month=All&order=field_publish_date&sort=desc&page=0,listing_row,,data/raw/aaer/2017/AAER-3882.txt +2017,AAER-3881,2017-06-21,LR-23865,Jay Mac Rust and Christopher K. Brenner,https://www.sec.gov/enforcement-litigation/litigation-releases/lr-23865,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2017&month=All&order=field_publish_date&sort=desc&page=0,listing_row,,data/raw/aaer/2017/AAER-3881.txt +2017,AAER-3880,2017-06-21,34-80991,"Christopher K. Brenner, Esq. (CPA)",https://www.sec.gov/files/litigation/admin/2017/34-80991.pdf,https://www.sec.gov/files/litigation/litreleases/2017/lr23865.htm,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2017&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2017/AAER-3880.pdf,data/raw/aaer/2017/AAER-3880.txt +2017,AAER-3879,2017-06-19,33-10371|34-80963|IA-4717,"Mark C. Northrop, CPA",https://www.sec.gov/files/litigation/admin/2017/33-10371.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2017&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2017/AAER-3879.pdf,data/raw/aaer/2017/AAER-3879.txt +2017,AAER-3878,2017-06-15,34-80949,"Hall, David S., P.C. d/b/a the Hall Group CPAs Hall, David S., CPA Cochran, Michelle L. Helterbran, CPA Cisneros, Susan A.",https://www.sec.gov/files/alj/aljdec/2017/34-80949.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2017&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2017/AAER-3878.pdf,data/raw/aaer/2017/AAER-3878.txt +2017,AAER-3877,2017-06-15,34-80947,Eric W. Kirchner and Richard G. Rodick,https://www.sec.gov/files/litigation/admin/2017/34-80947.pdf,https://www.sec.gov/files/litigation/admin/2017/34-80947-s.pdf,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2017&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2017/AAER-3877.pdf,data/raw/aaer/2017/AAER-3877.txt +2017,AAER-3876,2017-06-14,34-80918,"Richardson Edward, Jr., CPA Richardson Edward, Jr.",https://www.sec.gov/files/litigation/admin/2017/34-80918.pdf,https://www.sec.gov/files/litigation/admin/2017/34-80918-s.pdf,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2017&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2017/AAER-3876.pdf,data/raw/aaer/2017/AAER-3876.txt +2017,AAER-3875,2017-06-12,34-80904,"Hanmer, Lisa, CPA",https://www.sec.gov/files/litigation/admin/2017/34-80904.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2017&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2017/AAER-3875.pdf,data/raw/aaer/2017/AAER-3875.txt +2017,AAER-3874,2017-06-09,33-10369|34-80901,"Michael B. Hayford, et al.",https://www.sec.gov/files/litigation/admin/2017/33-10369.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2017&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2017/AAER-3874.pdf,data/raw/aaer/2017/AAER-3874.txt +2017,AAER-3873,2017-06-07,34-80872,"Dan (“Alice”) Zhang, CPA,",https://www.sec.gov/files/litigation/admin/2017/34-80872.pdf,https://www.sec.gov/files/litigation/admin/2017/34-80872-s.pdf,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2017&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2017/AAER-3873.pdf,data/raw/aaer/2017/AAER-3873.txt +2017,AAER-3872,2017-06-01,33-10368|34-80839,"David R. Humphrey, CPA",https://www.sec.gov/files/litigation/admin/2017/33-10368.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2017&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2017/AAER-3872.pdf,data/raw/aaer/2017/AAER-3872.txt +2017,AAER-3870,2017-05-23,34-80749,"Daniel Millmann, CPA",https://www.sec.gov/files/litigation/admin/2017/34-80749.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2017&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2017/AAER-3870.pdf,data/raw/aaer/2017/AAER-3870.txt +2017,AAER-3871,2017-05-23,34-80750,"Hanmer, Lisa, CPA",https://www.sec.gov/files/litigation/admin/2017/34-80750.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2017&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2017/AAER-3871.pdf,data/raw/aaer/2017/AAER-3871.txt +2017,AAER-3869,2017-05-01,33-10352|34-80564,"MagnaChip Semiconductor Corporation and Margaret Hye-Ryoung Sakai, CPA",https://www.sec.gov/files/litigation/admin/2017/33-10352.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2017&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2017/AAER-3869.pdf,data/raw/aaer/2017/AAER-3869.txt +2017,AAER-3868,2017-04-28,34-80548,"Pruitt, David, CPA",https://www.sec.gov/files/litigation/admin/2017/34-80548.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2017&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2017/AAER-3868.pdf,data/raw/aaer/2017/AAER-3868.txt +2017,AAER-3867,2017-04-28,34-80547,Mark Wentlent,https://www.sec.gov/files/litigation/admin/2017/34-80547.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2017&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2017/AAER-3867.pdf,data/raw/aaer/2017/AAER-3867.txt +2017,AAER-3866,2017-04-21,34-80507,"Mark McKinnies, CPA",https://www.sec.gov/files/litigation/admin/2017/34-80507.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2017&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2017/AAER-3866.pdf,data/raw/aaer/2017/AAER-3866.txt +2017,AAER-3865,2017-04-10,33-10337|34-80407,"Galena Biopharma, Inc. and Mark J. Ahn",https://www.sec.gov/files/litigation/admin/2017/33-10337.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2017&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2017/AAER-3865.pdf,data/raw/aaer/2017/AAER-3865.txt +2017,AAER-3864,2017-04-04,34-80370,"William Joseph Kouser Jr., CPA and Ryan James Dougherty, CPA",https://www.sec.gov/files/litigation/admin/2017/34-80370.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2017&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2017/AAER-3864.pdf,data/raw/aaer/2017/AAER-3864.txt +2017,AAER-3863,2017-03-14,34-80238,Nima Hedayati,https://www.sec.gov/files/litigation/admin/2017/34-80238.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2017&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2017/AAER-3863.pdf,data/raw/aaer/2017/AAER-3863.txt +2017,AAER-3861,2017-03-10,LR-23775,"Nasir N. Shakouri, Robert S. Torino, Bronson L. Quon, John S. Hong and Jonathan K. Skarie",https://www.sec.gov/enforcement-litigation/litigation-releases/lr-23775,https://www.sec.gov/files/litigation/complaints/2017/comp23775.pdf,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2017&month=All&order=field_publish_date&sort=desc&page=0,listing_row,,data/raw/aaer/2017/AAER-3861.txt +2017,AAER-3862,2017-03-03,LR-23765,Desarrolladora Homex S.A.B. de C.V,https://www.sec.gov/enforcement-litigation/litigation-releases/lr-23765,https://www.sec.gov/files/litigation/complaints/2017/comp23765.pdf,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2017&month=All&order=field_publish_date&sort=desc&page=0,listing_row,,data/raw/aaer/2017/AAER-3862.txt +2017,AAER-3860,2017-02-24,34-80103,"Richardson Edward, Jr., CPA Richardson Edward, Jr.",https://www.sec.gov/files/litigation/admin/2017/34-80103.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2017&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2017/AAER-3860.pdf,data/raw/aaer/2017/AAER-3860.txt +2017,AAER-3859,2017-02-03,LR-23741,Ixia and Victor Alston,https://www.sec.gov/enforcement-litigation/litigation-releases/lr-23741,https://www.sec.gov/files/litigation/complaints/2017/comp23741.pdf,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2017&month=All&order=field_publish_date&sort=desc&page=0,listing_row,,data/raw/aaer/2017/AAER-3859.txt +2017,AAER-3858,2017-02-03,33-10302|34-79971,Ixia and Victor Alston,https://www.sec.gov/files/litigation/admin/2017/33-10302.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2017&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2017/AAER-3858.pdf,data/raw/aaer/2017/AAER-3858.txt +2017,AAER-3857,2017-01-31,34-79903,"Aronson, David A., CPA",https://www.sec.gov/files/litigation/admin/2017/34-79903.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2017&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2017/AAER-3857.pdf,data/raw/aaer/2017/AAER-3857.txt +2017,AAER-3856,2017-01-26,34-79880,"Anderson Bradshaw PLLC, et al.",https://www.sec.gov/files/litigation/admin/2017/34-79880.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2017&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2017/AAER-3856.pdf,data/raw/aaer/2017/AAER-3856.txt +2017,AAER-3855,2017-01-23,33-10286|34-79857,"Overseas Shipholding Group, Inc. and Myles Robert Itkin",https://www.sec.gov/files/litigation/admin/2017/33-10286.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2017&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2017/AAER-3855.pdf,data/raw/aaer/2017/AAER-3855.txt +2017,AAER-3853,2017-01-23,34-79855,"Shelly R. McGuire, CPA",https://www.sec.gov/files/litigation/admin/2017/34-79855.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2017&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2017/AAER-3853.pdf,data/raw/aaer/2017/AAER-3853.txt +2017,AAER-3854,2017-01-23,34-79856,"Donald P. Jones, CPA",https://www.sec.gov/files/litigation/admin/2017/34-79856.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2017&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2017/AAER-3854.pdf,data/raw/aaer/2017/AAER-3854.txt +2017,AAER-3852,2017-01-19,34-79844,"HomeStreet, Inc. and Darrell Van Amen",https://www.sec.gov/files/litigation/admin/2017/34-79844.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2017&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2017/AAER-3852.pdf,data/raw/aaer/2017/AAER-3852.txt +2017,AAER-3846,2017-01-18,33-10282|34-79817,"Orthofix International N.V.; Jeffrey Hammel, CPA; Brian McCollum; Kenneth Mack and Bryan McMillan",https://www.sec.gov/files/litigation/admin/2017/33-10282.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2017&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2017/AAER-3846.pdf,data/raw/aaer/2017/AAER-3846.txt +2017,AAER-3845,2017-01-18,33-10281|34-79815,"Orthofix International N.V.; Jeffrey Hammel, CPA; Brian Mccollum; Kenneth Mack and Bryan Mcmillan",https://www.sec.gov/files/litigation/admin/2017/33-10281.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2017&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2017/AAER-3845.pdf,data/raw/aaer/2017/AAER-3845.txt +2017,AAER-3849,2017-01-18,33-10283|34-79823,MDC Partners Inc.,https://www.sec.gov/files/litigation/admin/2017/33-10283.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2017&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2017/AAER-3849.pdf,data/raw/aaer/2017/AAER-3849.txt +2017,AAER-3847,2017-01-18,34-79819,"Orthofix International N.V.; Jeffrey Hammel, CPA; Brian McCollum; Kenneth Mack and Bryan McMillan",https://www.sec.gov/files/litigation/admin/2017/34-79819.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2017&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2017/AAER-3847.pdf,data/raw/aaer/2017/AAER-3847.txt +2017,AAER-3848,2017-01-18,34-79820,"Orthofix International N.V.; Jeffrey Hammel, CPA; Brian McCollum; Kenneth Mack and Bryan McMillan",https://www.sec.gov/files/litigation/admin/2017/34-79820.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2017&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2017/AAER-3848.pdf,data/raw/aaer/2017/AAER-3848.txt +2017,AAER-3850,2017-01-18,34-79825,General Motors Company,https://www.sec.gov/files/litigation/admin/2017/34-79825.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2017&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2017/AAER-3850.pdf,data/raw/aaer/2017/AAER-3850.txt +2017,AAER-3851,2017-01-18,34-79828,Orthofix International N.V.,https://www.sec.gov/files/litigation/admin/2017/34-79828.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2017&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2017/AAER-3851.pdf,data/raw/aaer/2017/AAER-3851.txt +2017,AAER-3843,2017-01-12,34-79780,"Biomet, Inc.",https://www.sec.gov/files/litigation/admin/2017/34-79780.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2017&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2017/AAER-3843.pdf,data/raw/aaer/2017/AAER-3843.txt +2017,AAER-3844,2017-01-11,34-79772,"L3 Technologies, Inc.",https://www.sec.gov/files/litigation/admin/2017/34-79772.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2017&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2017/AAER-3844.pdf,data/raw/aaer/2017/AAER-3844.txt +2017,AAER-3842,2017-01-10,34-79765,Larry Lee Crawford (CPA),https://www.sec.gov/files/litigation/admin/2017/34-79765.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2017&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2017/AAER-3842.pdf,data/raw/aaer/2017/AAER-3842.txt +2017,AAER-3841,2017-01-06,34-79753,"Cadbury Limited and Mondelez International, Inc.",https://www.sec.gov/files/litigation/admin/2017/34-79753.pdf,https://www.sec.gov/files/litigation/admin/2017/34-79753-s.pdf,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2017&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2017/AAER-3841.pdf,data/raw/aaer/2017/AAER-3841.txt +2018,AAER-4012,2018-12-31,33-10601|34-84979,"Hertz Global Holdings, Inc. and the Hertz Corporation",https://www.sec.gov/files/litigation/admin/2018/33-10601.pdf,https://www.sec.gov/enforce/33-10601-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2018&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2018/AAER-4012.pdf,data/raw/aaer/2018/AAER-4012.txt +2018,AAER-4011,2018-12-26,34-84978,"Polycom, Inc.",https://www.sec.gov/files/litigation/admin/2018/34-84978.pdf,https://www.sec.gov/enforce/34-84978-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2018&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2018/AAER-4011.pdf,data/raw/aaer/2018/AAER-4011.txt +2018,AAER-4009,2018-12-26,34-84956,ADT Inc.,https://www.sec.gov/files/litigation/admin/2018/34-84956.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2018&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2018/AAER-4009.pdf,data/raw/aaer/2018/AAER-4009.txt +2018,AAER-4010,2018-12-26,34-84973,Centrais Elétricas Brasileiras S.A.,https://www.sec.gov/files/litigation/admin/2018/34-84973.pdf,https://www.sec.gov/enforce/34-84973-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2018&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2018/AAER-4010.pdf,data/raw/aaer/2018/AAER-4010.txt +2018,AAER-4006,2018-12-21,34-84912,"Aesoph, John J., CPA Bennett, Darren M., CPA",https://www.sec.gov/files/litigation/admin/2018/34-84912.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2018&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2018/AAER-4006.pdf,data/raw/aaer/2018/AAER-4006.txt +2018,AAER-4005,2018-12-21,34-84911,"Aesoph, John J., CPA Bennett, Darren M., CPA",https://www.sec.gov/files/litigation/admin/2018/34-84911.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2018&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2018/AAER-4005.pdf,data/raw/aaer/2018/AAER-4005.txt +2018,AAER-4008,2018-12-21,34-84921,"Mitchell J. Rubin, CPA and Michael Bernstein, CPA",https://www.sec.gov/files/litigation/admin/2018/34-84921.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2018&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2018/AAER-4008.pdf,data/raw/aaer/2018/AAER-4008.txt +2018,AAER-4007,2018-12-21,34-84920,"Crowe Horwath LLP, Joseph C. Macina, CPA and Kevin V. Wydra, CPA",https://www.sec.gov/files/litigation/admin/2018/34-84920.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2018&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2018/AAER-4007.pdf,data/raw/aaer/2018/AAER-4007.txt +2018,AAER-4004,2018-12-18,34-84850,"Takeshi ""Tyrone"" Uonaga",https://www.sec.gov/files/litigation/admin/2018/34-84850.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2018&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2018/AAER-4004.pdf,data/raw/aaer/2018/AAER-4004.txt +2018,AAER-4003,2018-12-18,34-84849,Paul A. Margis,https://www.sec.gov/files/litigation/admin/2018/34-84849.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2018&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2018/AAER-4003.pdf,data/raw/aaer/2018/AAER-4003.txt +2018,AAER-4002,2018-12-17,34-84829,Santander Consumer USA Holdings Inc.,https://www.sec.gov/files/litigation/admin/2018/34-84829.pdf,https://www.sec.gov/enforce/34-84829-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2018&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2018/AAER-4002.pdf,data/raw/aaer/2018/AAER-4002.txt +2018,AAER-3997,2018-12-11,34-84781,"The Hain Celestial Group, Inc.",https://www.sec.gov/files/litigation/admin/2018/34-84781.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2018&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2018/AAER-3997.pdf,data/raw/aaer/2018/AAER-3997.txt +2018,AAER-3998,2018-12-11,34-84782,Auscrete Corporation,https://www.sec.gov/files/litigation/admin/2018/34-84782.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2018&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2018/AAER-3998.pdf,data/raw/aaer/2018/AAER-3998.txt +2018,AAER-3999,2018-12-11,34-84783,Eastgate Biotech Corporation,https://www.sec.gov/files/litigation/admin/2018/34-84783.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2018&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2018/AAER-3999.pdf,data/raw/aaer/2018/AAER-3999.txt +2018,AAER-4000,2018-12-11,34-84784,"Frontier Oilfield Services, Inc.",https://www.sec.gov/files/litigation/admin/2018/34-84784.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2018&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2018/AAER-4000.pdf,data/raw/aaer/2018/AAER-4000.txt +2018,AAER-4001,2018-12-11,34-84785,Lotus Bio-Technology Development Corporation,https://www.sec.gov/files/litigation/admin/2018/34-84785.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2018&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2018/AAER-4001.pdf,data/raw/aaer/2018/AAER-4001.txt +2018,AAER-3996,2018-12-10,34-84763,Agria Corporation,https://www.sec.gov/files/litigation/admin/2018/34-84763.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2018&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2018/AAER-3996.pdf,data/raw/aaer/2018/AAER-3996.txt +2018,AAER-3995,2018-12-04,34-84718|IC-33314,"KCAP Financial, Inc.",https://www.sec.gov/files/litigation/admin/2018/34-84718.pdf,https://www.sec.gov/enforce/34-84718-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2018&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2018/AAER-3995.pdf,data/raw/aaer/2018/AAER-3995.txt +2018,AAER-3994,2018-11-19,34-84617,Vantage Drilling International,https://www.sec.gov/files/litigation/admin/2018/34-84617.pdf,https://www.sec.gov/enforce/34-84617-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2018&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2018/AAER-3994.pdf,data/raw/aaer/2018/AAER-3994.txt +2018,AAER-3993,2018-11-09,34-84562,"Pyxus International, Inc.",https://www.sec.gov/files/litigation/admin/2018/34-84562.pdf,https://www.sec.gov/enforce/34-84562-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2018&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2018/AAER-3993.pdf,data/raw/aaer/2018/AAER-3993.txt +2018,AAER-3992,2018-10-12,34-84419,"Richard J. Bertuglia, CPA, John W. Green, CPA and Lev Nagdimov, CPA",https://www.sec.gov/files/litigation/admin/2018/34-84419.pdf,https://www.sec.gov/enforce/34-84419-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2018&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2018/AAER-3992.pdf,data/raw/aaer/2018/AAER-3992.txt +2018,AAER-3991,2018-09-28,33-10564,"Mota Group, Inc. and Mota ""Michael"" Faro",https://www.sec.gov/files/litigation/admin/2018/33-10564.pdf,https://www.sec.gov/enforce/33-10564-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2018&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2018/AAER-3991.pdf,data/raw/aaer/2018/AAER-3991.txt +2018,AAER-3990,2018-09-28,34-84308,Stryker Corporation,https://www.sec.gov/files/litigation/admin/2018/34-84308.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2018&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2018/AAER-3990.pdf,data/raw/aaer/2018/AAER-3990.txt +2018,AAER-3989,2018-09-27,33-10561|34-84205,Petróleo Brasilerio and S.A. - Petrobras,https://www.sec.gov/files/litigation/admin/2018/33-10561.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2018&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2018/AAER-3989.pdf,data/raw/aaer/2018/AAER-3989.txt +2018,AAER-3988,2018-09-26,34-84291,Dhru Desai,https://www.sec.gov/files/litigation/admin/2018/34-84291.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2018&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2018/AAER-3988.pdf,data/raw/aaer/2018/AAER-3988.txt +2018,AAER-3987,2018-09-25,34-84281,"Lichter, Yu and Associates, Inc., et al.",https://www.sec.gov/files/litigation/admin/2018/34-84281.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2018&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2018/AAER-3987.pdf,data/raw/aaer/2018/AAER-3987.txt +2018,AAER-3986,2018-09-21,LR-24282,James Douglas Miller,https://www.sec.gov/enforcement-litigation/litigation-releases/lr-24282,https://www.sec.gov/files/litigation/complaints/2018/comp24282.pdf,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2018&month=All&order=field_publish_date&sort=desc&page=0,listing_row,,data/raw/aaer/2018/AAER-3986.txt +2018,AAER-3978,2018-09-21,34-84251,Primoris Services Corporation,https://www.sec.gov/files/litigation/admin/2018/34-84251.pdf,https://www.sec.gov/enforce/34-84251-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2018&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2018/AAER-3978.pdf,data/raw/aaer/2018/AAER-3978.txt +2018,AAER-3981,2018-09-21,34-84258,"Cardiff Lexington Corporation (f/k/a Cardiff International, Inc.)",https://www.sec.gov/files/litigation/admin/2018/34-84258.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2018&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2018/AAER-3981.pdf,data/raw/aaer/2018/AAER-3981.txt +2018,AAER-3980,2018-09-21,33-10558,"Heartland Payment Systems, LLC, f/k/a Heartland Payment Systems, Inc. and Robert O. Carr",https://www.sec.gov/files/litigation/admin/2018/33-10558.pdf,https://www.sec.gov/enforce/33-10558-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2018&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2018/AAER-3980.pdf,data/raw/aaer/2018/AAER-3980.txt +2018,AAER-3979,2018-09-21,34-84252,"Dennis W. Hamilton, CPA",https://www.sec.gov/files/litigation/admin/2018/34-84252.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2018&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2018/AAER-3979.pdf,data/raw/aaer/2018/AAER-3979.txt +2018,AAER-3983,2018-09-21,34-84261,"Dasan Zhone Solutions, Inc.",https://www.sec.gov/files/litigation/admin/2018/34-84261.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2018&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2018/AAER-3983.pdf,data/raw/aaer/2018/AAER-3983.txt +2018,AAER-3985,2018-09-21,34-84263,"Infrax Systems, Inc.",https://www.sec.gov/files/litigation/admin/2018/34-84263.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2018&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2018/AAER-3985.pdf,data/raw/aaer/2018/AAER-3985.txt +2018,AAER-3982,2018-09-21,34-84260,"Cool Technologies, Inc.",https://www.sec.gov/files/litigation/admin/2018/34-84260.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2018&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2018/AAER-3982.pdf,data/raw/aaer/2018/AAER-3982.txt +2018,AAER-3984,2018-09-21,34-84262,First Hartford Corporation,https://www.sec.gov/files/litigation/admin/2018/34-84262.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2018&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2018/AAER-3984.pdf,data/raw/aaer/2018/AAER-3984.txt +2018,AAER-3977,2018-09-20,33-10557|34-84233,"Barrett Business Services, Inc. and Mark Cannon, CPA",https://www.sec.gov/files/litigation/admin/2018/33-10557.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2018&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2018/AAER-3977.pdf,data/raw/aaer/2018/AAER-3977.txt +2018,AAER-3974,2018-09-19,34-84205,Nasir Shakouri,https://www.sec.gov/files/litigation/admin/2018/34-84205.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2018&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2018/AAER-3974.pdf,data/raw/aaer/2018/AAER-3974.txt +2018,AAER-3973,2018-09-19,34-84198,"Bruton, Karen, CPA",https://www.sec.gov/files/litigation/admin/2018/34-84198.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2018&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2018/AAER-3973.pdf,data/raw/aaer/2018/AAER-3973.txt +2018,AAER-3975,2018-09-19,34-84206,Robert Torino,https://www.sec.gov/files/litigation/admin/2018/34-84206.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2018&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2018/AAER-3975.pdf,data/raw/aaer/2018/AAER-3975.txt +2018,AAER-3976,2018-09-19,34-84207,"Bronson L. Quon, CPA",https://www.sec.gov/files/litigation/admin/2018/34-84207.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2018&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2018/AAER-3976.pdf,data/raw/aaer/2018/AAER-3976.txt +2018,AAER-3972,2018-09-14,34-84131,"Wolf, Jennifer F., CPA",https://www.sec.gov/files/litigation/admin/2018/34-84131.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2018&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2018/AAER-3972.pdf,data/raw/aaer/2018/AAER-3972.txt +2018,AAER-3970,2018-09-13,34-84118|IA-5008,Holthouse Carlin & Van Trigt LLP,https://www.sec.gov/files/litigation/admin/2018/34-84118.pdf,https://www.sec.gov/enforce/34-84118-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2018&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2018/AAER-3970.pdf,data/raw/aaer/2018/AAER-3970.txt +2018,AAER-3971,2018-09-12,LR-24265,Adam C. Wasserman,https://www.sec.gov/enforcement-litigation/litigation-releases/lr-24265,https://www.sec.gov/files/litigation/complaints/2018/comp24265.pdf,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2018&month=All&order=field_publish_date&sort=desc&page=0,listing_row,,data/raw/aaer/2018/AAER-3971.txt +2018,AAER-3969,2018-09-07,34-84055,"Ernst & Young LLP, Craig R. Fronckiewicz, CPA, and Sarah E. Adams, CPA",https://www.sec.gov/files/litigation/admin/2018/34-84055.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2018&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2018/AAER-3969.pdf,data/raw/aaer/2018/AAER-3969.txt +2018,AAER-3968,2018-09-06,34-84054,Joohyun Bahn and a/k/a Dennis Bahn,https://www.sec.gov/files/litigation/admin/2018/34-84054.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2018&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2018/AAER-3968.pdf,data/raw/aaer/2018/AAER-3968.txt +2018,AAER-3965,2018-09-04,34-84022,Michael J. Kipp,https://www.sec.gov/files/litigation/admin/2018/34-84022.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2018&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2018/AAER-3965.pdf,data/raw/aaer/2018/AAER-3965.txt +2018,AAER-3967,2018-09-04,34-84024,John Pierrard,https://www.sec.gov/files/litigation/admin/2018/34-84024.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2018&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2018/AAER-3967.pdf,data/raw/aaer/2018/AAER-3967.txt +2018,AAER-3966,2018-09-04,34-84023,"Joanne K. Viard, CPA",https://www.sec.gov/files/litigation/admin/2018/34-84023.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2018&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2018/AAER-3966.pdf,data/raw/aaer/2018/AAER-3966.txt +2018,AAER-3964,2018-09-04,34-84017,Sanofi,https://www.sec.gov/files/litigation/admin/2018/34-84017.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2018&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2018/AAER-3964.pdf,data/raw/aaer/2018/AAER-3964.txt +2018,AAER-3963,2018-08-30,34-84010,"Philip R. Jacoby, Jr.",https://www.sec.gov/files/litigation/admin/2018/34-84010.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2018&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2018/AAER-3963.pdf,data/raw/aaer/2018/AAER-3963.txt +2018,AAER-3962,2018-08-29,34-83993,"David Michael Naylor, CPA",https://www.sec.gov/files/litigation/admin/2018/34-83993.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2018&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2018/AAER-3962.pdf,data/raw/aaer/2018/AAER-3962.txt +2018,AAER-3961,2018-08-27,34-83948,"Legg Mason, Inc.",https://www.sec.gov/files/litigation/admin/2018/34-83948.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2018&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2018/AAER-3961.pdf,data/raw/aaer/2018/AAER-3961.txt +2018,AAER-3960,2018-08-20,34-83889,"Jennings, Joseph, CPA",https://www.sec.gov/files/litigation/admin/2018/34-83889.pdf,https://www.sec.gov/enforce/34-83889-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2018&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2018/AAER-3960.pdf,data/raw/aaer/2018/AAER-3960.txt +2018,AAER-3959,2018-08-17,34-83883,"Daniel H. Glick, CPA",https://www.sec.gov/files/litigation/admin/2018/34-83883.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2018&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2018/AAER-3959.pdf,data/raw/aaer/2018/AAER-3959.txt +2018,AAER-3958,2018-08-16,34-83858,Citigroup Inc.,https://www.sec.gov/files/litigation/admin/2018/34-83858.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2018&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2018/AAER-3958.pdf,data/raw/aaer/2018/AAER-3958.txt +2018,AAER-3957,2018-08-15,34-83854,"Lauren Zarsky, CPA",https://www.sec.gov/files/litigation/admin/2018/34-83854.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2018&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2018/AAER-3957.pdf,data/raw/aaer/2018/AAER-3957.txt +2018,AAER-3954,2018-08-08,34-83805,"Kevin M. Modany, CPA",https://www.sec.gov/files/litigation/admin/2018/34-83805.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2018&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2018/AAER-3954.pdf,data/raw/aaer/2018/AAER-3954.txt +2018,AAER-3956,2018-08-08,34-83807,"Ernst & Young LLP, et al.",https://www.sec.gov/files/litigation/admin/2018/34-83807.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2018&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2018/AAER-3956.pdf,data/raw/aaer/2018/AAER-3956.txt +2018,AAER-3955,2018-08-08,34-83806,"Daniel M. Fitzpatrick, CPA",https://www.sec.gov/files/litigation/admin/2018/34-83806.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2018&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2018/AAER-3955.pdf,data/raw/aaer/2018/AAER-3955.txt +2018,AAER-3953,2018-08-03,34-83772,"Kurt J. Bordian, CPA",https://www.sec.gov/files/litigation/admin/2018/34-83772.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2018&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2018/AAER-3953.pdf,data/raw/aaer/2018/AAER-3953.txt +2018,AAER-3952,2018-07-17,33-10519|34-83655,"Jay C. Lake, CPA",https://www.sec.gov/files/litigation/admin/2018/33-10519.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2018&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2018/AAER-3952.pdf,data/raw/aaer/2018/AAER-3952.txt +2018,AAER-3951,2018-07-12,34-83622,"Anton & Chia, LLP Wahl, Gregory A., CPA Deutchman, Michael, CPA Chung, Georgia, CPA Shek, Tommy, CPA",https://www.sec.gov/files/litigation/admin/2018/34-83622.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2018&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2018/AAER-3951.pdf,data/raw/aaer/2018/AAER-3951.txt +2018,AAER-3950,2018-07-12,34-83620,Patrick J. Gray,https://www.sec.gov/files/litigation/admin/2018/34-83620.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2018&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2018/AAER-3950.pdf,data/raw/aaer/2018/AAER-3950.txt +2018,AAER-3949,2018-07-10,33-10517|34-83612,"Advanced Drainage Systems, Inc. and Mark B. Sturgeon, CPA",https://www.sec.gov/files/litigation/admin/2018/33-10517.pdf,https://www.sec.gov/enforce/33-10517-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2018&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2018/AAER-3949.pdf,data/raw/aaer/2018/AAER-3949.txt +2018,AAER-3948,2018-07-05,34-83593,Credit Suisse Group AG,https://www.sec.gov/files/litigation/admin/2018/34-83593.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2018&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2018/AAER-3948.pdf,data/raw/aaer/2018/AAER-3948.txt +2018,AAER-3945,2018-07-02,LR-24181,"Axesstel, Inc., et al.",https://www.sec.gov/enforcement-litigation/litigation-releases/lr-24181,https://www.sec.gov/files/litigation/complaints/2018/comp24181.pdf,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2018&month=All&order=field_publish_date&sort=desc&page=0,listing_row,,data/raw/aaer/2018/AAER-3945.txt +2018,AAER-3947,2018-07-02,34-83581,The Dow Chemical Company,https://www.sec.gov/files/litigation/admin/2018/34-83581.pdf,https://www.sec.gov/enforce/34-83581-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2018&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2018/AAER-3947.pdf,data/raw/aaer/2018/AAER-3947.txt +2018,AAER-3946,2018-07-02,33-10516|34-83578,"KBR, Inc.",https://www.sec.gov/files/litigation/admin/2018/33-10516.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2018&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2018/AAER-3946.pdf,data/raw/aaer/2018/AAER-3946.txt +2018,AAER-3944,2018-07-02,34-83575,"Beam Inc., n/k/a Beam Suntory Inc.",https://www.sec.gov/files/litigation/admin/2018/34-83575.pdf,https://www.sec.gov/enforce/34-83575-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2018&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2018/AAER-3944.pdf,data/raw/aaer/2018/AAER-3944.txt +2018,AAER-3943,2018-06-14,34-83428,RSM US LLP,https://www.sec.gov/files/litigation/admin/2018/34-83428.pdf,https://www.sec.gov/enforce/34-83428-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2018&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2018/AAER-3943.pdf,data/raw/aaer/2018/AAER-3943.txt +2018,AAER-3942,2018-06-06,34-83391,"Michael J. Mona, Jr.",https://www.sec.gov/files/litigation/admin/2018/34-83391.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2018&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2018/AAER-3942.pdf,data/raw/aaer/2018/AAER-3942.txt +2018,AAER-3940,2018-05-04,34-83169,"Philip A. Pendergraft, et al.",https://www.sec.gov/files/litigation/admin/2018/34-83169.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2018&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2018/AAER-3940.pdf,data/raw/aaer/2018/AAER-3940.txt +2018,AAER-3939,2018-05-04,34-83168|IA-4906,"Winter, Kloman, Moter & Repp, S.C., et al.",https://www.sec.gov/files/litigation/admin/2018/34-83168.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2018&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2018/AAER-3939.pdf,data/raw/aaer/2018/AAER-3939.txt +2018,AAER-3941,2018-05-04,34-83170,"David T. Leboe, CPA",https://www.sec.gov/files/litigation/admin/2018/34-83170.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2018&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2018/AAER-3941.pdf,data/raw/aaer/2018/AAER-3941.txt +2018,AAER-3938,2018-04-30,34-83128,Panasonic Corporation,https://www.sec.gov/files/litigation/admin/2018/34-83128.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2018&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2018/AAER-3938.pdf,data/raw/aaer/2018/AAER-3938.txt +2018,AAER-3937,2018-04-24,33-10485|34-83096,Altaba Inc. and f/d/b/a Yahoo! Inc.,https://www.sec.gov/files/litigation/admin/2018/33-10485.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2018&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2018/AAER-3937.pdf,data/raw/aaer/2018/AAER-3937.txt +2018,AAER-3936,2018-04-23,34-83088,The Dun & Bradstreet Corporation,https://www.sec.gov/files/litigation/admin/2018/34-83088.pdf,https://www.sec.gov/enforce/34-83088-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2018&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2018/AAER-3936.pdf,data/raw/aaer/2018/AAER-3936.txt +2018,AAER-3935,2018-04-19,34-83067,"Medifirst Solutions, Inc. and Bruce J. Schoengood",https://www.sec.gov/files/litigation/admin/2018/34-83067.pdf,https://www.sec.gov/enforce/34-83067-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2018&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2018/AAER-3935.pdf,data/raw/aaer/2018/AAER-3935.txt +2018,AAER-3934,2018-04-12,33-10482|34-83036,"Li, Company, PC and Tony Zhicong Li, CPA",https://www.sec.gov/files/litigation/admin/2018/33-10482.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2018&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2018/AAER-3934.pdf,data/raw/aaer/2018/AAER-3934.txt +2018,AAER-3933,2018-04-09,33-10478|34-83017,"Philip John James, CA and Kevin Silverwood, CA",https://www.sec.gov/files/litigation/admin/2018/33-10478.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2018&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2018/AAER-3933.pdf,data/raw/aaer/2018/AAER-3933.txt +2018,AAER-3932,2018-03-27,33-10472|34-82950,"Maxwell Technologies, Inc., et al.",https://www.sec.gov/files/litigation/admin/2018/33-10472.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2018&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2018/AAER-3932.pdf,data/raw/aaer/2018/AAER-3932.txt +2018,AAER-3931,2018-03-26,LR-24082,"Akorn, Inc., Timothy Dick, and David Hebeda",https://www.sec.gov/enforcement-litigation/litigation-releases/lr-24082,https://www.sec.gov/files/litigation/complaints/2018/comp24082.pdf,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2018&month=All&order=field_publish_date&sort=desc&page=0,listing_row,,data/raw/aaer/2018/AAER-3931.txt +2018,AAER-3930,2018-03-26,34-82946,Kinross Gold Corporation,https://www.sec.gov/files/litigation/admin/2018/34-82946.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2018&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2018/AAER-3930.pdf,data/raw/aaer/2018/AAER-3930.txt +2018,AAER-3927,2018-03-13,34-82860,KPMG Inc.,https://www.sec.gov/files/litigation/admin/2018/34-82860.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2018&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2018/AAER-3927.pdf,data/raw/aaer/2018/AAER-3927.txt +2018,AAER-3926,2018-03-13,34-82859,BDO Canada LLP (f/k/a BDO Dunwoody LLP),https://www.sec.gov/files/litigation/admin/2018/34-82859.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2018&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2018/AAER-3926.pdf,data/raw/aaer/2018/AAER-3926.txt +2018,AAER-3929,2018-03-13,34-82862,KPMG,https://www.sec.gov/files/litigation/admin/2018/34-82862.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2018&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2018/AAER-3929.pdf,data/raw/aaer/2018/AAER-3929.txt +2018,AAER-3928,2018-03-13,34-82861,Deloitte & Touche Chartered Accountants,https://www.sec.gov/files/litigation/admin/2018/34-82861.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2018&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2018/AAER-3928.pdf,data/raw/aaer/2018/AAER-3928.txt +2018,AAER-3925,2018-03-09,34-82849,Elbit Imaging Ltd.,https://www.sec.gov/files/litigation/admin/2018/34-82849.pdf,https://www.sec.gov/enforce/34-82849-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2018&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2018/AAER-3925.pdf,data/raw/aaer/2018/AAER-3925.txt +2018,AAER-3924,2018-02-21,34-82744,"Alan Weinberg, CPA and Weinberg & Baer LLC",https://www.sec.gov/files/litigation/admin/2018/34-82744.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2018&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2018/AAER-3924.pdf,data/raw/aaer/2018/AAER-3924.txt +2018,AAER-3923,2018-02-16,LR-24051,"Sharone Perlstein, et al., Jonathan Strum, Alan Weinberg, et al.",https://www.sec.gov/enforcement-litigation/litigation-releases/lr-24051,https://www.sec.gov/files/litigation/complaints/2018/comp-pr2018-21-perlstein-et-al.pdf|https://www.sec.gov/files/litigation/complaints/2018/comp-pr2018-21-strum.pdf|https://www.sec.gov/files/litigation/complaints/2018/comp-pr2018-21-weinberg.pdf,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2018&month=All&order=field_publish_date&sort=desc&page=0,listing_row,,data/raw/aaer/2018/AAER-3923.txt +2018,AAER-3922,2018-02-16,34-82736,"Simcha Baer, CPA",https://www.sec.gov/files/litigation/admin/2018/34-82736.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2018&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2018/AAER-3922.pdf,data/raw/aaer/2018/AAER-3922.txt +2018,AAER-3921,2018-02-14,LR-24046,"Brian S. Block, et al.",https://www.sec.gov/enforcement-litigation/litigation-releases/lr-24046,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2018&month=All&order=field_publish_date&sort=desc&page=0,listing_row,,data/raw/aaer/2018/AAER-3921.txt +2018,AAER-3920,2018-02-14,34-82710,"Brian S. Block, CPA",https://www.sec.gov/files/litigation/admin/2018/34-82710.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2018&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2018/AAER-3920.pdf,data/raw/aaer/2018/AAER-3920.txt +2018,AAER-3919,2018-01-22,34-82557,"Sweet, Brian, CPA",https://www.sec.gov/files/litigation/admin/2018/34-82557.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2018&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2018/AAER-3919.pdf,data/raw/aaer/2018/AAER-3919.txt +2018,AAER-3918,2018-01-22,34-82556,"Holder, Cynthia, CPA Wada, Jeffrey, CPA Middendorf, David, CPA Whittle, Thomas, CPA Britt, David, CPA",https://www.sec.gov/files/litigation/admin/2018/34-82556.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2018&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2018/AAER-3918.pdf,data/raw/aaer/2018/AAER-3918.txt +2018,AAER-3917,2018-01-19,34-82554,"Justin Samuel Cary, CPA",https://www.sec.gov/files/litigation/admin/2018/34-82554.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2018&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2018/AAER-3917.pdf,data/raw/aaer/2018/AAER-3917.txt +2019,AAER-4110,2019-12-20,34-87812,Quantum Corporation,https://www.sec.gov/files/litigation/admin/2019/34-87812.pdf,https://www.sec.gov/enforce/34-87812-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2019&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2019/AAER-4110.pdf,data/raw/aaer/2019/AAER-4110.txt +2019,AAER-4108,2019-12-16,34-87750|IA-5418|IC-33715,Tim Leissner,https://www.sec.gov/files/litigation/admin/2019/34-87750.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2019&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2019/AAER-4108.pdf,data/raw/aaer/2019/AAER-4108.txt +2019,AAER-4107,2019-12-12,34-87732,Stonemor Partners L.P. and Stonemor GP LLC,https://www.sec.gov/files/litigation/admin/2019/34-87732.pdf,https://www.sec.gov/enforce/34-87732-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2019&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2019/AAER-4107.pdf,data/raw/aaer/2019/AAER-4107.txt +2019,AAER-4106,2019-12-05,33-10731|34-87670,"Jatindar Kapur, CPA",https://www.sec.gov/files/litigation/admin/2019/33-10731.pdf,https://www.sec.gov/enforce/33-10731-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2019&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2019/AAER-4106.pdf,data/raw/aaer/2019/AAER-4106.txt +2019,AAER-4105,2019-12-05,33-10730|34-87661,"Warren Clamen, CPA",https://www.sec.gov/files/litigation/admin/2019/33-10730.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2019&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2019/AAER-4105.pdf,data/raw/aaer/2019/AAER-4105.txt +2019,AAER-4104,2019-12-04,34-87657,"Raymon Holmdahl, CPA and Kanako Matsumoto, CPA",https://www.sec.gov/files/litigation/admin/2019/34-87657.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2019&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2019/AAER-4104.pdf,data/raw/aaer/2019/AAER-4104.txt +2019,AAER-4103,2019-11-29,34-87642,"Holder, Cynthia, CPA Wada, Jeffrey, CPA Middendorf, David, CPA Whittle, Thomas, CPA Britt, David, CPA",https://www.sec.gov/files/litigation/admin/2019/34-87642.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2019&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2019/AAER-4103.pdf,data/raw/aaer/2019/AAER-4103.txt +2019,AAER-4102,2019-11-25,34-87611,"Calumet Specialty Products Partners, L.P.",https://www.sec.gov/files/litigation/admin/2019/34-87611.pdf,https://www.sec.gov/enforce/34-87611-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2019&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2019/AAER-4102.pdf,data/raw/aaer/2019/AAER-4102.txt +2019,AAER-4101,2019-11-07,34-87484,"Pruitt, David, CPA",https://www.sec.gov/files/litigation/admin/2019/34-87484.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2019&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2019/AAER-4101.pdf,data/raw/aaer/2019/AAER-4101.txt +2019,AAER-4100,2019-10-11,33-10718,"John Busshaus, CPA",https://www.sec.gov/files/litigation/admin/2019/33-10718.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2019&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2019/AAER-4100.pdf,data/raw/aaer/2019/AAER-4100.txt +2019,AAER-4099,2019-10-10,34-87281,"Northwest Biotherapeutics, Inc.",https://www.sec.gov/files/litigation/admin/2019/34-87281.pdf,https://www.sec.gov/enforce/34-87281-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2019&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2019/AAER-4099.pdf,data/raw/aaer/2019/AAER-4099.txt +2019,AAER-4098,2019-09-30,34-87159,"Marla P. Manowitz, CPA, Thomas R. Vreeland, CPA and Kenneth J. Gralak, CPA",https://www.sec.gov/files/litigation/admin/2019/34-87159.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2019&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2019/AAER-4098.pdf,data/raw/aaer/2019/AAER-4098.txt +2019,AAER-4097,2019-09-30,34-87157,"Schulman Lobel Zand Katzen Williams & Blackman, LLP a/k/a Schulman Lobel LLP",https://www.sec.gov/files/litigation/admin/2019/34-87157.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2019&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2019/AAER-4097.pdf,data/raw/aaer/2019/AAER-4097.txt +2019,AAER-4096,2019-09-27,LR-24621,Mylan N.V.,https://www.sec.gov/enforcement-litigation/litigation-releases/lr-24621,https://www.sec.gov/files/litigation/complaints/2019/comp-pr2019-194.pdf,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2019&month=All&order=field_publish_date&sort=desc&page=0,listing_row,,data/raw/aaer/2019/AAER-4096.txt +2019,AAER-4095,2019-09-27,33-10706|34-87134,FCA US LLC and Fiat Chrysler Automobiles N.V.,https://www.sec.gov/files/litigation/admin/2019/33-10706.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2019&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2019/AAER-4095.pdf,data/raw/aaer/2019/AAER-4095.txt +2019,AAER-4094,2019-09-26,33-10701|34-87129,"PPG Industries, Inc.",https://www.sec.gov/files/litigation/admin/2019/33-10701.pdf,https://www.sec.gov/enforce/33-10701-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2019&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2019/AAER-4094.pdf,data/raw/aaer/2019/AAER-4094.txt +2019,AAER-4093,2019-09-25,34-87102,"Toups, Michael P.",https://www.sec.gov/files/litigation/admin/2019/34-87102.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2019&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2019/AAER-4093.pdf,data/raw/aaer/2019/AAER-4093.txt +2019,AAER-4092,2019-09-24,33-10693|34-87070,Serge Matta,https://www.sec.gov/files/litigation/admin/2019/33-10693.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2019&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2019/AAER-4092.pdf,data/raw/aaer/2019/AAER-4092.txt +2019,AAER-4091,2019-09-24,33-10692|34-87069,"Comscore, Inc.",https://www.sec.gov/files/litigation/admin/2019/33-10692.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2019&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2019/AAER-4091.pdf,data/raw/aaer/2019/AAER-4091.txt +2019,AAER-4088,2019-09-23,LR-24606,Carlos Ghosn and Gregory L. Kelly,https://www.sec.gov/enforcement-litigation/litigation-releases/lr-24606,https://www.sec.gov/files/litigation/complaints/2019/comp24606.pdf,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2019&month=All&order=field_publish_date&sort=desc&page=0,listing_row,,data/raw/aaer/2019/AAER-4088.txt +2019,AAER-4090,2019-09-23,34-87068,Subramanian Krishnan (CPA)(Corrected),https://www.sec.gov/files/litigation/admin/2019/34-87068.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2019&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2019/AAER-4090.pdf,data/raw/aaer/2019/AAER-4090.txt +2019,AAER-4089,2019-09-23,34-87063,"Briner, John, Esq. Dalmy, Diane. Esq. De Joya Griffith, LLC De Joya, Arthur, CPA Griffith, Jason, CPA Whetman, Chris, CPA Zhang, Philip, CPA M&K CPAs, PLLC Manis, Matt, CPA Ridenour, Jon, CPA Ortego, Ben, CPA",https://www.sec.gov/files/litigation/admin/2019/34-87063.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2019&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2019/AAER-4089.pdf,data/raw/aaer/2019/AAER-4089.txt +2019,AAER-4087,2019-09-23,34-87055,TechnipFMC plc.,https://www.sec.gov/files/litigation/admin/2019/34-87055.pdf,https://www.sec.gov/enforce/34-87055-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2019&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2019/AAER-4087.pdf,data/raw/aaer/2019/AAER-4087.txt +2019,AAER-4086,2019-09-23,34-87054,"Nissan Motor Co., Ltd.",https://www.sec.gov/files/litigation/admin/2019/34-87054.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2019&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2019/AAER-4086.pdf,data/raw/aaer/2019/AAER-4086.txt +2019,AAER-4085,2019-09-23,34-87053,"Brandon Sprankle, CPA",https://www.sec.gov/files/litigation/admin/2019/34-87053.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2019&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2019/AAER-4085.pdf,data/raw/aaer/2019/AAER-4085.txt +2019,AAER-4084,2019-09-23,34-87052,PricewaterhouseCoopers LLP,https://www.sec.gov/files/litigation/admin/2019/34-87052.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2019&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2019/AAER-4084.pdf,data/raw/aaer/2019/AAER-4084.txt +2019,AAER-4081,2019-09-20,34-87036,"The Bancorp, Inc.",https://www.sec.gov/files/litigation/admin/2019/34-87036.pdf,https://www.sec.gov/enforce/34-87036-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2019&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2019/AAER-4081.pdf,data/raw/aaer/2019/AAER-4081.txt +2019,AAER-4080,2019-09-20,34-87033,"Anton & Chia, LLP Wahl, Gregory A., CPA Deutchman, Michael, CPA Chung, Georgia, CPA Shek, Tommy, CPA",https://www.sec.gov/files/litigation/admin/2019/34-87033.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2019&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2019/AAER-4080.pdf,data/raw/aaer/2019/AAER-4080.txt +2019,AAER-4083,2019-09-20,34-87038,"Donald F. Mcgraw, Jr.",https://www.sec.gov/files/litigation/admin/2019/34-87038.pdf,https://www.sec.gov/enforce/34-87036-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2019&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2019/AAER-4083.pdf,data/raw/aaer/2019/AAER-4083.txt +2019,AAER-4082,2019-09-20,34-87037,James David Hilty,https://www.sec.gov/files/litigation/admin/2019/34-87037.pdf,https://www.sec.gov/enforce/34-87036-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2019&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2019/AAER-4082.pdf,data/raw/aaer/2019/AAER-4082.txt +2019,AAER-4078,2019-09-19,34-87007,"Kevyn N. Rakowski, CPA",https://www.sec.gov/files/litigation/admin/2019/34-87007.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2019&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2019/AAER-4078.pdf,data/raw/aaer/2019/AAER-4078.txt +2019,AAER-4079,2019-09-19,34-87032|IA-5357,David R. Gibson,https://www.sec.gov/files/litigation/admin/2019/34-87032.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2019&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2019/AAER-4079.pdf,data/raw/aaer/2019/AAER-4079.txt +2019,AAER-4077,2019-09-17,LR-24599,Tom Simeo,https://www.sec.gov/enforcement-litigation/litigation-releases/lr-24599,https://www.sec.gov/files/litigation/complaints/2019/comp24599.pdf,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2019&month=All&order=field_publish_date&sort=desc&page=0,listing_row,,data/raw/aaer/2019/AAER-4077.txt +2019,AAER-4076,2019-09-16,33-10684|34-86971,"Marvell Technology Group, Ltd.",https://www.sec.gov/files/litigation/admin/2019/33-10684.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2019&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2019/AAER-4076.pdf,data/raw/aaer/2019/AAER-4076.txt +2019,AAER-4074,2019-09-13,34-86963,Sridhar Thiruvengadam,https://www.sec.gov/files/litigation/admin/2019/34-86963.pdf,https://www.sec.gov/enforce/34-86963-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2019&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2019/AAER-4074.pdf,data/raw/aaer/2019/AAER-4074.txt +2019,AAER-4075,2019-09-13,IA-5344,"ED Capital Management, LLC d/b/a Daniloff Capital Management, LLC and Elliot Daniloff a/k/a Ilya Olegovich Danilov",https://www.sec.gov/files/litigation/admin/2019/ia-5344.pdf,https://www.sec.gov/enforce/ia-5344-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2019&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2019/AAER-4075.pdf,data/raw/aaer/2019/AAER-4075.txt +2019,AAER-4073,2019-09-11,34-86924,"Robert D. Hesselgesser, CPA",https://www.sec.gov/files/litigation/admin/2019/34-86924.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2019&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2019/AAER-4073.pdf,data/raw/aaer/2019/AAER-4073.txt +2019,AAER-4072,2019-09-09,34-86903,"Beamish, Adrian D., CPA",https://www.sec.gov/files/litigation/admin/2019/34-86903.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2019&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2019/AAER-4072.pdf,data/raw/aaer/2019/AAER-4072.txt +2019,AAER-4071,2019-09-06,33-10681|34-86900,Abner Silva,https://www.sec.gov/files/litigation/admin/2019/33-10681.pdf,https://www.sec.gov/enforce/33-10681-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2019&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2019/AAER-4071.pdf,data/raw/aaer/2019/AAER-4071.txt +2019,AAER-4070,2019-09-05,33-10680|34-86889,Daniel Khesin,https://www.sec.gov/files/litigation/admin/2019/33-10680.pdf,https://www.sec.gov/enforce/33-10680-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2019&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2019/AAER-4070.pdf,data/raw/aaer/2019/AAER-4070.txt +2019,AAER-4068,2019-08-29,34-86804,Robin Smyth,https://www.sec.gov/files/litigation/admin/2019/34-86804.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2019&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2019/AAER-4068.pdf,data/raw/aaer/2019/AAER-4068.txt +2019,AAER-4069,2019-08-29,34-86812,"Juniper Networks, Inc.",https://www.sec.gov/files/litigation/admin/2019/34-86812.pdf,https://www.sec.gov/enforce/34-86812-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2019&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2019/AAER-4069.pdf,data/raw/aaer/2019/AAER-4069.txt +2019,AAER-4067,2019-08-27,34-86771,"Alan G. Heide, CPA",https://www.sec.gov/files/litigation/admin/2019/34-86771.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2019&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2019/AAER-4067.pdf,data/raw/aaer/2019/AAER-4067.txt +2019,AAER-4066,2019-08-27,34-86770|IA-5331,RSM US LLP (f/k/a McGladrey LLP),https://www.sec.gov/files/litigation/admin/2019/34-86770.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2019&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2019/AAER-4066.pdf,data/raw/aaer/2019/AAER-4066.txt +2019,AAER-4065,2019-08-22,34-86740,Deutsche Bank AG,https://www.sec.gov/files/litigation/admin/2019/34-86740.pdf,https://www.sec.gov/enforce/34-86740-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2019&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2019/AAER-4065.pdf,data/raw/aaer/2019/AAER-4065.txt +2019,AAER-4064,2019-08-21,34-86720,"Michael Filkoski, CPA and Scott Magnuson, CPA",https://www.sec.gov/files/litigation/admin/2019/34-86720.pdf,https://www.sec.gov/enforce/34-86720-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2019&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2019/AAER-4064.pdf,data/raw/aaer/2019/AAER-4064.txt +2019,AAER-4063,2019-08-07,34-86594,"Thomas W. Avent, Jr., CPA, Esq.",https://www.sec.gov/files/litigation/admin/2019/34-86594.pdf,https://www.sec.gov/files/litigation/litreleases/2019/lr24554.htm,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2019&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2019/AAER-4063.pdf,data/raw/aaer/2019/AAER-4063.txt +2019,AAER-4062,2019-08-05,34-86564,Nandu Thondavadi,https://www.sec.gov/files/litigation/admin/2019/34-86564.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2019&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2019/AAER-4062.pdf,data/raw/aaer/2019/AAER-4062.txt +2019,AAER-4061,2019-08-01,34-86538,Brixmor Property Group Inc.,https://www.sec.gov/files/litigation/admin/2019/34-86538.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2019&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2019/AAER-4061.pdf,data/raw/aaer/2019/AAER-4061.txt +2019,AAER-4060,2019-07-26,34-86495,"Nevanna Sacks, CPA",https://www.sec.gov/files/litigation/admin/2019/34-86495.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2019&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2019/AAER-4060.pdf,data/raw/aaer/2019/AAER-4060.txt +2019,AAER-4059,2019-07-16,34-86385,"Dov Weinstein, CPA and Dov Weinstein & Co., CPA",https://www.sec.gov/files/litigation/admin/2019/34-86385.pdf,https://www.sec.gov/enforce/34-86385-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2019&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2019/AAER-4059.pdf,data/raw/aaer/2019/AAER-4059.txt +2019,AAER-4058,2019-07-10,34-86350,"Thomas H. Laws, CPA",https://www.sec.gov/files/litigation/admin/2019/34-86350.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2019&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2019/AAER-4058.pdf,data/raw/aaer/2019/AAER-4058.txt +2019,AAER-4057,2019-07-01,34-86252,"Thomas Chang, CPA",https://www.sec.gov/files/litigation/admin/2019/34-86252.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2019&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2019/AAER-4057.pdf,data/raw/aaer/2019/AAER-4057.txt +2019,AAER-4056,2019-06-28,34-86240,"S. Jeffrey Jones, CPA",https://www.sec.gov/files/litigation/admin/2019/34-86240.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2019&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2019/AAER-4056.pdf,data/raw/aaer/2019/AAER-4056.txt +2019,AAER-4055,2019-06-28,34-86239,"R. Gordon Jones, CPA",https://www.sec.gov/files/litigation/admin/2019/34-86239.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2019&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2019/AAER-4055.pdf,data/raw/aaer/2019/AAER-4055.txt +2019,AAER-4054,2019-06-20,34-86159,Walmart Inc.,https://www.sec.gov/files/litigation/admin/2019/34-86159.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2019&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2019/AAER-4054.pdf,data/raw/aaer/2019/AAER-4054.txt +2019,AAER-4053,2019-06-17,34-86124,"Rodney A. Smith, Michael Santicchia, CPA, and Stephen D. Cheaney, CPA",https://www.sec.gov/files/litigation/admin/2019/34-86124.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2019&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2019/AAER-4053.pdf,data/raw/aaer/2019/AAER-4053.txt +2019,AAER-4052,2019-06-17,34-86123,"Rodney A. Smith, Michael Santicchia, CPA, and Stephen D. Cheaney, CPA",https://www.sec.gov/files/litigation/admin/2019/34-86123.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2019&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2019/AAER-4052.pdf,data/raw/aaer/2019/AAER-4052.txt +2019,AAER-4051,2019-06-17,34-86118,KPMG LLP,https://www.sec.gov/files/litigation/admin/2019/34-86118.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2019&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2019/AAER-4051.pdf,data/raw/aaer/2019/AAER-4051.txt +2019,AAER-4050,2019-06-14,34-86107,"David Vogel, CPA",https://www.sec.gov/files/litigation/admin/2019/34-86107.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2019&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2019/AAER-4050.pdf,data/raw/aaer/2019/AAER-4050.txt +2019,AAER-4049,2019-06-05,34-86034,"Pinnacle Accountancy Group, PLLC and Douglas W. Child, CPA",https://www.sec.gov/files/litigation/admin/2019/34-86034.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2019&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2019/AAER-4049.pdf,data/raw/aaer/2019/AAER-4049.txt +2019,AAER-4048,2019-06-04,34-86028,"Rand, Michael T.",https://www.sec.gov/files/litigation/admin/2019/34-86028.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2019&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2019/AAER-4048.pdf,data/raw/aaer/2019/AAER-4048.txt +2019,AAER-4047,2019-05-13,34-85847,"Bryan B. Long, CPA",https://www.sec.gov/files/litigation/admin/2019/34-85847.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2019&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2019/AAER-4047.pdf,data/raw/aaer/2019/AAER-4047.txt +2019,AAER-4046,2019-05-09,34-85819,Telefônica Brasil S.A.,https://www.sec.gov/files/litigation/admin/2019/34-85819.pdf,https://www.sec.gov/enforce/34-85819-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2019&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2019/AAER-4046.pdf,data/raw/aaer/2019/AAER-4046.txt +2019,AAER-4045,2019-05-03,33-10636|34-85767,GT Advanced Technologies Inc.,https://www.sec.gov/files/litigation/admin/2019/33-10636.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2019&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2019/AAER-4045.pdf,data/raw/aaer/2019/AAER-4045.txt +2019,AAER-4044,2019-04-25,34-85717,"Joseph S. Amundsen, CPA, Michael T. Remus, CPA and Michael Remus CPA. (Order)",https://www.sec.gov/files/litigation/opinions/2019/34-85717.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2019&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2019/AAER-4044.pdf,data/raw/aaer/2019/AAER-4044.txt +2019,AAER-4043,2019-04-23,34-85709,"Michael F. Cronin, CPA",https://www.sec.gov/files/litigation/admin/2019/34-85709.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2019&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2019/AAER-4043.pdf,data/raw/aaer/2019/AAER-4043.txt +2019,AAER-4041,2019-04-22,33-10632|34-85702,"Dov Zaidman, CPA, and ZBS Group LLP",https://www.sec.gov/files/litigation/admin/2019/33-10632.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2019&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2019/AAER-4041.pdf,data/raw/aaer/2019/AAER-4041.txt +2019,AAER-4042,2019-04-22,34-85703,David M. Martin CPA,https://www.sec.gov/files/litigation/admin/2019/34-85703.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2019&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2019/AAER-4042.pdf,data/raw/aaer/2019/AAER-4042.txt +2019,AAER-4040,2019-04-11,34-85630|IA-5222,"Karen Bruton and Hope Advisors, LLC (Order Regarding Further Proceedings)",https://www.sec.gov/files/litigation/opinions/2019/34-85630.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2019&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2019/AAER-4040.pdf,data/raw/aaer/2019/AAER-4040.txt +2019,AAER-4039,2019-04-10,33-10627|34-85582,Adam C. Derbyshire,https://www.sec.gov/files/litigation/admin/2019/33-10627.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2019&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2019/AAER-4039.pdf,data/raw/aaer/2019/AAER-4039.txt +2019,AAER-4037,2019-04-05,34-85518,"KLJ & Associates, LLP, Kent L. Jensen, CPA and Ronald A. Burgmeier, CPA",https://www.sec.gov/files/litigation/admin/2019/34-85518.pdf,https://www.sec.gov/enforce/34-85518-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2019&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2019/AAER-4037.pdf,data/raw/aaer/2019/AAER-4037.txt +2019,AAER-4038,2019-04-04,LR-24441,"Evan R. Kita, et al.",https://www.sec.gov/enforcement-litigation/litigation-releases/lr-24441,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2019&month=All&order=field_publish_date&sort=desc&page=0,listing_row,,data/raw/aaer/2019/AAER-4038.txt +2019,AAER-4036,2019-04-03,34-85496,"Evan R. Kita, CPA",https://www.sec.gov/files/litigation/admin/2019/34-85496.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2019&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2019/AAER-4036.pdf,data/raw/aaer/2019/AAER-4036.txt +2019,AAER-4035,2019-04-02,34-85483,"Kevin E. Brooks, CPA",https://www.sec.gov/files/litigation/admin/2019/34-85483.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2019&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2019/AAER-4035.pdf,data/raw/aaer/2019/AAER-4035.txt +2019,AAER-4034,2019-04-01,34-85478,"Wolf, Jennifer F., CPA",https://www.sec.gov/files/litigation/admin/2019/34-85478.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2019&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2019/AAER-4034.pdf,data/raw/aaer/2019/AAER-4034.txt +2019,AAER-4033,2019-03-29,34-85468,Fresenius Medical Care AG & Co. KGaA,https://www.sec.gov/files/litigation/admin/2019/34-85468.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2019&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2019/AAER-4033.pdf,data/raw/aaer/2019/AAER-4033.txt +2019,AAER-4032,2019-03-26,34-85423,"Joseph S. Amundsen, CPA, Michael T. Remus, CPA and Michael Remus CPA. (Notice Regarding Correspondence)",https://www.sec.gov/files/litigation/opinions/2019/34-85423.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2019&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2019/AAER-4032.pdf,data/raw/aaer/2019/AAER-4032.txt +2019,AAER-4031,2019-03-22,34-85398,"Judson F. ""Rick"" Hoover, CPA",https://www.sec.gov/files/litigation/admin/2019/34-85398.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2019&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2019/AAER-4031.pdf,data/raw/aaer/2019/AAER-4031.txt +2019,AAER-4030,2019-03-13,34-85310,"Joseph S. Amundsen, CPA, Michael T. Remus, CPA and Michael Remus CPA (Notice Regarding Correspondence)",https://www.sec.gov/files/litigation/opinions/2019/34-85310.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2019&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2019/AAER-4030.pdf,data/raw/aaer/2019/AAER-4030.txt +2019,AAER-4029,2019-03-11,34-85284,"Joseph S. Amundsen, CPA, Michael T. Remus, CPA and Michael Remus CPA. (Order)",https://www.sec.gov/files/litigation/opinions/2019/34-85284.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2019&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2019/AAER-4029.pdf,data/raw/aaer/2019/AAER-4029.txt +2019,AAER-4028,2019-03-06,34-85261,Mobile TeleSystems PJSC,https://www.sec.gov/files/litigation/admin/2019/34-85261.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2019&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2019/AAER-4028.pdf,data/raw/aaer/2019/AAER-4028.txt +2019,AAER-4027,2019-03-05,34-85250,"Joseph S. Amundsen, CPA, Michael T. Remus, CPA and Michael Remus CPA (Notice Regarding Correspondence)",https://www.sec.gov/files/litigation/opinions/2019/34-85250.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2019&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2019/AAER-4027.pdf,data/raw/aaer/2019/AAER-4027.txt +2019,AAER-4025,2019-03-01,34-85234,Arthur Viola,https://www.sec.gov/files/litigation/admin/2019/34-85234.pdf,https://www.sec.gov/enforce/34-85233-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2019&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2019/AAER-4025.pdf,data/raw/aaer/2019/AAER-4025.txt +2019,AAER-4024,2019-03-01,34-85233,"DLL CPAS, LLC and Debra Lee Lindaman, CPA",https://www.sec.gov/files/litigation/admin/2019/34-85233.pdf,https://www.sec.gov/enforce/34-85233-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2019&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2019/AAER-4024.pdf,data/raw/aaer/2019/AAER-4024.txt +2019,AAER-4026,2019-03-01,34-85237,"Joseph S. Amundsen, CPA, Michael T. Remus, CPA and Michael Remus CPA. (Order)",https://www.sec.gov/files/litigation/opinions/2019/34-85237.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2019&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2019/AAER-4026.pdf,data/raw/aaer/2019/AAER-4026.txt +2019,AAER-4023,2019-02-21,34-85171,"David Pruitt, CPA (Order Denying Motion to Amend the Order Instituting Proceedings)",https://www.sec.gov/files/litigation/opinions/2019/34-85171.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2019&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2019/AAER-4023.pdf,data/raw/aaer/2019/AAER-4023.txt +2019,AAER-4021,2019-02-15,34-85149,Cognizant Technology Solutions Corporation,https://www.sec.gov/files/litigation/admin/2019/34-85149.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2019&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2019/AAER-4021.pdf,data/raw/aaer/2019/AAER-4021.txt +2019,AAER-4022,2019-02-15,34-85159,Jeffrey M. Mattich,https://www.sec.gov/files/litigation/admin/2019/34-85159.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2019&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2019/AAER-4022.pdf,data/raw/aaer/2019/AAER-4022.txt +2019,AAER-4020,2019-02-13,34-85115,"Deloitte Touche Tohmatsu LLC, Futomichi Amano and Yuji Itagaki",https://www.sec.gov/files/litigation/admin/2019/34-85115.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2019&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2019/AAER-4020.pdf,data/raw/aaer/2019/AAER-4020.txt +2019,AAER-4019,2019-02-08,34-85081,"Amundsen, Joseph S., CPA Remus, Michael T., CPA Remus Michael, CPA",https://www.sec.gov/files/litigation/admin/2019/34-85081.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2019&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2019/AAER-4019.pdf,data/raw/aaer/2019/AAER-4019.txt +2019,AAER-4015,2019-01-29,34-84994,CytoDyn Inc.,https://www.sec.gov/files/litigation/admin/2019/34-84994.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2019&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2019/AAER-4015.pdf,data/raw/aaer/2019/AAER-4015.txt +2019,AAER-4016,2019-01-29,34-84995,"Lifeway Foods, Inc.",https://www.sec.gov/files/litigation/admin/2019/34-84995.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2019&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2019/AAER-4016.pdf,data/raw/aaer/2019/AAER-4016.txt +2019,AAER-4017,2019-01-29,34-84996,Grupo Simec S.A.B. de C.V.,https://www.sec.gov/files/litigation/admin/2019/34-84996.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2019&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2019/AAER-4017.pdf,data/raw/aaer/2019/AAER-4017.txt +2019,AAER-4018,2019-01-29,34-84998,"Digital Turbine, Inc.",https://www.sec.gov/files/litigation/admin/2019/34-84998.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2019&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2019/AAER-4018.pdf,data/raw/aaer/2019/AAER-4018.txt +2019,AAER-4014,2019-01-14,34-84983,"LBB & Associates Ltd., LLP Lopez, Carlos, CPA",https://www.sec.gov/files/litigation/admin/2019/34-84983.pdf,https://www.sec.gov/enforce/34-84983-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2019&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2019/AAER-4014.pdf,data/raw/aaer/2019/AAER-4014.txt +2019,AAER-4013,2019-01-09,34-84980|IA-5100,"Katz, Sapper & Miller, LLP and Scott C. Price, CPA",https://www.sec.gov/files/litigation/admin/2019/34-84980.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2019&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2019/AAER-4013.pdf,data/raw/aaer/2019/AAER-4013.txt +2020,AAER-4199,2020-12-17,33-10907|34-90714,Apex Global Brands Inc.,https://www.sec.gov/files/litigation/admin/2020/33-10907.pdf,https://www.sec.gov/enforce/33-10907-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2020&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2020/AAER-4199.pdf,data/raw/aaer/2020/AAER-4199.txt +2020,AAER-4200,2020-12-17,34-90716,"Jason Boling, CPA",https://www.sec.gov/files/litigation/admin/2020/34-90716.pdf,https://www.sec.gov/enforce/34-90716-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2020&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2020/AAER-4200.pdf,data/raw/aaer/2020/AAER-4200.txt +2020,AAER-4197,2020-12-17,34-90696,Laksha Bohra,https://www.sec.gov/files/litigation/admin/2020/34-90696.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2020&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2020/AAER-4197.pdf,data/raw/aaer/2020/AAER-4197.txt +2020,AAER-4198,2020-12-17,34-90699,"Mancera, et al.",https://www.sec.gov/files/litigation/admin/2020/34-90699.pdf,https://www.sec.gov/enforce/34-90699-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2020&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2020/AAER-4198.pdf,data/raw/aaer/2020/AAER-4198.txt +2020,AAER-4196,2020-12-14,33-10903|34-90664,"Belden Inc. and Dennis Wiser, CPA",https://www.sec.gov/files/litigation/admin/2020/33-10903.pdf,https://www.sec.gov/enforce/33-10903-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2020&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2020/AAER-4196.pdf,data/raw/aaer/2020/AAER-4196.txt +2020,AAER-4195,2020-12-10,34-90630,Mark E. Watson III,https://www.sec.gov/files/litigation/admin/2020/34-90630.pdf,https://www.sec.gov/enforce/34-90630-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2020&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2020/AAER-4195.pdf,data/raw/aaer/2020/AAER-4195.txt +2020,AAER-4194,2020-12-09,33-10899|34-90620,General Electric Company,https://www.sec.gov/files/litigation/admin/2020/33-10899.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2020&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2020/AAER-4194.pdf,data/raw/aaer/2020/AAER-4194.txt +2020,AAER-4193,2020-11-06,34-90369,Frank G. Mueller,https://www.sec.gov/files/litigation/admin/2020/34-90369.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2020&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2020/AAER-4193.pdf,data/raw/aaer/2020/AAER-4193.txt +2020,AAER-4192,2020-10-29,34-90281,"Steven L. Henning, CPA",https://www.sec.gov/files/litigation/admin/2020/34-90281.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2020&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2020/AAER-4192.pdf,data/raw/aaer/2020/AAER-4192.txt +2020,AAER-4191,2020-10-22,34-90243,"The Goldman Sachs Group, Inc.",https://www.sec.gov/files/litigation/admin/2020/34-90243.pdf,https://www.sec.gov/news/press-release/2020-265,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2020&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2020/AAER-4191.pdf,data/raw/aaer/2020/AAER-4191.txt +2020,AAER-4190,2020-10-15,34-90208,Andeavor LLC,https://www.sec.gov/files/litigation/admin/2020/34-90208.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2020&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2020/AAER-4190.pdf,data/raw/aaer/2020/AAER-4190.txt +2020,AAER-4186,2020-10-14,34-90166,"James DePalma, CPA",https://www.sec.gov/files/litigation/admin/2020/34-90166.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2020&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2020/AAER-4186.pdf,data/raw/aaer/2020/AAER-4186.txt +2020,AAER-4187,2020-10-14,34-90167,Daniel O'Neal,https://www.sec.gov/files/litigation/admin/2020/34-90167.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2020&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2020/AAER-4187.pdf,data/raw/aaer/2020/AAER-4187.txt +2020,AAER-4188,2020-10-14,34-90168,Allen Garner,https://www.sec.gov/files/litigation/admin/2020/34-90168.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2020&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2020/AAER-4188.pdf,data/raw/aaer/2020/AAER-4188.txt +2020,AAER-4189,2020-10-14,34-90170,"J&F Investimentos, S.A., JBS, S.A., Joesley Batista, Wesley Batista",https://www.sec.gov/files/litigation/admin/2020/34-90170.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2020&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2020/AAER-4189.pdf,data/raw/aaer/2020/AAER-4189.txt +2020,AAER-4185,2020-10-05,LR-24939,"Hill International, Inc. et al.",https://www.sec.gov/enforcement-litigation/litigation-releases/lr-24939,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2020&month=All&order=field_publish_date&sort=desc&page=0,listing_row,,data/raw/aaer/2020/AAER-4185.txt +2020,AAER-4184,2020-10-05,34-90089,"Nicholas Tornello, CPA",https://www.sec.gov/files/litigation/admin/2020/34-90089.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2020&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2020/AAER-4184.pdf,data/raw/aaer/2020/AAER-4184.txt +2020,AAER-4181,2020-09-30,33-10867|34-90050,"BGC Partners, Inc.",https://www.sec.gov/files/litigation/admin/2020/33-10867.pdf,https://www.sec.gov/enforce/33-10867-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2020&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2020/AAER-4181.pdf,data/raw/aaer/2020/AAER-4181.txt +2020,AAER-4183,2020-09-30,33-10868|34-90060,HP Inc.,https://www.sec.gov/files/litigation/admin/2020/33-10868.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2020&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2020/AAER-4183.pdf,data/raw/aaer/2020/AAER-4183.txt +2020,AAER-4182,2020-09-30,34-90052,Hilton Worldwide Holdings Inc.,https://www.sec.gov/files/litigation/admin/2020/34-90052.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2020&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2020/AAER-4182.pdf,data/raw/aaer/2020/AAER-4182.txt +2020,AAER-4180,2020-09-29,33-10863|34-90045,"Michael Schneider, CPA",https://www.sec.gov/files/litigation/admin/2020/33-10863.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2020&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2020/AAER-4180.pdf,data/raw/aaer/2020/AAER-4180.txt +2020,AAER-4179,2020-09-29,33-10862|34-90044,Stephen Harrison,https://www.sec.gov/files/litigation/admin/2020/33-10862.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2020&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2020/AAER-4179.pdf,data/raw/aaer/2020/AAER-4179.txt +2020,AAER-4178,2020-09-29,33-10861|34-90043,Andrew Rooke,https://www.sec.gov/files/litigation/admin/2020/33-10861.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2020&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2020/AAER-4178.pdf,data/raw/aaer/2020/AAER-4178.txt +2020,AAER-4177,2020-09-29,33-10860|34-90042,"Manitex International, Inc.",https://www.sec.gov/files/litigation/admin/2020/33-10860.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2020&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2020/AAER-4177.pdf,data/raw/aaer/2020/AAER-4177.txt +2020,AAER-4175,2020-09-28,33-10854|34-90018,"Interface, Inc., et al.",https://www.sec.gov/files/litigation/admin/2020/33-10854.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2020&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2020/AAER-4175.pdf,data/raw/aaer/2020/AAER-4175.txt +2020,AAER-4176,2020-09-28,34-90025,"Raymon Holmdahl, CPA and Kanako Matsumoto, CPA",https://www.sec.gov/files/litigation/admin/2020/34-90025.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2020&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2020/AAER-4176.pdf,data/raw/aaer/2020/AAER-4176.txt +2020,AAER-4174,2020-09-28,34-90017,Fulton Financial Corporation,https://www.sec.gov/files/litigation/admin/2020/34-90017.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2020&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2020/AAER-4174.pdf,data/raw/aaer/2020/AAER-4174.txt +2020,AAER-4173,2020-09-25,34-90010,"Lam D. Ha, CPA",https://www.sec.gov/files/litigation/admin/2020/34-90010.pdf,https://www.sec.gov/enforce/34-90008-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2020&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2020/AAER-4173.pdf,data/raw/aaer/2020/AAER-4173.txt +2020,AAER-4172,2020-09-25,34-90008,"James L. Thompson, CPA",https://www.sec.gov/files/litigation/admin/2020/34-90008.pdf,https://www.sec.gov/enforce/34-90008-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2020&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2020/AAER-4172.pdf,data/raw/aaer/2020/AAER-4172.txt +2020,AAER-4171,2020-09-25,34-90003,Aeon Global Health Corp.,https://www.sec.gov/files/litigation/admin/2020/34-90003.pdf,https://www.sec.gov/enforce/34-90003-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2020&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2020/AAER-4171.pdf,data/raw/aaer/2020/AAER-4171.txt +2020,AAER-4170,2020-09-24,LR-24915,"Revolution Lighting Technologies, Inc., et al.",https://www.sec.gov/enforcement-litigation/litigation-releases/lr-24915,https://www.sec.gov/files/litigation/complaints/2020/comp-pr2020-221.pdf,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2020&month=All&order=field_publish_date&sort=desc&page=0,listing_row,,data/raw/aaer/2020/AAER-4170.txt +2020,AAER-4169,2020-09-24,34-89984,"Power Solutions International, Inc.",https://www.sec.gov/files/litigation/admin/2020/34-89984.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2020&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2020/AAER-4169.pdf,data/raw/aaer/2020/AAER-4169.txt +2020,AAER-4168,2020-09-21,34-89936,"Steven L. Jenkins, CPA",https://www.sec.gov/files/litigation/admin/2020/34-89936.pdf,https://www.sec.gov/enforce/34-89935-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2020&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2020/AAER-4168.pdf,data/raw/aaer/2020/AAER-4168.txt +2020,AAER-4167,2020-09-14,34-89861,"Henry Seth Brock, CPA",https://www.sec.gov/files/litigation/admin/2020/34-89861.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2020&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2020/AAER-4167.pdf,data/raw/aaer/2020/AAER-4167.txt +2020,AAER-4166,2020-09-04,IA-5573,"SQN Capital Management, LLC",https://www.sec.gov/files/litigation/admin/2020/ia-5573.pdf,https://www.sec.gov/enforce/ia-5573-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2020&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2020/AAER-4166.pdf,data/raw/aaer/2020/AAER-4166.txt +2020,AAER-4165,2020-08-28,34-89704,Herbalife Nutrition Ltd.,https://www.sec.gov/files/litigation/admin/2020/34-89704.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2020&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2020/AAER-4165.pdf,data/raw/aaer/2020/AAER-4165.txt +2020,AAER-4164,2020-08-26,34-89677,BorgWarner Inc.,https://www.sec.gov/files/litigation/admin/2020/34-89677.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2020&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2020/AAER-4164.pdf,data/raw/aaer/2020/AAER-4164.txt +2020,AAER-4161,2020-08-25,33-10822|34-89656,"Super Micro Computer, Inc.",https://www.sec.gov/files/litigation/admin/2020/33-10822.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2020&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2020/AAER-4161.pdf,data/raw/aaer/2020/AAER-4161.txt +2020,AAER-4162,2020-08-25,34-89657,Howard Hideshima,https://www.sec.gov/files/litigation/admin/2020/34-89657.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2020&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2020/AAER-4162.pdf,data/raw/aaer/2020/AAER-4162.txt +2020,AAER-4163,2020-08-25,34-89658,Charles Liang,https://www.sec.gov/files/litigation/admin/2020/34-89658.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2020&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2020/AAER-4163.pdf,data/raw/aaer/2020/AAER-4163.txt +2020,AAER-4160,2020-08-14,LR-24869,Mark P. Frissora,https://www.sec.gov/enforcement-litigation/litigation-releases/lr-24869,https://www.sec.gov/files/litigation/complaints/2020/comp-pr2020-183.pdf,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2020&month=All&order=field_publish_date&sort=desc&page=0,listing_row,,data/raw/aaer/2020/AAER-4160.txt +2020,AAER-4159,2020-08-13,34-89552,"Brian Dee Matlock, CPA",https://www.sec.gov/files/litigation/admin/2020/34-89552.pdf,https://www.sec.gov/enforce/34-89552-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2020&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2020/AAER-4159.pdf,data/raw/aaer/2020/AAER-4159.txt +2020,AAER-4158,2020-08-06,34-89489,World Acceptance Corporation,https://www.sec.gov/files/litigation/admin/2020/34-89489.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2020&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2020/AAER-4158.pdf,data/raw/aaer/2020/AAER-4158.txt +2020,AAER-4157,2020-08-05,33-10816,"Dittman, Scott M., CPA",https://www.sec.gov/files/litigation/admin/2020/33-10816.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2020&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2020/AAER-4157.pdf,data/raw/aaer/2020/AAER-4157.txt +2020,AAER-4156,2020-08-04,34-89475,"Anton & Chia, LLP Wahl, Gregory A., CPA Deutchman, Michael, CPA Chung, Georgia, CPA Shek, Tommy, CPA",https://www.sec.gov/files/litigation/admin/2020/34-89475.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2020&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2020/AAER-4156.pdf,data/raw/aaer/2020/AAER-4156.txt +2020,AAER-4155,2020-07-31,33-10812|34-89445,"Tanya R. Carro, CPA",https://www.sec.gov/files/litigation/admin/2020/33-10812.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2020&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2020/AAER-4155.pdf,data/raw/aaer/2020/AAER-4155.txt +2020,AAER-4154,2020-07-31,33-10810|34-89443,J. Michael Pearson,https://www.sec.gov/files/litigation/admin/2020/33-10810.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2020&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2020/AAER-4154.pdf,data/raw/aaer/2020/AAER-4154.txt +2020,AAER-4153,2020-07-31,33-10809|34-89442,"Valeant Pharmaceuticals International, Inc. and n/k/a Bausch Health Companies Inc.",https://www.sec.gov/files/litigation/admin/2020/33-10809.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2020&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2020/AAER-4153.pdf,data/raw/aaer/2020/AAER-4153.txt +2020,AAER-4152,2020-07-15,34-89326,Paul J. Konigsberg,https://www.sec.gov/files/litigation/admin/2020/34-89326.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2020&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2020/AAER-4152.pdf,data/raw/aaer/2020/AAER-4152.txt +2020,AAER-4151,2020-07-02,34-89214,"Alexion Pharmaceuticals, Inc.",https://www.sec.gov/files/litigation/admin/2020/34-89214.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2020&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2020/AAER-4151.pdf,data/raw/aaer/2020/AAER-4151.txt +2020,AAER-4150,2020-06-25,34-89149,Novartis AG,https://www.sec.gov/files/litigation/admin/2020/34-89149.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2020&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2020/AAER-4150.pdf,data/raw/aaer/2020/AAER-4150.txt +2020,AAER-4149,2020-06-23,33-10793|34-89133,"Vereit, Inc.",https://www.sec.gov/files/litigation/admin/2020/33-10793.pdf,https://www.sec.gov/enforce/33-10793-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2020&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2020/AAER-4149.pdf,data/raw/aaer/2020/AAER-4149.txt +2020,AAER-4148,2020-06-18,34-89099,"PLS, CPA, et al. (Order)",https://www.sec.gov/files/litigation/opinions/2020/34-89099.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2020&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2020/AAER-4148.pdf,data/raw/aaer/2020/AAER-4148.txt +2020,AAER-4147,2020-06-05,34-89023,"Jana Faith Kiena, CPA",https://www.sec.gov/files/litigation/admin/2020/34-89023.pdf,https://www.sec.gov/enforce/34-89023-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2020&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2020/AAER-4147.pdf,data/raw/aaer/2020/AAER-4147.txt +2020,AAER-4146,2020-06-04,34-89009,"Argo Group International Holdings, Ltd.",https://www.sec.gov/files/litigation/admin/2020/34-89009.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2020&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2020/AAER-4146.pdf,data/raw/aaer/2020/AAER-4146.txt +2020,AAER-4145,2020-06-03,34-88998,Christopher D. Larson (CPA),https://www.sec.gov/files/litigation/admin/2020/34-88998.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2020&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2020/AAER-4145.pdf,data/raw/aaer/2020/AAER-4145.txt +2020,AAER-4144,2020-05-22,IA-5508,"TSP Capital Management Group, LLC",https://www.sec.gov/files/litigation/admin/2020/ia-5508.pdf,https://www.sec.gov/enforce/ia-5508-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2020&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2020/AAER-4144.pdf,data/raw/aaer/2020/AAER-4144.txt +2020,AAER-4141,2020-05-18,34-88895,"Timothy Daly, CPA",https://www.sec.gov/files/litigation/admin/2020/34-88895.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2020&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2020/AAER-4141.pdf,data/raw/aaer/2020/AAER-4141.txt +2020,AAER-4143,2020-05-18,34-88897,"John Donovan, CPA",https://www.sec.gov/files/litigation/admin/2020/34-88897.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2020&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2020/AAER-4143.pdf,data/raw/aaer/2020/AAER-4143.txt +2020,AAER-4142,2020-05-18,34-88896,"Michael Bellach, CPA",https://www.sec.gov/files/litigation/admin/2020/34-88896.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2020&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2020/AAER-4142.pdf,data/raw/aaer/2020/AAER-4142.txt +2020,AAER-4140,2020-05-12,LR-24815,"TCA Fund Management Group Corp. and TCA Global Credit Fund GP, Ltd.",https://www.sec.gov/enforcement-litigation/litigation-releases/lr-24815,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2020&month=All&order=field_publish_date&sort=desc&page=0,listing_row,,data/raw/aaer/2020/AAER-4140.txt +2020,AAER-4139,2020-05-11,34-88851,"PLS, CPA, et al. (Order)",https://www.sec.gov/files/litigation/opinions/2020/34-88851.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2020&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2020/AAER-4139.pdf,data/raw/aaer/2020/AAER-4139.txt +2020,AAER-4138,2020-05-05,34-88808,"Jeffery A. Curran, CA",https://www.sec.gov/files/litigation/admin/2020/34-88808.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2020&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2020/AAER-4138.pdf,data/raw/aaer/2020/AAER-4138.txt +2020,AAER-4134,2020-05-01,34-88791,"Todd H. Takeyasu, CA",https://www.sec.gov/files/litigation/admin/2020/34-88791.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2020&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2020/AAER-4134.pdf,data/raw/aaer/2020/AAER-4134.txt +2020,AAER-4136,2020-05-01,34-88796,"PLS, CPA, et al. (Order Regarding Service)",https://www.sec.gov/files/litigation/opinions/2020/34-88796.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2020&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2020/AAER-4136.pdf,data/raw/aaer/2020/AAER-4136.txt +2020,AAER-4133,2020-04-28,LR-24809,"Penn West Petroleum Ltd., d/b/a Obsidian Energy Ltd., Todd H. Takeyasu, Jeffery A. Curran, and Waldemar Grab",https://www.sec.gov/enforcement-litigation/litigation-releases/lr-24809,https://www.sec.gov/files/litigation/complaints/2020/comp24809.pdf,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2020&month=All&order=field_publish_date&sort=desc&page=0,listing_row,,data/raw/aaer/2020/AAER-4133.txt +2020,AAER-4132,2020-04-28,34-88763,"William M. Aisenberg, CPA (Corrected)",https://www.sec.gov/files/litigation/admin/2020/34-88763.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2020&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2020/AAER-4132.pdf,data/raw/aaer/2020/AAER-4132.txt +2020,AAER-4132,2020-04-28,34-88762,"Ross, Sinclaire & Associates, LLC and Murray Sinclaire, Jr.",https://www.sec.gov/files/litigation/admin/2020/34-88762.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2020&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2020/AAER-4132.pdf,data/raw/aaer/2020/AAER-4132.txt +2020,AAER-4131,2020-04-24,34-88739,"PLS,, CPA a Professional Corporation Pls a/k/a, CPAS Park, Chang G., CPA Park, a/k/a Changgeun Lee, Joseph Yongyun, CPA Lee, a/k/a Yong Yun Lee, Juchi, CPA Fernandez, a/k/a Juchi Lee Lee, Ju-Chi Lee, Ju Chi Lee, Sue",https://www.sec.gov/files/litigation/admin/2020/34-88739.pdf,https://www.sec.gov/enforce/34-88739-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2020&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2020/AAER-4131.pdf,data/raw/aaer/2020/AAER-4131.txt +2020,AAER-4129,2020-04-22,34-88724,Brian M. Storms,https://www.sec.gov/files/litigation/admin/2020/34-88724.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2020&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2020/AAER-4129.pdf,data/raw/aaer/2020/AAER-4129.txt +2020,AAER-4126,2020-04-22,IA-5484,"N. Scott Gillis, CPA",https://www.sec.gov/files/litigation/admin/2020/ia-5484.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2020&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2020/AAER-4126.pdf,data/raw/aaer/2020/AAER-4126.txt +2020,AAER-4126,2020-04-22,IA-5482,Robert J. Jesenik,https://www.sec.gov/files/litigation/admin/2020/ia-5482.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2020&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2020/AAER-4126.pdf,data/raw/aaer/2020/AAER-4126.txt +2020,AAER-4128,2020-04-22,34-88723,"Kenneth D. Shifrin, CPA",https://www.sec.gov/files/litigation/admin/2020/34-88723.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2020&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2020/AAER-4128.pdf,data/raw/aaer/2020/AAER-4128.txt +2020,AAER-4127,2020-04-22,33-10775|34-88720,Brian L. Ferdinand,https://www.sec.gov/files/litigation/admin/2020/33-10775.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2020&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2020/AAER-4127.pdf,data/raw/aaer/2020/AAER-4127.txt +2020,AAER-4130,2020-04-22,34-88731,"Berman & Company, P.A., and Elliot Berman CPA, Berman, Elliot R., CPA Berman & Company, P.A.",https://www.sec.gov/files/litigation/admin/2020/34-88731.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2020&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2020/AAER-4130.pdf,data/raw/aaer/2020/AAER-4130.txt +2020,AAER-4125,2020-04-17,34-88686,"Brian Robert Sodi, CPA",https://www.sec.gov/files/litigation/admin/2020/34-88686.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2020&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2020/AAER-4125.pdf,data/raw/aaer/2020/AAER-4125.txt +2020,AAER-4125,2020-04-17,34-88680|IA-5481,James Arthur Young III,https://www.sec.gov/files/litigation/admin/2020/34-88680.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2020&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2020/AAER-4125.pdf,data/raw/aaer/2020/AAER-4125.txt +2020,AAER-4124,2020-04-17,34-88679,Eni S.p.A.,https://www.sec.gov/files/litigation/admin/2020/34-88679.pdf,https://www.sec.gov/enforce/34-88679-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2020&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2020/AAER-4124.pdf,data/raw/aaer/2020/AAER-4124.txt +2020,AAER-4123,2020-04-16,34-88659,"Frazer Frost LLP Woo, Susan, CPA Suen, Miranda, CPA",https://www.sec.gov/files/litigation/admin/2020/34-88659.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2020&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2020/AAER-4123.pdf,data/raw/aaer/2020/AAER-4123.txt +2020,AAER-4122,2020-04-15,34-88653,"Schulman Lobel Zand Katzen Williams & Blackman, LLP a/k/a Schulman Lobel LLP",https://www.sec.gov/files/litigation/admin/2020/34-88653.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2020&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2020/AAER-4122.pdf,data/raw/aaer/2020/AAER-4122.txt +2020,AAER-4121,2020-04-08,LR-24792,Jeffrey D. Cordes et al.,https://www.sec.gov/enforcement-litigation/litigation-releases/lr-24792,https://www.sec.gov/files/litigation/complaints/2020/comp24792.pdf,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2020&month=All&order=field_publish_date&sort=desc&page=0,listing_row,,data/raw/aaer/2020/AAER-4121.txt +2020,AAER-4120,2020-03-20,34-88432,"Ronald Emma, CPA",https://www.sec.gov/files/litigation/admin/2020/34-88432.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2020&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2020/AAER-4120.pdf,data/raw/aaer/2020/AAER-4120.txt +2020,AAER-4119,2020-03-12,34-88377,"David G. Dreslin, CPA",https://www.sec.gov/files/litigation/admin/2020/34-88377.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2020&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2020/AAER-4119.pdf,data/raw/aaer/2020/AAER-4119.txt +2020,AAER-4118,2020-02-28,34-88303,"Cardinal Health, Inc.",https://www.sec.gov/files/litigation/admin/2020/34-88303.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2020&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2020/AAER-4118.pdf,data/raw/aaer/2020/AAER-4118.txt +2020,AAER-4117,2020-02-26,34-88287,RSM US LLP (f/k/a/ Mcgladrey LLP),https://www.sec.gov/files/litigation/admin/2020/34-88287.pdf,https://www.sec.gov/enforce/34-88287-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2020&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2020/AAER-4117.pdf,data/raw/aaer/2020/AAER-4117.txt +2020,AAER-4116,2020-02-06,34-88140,"LBB & Associates Ltd., LLP Lopez, Carlos, CPA",https://www.sec.gov/files/litigation/admin/2020/34-88140.pdf,https://www.sec.gov/enforce/34-88140-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2020&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2020/AAER-4116.pdf,data/raw/aaer/2020/AAER-4116.txt +2020,AAER-4115,2020-01-27,34-88048,"Steven M. Des Champs, CPA",https://www.sec.gov/files/litigation/admin/2020/34-88048.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2020&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2020/AAER-4115.pdf,data/raw/aaer/2020/AAER-4115.txt +2020,AAER-4114,2020-01-16,34-88001,"Joseph S. Amundsen, CPA, Michael T. Remus, CPA and Michael Remus, CPA (Corrected Order Granting Petitions for Review and Scheduling Briefs)",https://www.sec.gov/files/litigation/opinions/2020/34-88001.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2020&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2020/AAER-4114.pdf,data/raw/aaer/2020/AAER-4114.txt +2020,AAER-4112,2020-01-15,34-87969,"Holder, Cynthia, CPA Wada, Jeffrey, CPA Middendorf, David, CPA Whittle, Thomas, CPA Britt, David, CPA",https://www.sec.gov/files/litigation/admin/2020/34-87969.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2020&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2020/AAER-4112.pdf,data/raw/aaer/2020/AAER-4112.txt +2020,AAER-4113,2020-01-15,34-87970,"Holder, Cynthia, CPA Wada, Jeffrey, CPA Middendorf, David, CPA Whittle, Thomas, CPA Britt, David, CPA",https://www.sec.gov/files/litigation/admin/2020/34-87970.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2020&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2020/AAER-4113.pdf,data/raw/aaer/2020/AAER-4113.txt +2020,AAER-4111,2020-01-03,34-87884,"Robert A. Karmann, CPA",https://www.sec.gov/files/litigation/admin/2020/34-87884.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2020&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2020/AAER-4111.pdf,data/raw/aaer/2020/AAER-4111.txt +2021,AAER-4278,2021-12-30,34-93884,"Vicent C. Petrescu and Aka Vincen Petrescu, CPA",https://www.sec.gov/files/litigation/admin/2021/34-93884.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2021&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2021/AAER-4278.pdf,data/raw/aaer/2021/AAER-4278.txt +2021,AAER-4277,2021-12-15,LR-25289,"Sequential Brands Group, Inc.",https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25289,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2021&month=All&order=field_publish_date&sort=desc&page=0,listing_row,,data/raw/aaer/2021/AAER-4277.txt +2021,AAER-4275,2021-12-13,34-93753,WEX Inc.,https://www.sec.gov/files/litigation/admin/2021/34-93753.pdf,http://www.sec.gov/enforce/34-93753-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2021&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2021/AAER-4275.pdf,data/raw/aaer/2021/AAER-4275.txt +2021,AAER-4276,2021-12-13,34-93756|IA-5922,"Stockman Kast Ryan & Co. LLP; Ellen S. Fisher, CPA; and David H. Kast, CPA (Stay Order)",https://www.sec.gov/files/litigation/opinions/2021/34-93756.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2021&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2021/AAER-4276.pdf,data/raw/aaer/2021/AAER-4276.txt +2021,AAER-4271,2021-12-10,34-93749,"Adam D. Bering, Esq.",https://www.sec.gov/files/litigation/admin/2021/34-93749.pdf,http://www.sec.gov/enforce/34-93749-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2021&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2021/AAER-4271.pdf,data/raw/aaer/2021/AAER-4271.txt +2021,AAER-4274,2021-12-10,34-93752,"Scott D. Clark, CPA",https://www.sec.gov/files/litigation/admin/2021/34-93752.pdf,http://www.sec.gov/enforce/34-93749-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2021&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2021/AAER-4274.pdf,data/raw/aaer/2021/AAER-4274.txt +2021,AAER-4273,2021-12-10,34-93751,"Philip S. Hurak, Esq.",https://www.sec.gov/files/litigation/admin/2021/34-93751.pdf,http://www.sec.gov/enforce/34-93749-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2021&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2021/AAER-4273.pdf,data/raw/aaer/2021/AAER-4273.txt +2021,AAER-4272,2021-12-10,34-93750,"Alan C. Greenwell, CPA",https://www.sec.gov/files/litigation/admin/2021/34-93750.pdf,http://www.sec.gov/enforce/34-93749-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2021&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2021/AAER-4272.pdf,data/raw/aaer/2021/AAER-4272.txt +2021,AAER-4270,2021-11-30,34-93682,"Monsanto Company, et al.",https://www.sec.gov/files/litigation/admin/2021/34-93682.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2021&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2021/AAER-4270.pdf,data/raw/aaer/2021/AAER-4270.txt +2021,AAER-4268,2021-11-22,33-11008|34-93645,ProPetro Holding Corp. and Dale Redman,https://www.sec.gov/files/litigation/admin/2021/33-11008.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2021&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2021/AAER-4268.pdf,data/raw/aaer/2021/AAER-4268.txt +2021,AAER-4269,2021-11-22,34-93647,Shannon D. Doyle,https://www.sec.gov/files/litigation/admin/2021/34-93647.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2021&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2021/AAER-4269.pdf,data/raw/aaer/2021/AAER-4269.txt +2021,AAER-4267,2021-11-12,34-93568,"William Wright, CPA",https://www.sec.gov/files/litigation/admin/2021/34-93568.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2021&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2021/AAER-4267.pdf,data/raw/aaer/2021/AAER-4267.txt +2021,AAER-4266,2021-11-10,34-93548,Douglas A. Roth,https://www.sec.gov/files/litigation/admin/2021/34-93548.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2021&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2021/AAER-4266.pdf,data/raw/aaer/2021/AAER-4266.txt +2021,AAER-4265,2021-11-09,34-93544,"Anton & Chia, LLP Wahl, Gregory A., CPA Deutchman, Michael, CPA Chung, Georgia, CPA Shek, Tommy, CPA",https://www.sec.gov/files/litigation/admin/2021/34-93544.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2021&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2021/AAER-4265.pdf,data/raw/aaer/2021/AAER-4265.txt +2021,AAER-4264,2021-10-15,34-93341,"Amyris, Inc.",https://www.sec.gov/files/litigation/admin/2021/34-93341.pdf,http://www.sec.gov/enforce/34-93341-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2021&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2021/AAER-4264.pdf,data/raw/aaer/2021/AAER-4264.txt +2021,AAER-4262,2021-09-30,33-10990|IA-5878,Donna M. Silverman,https://www.sec.gov/files/litigation/admin/2021/33-10990.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2021&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2021/AAER-4262.pdf,data/raw/aaer/2021/AAER-4262.txt +2021,AAER-4263,2021-09-30,33-10991|34-93200|IA-5879|IC-34391,Robert D. Press,https://www.sec.gov/files/litigation/admin/2021/33-10991.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2021&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2021/AAER-4263.pdf,data/raw/aaer/2021/AAER-4263.txt +2021,AAER-4260,2021-09-27,34-93136,"Reyes, Noe Corrales",https://www.sec.gov/files/litigation/admin/2021/34-93136.pdf,https://www.sec.gov/enforce/34-93136-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2021&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2021/AAER-4260.pdf,data/raw/aaer/2021/AAER-4260.txt +2021,AAER-4259,2021-09-27,34-93135,"Velasco, Carlos Javier Moctezuma",https://www.sec.gov/files/litigation/admin/2021/34-93135.pdf,https://www.sec.gov/enforce/34-93136-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2021&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2021/AAER-4259.pdf,data/raw/aaer/2021/AAER-4259.txt +2021,AAER-4258,2021-09-27,34-93133,"Ravindranathan Raghunathan, CPA and Craig A. Golding, CPA",https://www.sec.gov/files/litigation/admin/2021/34-93133.pdf,http://www.sec.gov/enforce/34-93133-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2021&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2021/AAER-4258.pdf,data/raw/aaer/2021/AAER-4258.txt +2021,AAER-4261,2021-09-27,34-93137,"Bátiz, Ramón Lafarga",https://www.sec.gov/files/litigation/admin/2021/34-93137.pdf,https://www.sec.gov/enforce/34-93136-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2021&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2021/AAER-4261.pdf,data/raw/aaer/2021/AAER-4261.txt +2021,AAER-4257,2021-09-24,34-93117,WPP plc,https://www.sec.gov/files/litigation/admin/2021/34-93117.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2021&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2021/AAER-4257.pdf,data/raw/aaer/2021/AAER-4257.txt +2021,AAER-4256,2021-09-21,34-93101,Peter Dichiara,https://www.sec.gov/files/litigation/admin/2021/34-93101.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2021&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2021/AAER-4256.pdf,data/raw/aaer/2021/AAER-4256.txt +2021,AAER-4255,2021-09-21,34-93092|IA-5870,"Stockman Kast Ryan & Co. LLP; Ellen S. Fisher, CPA; and David H. Kast, CPA (Order)",https://www.sec.gov/files/litigation/opinions/2021/34-93092.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2021&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2021/AAER-4255.pdf,data/raw/aaer/2021/AAER-4255.txt +2021,AAER-4253,2021-09-16,34-93014,"Richard J. Koch, CPA",https://www.sec.gov/files/litigation/admin/2021/34-93014.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2021&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2021/AAER-4253.pdf,data/raw/aaer/2021/AAER-4253.txt +2021,AAER-4254,2021-09-16,34-93018,John M. Williams,https://www.sec.gov/files/litigation/admin/2021/34-93018.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2021&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2021/AAER-4254.pdf,data/raw/aaer/2021/AAER-4254.txt +2021,AAER-4252,2021-09-15,34-93012,"Badree Komandur, et al.",https://www.sec.gov/files/litigation/admin/2021/34-93012.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2021&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2021/AAER-4252.pdf,data/raw/aaer/2021/AAER-4252.txt +2021,AAER-4251,2021-09-15,34-93005,"Brian Sweet, CPA (Notice That Initial Decision Has Become Final)",https://www.sec.gov/files/litigation/opinions/2021/34-93005.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2021&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2021/AAER-4251.pdf,data/raw/aaer/2021/AAER-4251.txt +2021,AAER-4250,2021-09-13,34-92944,Leonard R. Barr,https://www.sec.gov/files/litigation/admin/2021/34-92944.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2021&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2021/AAER-4250.pdf,data/raw/aaer/2021/AAER-4250.txt +2021,AAER-4249,2021-09-10,34-92939,"Paul L. Chancey, Jr. (Postponement Order)",https://www.sec.gov/files/litigation/opinions/2021/34-92939.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2021&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2021/AAER-4249.pdf,data/raw/aaer/2021/AAER-4249.txt +2021,AAER-4248,2021-09-03,33-10977|34-92874,The Kraft Heinz Co. and Eduardo Pelleissone (Corrected),https://www.sec.gov/files/litigation/admin/2021/33-10977.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2021&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2021/AAER-4248.pdf,data/raw/aaer/2021/AAER-4248.txt +2021,AAER-4247,2021-09-02,33-10975|34-92866,Pareteum Corporation,https://www.sec.gov/files/litigation/admin/2021/33-10975.pdf,https://www.sec.gov/enforce/33-10975-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2021&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2021/AAER-4247.pdf,data/raw/aaer/2021/AAER-4247.txt +2021,AAER-4246,2021-09-02,34-92859|IA-5844,"Stockman Kast Ryan & Co. LLP; Ellen S. Fisher, CPA; and David H. Kast, CPA (Order)",https://www.sec.gov/files/litigation/opinions/2021/34-92859.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2021&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2021/AAER-4246.pdf,data/raw/aaer/2021/AAER-4246.txt +2021,AAER-4245,2021-09-01,34-92835,Jonathan Brett Woodard,https://www.sec.gov/files/litigation/admin/2021/34-92835.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2021&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2021/AAER-4245.pdf,data/raw/aaer/2021/AAER-4245.txt +2021,AAER-4244,2021-08-24,33-10967|34-92735,"Healthcare Services Group, Inc., John C. Shea, CPA and Derya D. Warner",https://www.sec.gov/files/litigation/admin/2021/33-10967.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2021&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2021/AAER-4244.pdf,data/raw/aaer/2021/AAER-4244.txt +2021,AAER-4243,2021-08-23,34-92734,"Paul L. Chancey, Jr. (Protective Order)",https://www.sec.gov/files/litigation/opinions/2021/34-92734.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2021&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2021/AAER-4243.pdf,data/raw/aaer/2021/AAER-4243.txt +2021,AAER-4242,2021-08-16,34-92675,"Knauth, Christopher E., CPA",https://www.sec.gov/files/litigation/admin/2021/34-92675.pdf,https://www.sec.gov/enforce/34-92675-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2021&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2021/AAER-4242.pdf,data/raw/aaer/2021/AAER-4242.txt +2021,AAER-4241,2021-08-09,34-92611,Gary S. Klein,https://www.sec.gov/files/litigation/admin/2021/34-92611.pdf,https://www.sec.gov/enforce/34-92611-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2021&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2021/AAER-4241.pdf,data/raw/aaer/2021/AAER-4241.txt +2021,AAER-4238,2021-08-02,34-92539,"William G. Stiehl, CPA",https://www.sec.gov/files/litigation/admin/2021/34-92539.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2021&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2021/AAER-4238.pdf,data/raw/aaer/2021/AAER-4238.txt +2021,AAER-4239,2021-08-02,34-92540,"Ernst & Young LLP, et al.",https://www.sec.gov/files/litigation/admin/2021/34-92540.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2021&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2021/AAER-4239.pdf,data/raw/aaer/2021/AAER-4239.txt +2021,AAER-4240,2021-08-02,34-92551,"Paul L. Chancey, Jr. (Order)",https://www.sec.gov/files/litigation/opinions/2021/34-92551.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2021&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2021/AAER-4240.pdf,data/raw/aaer/2021/AAER-4240.txt +2021,AAER-4237,2021-07-30,34-92534|IA-5811,"Stockman Kast Ryan & Co. LLP; Ellen S. Fisher, CPA; and David H. Kast, CPA (Order)",https://www.sec.gov/files/litigation/opinions/2021/34-92534.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2021&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2021/AAER-4237.pdf,data/raw/aaer/2021/AAER-4237.txt +2021,AAER-4235,2021-07-28,34-92514,"Holder, Cynthia, CPA Wada, Jeffrey, CPA Middendorf, David, CPA Whittle, Thomas, CPA Britt, David, CPA",https://www.sec.gov/files/litigation/admin/2021/34-92514.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2021&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2021/AAER-4235.pdf,data/raw/aaer/2021/AAER-4235.txt +2021,AAER-4234,2021-07-28,34-92513,"Holder, Cynthia, CPA Wada, Jeffrey, CPA Middendorf, David, CPA Whittle, Thomas, CPA Britt, David, CPA",https://www.sec.gov/files/litigation/admin/2021/34-92513.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2021&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2021/AAER-4234.pdf,data/raw/aaer/2021/AAER-4234.txt +2021,AAER-4233,2021-07-26,34-92507,Michael Mortimer,https://www.sec.gov/files/litigation/admin/2021/34-92507.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2021&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2021/AAER-4233.pdf,data/raw/aaer/2021/AAER-4233.txt +2021,AAER-4232,2021-07-26,34-92503,"Steven A. Splain, CPA",https://www.sec.gov/files/litigation/admin/2021/34-92503.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2021&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2021/AAER-4232.pdf,data/raw/aaer/2021/AAER-4232.txt +2021,AAER-4231,2021-07-23,34-92482,"Christopher E. Knauth, CPA (Protective Order)",https://www.sec.gov/files/litigation/opinions/2021/34-92482.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2021&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2021/AAER-4231.pdf,data/raw/aaer/2021/AAER-4231.txt +2021,AAER-4228,2021-07-21,34-92455,"Tandy Leather Factory, Inc. and Shannon Greene, CPA",https://www.sec.gov/files/litigation/admin/2021/34-92455.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2021&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2021/AAER-4228.pdf,data/raw/aaer/2021/AAER-4228.txt +2021,AAER-4230,2021-07-21,34-92460,"Paul L. Chancey, Jr. (Order)",https://www.sec.gov/files/litigation/opinions/2021/34-92460.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2021&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2021/AAER-4230.pdf,data/raw/aaer/2021/AAER-4230.txt +2021,AAER-4229,2021-07-21,34-92458|IA-5784,"Stockman Kast Ryan & Co. LLP; Ellen S. Fisher, CPA; and David H. Kast, CPA (Order Regarding Service)",https://www.sec.gov/files/litigation/opinions/2021/34-92458.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2021&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2021/AAER-4229.pdf,data/raw/aaer/2021/AAER-4229.txt +2021,AAER-4227,2021-07-20,34-92447,"Shaun Greenwald, CPA",https://www.sec.gov/files/litigation/admin/2021/34-92447.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2021&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2021/AAER-4227.pdf,data/raw/aaer/2021/AAER-4227.txt +2021,AAER-4226,2021-07-13,34-92382|IA-5773,"Stockman Kast Ryan & Co. LLP. Ellen S. Fisher, CPA; Kast, David H., CPA",https://www.sec.gov/files/litigation/admin/2021/34-92382.pdf,https://www.sec.gov/enforce/34-92382-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2021&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2021/AAER-4226.pdf,data/raw/aaer/2021/AAER-4226.txt +2021,AAER-4225,2021-07-13,34-92378,"Chancey, Paul L. Jr., CPA",https://www.sec.gov/files/litigation/admin/2021/34-92378.pdf,https://www.sec.gov/enforce/34-92378-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2021&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2021/AAER-4225.pdf,data/raw/aaer/2021/AAER-4225.txt +2021,AAER-4224,2021-07-09,34-92361,"PLS,, CPA a Professional Corporation Pls a/k/a, CPAS Park, Chang G., CPA Park, a/k/a Changgeun Lee, Joseph Yongyun, CPA Lee, a/k/a Yong Yun Lee, Juchi, CPA Fernandez, a/k/a Juchi Lee Lee, Ju-Chi Lee, Ju Chi Lee, Sue",https://www.sec.gov/files/litigation/admin/2021/34-92361.pdf,https://www.sec.gov/enforce/34-92361-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2021&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2021/AAER-4224.pdf,data/raw/aaer/2021/AAER-4224.txt +2021,AAER-4223,2021-06-01,34-92076,"Christopher E. Knauth, CPA (Order)",https://www.sec.gov/files/litigation/opinions/2021/34-92076.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2021&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2021/AAER-4223.pdf,data/raw/aaer/2021/AAER-4223.txt +2021,AAER-4222,2021-05-24,34-91983,"PLS, CPA, et al. (Order)",https://www.sec.gov/files/litigation/opinions/2021/34-91983.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2021&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2021/AAER-4222.pdf,data/raw/aaer/2021/AAER-4222.txt +2021,AAER-4221,2021-05-07,34-91799,"Christopher E. Knauth, CPA (Order)",https://www.sec.gov/files/litigation/opinions/2021/34-91799.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2021&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2021/AAER-4221.pdf,data/raw/aaer/2021/AAER-4221.txt +2021,AAER-4220,2021-05-03,33-10940|34-91741,"Under Armour, Inc.",https://www.sec.gov/files/litigation/admin/2021/33-10940.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2021&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2021/AAER-4220.pdf,data/raw/aaer/2021/AAER-4220.txt +2021,AAER-4218,2021-04-29,34-91722,"Daniels Corporate Advisory Company, Inc.",https://www.sec.gov/files/litigation/admin/2021/34-91722.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2021&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2021/AAER-4218.pdf,data/raw/aaer/2021/AAER-4218.txt +2021,AAER-4219,2021-04-29,34-91723,"HQDA Elderly Life Network, Inc. (Corrected)",https://www.sec.gov/files/litigation/admin/2021/34-91723.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2021&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2021/AAER-4219.pdf,data/raw/aaer/2021/AAER-4219.txt +2021,AAER-4217,2021-04-29,34-91721,"Rokk3r, Inc.",https://www.sec.gov/files/litigation/admin/2021/34-91721.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2021&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2021/AAER-4217.pdf,data/raw/aaer/2021/AAER-4217.txt +2021,AAER-4216,2021-04-29,34-91719,Igen Networks Corp.,https://www.sec.gov/files/litigation/admin/2021/34-91719.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2021&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2021/AAER-4216.pdf,data/raw/aaer/2021/AAER-4216.txt +2021,AAER-4215,2021-04-29,34-91718,"Asta Funding, Inc.",https://www.sec.gov/files/litigation/admin/2021/34-91718.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2021&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2021/AAER-4215.pdf,data/raw/aaer/2021/AAER-4215.txt +2021,AAER-4214,2021-04-29,34-91717,"ShiftPixy, Inc.",https://www.sec.gov/files/litigation/admin/2021/34-91717.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2021&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2021/AAER-4214.pdf,data/raw/aaer/2021/AAER-4214.txt +2021,AAER-4213,2021-04-29,34-91716,"Trutankless, Inc.",https://www.sec.gov/files/litigation/admin/2021/34-91716.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2021&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2021/AAER-4213.pdf,data/raw/aaer/2021/AAER-4213.txt +2021,AAER-4212,2021-04-29,34-91715,"Fortem Resources, Inc.",https://www.sec.gov/files/litigation/admin/2021/34-91715.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2021&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2021/AAER-4212.pdf,data/raw/aaer/2021/AAER-4212.txt +2021,AAER-4211,2021-04-20,34-91615,"Christopher E. Knauth, CPA (Order)",https://www.sec.gov/files/litigation/opinions/2021/34-91615.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2021&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2021/AAER-4211.pdf,data/raw/aaer/2021/AAER-4211.txt +2021,AAER-4210,2021-04-19,IA-5723,"Martin Silver, CPA",https://www.sec.gov/files/litigation/admin/2021/ia-5723.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2021&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2021/AAER-4210.pdf,data/raw/aaer/2021/AAER-4210.txt +2021,AAER-4208,2021-04-12,34-91536,"Ernst & Young LLP, Craig R. Fronckiewicz, CPA, and Sarah E. Adams, CPA",https://www.sec.gov/files/litigation/admin/2021/34-91536.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2021&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2021/AAER-4208.pdf,data/raw/aaer/2021/AAER-4208.txt +2021,AAER-4209,2021-04-12,34-91540,"Christopher E. Knauth, CPA (Order Regarding Service)",https://www.sec.gov/files/litigation/opinions/2021/34-91540.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2021&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2021/AAER-4209.pdf,data/raw/aaer/2021/AAER-4209.txt +2021,AAER-4207,2021-04-05,34-91475,"Knauth, Christopher E., CPA",https://www.sec.gov/files/litigation/admin/2021/34-91475.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2021&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2021/AAER-4207.pdf,data/raw/aaer/2021/AAER-4207.txt +2021,AAER-4206,2021-03-22,34-91381,"Gregory A. Wahl, CPA Michael Deutchman, CPA and Georgia Chung, CPA (Order Granting Petition for Review and Scheduling Briefs)",https://www.sec.gov/files/litigation/opinions/2021/34-91381.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2021&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2021/AAER-4206.pdf,data/raw/aaer/2021/AAER-4206.txt +2021,AAER-4204,2021-02-23,34-91185,"Christopher L. Stanley, CPA",https://www.sec.gov/files/litigation/admin/2021/34-91185.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2021&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2021/AAER-4204.pdf,data/raw/aaer/2021/AAER-4204.txt +2021,AAER-4205,2021-02-23,34-91186,"Jennifer M. Stewart, CPA",https://www.sec.gov/files/litigation/admin/2021/34-91186.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2021&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2021/AAER-4205.pdf,data/raw/aaer/2021/AAER-4205.txt +2021,AAER-4203,2021-02-16,34-91131,"Edward T. Kelly, CPA",https://www.sec.gov/files/litigation/admin/2021/34-91131.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2021&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2021/AAER-4203.pdf,data/raw/aaer/2021/AAER-4203.txt +2021,AAER-4202,2021-02-02,33-10925|34-91042,Joseph Jackson and Colm Callan,https://www.sec.gov/files/litigation/admin/2021/33-10925.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2021&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2021/AAER-4202.pdf,data/raw/aaer/2021/AAER-4202.txt +2021,AAER-4201,2021-01-08,34-90875,Deutsche Bank AG,https://www.sec.gov/files/litigation/admin/2021/34-90875.pdf,https://www.sec.gov/enforce/34-90875-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2021&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2021/AAER-4201.pdf,data/raw/aaer/2021/AAER-4201.txt +2022,AAER-4368,2022-12-19,34-96529,Honeywell International Inc. (Corrected),https://www.sec.gov/files/litigation/admin/2022/34-96529.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2022&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2022/AAER-4368.pdf,data/raw/aaer/2022/AAER-4368.txt +2022,AAER-4367,2022-11-18,34-96349,Daniel Moser,https://www.sec.gov/files/litigation/admin/2022/34-96349.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2022&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2022/AAER-4367.pdf,data/raw/aaer/2022/AAER-4367.txt +2022,AAER-4366,2022-11-17,34-96347,"Tang, Jason Jianxun, CPA",https://www.sec.gov/files/litigation/admin/2022/34-96347.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2022&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2022/AAER-4366.pdf,data/raw/aaer/2022/AAER-4366.txt +2022,AAER-4365,2022-11-16,34-96325,Ira S. Viener (Second Order Regarding Service),https://www.sec.gov/files/litigation/opinions/2022/34-96325.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2022&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2022/AAER-4365.pdf,data/raw/aaer/2022/AAER-4365.txt +2022,AAER-4364,2022-11-10,33-11133|34-96299,"Chen, Andy Chin Fong, CPA",https://www.sec.gov/files/litigation/admin/2022/33-11133.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2022&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2022/AAER-4364.pdf,data/raw/aaer/2022/AAER-4364.txt +2022,AAER-4363,2022-11-04,34-96235,Scott David Mahoney,https://www.sec.gov/files/litigation/admin/2022/34-96235.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2022&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2022/AAER-4363.pdf,data/raw/aaer/2022/AAER-4363.txt +2022,AAER-4362,2022-11-03,34-96224,"Ira S. Viener, CPA (Order)",https://www.sec.gov/files/litigation/opinions/2022/34-96224.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2022&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2022/AAER-4362.pdf,data/raw/aaer/2022/AAER-4362.txt +2022,AAER-4360,2022-11-01,33-11129|34-96193,Koppers Holdings Inc.,https://www.sec.gov/files/litigation/admin/2022/33-11129.pdf,http://www.sec.gov/enforce/33-11129-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2022&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2022/AAER-4360.pdf,data/raw/aaer/2022/AAER-4360.txt +2022,AAER-4361,2022-11-01,34-96196,"Gregory A. Wahl, CPA, Michael Deutchman, CPA and Georgia Chung, CPA (Order Extending Time to Issue Decision)",https://www.sec.gov/files/litigation/opinions/2022/34-96196.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2022&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2022/AAER-4361.pdf,data/raw/aaer/2022/AAER-4361.txt +2022,AAER-4359,2022-10-25,34-96153,"Scott A. Woodward, CPA",https://www.sec.gov/files/litigation/admin/2022/34-96153.pdf,http://www.sec.gov/enforce/34-96153-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2022&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2022/AAER-4359.pdf,data/raw/aaer/2022/AAER-4359.txt +2022,AAER-4358,2022-10-24,33-11124|34-96138,"William Hilson, CPA, CA",https://www.sec.gov/files/litigation/admin/2022/33-11124.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2022&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2022/AAER-4358.pdf,data/raw/aaer/2022/AAER-4358.txt +2022,AAER-4357,2022-10-24,33-11123|34-96137,Cronos Group Inc.,https://www.sec.gov/files/litigation/admin/2022/33-11123.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2022&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2022/AAER-4357.pdf,data/raw/aaer/2022/AAER-4357.txt +2022,AAER-4356,2022-10-21,34-96127,"Abrahams, Joshua, CPA",https://www.sec.gov/files/litigation/admin/2022/34-96127.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2022&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2022/AAER-4356.pdf,data/raw/aaer/2022/AAER-4356.txt +2022,AAER-4355,2022-10-21,33-11122|34-96126,"Mattel, Inc.",https://www.sec.gov/files/litigation/admin/2022/33-11122.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2022&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2022/AAER-4355.pdf,data/raw/aaer/2022/AAER-4355.txt +2022,AAER-4354,2022-10-13,34-96071,"Badree Komandur, et al.",https://www.sec.gov/files/litigation/admin/2022/34-96071.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2022&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2022/AAER-4354.pdf,data/raw/aaer/2022/AAER-4354.txt +2022,AAER-4352,2022-10-04,LR-25549,"Steven H. Davis, et. al",https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25549,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2022&month=All&order=field_publish_date&sort=desc&page=0,listing_row,,data/raw/aaer/2022/AAER-4352.txt +2022,AAER-4353,2022-10-04,34-95980,"Ira S. Viener, CPA (Order Regarding Service)",https://www.sec.gov/files/litigation/opinions/2022/34-95980.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2022&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2022/AAER-4353.pdf,data/raw/aaer/2022/AAER-4353.txt +2022,AAER-4351,2022-09-30,LR-25543,Daniel Moser,https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25543,https://www.sec.gov/files/litigation/complaints/2022/comp25543.pdf,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2022&month=All&order=field_publish_date&sort=desc&page=0,listing_row,,data/raw/aaer/2022/AAER-4351.txt +2022,AAER-4346,2022-09-30,34-95948,RSM US LLP,https://www.sec.gov/files/litigation/admin/2022/34-95948.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2022&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2022/AAER-4346.pdf,data/raw/aaer/2022/AAER-4346.txt +2022,AAER-4345,2022-09-30,33-11111|34-95947,Lisa Sanford,https://www.sec.gov/files/litigation/admin/2022/33-11111.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2022&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2022/AAER-4345.pdf,data/raw/aaer/2022/AAER-4345.txt +2022,AAER-4348,2022-09-30,34-95952,Anthony G. Roth,https://www.sec.gov/files/litigation/admin/2022/34-95952.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2022&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2022/AAER-4348.pdf,data/raw/aaer/2022/AAER-4348.txt +2022,AAER-4347,2022-09-30,34-95949,"Steven Kirn, CPA, Michael Piqueira, CPA and Richard Condon, CPA",https://www.sec.gov/files/litigation/admin/2022/34-95949.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2022&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2022/AAER-4347.pdf,data/raw/aaer/2022/AAER-4347.txt +2022,AAER-4349,2022-09-30,34-95958,"BrookWeiner, et al.",https://www.sec.gov/files/litigation/admin/2022/34-95958.pdf,http://www.sec.gov/enforce/34-95958-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2022&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2022/AAER-4349.pdf,data/raw/aaer/2022/AAER-4349.txt +2022,AAER-4350,2022-09-30,34-95959,"Berkower LLC; Michael G. Mullen, CPA; and Maurice Berkower, CPA",https://www.sec.gov/files/litigation/admin/2022/34-95959.pdf,http://www.sec.gov/enforce/34-95958-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2022&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2022/AAER-4350.pdf,data/raw/aaer/2022/AAER-4350.txt +2022,AAER-4343,2022-09-29,34-95943,Tupperware Brands Corporation,https://www.sec.gov/files/litigation/admin/2022/34-95943.pdf,http://www.sec.gov/enforce/34-95943-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2022&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2022/AAER-4343.pdf,data/raw/aaer/2022/AAER-4343.txt +2022,AAER-4342,2022-09-29,34-95938,"Deloitte Touche Tohmatsu Certified Public Accountants, LLP",https://www.sec.gov/files/litigation/admin/2022/34-95938.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2022&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2022/AAER-4342.pdf,data/raw/aaer/2022/AAER-4342.txt +2022,AAER-4344,2022-09-29,33-11110|34-95944,Barclays PLC and Barclays Bank PLC,https://www.sec.gov/files/litigation/admin/2022/33-11110.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2022&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2022/AAER-4344.pdf,data/raw/aaer/2022/AAER-4344.txt +2022,AAER-4341,2022-09-23,LR-25517,"James R. Thompson, et al.",https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25517,https://www.sec.gov/files/litigation/complaints/2022/comp25517.pdf,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2022&month=All&order=field_publish_date&sort=desc&page=0,listing_row,,data/raw/aaer/2022/AAER-4341.txt +2022,AAER-4339,2022-09-23,34-95887,Friedman LLP,https://www.sec.gov/files/litigation/admin/2022/34-95887.pdf,http://www.sec.gov/enforce/34-95887-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2022&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2022/AAER-4339.pdf,data/raw/aaer/2022/AAER-4339.txt +2022,AAER-4340,2022-09-23,33-11107|34-95889,"Compass Minerals International, Inc.",https://www.sec.gov/files/litigation/admin/2022/33-11107.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2022&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2022/AAER-4340.pdf,data/raw/aaer/2022/AAER-4340.txt +2022,AAER-4338,2022-09-22,34-95884,"Viener, Ira S., CPA",https://www.sec.gov/files/litigation/admin/2022/34-95884.pdf,http://www.sec.gov/enforce/34-95884-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2022&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2022/AAER-4338.pdf,data/raw/aaer/2022/AAER-4338.txt +2022,AAER-4336,2022-09-21,34-95852,"Terrence J. Walton, CPA",https://www.sec.gov/files/litigation/admin/2022/34-95852.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2022&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2022/AAER-4336.pdf,data/raw/aaer/2022/AAER-4336.txt +2022,AAER-4337,2022-09-21,34-95856,Manuel A. Romero,https://www.sec.gov/files/litigation/admin/2022/34-95856.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2022&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2022/AAER-4337.pdf,data/raw/aaer/2022/AAER-4337.txt +2022,AAER-4335,2022-09-19,34-95833,"Matthew W. Dreyer, CPA",https://www.sec.gov/files/litigation/admin/2022/34-95833.pdf,http://www.sec.gov/enforce/34-95833-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2022&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2022/AAER-4335.pdf,data/raw/aaer/2022/AAER-4335.txt +2022,AAER-4334,2022-09-14,34-95767,"Badree Komandur, et al.",https://www.sec.gov/files/litigation/admin/2022/34-95767.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2022&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2022/AAER-4334.pdf,data/raw/aaer/2022/AAER-4334.txt +2022,AAER-4333,2022-09-12,33-11099|34-95744,"VMware, Inc.",https://www.sec.gov/files/litigation/admin/2022/33-11099.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2022&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2022/AAER-4333.pdf,data/raw/aaer/2022/AAER-4333.txt +2022,AAER-4332,2022-09-08,IA-6107,"Charles Pratt & Company, LLC",https://www.sec.gov/files/litigation/admin/2022/ia-6107.pdf,http://www.sec.gov/enforce/ia-6107-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2022&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2022/AAER-4332.pdf,data/raw/aaer/2022/AAER-4332.txt +2022,AAER-4331,2022-09-02,LR-25497,David Pope,https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25497,https://www.sec.gov/files/litigation/complaints/2022/comp25497.pdf,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2022&month=All&order=field_publish_date&sort=desc&page=0,listing_row,,data/raw/aaer/2022/AAER-4331.txt +2022,AAER-4330,2022-09-02,34-95663,CHS Inc.,https://www.sec.gov/files/litigation/admin/2022/34-95663.pdf,http://www.sec.gov/enforce/34-95663-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2022&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2022/AAER-4330.pdf,data/raw/aaer/2022/AAER-4330.txt +2022,AAER-4329,2022-08-26,33-11096|34-95612,"Mark C. Kelly, CPA",https://www.sec.gov/files/litigation/admin/2022/33-11096.pdf,http://www.sec.gov/enforce/33-11096-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2022&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2022/AAER-4329.pdf,data/raw/aaer/2022/AAER-4329.txt +2022,AAER-4328,2022-08-25,LR-25484,"Taronis Technologies, Inc., et al.",https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25484,https://www.sec.gov/files/litigation/complaints/2022/comp25484.pdf,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2022&month=All&order=field_publish_date&sort=desc&page=0,listing_row,,data/raw/aaer/2022/AAER-4328.txt +2022,AAER-4325,2022-08-25,34-95609,James H. Roberts,https://www.sec.gov/files/litigation/admin/2022/34-95609.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2022&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2022/AAER-4325.pdf,data/raw/aaer/2022/AAER-4325.txt +2022,AAER-4326,2022-08-25,34-95610,Laurel Krzeminski,https://www.sec.gov/files/litigation/admin/2022/34-95610.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2022&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2022/AAER-4326.pdf,data/raw/aaer/2022/AAER-4326.txt +2022,AAER-4327,2022-08-25,34-95611,Jigisha Desai,https://www.sec.gov/files/litigation/admin/2022/34-95611.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2022&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2022/AAER-4327.pdf,data/raw/aaer/2022/AAER-4327.txt +2022,AAER-4323,2022-08-24,34-95589,"The Bancorp, Inc.",https://www.sec.gov/files/litigation/admin/2022/34-95589.pdf,http://www.sec.gov/enforce/34-95589-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2022&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2022/AAER-4323.pdf,data/raw/aaer/2022/AAER-4323.txt +2022,AAER-4324,2022-08-24,34-95593,"Farber Hass Hurley LLP; Michel Abedian, CPA; and Michael Hurley, CPA",https://www.sec.gov/files/litigation/admin/2022/34-95593.pdf,http://www.sec.gov/enforce/34-95593-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2022&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2022/AAER-4324.pdf,data/raw/aaer/2022/AAER-4324.txt +2022,AAER-4322,2022-08-17,LR-25471,Ronald D. Paul,https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25471,https://www.sec.gov/files/litigation/complaints/2022/comp-pr2022-146.pdf,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2022&month=All&order=field_publish_date&sort=desc&page=0,listing_row,,data/raw/aaer/2022/AAER-4322.txt +2022,AAER-4321,2022-08-16,33-11092|34-95505,"Eagle Bancorp, Inc.",https://www.sec.gov/files/litigation/admin/2022/33-11092.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2022&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2022/AAER-4321.pdf,data/raw/aaer/2022/AAER-4321.txt +2022,AAER-4320,2022-08-09,34-95451,"Frank Okunak, CPA",https://www.sec.gov/files/litigation/admin/2022/34-95451.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2022&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2022/AAER-4320.pdf,data/raw/aaer/2022/AAER-4320.txt +2022,AAER-4319,2022-08-03,LR-25463,Brian K. Hutchison,https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25463,https://www.sec.gov/files/litigation/complaints/2022/comp33-11088.pdf|https://www.sec.gov/files/litigation/admin/2022/33-11088.pdf,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2022&month=All&order=field_publish_date&sort=desc&page=0,listing_row,,data/raw/aaer/2022/AAER-4319.txt +2022,AAER-4318,2022-08-03,33-11088|34-95415,"Surgalign Holdings, Inc. and Robert P. Jordheim",https://www.sec.gov/files/litigation/admin/2022/33-11088.pdf,https://www.sec.gov/files/litigation/complaints/2022/comp33-11088.pdf,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2022&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2022/AAER-4318.pdf,data/raw/aaer/2022/AAER-4318.txt +2022,AAER-4317,2022-08-03,34-95413,"Gregory A. Wahl, CPA, Michael Deutchman, CPA and Georgia Chung, CPA (Order Extending Time to Issue Decision)",https://www.sec.gov/files/litigation/opinions/2022/34-95413.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2022&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2022/AAER-4317.pdf,data/raw/aaer/2022/AAER-4317.txt +2022,AAER-4316,2022-07-08,34-95224,"Arcangelo Loberto, CPA and CA",https://www.sec.gov/files/litigation/admin/2022/34-95224.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2022&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2022/AAER-4316.pdf,data/raw/aaer/2022/AAER-4316.txt +2022,AAER-4315,2022-07-08,34-95223,"Steven J. Sheinfeld, CPA",https://www.sec.gov/files/litigation/admin/2022/34-95223.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2022&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2022/AAER-4315.pdf,data/raw/aaer/2022/AAER-4315.txt +2022,AAER-4314,2022-07-01,34-95193,voxeljet AG and Rudolf Franz,https://www.sec.gov/files/litigation/admin/2022/34-95193.pdf,http://www.sec.gov/enforce/34-95193-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2022&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2022/AAER-4314.pdf,data/raw/aaer/2022/AAER-4314.txt +2022,AAER-4313,2022-06-28,34-95167,Ernst & Young LLP,https://www.sec.gov/files/litigation/admin/2022/34-95167.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2022&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2022/AAER-4313.pdf,data/raw/aaer/2022/AAER-4313.txt +2022,AAER-4312,2022-06-09,34-95076,"Lijuan ""Sandra"" Hao, CPA",https://www.sec.gov/files/litigation/admin/2022/34-95076.pdf,http://www.sec.gov/enforce/34-95076-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2022&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2022/AAER-4312.pdf,data/raw/aaer/2022/AAER-4312.txt +2022,AAER-4311,2022-06-08,34-95071,"Steven C. Avis, CPA, and Steven W. Hurd, CPA",https://www.sec.gov/files/litigation/admin/2022/34-95071.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2022&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2022/AAER-4311.pdf,data/raw/aaer/2022/AAER-4311.txt +2022,AAER-4310,2022-06-08,34-95067,"Stephen M. Wyss, CPA, Stephen H. Jackson, CPA and Robert G. Hilbert, CPA",https://www.sec.gov/files/litigation/admin/2022/34-95067.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2022&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2022/AAER-4310.pdf,data/raw/aaer/2022/AAER-4310.txt +2022,AAER-4309,2022-06-08,34-95066,CohnReznick LLP,https://www.sec.gov/files/litigation/admin/2022/34-95066.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2022&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2022/AAER-4309.pdf,data/raw/aaer/2022/AAER-4309.txt +2022,AAER-4303,2022-06-07,34-95050,"Clayton ""Charlie"" Thomas",https://www.sec.gov/files/litigation/admin/2022/34-95050.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2022&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2022/AAER-4303.pdf,data/raw/aaer/2022/AAER-4303.txt +2022,AAER-4308,2022-06-07,34-95055,"Ronald Prague, Esq.",https://www.sec.gov/files/litigation/admin/2022/34-95055.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2022&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2022/AAER-4308.pdf,data/raw/aaer/2022/AAER-4308.txt +2022,AAER-4307,2022-06-07,34-95054,Stephen G. Waldis,https://www.sec.gov/files/litigation/admin/2022/34-95054.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2022&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2022/AAER-4307.pdf,data/raw/aaer/2022/AAER-4307.txt +2022,AAER-4306,2022-06-07,34-95053,John Murdock,https://www.sec.gov/files/litigation/admin/2022/34-95053.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2022&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2022/AAER-4306.pdf,data/raw/aaer/2022/AAER-4306.txt +2022,AAER-4305,2022-06-07,34-95052,Daniel Ives,https://www.sec.gov/files/litigation/admin/2022/34-95052.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2022&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2022/AAER-4305.pdf,data/raw/aaer/2022/AAER-4305.txt +2022,AAER-4304,2022-06-07,34-95051,Marc Bandini,https://www.sec.gov/files/litigation/admin/2022/34-95051.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2022&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2022/AAER-4304.pdf,data/raw/aaer/2022/AAER-4304.txt +2022,AAER-4302,2022-06-07,34-95049,"Synchronoss Technologies, Inc.",https://www.sec.gov/files/litigation/admin/2022/34-95049.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2022&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2022/AAER-4302.pdf,data/raw/aaer/2022/AAER-4302.txt +2022,AAER-4301,2022-05-24,34-94976,"PMB Helin Donovan, LLP, Christopher Bauer, CPA and Jeffrey Jamieson, CPA",https://www.sec.gov/files/litigation/admin/2022/34-94976.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2022&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2022/AAER-4301.pdf,data/raw/aaer/2022/AAER-4301.txt +2022,AAER-4300,2022-05-13,34-94906,"Douglas A. Richardson, CPA",https://www.sec.gov/files/litigation/admin/2022/34-94906.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2022&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2022/AAER-4300.pdf,data/raw/aaer/2022/AAER-4300.txt +2022,AAER-4299,2022-05-05,34-94858,"Eric A. Alexander, CPA",https://www.sec.gov/files/litigation/admin/2022/34-94858.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2022&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2022/AAER-4299.pdf,data/raw/aaer/2022/AAER-4299.txt +2022,AAER-4298,2022-05-05,34-94854,"Gregory A. Wahl, CPA, Michael Deutchman, CPA and Georgia Chung, CPA (Order Extending Time to Issue Decision)",https://www.sec.gov/files/litigation/opinions/2022/34-94854.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2022&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2022/AAER-4298.pdf,data/raw/aaer/2022/AAER-4298.txt +2022,AAER-4297,2022-04-22,34-94786,Carl Iberger,https://www.sec.gov/files/litigation/admin/2022/34-94786.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2022&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2022/AAER-4297.pdf,data/raw/aaer/2022/AAER-4297.txt +2022,AAER-4295,2022-04-19,34-94757,"Brian Dee Matlock, CPA",https://www.sec.gov/files/litigation/admin/2022/34-94757.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2022&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2022/AAER-4295.pdf,data/raw/aaer/2022/AAER-4295.txt +2022,AAER-4294,2022-04-18,33-11052|34-94742,"Rollins, Inc. and Paul Edward Northen",https://www.sec.gov/files/litigation/admin/2022/33-11052.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2022&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2022/AAER-4294.pdf,data/raw/aaer/2022/AAER-4294.txt +2022,AAER-4293,2022-04-14,LR-25364,Mark Loman,https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25364,https://www.sec.gov/files/litigation/admin/2022/34-94714.pdf,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2022&month=All&order=field_publish_date&sort=desc&page=0,listing_row,,data/raw/aaer/2022/AAER-4293.txt +2022,AAER-4292,2022-04-13,34-94714,"Mark Loman, CPA",https://www.sec.gov/files/litigation/admin/2022/34-94714.pdf,https://www.sec.gov/files/litigation/litreleases/2022/lr25364.htm,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2022&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2022/AAER-4292.pdf,data/raw/aaer/2022/AAER-4292.txt +2022,AAER-4291,2022-03-31,34-94570|IA-5989,"Stockman Kast Ryan & Co. LLP. Ellen S. Fisher, CPA; Kast, David H., CPA",https://www.sec.gov/files/litigation/admin/2022/34-94570.pdf,http://www.sec.gov/enforce/34-94570-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2022&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2022/AAER-4291.pdf,data/raw/aaer/2022/AAER-4291.txt +2022,AAER-4290,2022-03-23,34-94493,"Carl W. Jasper, CPA",https://www.sec.gov/files/litigation/admin/2022/34-94493.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2022&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2022/AAER-4290.pdf,data/raw/aaer/2022/AAER-4290.txt +2022,AAER-4289,2022-03-16,34-94426,"Shelby L. Lackey, CPA",https://www.sec.gov/files/litigation/admin/2022/34-94426.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2022&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2022/AAER-4289.pdf,data/raw/aaer/2022/AAER-4289.txt +2022,AAER-4288,2022-03-14,34-94410,"Halpern & Associates LLC Barbara Halpern, CPA",https://www.sec.gov/files/litigation/admin/2022/34-94410.pdf,http://www.sec.gov/enforce/34-94410-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2022&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2022/AAER-4288.pdf,data/raw/aaer/2022/AAER-4288.txt +2022,AAER-4287,2022-02-25,34-94318,"Frazer Frost LLP Woo, Susan, CPA Suen, Miranda, CPA",https://www.sec.gov/files/litigation/admin/2022/34-94318.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2022&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2022/AAER-4287.pdf,data/raw/aaer/2022/AAER-4287.txt +2022,AAER-4283,2022-02-22,33-11032|34-94294,"Baxter International Inc., Jeffrey Schaible, Scott Bohaboy",https://www.sec.gov/files/litigation/admin/2022/33-11032.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2022&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2022/AAER-4283.pdf,data/raw/aaer/2022/AAER-4283.txt +2022,AAER-4284,2022-02-22,33-11033|34-94295,"Baxter International Inc., Jeffrey Schaible, Scott Bohaboy",https://www.sec.gov/files/litigation/admin/2022/33-11033.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2022&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2022/AAER-4284.pdf,data/raw/aaer/2022/AAER-4284.txt +2022,AAER-4285,2022-02-22,33-11034|34-94296,"Baxter International Inc., Jeffrey Schaible, Scott Bohaboy",https://www.sec.gov/files/litigation/admin/2022/33-11034.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2022&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2022/AAER-4285.pdf,data/raw/aaer/2022/AAER-4285.txt +2022,AAER-4282,2022-02-16,34-94266|IA-5968,"Stockman Kast Ryan & Co. LLP; Ellen S. Fisher, CPA; and David H. Kast, CPA (Stay Order)",https://www.sec.gov/files/litigation/opinions/2022/34-94266.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2022&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2022/AAER-4282.pdf,data/raw/aaer/2022/AAER-4282.txt +2022,AAER-4281,2022-02-04,34-94160,"Gregory A. Wahl, CPA, Michael Deutchman, CPA and Georgia Chung, CPA (Order Extending Time to Issue Decision)",https://www.sec.gov/files/litigation/opinions/2022/34-94160.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2022&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2022/AAER-4281.pdf,data/raw/aaer/2022/AAER-4281.txt +2022,AAER-4280,2022-01-31,34-94108,Nathaniel Brown,https://www.sec.gov/files/litigation/admin/2022/34-94108.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2022&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2022/AAER-4280.pdf,data/raw/aaer/2022/AAER-4280.txt +2022,AAER-4279,2022-01-28,34-94099,"Wolf, Jennifer F., CPA",https://www.sec.gov/files/litigation/admin/2022/34-94099.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2022&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2022/AAER-4279.pdf,data/raw/aaer/2022/AAER-4279.txt +2023,AAER-4480,2023-12-22,33-11260|34-99228,"Brooge Energy Limited, Nicolaas Lammert Paardenkooper and Lina Saheb",https://www.sec.gov/files/litigation/admin/2023/33-11260.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2023&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2023/AAER-4480.pdf,data/raw/aaer/2023/AAER-4480.txt +2023,AAER-4479,2023-12-19,LR-25915,"Dozy Mmobuosi, et al.",https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25915,https://www.sec.gov/files/litigation/complaints/2023/comp25913.pdf,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2023&month=All&order=field_publish_date&sort=desc&page=0,listing_row,,data/raw/aaer/2023/AAER-4479.txt +2023,AAER-4478,2023-12-18,LR-25913,"Dozy Mmobuosi, et al.",https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25913,https://www.sec.gov/files/litigation/complaints/2023/comp25913.pdf,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2023&month=All&order=field_publish_date&sort=desc&page=0,listing_row,,data/raw/aaer/2023/AAER-4478.txt +2023,AAER-4477,2023-12-04,34-99074,"Joshua Abrahams, CPA (ORDER MODIFYING POSTPONEMENT ORDER)",https://www.sec.gov/files/litigation/opinions/2023/34-99074.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2023&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2023/AAER-4477.pdf,data/raw/aaer/2023/AAER-4477.txt +2023,AAER-4475,2023-11-28,33-11255|34-99033,"Daniel L. Rothbaum, CPA",https://www.sec.gov/files/litigation/admin/2023/33-11255.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2023&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2023/AAER-4475.pdf,data/raw/aaer/2023/AAER-4475.txt +2023,AAER-4474,2023-11-22,LR-25902,"SAExploration Holdings, Inc., et al.",https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25902,https://www.sec.gov/files/litigation/complaints/2023/comp25902.pdf|https://www.sec.gov/files/litigation/apdocuments/comp25902-amended.pdf|https://www.sec.gov/files/litigation/litreleases/2023/judg25902-beatty.pdf|https://www.sec.gov/files/litigation/litreleases/2023/judg25902-saexplorationholdings.pdf,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2023&month=All&order=field_publish_date&sort=desc&page=0,listing_row,,data/raw/aaer/2023/AAER-4474.txt +2023,AAER-4473,2023-11-02,34-98849,Royal Bank of Canada,https://www.sec.gov/files/litigation/admin/2023/34-98849.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2023&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2023/AAER-4473.pdf,data/raw/aaer/2023/AAER-4473.txt +2023,AAER-4472,2023-10-23,34-98788,"Marco A. Perez, aka Marc Perez",https://www.sec.gov/files/litigation/admin/2023/34-98788.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2023&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2023/AAER-4472.pdf,data/raw/aaer/2023/AAER-4472.txt +2023,AAER-4471,2023-10-23,34-98779,"Luther C. Speight, III, CPA and Luther Speight & Company, LLC",https://www.sec.gov/files/litigation/admin/2023/34-98779.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2023&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2023/AAER-4471.pdf,data/raw/aaer/2023/AAER-4471.txt +2023,AAER-4470,2023-09-29,34-98667,Jonathan J. Ferrie,https://www.sec.gov/files/litigation/admin/2023/34-98667.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2023&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2023/AAER-4470.pdf,data/raw/aaer/2023/AAER-4470.txt +2023,AAER-4469,2023-09-29,33-11251|34-98629,Newell Brands Inc. and Michael B. Polk,https://www.sec.gov/files/litigation/admin/2023/33-11251.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2023&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2023/AAER-4469.pdf,data/raw/aaer/2023/AAER-4469.txt +2023,AAER-4468,2023-09-29,34-98622,Albemarle Corporation,https://www.sec.gov/files/litigation/admin/2023/34-98622.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2023&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2023/AAER-4468.pdf,data/raw/aaer/2023/AAER-4468.txt +2023,AAER-4464,2023-09-28,IA-6438,Forepont Capital LLC,https://www.sec.gov/files/litigation/admin/2023/ia-6438.pdf,https://www.sec.gov/enforce/ia-6438-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2023&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2023/AAER-4464.pdf,data/raw/aaer/2023/AAER-4464.txt +2023,AAER-4467,2023-09-28,33-11248|34-98616,Exelon Corporation and Commonwealth Edison Company,https://www.sec.gov/files/litigation/admin/2023/33-11248.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2023&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2023/AAER-4467.pdf,data/raw/aaer/2023/AAER-4467.txt +2023,AAER-4465,2023-09-28,34-98611,TAL Education Group,https://www.sec.gov/files/litigation/admin/2023/34-98611.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2023&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2023/AAER-4465.pdf,data/raw/aaer/2023/AAER-4465.txt +2023,AAER-4466,2023-09-28,34-98615,"Clear Channel Outdoor Holdings, Inc.",https://www.sec.gov/files/litigation/admin/2023/34-98615.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2023&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2023/AAER-4466.pdf,data/raw/aaer/2023/AAER-4466.txt +2023,AAER-4463,2023-09-28,34-98595,Robert Del Prete,https://www.sec.gov/files/litigation/admin/2023/34-98595.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2023&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2023/AAER-4463.pdf,data/raw/aaer/2023/AAER-4463.txt +2023,AAER-4462,2023-09-28,33-11245|34-98577,"Stanley Stefanski, CPA",https://www.sec.gov/files/litigation/admin/2023/33-11245.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2023&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2023/AAER-4462.pdf,data/raw/aaer/2023/AAER-4462.txt +2023,AAER-4461,2023-09-25,34-98499,"Michael D. Messina, CPA",https://www.sec.gov/files/litigation/admin/2023/34-98499.pdf,https://www.sec.gov/enforce/34-98499-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2023&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2023/AAER-4461.pdf,data/raw/aaer/2023/AAER-4461.txt +2023,AAER-4460,2023-09-25,34-98492,David C. Powell,https://www.sec.gov/files/litigation/admin/2023/34-98492.pdf,https://www.sec.gov/enforcement-litigation/administrative-proceedings/34-98492-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2023&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2023/AAER-4460.pdf,data/raw/aaer/2023/AAER-4460.txt +2023,AAER-4459,2023-09-25,33-11241|34-98491,"GTT Communications, Inc.",https://www.sec.gov/files/litigation/admin/2023/33-11241.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2023&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2023/AAER-4459.pdf,data/raw/aaer/2023/AAER-4459.txt +2023,AAER-4458,2023-09-12,34-98352,"Alfonse Gregory Giugliano, CPA",https://www.sec.gov/files/litigation/admin/2023/34-98352.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2023&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2023/AAER-4458.pdf,data/raw/aaer/2023/AAER-4458.txt +2023,AAER-4457,2023-09-08,34-98329,"Michelle L. Helterbran Cochran, CPA (ORDER DENYING MOTION FOR RECONSIDERATION)",https://www.sec.gov/files/litigation/opinions/2023/34-98329.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2023&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2023/AAER-4457.pdf,data/raw/aaer/2023/AAER-4457.txt +2023,AAER-4456,2023-09-07,34-98307,Mark Wogsland,https://www.sec.gov/files/litigation/admin/2023/34-98307.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2023&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2023/AAER-4456.pdf,data/raw/aaer/2023/AAER-4456.txt +2023,AAER-4455,2023-09-07,34-98306,Bret Naggs,https://www.sec.gov/files/litigation/admin/2023/34-98306.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2023&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2023/AAER-4455.pdf,data/raw/aaer/2023/AAER-4455.txt +2023,AAER-4454,2023-09-01,34-98275,"Wang, Jia Roger QianWang Certified Public Accountant, P.C (AMENDED SCHEDULING ORDER)",https://www.sec.gov/files/litigation/admin/2023/34-98275.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2023&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2023/AAER-4454.pdf,data/raw/aaer/2023/AAER-4454.txt +2023,AAER-4453,2023-09-01,34-98272|IA-6393,"SQN Capital Management, LLC and Jeremiah Silkowski",https://www.sec.gov/files/litigation/admin/2023/34-98272.pdf,https://www.sec.gov/enforce/34-98272-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2023&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2023/AAER-4453.pdf,data/raw/aaer/2023/AAER-4453.txt +2023,AAER-4452,2023-08-30,34-98243,Plug Power Inc.,https://www.sec.gov/files/litigation/admin/2023/34-98243.pdf,https://www.sec.gov/enforce/34-98243-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2023&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2023/AAER-4452.pdf,data/raw/aaer/2023/AAER-4452.txt +2023,AAER-4451,2023-08-28,34-98229,"Peter Armbruster, CPA",https://www.sec.gov/files/litigation/admin/2023/34-98229.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2023&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2023/AAER-4451.pdf,data/raw/aaer/2023/AAER-4451.txt +2023,AAER-4450,2023-08-25,34-98222,3M Company,https://www.sec.gov/files/litigation/admin/2023/34-98222.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2023&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2023/AAER-4450.pdf,data/raw/aaer/2023/AAER-4450.txt +2023,AAER-4449,2023-08-24,34-98218,"Mac Wayne Billings, CPA",https://www.sec.gov/files/litigation/admin/2023/34-98218.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2023&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2023/AAER-4449.pdf,data/raw/aaer/2023/AAER-4449.txt +2023,AAER-4448,2023-08-22,34-98194,Vivic Corp.,https://www.sec.gov/files/litigation/admin/2023/34-98194.pdf,https://www.sec.gov/enforce/34-98192-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2023&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2023/AAER-4448.pdf,data/raw/aaer/2023/AAER-4448.txt +2023,AAER-4447,2023-08-22,34-98193,ReShape Lifesciences Inc.,https://www.sec.gov/files/litigation/admin/2023/34-98193.pdf,https://www.sec.gov/enforce/34-98192-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2023&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2023/AAER-4447.pdf,data/raw/aaer/2023/AAER-4447.txt +2023,AAER-4446,2023-08-22,34-98192,Omnia Wellness Inc.,https://www.sec.gov/files/litigation/admin/2023/34-98192.pdf,https://www.sec.gov/enforce/34-98192-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2023&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2023/AAER-4446.pdf,data/raw/aaer/2023/AAER-4446.txt +2023,AAER-4444,2023-08-22,34-98190,"Alpine 4 Holdings, Inc.",https://www.sec.gov/files/litigation/admin/2023/34-98190.pdf,https://www.sec.gov/enforce/34-98192-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2023&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2023/AAER-4444.pdf,data/raw/aaer/2023/AAER-4444.txt +2023,AAER-4443,2023-08-22,34-98188,Black Spade Acquisition Co,https://www.sec.gov/files/litigation/admin/2023/34-98188.pdf,https://www.sec.gov/enforce/34-98192-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2023&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2023/AAER-4443.pdf,data/raw/aaer/2023/AAER-4443.txt +2023,AAER-4445,2023-08-22,34-98191,"David D. Brooks, CPA",https://www.sec.gov/files/litigation/admin/2023/34-98191.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2023&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2023/AAER-4445.pdf,data/raw/aaer/2023/AAER-4445.txt +2023,AAER-4442,2023-08-21,34-98186,Michael J. Senken,https://www.sec.gov/files/litigation/apdocuments/34-98186.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2023&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2023/AAER-4442.pdf,data/raw/aaer/2023/AAER-4442.txt +2023,AAER-4441,2023-08-15,33-11223|34-98132,"Malvern Bancorp, Inc. and Joseph D. Gangemi",https://www.sec.gov/files/litigation/admin/2023/33-11223.pdf,https://www.sec.gov/enforce/33-11223-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2023&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2023/AAER-4441.pdf,data/raw/aaer/2023/AAER-4441.txt +2023,AAER-4440,2023-08-15,33-11222|34-98131,"Ault Alliance, et al.",https://www.sec.gov/files/litigation/admin/2023/33-11222.pdf,https://www.sec.gov/enforce/33-11222-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2023&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2023/AAER-4440.pdf,data/raw/aaer/2023/AAER-4440.txt +2023,AAER-4439,2023-08-14,34-98122,"Joshua Abrahams, CPA (ORDER POSTPONING PROCEEDING)",https://www.sec.gov/files/litigation/opinions/2023/34-98122.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2023&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2023/AAER-4439.pdf,data/raw/aaer/2023/AAER-4439.txt +2023,AAER-4438,2023-08-14,34-98118,"Crowe U.K. LLP, Nigel D. Bostock, FCA, Matthew C. Stallabrass, FCA",https://www.sec.gov/files/litigation/admin/2023/34-98118.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2023&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2023/AAER-4438.pdf,data/raw/aaer/2023/AAER-4438.txt +2023,AAER-4437,2023-08-10,34-98103,Grupo Aval Acciones y Valores S.A. and Corporación Financiera Colombiana S.A.,https://www.sec.gov/files/litigation/admin/2023/34-98103.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2023&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2023/AAER-4437.pdf,data/raw/aaer/2023/AAER-4437.txt +2023,AAER-4436,2023-08-07,34-98069,"Alan J. Markowitz, CPA (ORDER POSTPONING PROCEEDING)",https://www.sec.gov/files/litigation/opinions/2023/34-98069.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2023&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2023/AAER-4436.pdf,data/raw/aaer/2023/AAER-4436.txt +2023,AAER-4435,2023-08-07,33-11219|34-98065,"Lawrence K. White, CPA",https://www.sec.gov/files/litigation/admin/2023/33-11219.pdf,https://www.sec.gov/enforce/33-11219-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2023&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2023/AAER-4435.pdf,data/raw/aaer/2023/AAER-4435.txt +2023,AAER-4434,2023-08-02,34-98039,David Lethem,https://www.sec.gov/files/litigation/admin/2023/34-98039.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2023&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2023/AAER-4434.pdf,data/raw/aaer/2023/AAER-4434.txt +2023,AAER-4433,2023-08-01,34-98030,"John R. Browne, CPA",https://www.sec.gov/files/litigation/admin/2023/34-98030.pdf,https://www.sec.gov/enforce/34-98030-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2023&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2023/AAER-4433.pdf,data/raw/aaer/2023/AAER-4433.txt +2023,AAER-4432,2023-07-18,34-97941,"Michelle L. Helterbran Cochran, CPA (ORDER REQUESTING RESPONSE TO MOTION FOR RECONSIDERATION)",https://www.sec.gov/files/litigation/opinions/2023/34-97941.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2023&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2023/AAER-4432.pdf,data/raw/aaer/2023/AAER-4432.txt +2023,AAER-4431,2023-07-18,33-11212|34-97940,"Kevin R. Harris, CPA",https://www.sec.gov/files/litigation/admin/2023/33-11212.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2023&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2023/AAER-4431.pdf,data/raw/aaer/2023/AAER-4431.txt +2023,AAER-4430,2023-07-17,34-97920,"Jia Roger Qian Wang, CPA and Wang Certified Public Accountant, P.C. (ORDER)",https://www.sec.gov/files/litigation/opinions/2023/34-97920.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2023&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2023/AAER-4430.pdf,data/raw/aaer/2023/AAER-4430.txt +2023,AAER-4427,2023-07-05,34-97835,"Reed L. Benson, CPA",https://www.sec.gov/files/litigation/admin/2023/34-97835.pdf,https://www.sec.gov/enforce/33-11209-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2023&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2023/AAER-4427.pdf,data/raw/aaer/2023/AAER-4427.txt +2023,AAER-4429,2023-07-05,33-11210|34-97837,Dwight H. Egan,https://www.sec.gov/files/litigation/admin/2023/33-11210.pdf,https://www.sec.gov/enforce/33-11209-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2023&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2023/AAER-4429.pdf,data/raw/aaer/2023/AAER-4429.txt +2023,AAER-4428,2023-07-05,33-11209|34-97836,"Co-Diagnostics, Inc.",https://www.sec.gov/files/litigation/admin/2023/33-11209.pdf,https://www.sec.gov/enforce/33-11209-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2023&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2023/AAER-4428.pdf,data/raw/aaer/2023/AAER-4428.txt +2023,AAER-4425,2023-07-03,33-11206|34-97829,"Future FinTech Group Inc.,",https://www.sec.gov/files/litigation/admin/2023/33-11206.pdf,https://www.sec.gov/enforce/33-11206-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2023&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2023/AAER-4425.pdf,data/raw/aaer/2023/AAER-4425.txt +2023,AAER-4426,2023-07-03,LR-25766,Vidul Prakash,https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25766,https://www.sec.gov/files/litigation/complaints/2023/comp-pr2023-126.pdf,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2023&month=All&order=field_publish_date&sort=desc&page=0,listing_row,,data/raw/aaer/2023/AAER-4426.txt +2023,AAER-4424,2023-06-23,34-97795,"Alan J. Markowitz, CPA (SCHEDULING ORDER)",https://www.sec.gov/files/litigation/opinions/2023/34-97795.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2023&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2023/AAER-4424.pdf,data/raw/aaer/2023/AAER-4424.txt +2023,AAER-4423,2023-06-21,34-97773,Marcum LLP,https://www.sec.gov/files/litigation/admin/2023/34-97773.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2023&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2023/AAER-4423.pdf,data/raw/aaer/2023/AAER-4423.txt +2023,AAER-4422,2023-06-20,34-97761,"Stanley Black & Decker, Inc.",https://www.sec.gov/files/litigation/admin/2023/34-97761.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2023&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2023/AAER-4422.pdf,data/raw/aaer/2023/AAER-4422.txt +2023,AAER-4421,2023-06-20,34-97760,Jeffery D. Ansell,https://www.sec.gov/files/litigation/admin/2023/34-97760.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2023&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2023/AAER-4421.pdf,data/raw/aaer/2023/AAER-4421.txt +2023,AAER-4420,2023-06-20,34-97757,"Brian C. Jensen, CPA",https://www.sec.gov/files/litigation/admin/2023/34-97757.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2023&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2023/AAER-4420.pdf,data/raw/aaer/2023/AAER-4420.txt +2023,AAER-4419,2023-06-16,34-97740,David Dickson and Stuart Andrew Spence,https://www.sec.gov/files/litigation/admin/2023/34-97740.pdf,https://www.sec.gov/enforce/34-97740-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2023&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2023/AAER-4419.pdf,data/raw/aaer/2023/AAER-4419.txt +2023,AAER-4418,2023-06-09,34-97685,"Boyle CPA, LLC; Robert Allan Boyle, CPA",https://www.sec.gov/files/litigation/admin/2023/34-97685.pdf,https://www.sec.gov/enforce/34-97685-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2023&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2023/AAER-4418.pdf,data/raw/aaer/2023/AAER-4418.txt +2023,AAER-4417,2023-06-05,33-11202|34-97651,"Cantaloupe, Inc. (f/k/a USA Technologies, Inc.)",https://www.sec.gov/files/litigation/admin/2023/33-11202.pdf,https://www.sec.gov/enforce/33-11202-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2023&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2023/AAER-4417.pdf,data/raw/aaer/2023/AAER-4417.txt +2023,AAER-4416,2023-06-05,33-11201|34-97650,Maeve M. Duska,https://www.sec.gov/files/litigation/admin/2023/33-11201.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2023&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2023/AAER-4416.pdf,data/raw/aaer/2023/AAER-4416.txt +2023,AAER-4415,2023-06-05,33-11200|34-97649,Michael K. Lawlor,https://www.sec.gov/files/litigation/admin/2023/33-11200.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2023&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2023/AAER-4415.pdf,data/raw/aaer/2023/AAER-4415.txt +2023,AAER-4414,2023-06-02,33-11199|34-97641|IA-6324|IC-34934,Pending Administrative Proceedings (Order Vacating Certain Associational Bars),https://www.sec.gov/files/litigation/opinions/2023/33-11199.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2023&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2023/AAER-4414.pdf,data/raw/aaer/2023/AAER-4414.txt +2023,AAER-4413,2023-06-02,33-11198|34-97640|IA-6323|IC-34933,Pending Administrative Proceedings (Order Dismissing Proceedings),https://www.sec.gov/files/litigation/opinions/2023/33-11198.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2023&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2023/AAER-4413.pdf,data/raw/aaer/2023/AAER-4413.txt +2023,AAER-4412,2023-06-01,IA-6320,"Carl S. Schwartz, CPA",https://www.sec.gov/files/litigation/admin/2023/ia-6320.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2023&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2023/AAER-4412.pdf,data/raw/aaer/2023/AAER-4412.txt +2023,AAER-4411,2023-05-26,34-97609,"Gartner, Inc.",https://www.sec.gov/files/litigation/admin/2023/34-97609.pdf,https://www.sec.gov/enforce/34-97609-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2023&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2023/AAER-4411.pdf,data/raw/aaer/2023/AAER-4411.txt +2023,AAER-4410,2023-05-25,34-97590,"Jia Roger Qian Wang, CPA and Wang Certified Public Accountant, P.C. (ORDER)",https://www.sec.gov/files/litigation/opinions/2023/34-97590.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2023&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2023/AAER-4410.pdf,data/raw/aaer/2023/AAER-4410.txt +2023,AAER-4409,2023-05-16,34-97512,Ramón Lafarga Bátiz (ORDER GRANTING IN PART MOTION FOR LEAVE TO USE ALTERNATE MEANS OF SERVICE),https://www.sec.gov/files/litigation/opinions/2023/34-97512.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2023&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2023/AAER-4409.pdf,data/raw/aaer/2023/AAER-4409.txt +2023,AAER-4408,2023-05-16,34-97510,Noe Corrales Reyes (ORDER GRANTING IN PART MOTION FOR LEAVE TO USE ALTERNATE MEANS OF SERVICE),https://www.sec.gov/files/34-97510.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2023&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2023/AAER-4408.pdf,data/raw/aaer/2023/AAER-4408.txt +2023,AAER-4407,2023-05-16,34-97509,Carlos Javier Moctezuma Velasco (ORDER GRANTING IN PART MOTION FOR LEAVE TO USE ALTERNATE MEANS OF SERVICE),https://www.sec.gov/files/litigation/opinions/2023/34-97509.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2023&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2023/AAER-4407.pdf,data/raw/aaer/2023/AAER-4407.txt +2023,AAER-4406,2023-05-11,34-97479,Koninklijke Philips N.V.,https://www.sec.gov/files/litigation/admin/2023/34-97479.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2023&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2023/AAER-4406.pdf,data/raw/aaer/2023/AAER-4406.txt +2023,AAER-4405,2023-05-01,34-97414:,"Alan J. Markowitz, CPA (ORDER)",https://www.sec.gov/files/litigation/opinions/2023/34-97414.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2023&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2023/AAER-4405.pdf,data/raw/aaer/2023/AAER-4405.txt +2023,AAER-4404,2023-05-01,34-97413,"Gregory A. Wahl, CPA, Michael Deutchman, CPA and Georgia Chung, CPA (ORDER EXTENDING TIME TO ISSUE DECISION)",https://www.sec.gov/files/litigation/opinions/2023/34-97413.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2023&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2023/AAER-4404.pdf,data/raw/aaer/2023/AAER-4404.txt +2023,AAER-4403,2023-04-26,34-97381,Frank's International N.V.,https://www.sec.gov/enforcement-litigation/administrative-proceedings/34-97381,https://www.sec.gov/enforce/34-97381-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2023&month=All&order=field_publish_date&sort=desc&page=0,listing_row,,data/raw/aaer/2023/AAER-4403.txt +2023,AAER-4402,2023-04-25,LR-25700,"SAExploration Holdings, Inc., et al.",https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25700,https://www.sec.gov/files/litigation/litreleases/2023/judg25700-hastings.pdf|https://www.sec.gov/files/litigation/litreleases/2023/order25700-hastings.pdf,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2023&month=All&order=field_publish_date&sort=desc&page=0,listing_row,,data/raw/aaer/2023/AAER-4402.txt +2023,AAER-4401,2023-04-17,34-97317,"Martha Patricia Bustos, CPA",https://www.sec.gov/files/34-97317.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2023&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2023/AAER-4401.pdf,data/raw/aaer/2023/AAER-4401.txt +2023,AAER-4400,2023-04-12,34-97292,Michael K. Molen,https://www.sec.gov/files/litigation/admin/2023/34-97292.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2023&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2023/AAER-4400.pdf,data/raw/aaer/2023/AAER-4400.txt +2023,AAER-4399,2023-04-10,LR-25690,Bobby Peavler and William Eric Meek,https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25690,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2023&month=All&order=field_publish_date&sort=desc&page=0,listing_row,,data/raw/aaer/2023/AAER-4399.txt +2023,AAER-4398,2023-04-07,34-97270,William Eric Meek,https://www.sec.gov/files/34-97270.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2023&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2023/AAER-4398.pdf,data/raw/aaer/2023/AAER-4398.txt +2023,AAER-4397,2023-04-07,34-97269,Bobby Peavler,https://www.sec.gov/files/litigation/admin/2023/34-97269.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2023&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2023/AAER-4397.pdf,data/raw/aaer/2023/AAER-4397.txt +2023,AAER-4396,2023-04-06,34-97259,"James Fitts, CPA,",https://www.sec.gov/files/litigation/admin/2023/34-97259.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2023&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2023/AAER-4396.pdf,data/raw/aaer/2023/AAER-4396.txt +2023,AAER-4395,2023-04-04,34-97246,"Jason Jianxun Tang, CPA (POSTPONEMENT ORDER)",https://www.sec.gov/files/litigation/opinions/2023/34-97246.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2023&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2023/AAER-4395.pdf,data/raw/aaer/2023/AAER-4395.txt +2023,AAER-4394,2023-03-29,34-97216,Spicer Jeffries LLP and Sean P. Tafaro,https://www.sec.gov/files/litigation/admin/2023/34-97216.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2023&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2023/AAER-4394.pdf,data/raw/aaer/2023/AAER-4394.txt +2023,AAER-4393,2023-03-28,34-97209,Alan J. Markowitz (Order Setting Deadline for Markowitz's Answer),https://www.sec.gov/files/litigation/opinions/2023/34-97209.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2023&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2023/AAER-4393.pdf,data/raw/aaer/2023/AAER-4393.txt +2023,AAER-4392,2023-03-21,LR-25671,"Philip R. Jacoby, Jr., et al.",https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25671,https://www.sec.gov/files/litigation/litreleases/2023/judg25671.pdf,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2023&month=All&order=field_publish_date&sort=desc&page=0,listing_row,,data/raw/aaer/2023/AAER-4392.txt +2023,AAER-4391,2023-03-14,33-11166|34-97140,DXC Technology Company,https://www.sec.gov/files/litigation/admin/2023/33-11166.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2023&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2023/AAER-4391.pdf,data/raw/aaer/2023/AAER-4391.txt +2023,AAER-4390,2023-03-13,LR-25662,Evoqua Water Technologies Corp. and Imran Parekh,https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25662,https://www.sec.gov/files/litigation/complaints/2023/comp25662.pdf,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2023&month=All&order=field_publish_date&sort=desc&page=0,listing_row,,data/raw/aaer/2023/AAER-4390.txt +2023,AAER-4389,2023-03-11,34-97113,"Alan J. Markowitz, CPA (Order Regarding Service)",https://www.sec.gov/files/litigation/opinions/2023/34-97113.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2023&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2023/AAER-4389.pdf,data/raw/aaer/2023/AAER-4389.txt +2023,AAER-4388,2023-03-08,34-97074,"Jia Roger Qian WangJia Roger Qian Wang, et al. (Order Extending Time to File an Answer)",https://www.sec.gov/files/litigation/opinions/2023/34-97074.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2023&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2023/AAER-4388.pdf,data/raw/aaer/2023/AAER-4388.txt +2023,AAER-4387,2023-03-08,33-11164|34-97061,"Andy Chin Fong Chen, CPA (Order Scheduling Briefs and Amending Caption)",https://www.sec.gov/files/litigation/opinions/2023/33-11164.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2023&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2023/AAER-4387.pdf,data/raw/aaer/2023/AAER-4387.txt +2023,AAER-4385,2023-03-06,34-97050,"Barry D. Loveless, CPA",https://www.sec.gov/files/litigation/admin/2023/34-97050.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2023&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2023/AAER-4385.pdf,data/raw/aaer/2023/AAER-4385.txt +2023,AAER-4386,2023-03-06,34-97049,Rio Tinto plc,https://www.sec.gov/files/litigation/admin/2023/34-97049.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2023&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2023/AAER-4386.pdf,data/raw/aaer/2023/AAER-4386.txt +2023,AAER-4384,2023-03-06,34-97044,"Flutter Entertainment and plc as successor-in-interest to The Stars Group, Inc. (Corrected)",https://www.sec.gov/files/litigation/admin/2023/34-97044.pdf,http://www.sec.gov/enforce/34-97044-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2023&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2023/AAER-4384.pdf,data/raw/aaer/2023/AAER-4384.txt +2023,AAER-4383,2023-03-02,34-97007,Ramón Lafarga Bátiz (Order Regarding Service),https://www.sec.gov/files/litigation/opinions/2023/34-97007.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2023&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2023/AAER-4383.pdf,data/raw/aaer/2023/AAER-4383.txt +2023,AAER-4381,2023-03-02,34-97004,Noe Corrales Reye (Order Regarding Service),https://www.sec.gov/files/litigation/opinions/2023/34-97004.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2023&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2023/AAER-4381.pdf,data/raw/aaer/2023/AAER-4381.txt +2023,AAER-4382,2023-03-01,34-97005,Carlos Javier Moctezuma Velasco (Order Regarding Service),https://www.sec.gov/files/litigation/opinions/2023/34-97005.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2023&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2023/AAER-4382.pdf,data/raw/aaer/2023/AAER-4382.txt +2023,AAER-4380,2023-02-28,34-96995,"Markowitz, Alan J., CPA",https://www.sec.gov/files/litigation/admin/2023/34-96995.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2023&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2023/AAER-4380.pdf,data/raw/aaer/2023/AAER-4380.txt +2023,AAER-4379,2023-02-28,34-96994,"Jia Roger Qian Wang, CPA, and Wang Certified Public Accountant, P.C. (Order Granting in Part Motion for Extension of Time to File an Answer)",https://www.sec.gov/files/litigation/opinions/2023/34-96994.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2023&month=All&order=field_publish_date&sort=desc&page=1,listing_row,data/raw/aaer/2023/AAER-4379.pdf,data/raw/aaer/2023/AAER-4379.txt +2023,AAER-4377,2023-02-22,34-96960,African Gold Acquisition Corp.,https://www.sec.gov/files/litigation/admin/2023/34-96960.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2023&month=All&order=field_publish_date&sort=desc&page=1,listing_row,data/raw/aaer/2023/AAER-4377.pdf,data/raw/aaer/2023/AAER-4377.txt +2023,AAER-4378,2023-02-22,34-96961,Alan A. Tucker,https://www.sec.gov/files/litigation/admin/2023/34-96961.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2023&month=All&order=field_publish_date&sort=desc&page=1,listing_row,data/raw/aaer/2023/AAER-4378.pdf,data/raw/aaer/2023/AAER-4378.txt +2023,AAER-4376,2023-02-17,34-96949,"Jia Roger Qian WangJia Roger Qian Wang, et al. (Order)",https://www.sec.gov/files/litigation/opinions/2023/34-96949.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2023&month=All&order=field_publish_date&sort=desc&page=1,listing_row,data/raw/aaer/2023/AAER-4376.pdf,data/raw/aaer/2023/AAER-4376.txt +2023,AAER-4375,2023-02-14,33-11156|34-96909,"Roadrunner Transportation Systems, Inc.",https://www.sec.gov/files/litigation/admin/2023/33-11156.pdf,https://www.sec.gov/enforce/33-11156-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2023&month=All&order=field_publish_date&sort=desc&page=1,listing_row,data/raw/aaer/2023/AAER-4375.pdf,data/raw/aaer/2023/AAER-4375.txt +2023,AAER-4374,2023-02-08,34-96852,"Wang, Jia Roger Qian, CPA and Wang Certified Public Accountant, P.C.",https://www.sec.gov/files/litigation/admin/2023/34-96852.pdf,https://www.sec.gov/enforce/34-96852-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2023&month=All&order=field_publish_date&sort=desc&page=1,listing_row,data/raw/aaer/2023/AAER-4374.pdf,data/raw/aaer/2023/AAER-4374.txt +2023,AAER-4373,2023-02-07,34-96819,Gentex Corporation and Kevin C. Nash,https://www.sec.gov/files/litigation/admin/2023/34-96819.pdf,https://www.sec.gov/enforce/34-96819-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2023&month=All&order=field_publish_date&sort=desc&page=1,listing_row,data/raw/aaer/2023/AAER-4373.pdf,data/raw/aaer/2023/AAER-4373.txt +2023,AAER-4372,2023-01-30,34-96771,"Gregory A. Wahl, CPA, Michael Deutchman, CPA and Georgia Chung, CPA (Order Extending Time to Issue Decision)",https://www.sec.gov/files/litigation/opinions/2023/34-96771.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2023&month=All&order=field_publish_date&sort=desc&page=1,listing_row,data/raw/aaer/2023/AAER-4372.pdf,data/raw/aaer/2023/AAER-4372.txt +2023,AAER-4371,2023-01-20,33-11148|34-96710,"Andy Chin Fong Chen, CPA (Order Denying Petition to Lift Temporary Suspension and Directing Hearing)",https://www.sec.gov/files/litigation/opinions/2023/33-11148.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2023&month=All&order=field_publish_date&sort=desc&page=1,listing_row,data/raw/aaer/2023/AAER-4371.pdf,data/raw/aaer/2023/AAER-4371.txt +2023,AAER-4370,2023-01-13,34-96659,Kurt W. Streams,https://www.sec.gov/files/litigation/admin/2023/34-96659.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2023&month=All&order=field_publish_date&sort=desc&page=1,listing_row,data/raw/aaer/2023/AAER-4370.pdf,data/raw/aaer/2023/AAER-4370.txt +2023,AAER-4369,2023-01-12,34-96652,Cooper J. Morgenthau,https://www.sec.gov/files/litigation/admin/2023/34-96652.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2023&month=All&order=field_publish_date&sort=desc&page=1,listing_row,data/raw/aaer/2023/AAER-4369.pdf,data/raw/aaer/2023/AAER-4369.txt +2024,AAER-4554,2024-12-31,34-102060,"Accell Audit & Compliance, PA",https://www.sec.gov/files/litigation/admin/2024/34-102060.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2024&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2024/AAER-4554.pdf,data/raw/aaer/2024/AAER-4554.txt +2024,AAER-4553,2024-12-27,34-102047,"Christopher Hiestand, CPA",https://www.sec.gov/files/litigation/admin/2024/34-102047.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2024&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2024/AAER-4553.pdf,data/raw/aaer/2024/AAER-4553.txt +2024,AAER-4552,2024-12-20,34-102020,"Christopher L. Stanley, CPA",https://www.sec.gov/files/litigation/admin/2024/34-102020.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2024&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2024/AAER-4552.pdf,data/raw/aaer/2024/AAER-4552.txt +2024,AAER-4551,2024-12-19,34-101988,Deepak Sharma,https://www.sec.gov/files/litigation/admin/2024/34-101988.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2024&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2024/AAER-4551.pdf,data/raw/aaer/2024/AAER-4551.txt +2024,AAER-4550,2024-12-19,34-101987,AAR CORP.,https://www.sec.gov/files/litigation/admin/2024/34-101987.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2024&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2024/AAER-4550.pdf,data/raw/aaer/2024/AAER-4550.txt +2024,AAER-4549,2024-12-19,34-101972,"Davidson & Company LLP, et al.",https://www.sec.gov/files/litigation/admin/2024/34-101972.pdf,https://www.sec.gov/enforcement-litigation/administrative-proceedings/34-101972-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2024&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2024/AAER-4549.pdf,data/raw/aaer/2024/AAER-4549.txt +2024,AAER-4548,2024-12-17,34-101934,"Express, Inc.",https://www.sec.gov/files/litigation/admin/2024/34-101934.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2024&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2024/AAER-4548.pdf,data/raw/aaer/2024/AAER-4548.txt +2024,AAER-4547,2024-12-16,33-11344|34-101931,"Becton, Dickinson and Company",https://www.sec.gov/files/litigation/admin/2024/33-11344.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2024&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2024/AAER-4547.pdf,data/raw/aaer/2024/AAER-4547.txt +2024,AAER-4545,2024-12-04,34-101810,Lam D. Ha,https://www.sec.gov/files/litigation/admin/2024/34-101810.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2024&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2024/AAER-4545.pdf,data/raw/aaer/2024/AAER-4545.txt +2024,AAER-4544,2024-12-03,34-101804,"Michael Hurley, CPA",https://www.sec.gov/files/litigation/admin/2024/34-101804.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2024&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2024/AAER-4544.pdf,data/raw/aaer/2024/AAER-4544.txt +2024,AAER-4543,2024-11-25,34-101731,"Michael Bellach, CPA",https://www.sec.gov/files/litigation/admin/2024/34-101731.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2024&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2024/AAER-4543.pdf,data/raw/aaer/2024/AAER-4543.txt +2024,AAER-4542,2024-11-22,33-11328|34-101702,"United Parcel Service, Inc.",https://www.sec.gov/files/litigation/admin/2024/33-11328.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2024&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2024/AAER-4542.pdf,data/raw/aaer/2024/AAER-4542.txt +2024,AAER-4541,2024-11-18,34-101649,BIT Mining Ltd.,https://www.sec.gov/files/litigation/admin/2024/34-101649.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2024&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2024/AAER-4541.pdf,data/raw/aaer/2024/AAER-4541.txt +2024,AAER-4540,2024-11-12,34-101585,Aldo Piscitello,https://www.sec.gov/files/litigation/admin/2024/34-101585.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2024&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2024/AAER-4540.pdf,data/raw/aaer/2024/AAER-4540.txt +2024,AAER-4539,2024-11-12,34-101580,Prager Metis CPAs LLP,https://www.sec.gov/files/litigation/admin/2024/34-101580.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2024&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2024/AAER-4539.pdf,data/raw/aaer/2024/AAER-4539.txt +2024,AAER-4538,2024-11-12,34-101579,Prager Metis CPAs LLC,https://www.sec.gov/files/litigation/admin/2024/34-101579.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2024&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2024/AAER-4538.pdf,data/raw/aaer/2024/AAER-4538.txt +2024,AAER-4537,2024-11-12,33-11326|34-101574,Elanco Animal Health Inc.,https://www.sec.gov/files/litigation/admin/2024/33-11326.pdf,https://www.sec.gov/enforcement-litigation/administrative-proceedings/33-11326-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2024&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2024/AAER-4537.pdf,data/raw/aaer/2024/AAER-4537.txt +2024,AAER-4534,2024-10-16,34-101353,RTX Corporation,https://www.sec.gov/files/litigation/admin/2024/34-101353.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2024&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2024/AAER-4534.pdf,data/raw/aaer/2024/AAER-4534.txt +2024,AAER-4533,2024-10-11,33-11317|34-101308,Robert H. Turner,https://www.sec.gov/files/litigation/admin/2024/33-11317.pdf,https://www.sec.gov/enforcement-litigation/administrative-proceedings/33-11317-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2024&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2024/AAER-4533.pdf,data/raw/aaer/2024/AAER-4533.txt +2024,AAER-4532,2024-10-11,34-101307,Moog Inc.,https://www.sec.gov/files/litigation/admin/2024/34-101307.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2024&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2024/AAER-4532.pdf,data/raw/aaer/2024/AAER-4532.txt +2024,AAER-4531,2024-09-30,LR-26143,Olayinka Temitope Oyebola and Olayinka Oyebola & Co. (Chartered Accountants),https://www.sec.gov/enforcement-litigation/litigation-releases/lr-26143,https://www.sec.gov/files/litigation/complaints/2024/comp-pr2024-157.pdf,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2024&month=All&order=field_publish_date&sort=desc&page=0,listing_row,,data/raw/aaer/2024/AAER-4531.txt +2024,AAER-4530,2024-09-27,34-101214,"Jia Roger Qian Wang, CPA, Wang Certified Public Accountant and P.C. (Order Dismissing Proceedings)",https://www.sec.gov/files/litigation/opinions/2024/34-101214.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2024&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2024/AAER-4530.pdf,data/raw/aaer/2024/AAER-4530.txt +2024,AAER-4528,2024-09-27,33-11310|34-101206,"Edward F. Hackert, CPA (Order Dismissing Proceedings)",https://www.sec.gov/files/litigation/opinions/2024/33-11310.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2024&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2024/AAER-4528.pdf,data/raw/aaer/2024/AAER-4528.txt +2024,AAER-4527,2024-09-27,34-101205,Alan J. Markowitz (Order Dismissing Proceedings),https://www.sec.gov/files/litigation/opinions/2024/34-101205.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2024&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2024/AAER-4527.pdf,data/raw/aaer/2024/AAER-4527.txt +2024,AAER-4526,2024-09-27,34-101204,"Jason Jianxun Tang, CPA (Order Terminating Additional Proceedings)",https://www.sec.gov/files/litigation/opinions/2024/34-101204.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2024&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2024/AAER-4526.pdf,data/raw/aaer/2024/AAER-4526.txt +2024,AAER-4525,2024-09-27,34-101203,"Ira S. Viener, CPA (Order Dismissing Proceedings)",https://www.sec.gov/files/litigation/opinions/2024/34-101203.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2024&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2024/AAER-4525.pdf,data/raw/aaer/2024/AAER-4525.txt +2024,AAER-4524,2024-09-26,34-101199,"James Douglas Miller, CPA",https://www.sec.gov/files/litigation/admin/2024/34-101199.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2024&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2024/AAER-4524.pdf,data/raw/aaer/2024/AAER-4524.txt +2024,AAER-4522,2024-09-20,34-101119,"Matthew C. McMurdo, Esq.",https://www.sec.gov/files/litigation/admin/2024/34-101119.pdf,https://www.sec.gov/enforcement-litigation/administrative-proceedings/34-101119-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2024&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2024/AAER-4522.pdf,data/raw/aaer/2024/AAER-4522.txt +2024,AAER-4521,2024-09-20,IA-6712,"Closed Loop Partners, LLC",https://www.sec.gov/files/litigation/admin/2024/ia-6712.pdf,https://www.sec.gov/enforcement-litigation/administrative-proceedings/ia-6712-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2024&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2024/AAER-4521.pdf,data/raw/aaer/2024/AAER-4521.txt +2024,AAER-4520,2024-09-18,LR-26112,"Prager Metis CPAs, LLC",https://www.sec.gov/enforcement-litigation/litigation-releases/lr-26112,https://www.sec.gov/files/litigation/complaints/2024/comp-pr2024-133.pdf|https://www.sec.gov/files/litigation/complaints/2024/comp-pr2024-133-motion.pdf|https://www.sec.gov/files/litigation/litreleases/2024/judg26112.pdf|https://www.sec.gov/newsroom/press-releases/2024-133,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2024&month=All&order=field_publish_date&sort=desc&page=0,listing_row,,data/raw/aaer/2024/AAER-4520.txt +2024,AAER-4519,2024-09-12,33-11302|34-101014,FirstEnergy Corp.,https://www.sec.gov/files/litigation/admin/2024/33-11302.pdf,https://www.sec.gov/enforcement-litigation/administrative-proceedings/33-11302-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2024&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2024/AAER-4519.pdf,data/raw/aaer/2024/AAER-4519.txt +2024,AAER-4517,2024-09-10,IA-6691,"Hi2 Investment Management, LLC",https://www.sec.gov/files/litigation/admin/2024/ia-6691.pdf,https://www.sec.gov/enforcement-litigation/administrative-proceedings/ia-6691-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2024&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2024/AAER-4517.pdf,data/raw/aaer/2024/AAER-4517.txt +2024,AAER-4518,2024-09-10,34-100984,Deere & Company,https://www.sec.gov/files/litigation/admin/2024/34-100984.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2024&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2024/AAER-4518.pdf,data/raw/aaer/2024/AAER-4518.txt +2024,AAER-4515,2024-09-04,34-100917,Portland General Electric Company,https://www.sec.gov/files/litigation/admin/2024/34-100917.pdf,https://www.sec.gov/enforcement-litigation/administrative-proceedings/34-100917-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2024&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2024/AAER-4515.pdf,data/raw/aaer/2024/AAER-4515.txt +2024,AAER-4514,2024-08-28,34-100845,National Energy Services Reunited Corp.,https://www.sec.gov/files/litigation/admin/2024/34-100845.pdf,https://www.sec.gov/enforcement-litigation/administrative-proceedings/34-100845-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2024&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2024/AAER-4514.pdf,data/raw/aaer/2024/AAER-4514.txt +2024,AAER-4513,2024-08-15,LR-26078,"SAExploration Holdings, Inc., et al.",https://www.sec.gov/enforcement-litigation/litigation-releases/lr-26078,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2024&month=All&order=field_publish_date&sort=desc&page=0,listing_row,,data/raw/aaer/2024/AAER-4513.txt +2024,AAER-4512,2024-08-09,33-11296|34-100684,"Ideanomics, Inc. (f/k/a Seven Star Cloud Group, Inc., Alfred Poor, and Federico Tovar)",https://www.sec.gov/files/litigation/admin/2024/33-11296.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2024&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2024/AAER-4512.pdf,data/raw/aaer/2024/AAER-4512.txt +2024,AAER-4511,2024-06-25,34-100419,Robert J. Schettino,https://www.sec.gov/files/litigation/admin/2024/34-100419.pdf,https://www.sec.gov/enforce/ap-summary/34-100419-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2024&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2024/AAER-4511.pdf,data/raw/aaer/2024/AAER-4511.txt +2024,AAER-4510,2024-06-20,34-100389,"CPI Aerostructures, Inc.",https://www.sec.gov/files/litigation/admin/2024/34-100389.pdf,https://www.sec.gov/enforce/ap-summary/34-100389-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2024&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2024/AAER-4510.pdf,data/raw/aaer/2024/AAER-4510.txt +2024,AAER-4506,2024-06-06,33-11289|34-100288,HF Foods Group Inc.,https://www.sec.gov/files/litigation/admin/2024/33-11289.pdf,https://www.sec.gov/enforce/ap-summary/33-11289-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2024&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2024/AAER-4506.pdf,data/raw/aaer/2024/AAER-4506.txt +2024,AAER-4505,2024-06-03,34-100258,Gregory P. Manning,https://www.sec.gov/files/litigation/admin/2024/34-100258.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2024&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2024/AAER-4505.pdf,data/raw/aaer/2024/AAER-4505.txt +2024,AAER-4504,2024-05-30,34-100250,"Matthew Gamsey, CPA",https://www.sec.gov/files/litigation/admin/2024/34-100250.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2024&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2024/AAER-4504.pdf,data/raw/aaer/2024/AAER-4504.txt +2024,AAER-4503,2024-05-17,34-100170,"Tyler Burnett Wilson, Esq.",https://www.sec.gov/files/litigation/admin/2024/34-100170.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2024&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2024/AAER-4503.pdf,data/raw/aaer/2024/AAER-4503.txt +2024,AAER-4502,2024-05-17,34-100165|IA-6607|IC-35195,"Varun Aggarwal, CPA",https://www.sec.gov/files/litigation/admin/2024/34-100165.pdf,https://www.sec.gov/enforce/ap-summary/34-100165-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2024&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2024/AAER-4502.pdf,data/raw/aaer/2024/AAER-4502.txt +2024,AAER-4501,2024-05-10,34-100101,"Nicholas Tornello, CPA",https://www.sec.gov/files/litigation/admin/2024/34-100101.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2024&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2024/AAER-4501.pdf,data/raw/aaer/2024/AAER-4501.txt +2024,AAER-4500,2024-05-03,33-11283|34-100053,"BF Borgers CPA PC and Benjamin F. Borgers, CPA",https://www.sec.gov/files/litigation/admin/2024/33-11283.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2024&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2024/AAER-4500.pdf,data/raw/aaer/2024/AAER-4500.txt +2024,AAER-4499,2024-04-26,33-11282|34-100035,"Edward F. Hackert, CPA (Order Postponing Proceeding)",https://www.sec.gov/files/litigation/opinions/2024/33-11282.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2024&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2024/AAER-4499.pdf,data/raw/aaer/2024/AAER-4499.txt +2024,AAER-4498,2024-04-22,34-100007,"Mark Korb, CA",https://www.sec.gov/files/litigation/admin/2024/34-100007.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2024&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2024/AAER-4498.pdf,data/raw/aaer/2024/AAER-4498.txt +2024,AAER-4497,2024-04-10,34-99930,Gil Friedman,https://www.sec.gov/files/litigation/admin/2024/34-99930.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2024&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2024/AAER-4497.pdf,data/raw/aaer/2024/AAER-4497.txt +2024,AAER-4496,2024-04-09,LR-25972,Rosenberger et al.,https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25972,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2024&month=All&order=field_publish_date&sort=desc&page=0,listing_row,,data/raw/aaer/2024/AAER-4496.txt +2024,AAER-4495,2024-03-22,33-11279|34-99835,Edward F. Hackert (Order Regarding Hearing Date),https://www.sec.gov/files/litigation/opinions/2024/33-11279.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2024&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2024/AAER-4495.pdf,data/raw/aaer/2024/AAER-4495.txt +2024,AAER-4493,2024-03-15,LR-25950,Evoqua Water Technologies Corp. and Imran Parekh,https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25950,https://www.sec.gov/files/litigation/litreleases/2024/judg25950-evoqua.pdf|https://www.sec.gov/files/litigation/litreleases/2024/judg25950-parekh.pdf|https://www.sec.gov/files/litigation/litreleases/2024/partjudg25950-parekh.pdf,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2024&month=All&order=field_publish_date&sort=desc&page=0,listing_row,,data/raw/aaer/2024/AAER-4493.txt +2024,AAER-4492,2024-03-12,33-11276|34-99716,"Edward F. Hackert, CPA (Order Granting Motion to Amend the Order Instituting Proceedings)",https://www.sec.gov/files/litigation/opinions/2024/33-11276.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2024&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2024/AAER-4492.pdf,data/raw/aaer/2024/AAER-4492.txt +2024,AAER-4491,2024-02-29,34-99638,Clark Schaefer Hackett & Co.,https://www.sec.gov/files/litigation/admin/2024/34-99638.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2024&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2024/AAER-4491.pdf,data/raw/aaer/2024/AAER-4491.txt +2024,AAER-4490,2024-02-29,33-11274|34-99637,Lordstown Motors Corp.,https://www.sec.gov/files/litigation/admin/2024/33-11274.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2024&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2024/AAER-4490.pdf,data/raw/aaer/2024/AAER-4490.txt +2024,AAER-4489,2024-02-12,34-99518,"Wang, Jia Roger Qian, CPA and Wang Certified Public Accountant, P.C.",https://www.sec.gov/files/litigation/opinions/2024/34-99518.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2024&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2024/AAER-4489.pdf,data/raw/aaer/2024/AAER-4489.txt +2024,AAER-4488,2024-02-08,34-99492,"Justin Samuel Cary, CPA",https://www.sec.gov/files/litigation/admin/2024/34-99492.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2024&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2024/AAER-4488.pdf,data/raw/aaer/2024/AAER-4488.txt +2024,AAER-4487,2024-02-06,34-99483,Cloopen Group Holding Limited,https://www.sec.gov/files/litigation/admin/2024/34-99483.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2024&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2024/AAER-4487.pdf,data/raw/aaer/2024/AAER-4487.txt +2024,AAER-4486,2024-02-02,33-11268|34-99461,"Edward F. Hackert, CPA (Order Regarding Service)",https://www.sec.gov/files/litigation/opinions/2024/33-11268.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2024&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2024/AAER-4486.pdf,data/raw/aaer/2024/AAER-4486.txt +2024,AAER-4485,2024-01-30,LR-25934,Karen Rosenberger and Joanna Lanni,https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25934,https://www.sec.gov/files/litigation/litreleases/2024/order25934.pdf,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2024&month=All&order=field_publish_date&sort=desc&page=0,listing_row,,data/raw/aaer/2024/AAER-4485.txt +2024,AAER-4484,2024-01-30,34-99448,"Jia Roger Qian Wang and Wang Certified Public Accountant, P.C (Order Extending Briefing Deadlines On Motion for Summary Disposition and Postponing Other Deadlines)",https://www.sec.gov/files/litigation/opinions/2024/34-99448.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2024&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2024/AAER-4484.pdf,data/raw/aaer/2024/AAER-4484.txt +2024,AAER-4483,2024-01-18,33-11267|34-99384,"Edward F. Hackert, CPA",https://www.sec.gov/files/litigation/admin/2024/34-99384.pdf,https://www.sec.gov/enforce/34-99384-s,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2024&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2024/AAER-4483.pdf,data/raw/aaer/2024/AAER-4483.txt +2024,AAER-4482,2024-01-16,34-99348,"Craig A. Golding, CPA",https://www.sec.gov/files/litigation/admin/2024/34-99348.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2024&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2024/AAER-4482.pdf,data/raw/aaer/2024/AAER-4482.txt +2024,AAER-4481,2024-01-10,34-99308,SAP SE,https://www.sec.gov/files/litigation/admin/2024/34-99308.pdf,,https://www.sec.gov/enforcement-litigation/accounting-auditing-enforcement-releases?year=2024&month=All&order=field_publish_date&sort=desc&page=0,listing_row,data/raw/aaer/2024/AAER-4481.pdf,data/raw/aaer/2024/AAER-4481.txt