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Disciplinary Actions - Public Accountancy

2015
DATE COMPLAINT NO. TYPE OF ORDER ACTION SUMMARY CASE NAME
4/8/2015 CPAS 15-0035 Consent Order Reprimand for continuing education audit deficiency; $1,000 Civil Penalty. Board of Public Accountancy v. Robert Lo
4/23/2015 CPAS 14-0040 Consent Order Reprimand for continuing education audit deficiency; $1,000 Civil Penalty. Board of Public Accountancy v. Frew Amare Gebreab
4/27/2015 CPAS 15-0043 Consent Order Surrender of License Board of Public Accountancy v. A. Conrad Austin
6/2/2015 CPAS 15-0037 Consent Order Reprimand for continuing education audit deficiency; $1000 Civil Penalty. Board of Public Accountancy v. Kevin Bradley
6/2/2015 CPAS 15-0027 Consent Order Reprimand for continuing education audit deficiency; license placed on inactive status; $170 Civil Penalty. Board of Public Accountancy v.James Depew
6/22/2015 CPAS 15-0050 Consent Order Reprimand for continuing education audit deficiency; $1,000 Civil Penalty. Board of Public Accountancy v. Karen Joseph
9/1/2015 CPAS 15-0017 Consent Order Reprimand for continuing education audit deficiency; $1,000 Civil Penalty. Board of Public Accountancy v. Bruce Leonard
9/16/2015 CPAS 15-0022 Consent Order Reprimand for continuing education audit deficiency; Failure to respond to official Board inquiry $3,500 Civil Penalty. Board of Public Accountancy v. Randy Stewart
9/16/2015 CPAS 15-0048 Consent Order Reprimand for continuing education audit deficiency; $1,000 Civil Penalty. Board of Public Accountancy v. Carol Dellapenna

2014
DATE COMPLAINT NO. TYPE OF ORDER ACTION SUMMARY CASE NAME
3/20/2014 CPAS 14-0005 Final Order Revocation of License Board of Public Accountancy v. Dale Hotz
6/5/2014 CPAS 14-0035 Consent Order Reprimand for continuing education audit deficiency; $1,000 Civil Penalty. Board of Public Accountancy v. Robin Booth
9/9/2014 CPAS 14-0009 Consent Order Revocation of License Board of Public Accountancy v. Gregory Lee Haymon
10/7/2014 CPAS 14-0028 Final Order Revocation of License Board of Public Accountancy v. Stephen E. Smith
11/20/2014 CPAS 14-0036 Consent Order Reprimand for continuing education audit deficiency; $750.00 Civil Penalty. Board of Public Accountancy v. Debra Lenhart Ellis

2013
DATE COMPLAINT NO. TYPE OF ORDER ACTION SUMMARY CASE NAME
10/1/2013 CPAS 13-0031 Final Order Reprimand; $10,000 Civil Penalty. Board of Public Accountancy v. Patricia O. Blackford

2011
DATE COMPLAINT NO. TYPE OF ORDER ACTION SUMMARY CASE NAME
2/2/2011 CPAS 11-0039 Consent Order Reprimand; $1,000 Civil Penalty Board of Public Accountancy v. Richard Drew Roomberg
3/23/2011 CPAS 11-0029 Consent Order Reprimand; $500 Civil Penalty Board of Public Accountancy v. Lawrence J. Myers
3/232011 CPAS 11-0038 Consent Order Reprimand; $250 Civil Penalty; Transfer to Inactive Status Board of Public Accountancy v. Martin P. Haines, Jr.

2010
DATE COMPLAINT NO. TYPE OF ORDER ACTION SUMMARY CASE NAME
8/3/2010 CPAS 10-0034 Consent Order Reprimand; Completion of 27 CPE hours; Audit of CPE claimed in next renewal; 4 hours of remedial CPE in ethics; $1,000 Civil Penalty Board of Public Accountancy v. Howard Charles Walton
09/03/2010 CPAS 08-0036 Final Order Reprimand; $2,500 Civil Penalty Board of Public Accountancy v. Sema Sickler
9/13/2010 CPAS 10-0032 Consent Order Reprimand; Transfer to Inactive Status, Completion of 31CPE hours and 8 hours of ethics CPE; Audit of CPE claimed in next renewal; $1,040 Civil Penalty Board of Public Accountancy v. Ines van Daleen Thornberg
10/5/2010 CPAS 10-0040 Final Order Revocation Board of Public Accountancy v. Andrew Walker
10/5/2010 CPAS 10-0005 Consent Order Suspension; Ordered to obtain 27 hours of qualifying CPE, $250 Civil Penalty Board of Public Accountancy v. Lister Chua
10/20/2010 CPAS 11-0013 Consent Order Reprimand; Transfer to Inactive Status; Audit of CPE claimed in next renewal; 4 hours of remedial CPE in ethics; $800 Civil Penalty Board of Public Accountancy v. Herbert Stanford Cohen
10/20/2010 CPAS 11-0015 Consent Order Reprimand; Transfer to Inactive Status; Audit of CPE claimed in next renewal; $500 Civil Penalty Board of Public Accountancy v. Pei Pei Tzeng
10/20/2010 CPAS 11-0017 Consent Order Reprimand; 8 hours of Remedial CPE; Audit of CPE claimed in next renewal; $1,000 Civil Penalty Board of Public Accountancy v. George Michael Haris
10/20/2010 CPAS 11-0020 Consent Order Reprimand; 8 hours of Remedial CPE; Audit of CPE claimed in next renewal; $1,000 Civil Penalty Board of Public Accountancy v. George Francis Franzak, Jr.
10/20/2010 CPAS 11-0021 Consent Order Reprimand; 8 hours of remedial CPE in ethics; Audit of CPE claimed in next renewal; $1,000 Civil Penalty Board of Public Accountancy v. Llewellen A. Coombs
11/1/2010 CPAS 11-0023 Consent Order Reprimand; Transfer to Inactive Status;12 hours of Remedial CPE, Audit of CPE claimed in next renewal; $1,000 Civil Penalty Board of Public Accountancy v. Michael Osaghae
11/1/2010 CPAS 10-0025 Consent Order Reprimand; 8 Hours of Remedial CPE; $1,500 Civil Penalty Board of Public Accountancy v. Nicholas J. Mashinski
11/1/2010 CPAS 11-0030 Consent Order Reprimand; Transfer to Inactive Status; Audit of CPE claimed in next reinstatement renewal;$1,000 Civil Penalty Board of Public Accountancy v. Constantine Harry Tseronis
11/10/2010 CPAS 11-0014 Consent Order Reprimand, 8 hours of remedial CPE in Ethics; Audit of CPE claimed in next renewal; $1,000 Civil Penalty Board of Public Accountancy v. Susan Lentzner Cunningham
11/10/2010 CPAS 11-0016 Consent Order Reprimand; Transfer to Inactive Status; Audit of CPE claimed in next renewal; $1,000 Civil Penalty Board of Public Accountancy v. Michael Francis Hinkle
11/22/2010 CPAS 11-0036 Consent Order Reprimand; $1.000 Civil Penalty Board of Public Accountancy v. David Richard Engle
12/9/2010 CPAS 11-0022 Consent Order Reprimand; $1,000 Civil Penalty Board of Public Accountancy v. Benjamin Bahman Abedine
12/9/2010 CPAS 11-0019 Consent Order Reprimand; $500.00 Civil Penalty Board of Public Accountancy v. Paula Joan Starr
12/11/2010 CPAS 11-0043 Consent Order Reprimand; $1,000 Civil Penalty Board of Public Accountancy v. Joseph H. Mertes
12/13/2010 CPAS 11-0044 Consent Order Reprimand; License status changed to Inactive; $1,000 Civil Penalty Board of Public Accountancy v. Darian Sump
12/22/2010 CPAS 11-0028 Consent Order Reprimand; $250 Civil Penalty Board of Public Accountancy v. Earlene Seide