Selected Accounting and Auditing Enforcement Releases
July - September 2006

The list below provides links to financial reporting related enforcement actions concerning civil lawsuits brought by the Commission in federal court and notices and orders concerning the institution and/or settlement of administrative proceedings. This list only highlights certain actions and is not meant to be a complete and exhaustive compilation of all of the actions that fall into this category.

Release No.
Date
Action
AAER-2490	Sep. 29, 2006	William S. DeLoach, Maria M. Garcia and Rosario F. Licata Other Release No.: LR-19853
AAER-2489	Sep. 28, 2006	Diane Kayser (CPA) Other Release No.: 34-54534
AAER-2488	Sep. 28, 2006	William Scott DeLoach (CPA) Other Release No.: 34-54532
AAER-2487	Sep. 28, 2006	Steven V. Cotton Other Release No.: LR-19850 See also: Complaint in this matter
AAER-2486	Sep. 27, 2006	The Children's Internet, Inc., Nasser V. Hamedani, Sholeh A. Hamedani, Peter A. Perez, Cort L. Poyner and Two Dog Net, Inc. Other Release No.: LR-19849 See also: Complaint in this matter
AAER-2485	Sep. 27, 2006	Lantronix, Inc. Other Release Nos.: 33-8745, 34-54525
AAER-2484	Sep. 27, 2006	James N. Stanard, Martin J. Merritt And Michael W. Cash Other Release No.: LR-19847 See also: Complaint in this matter
AAER-2483	Sep. 20, 2006	Walid H. Maghrib Other Release No.: LR-19840 See also: Complaint in this matter
AAER-2480	Sep. 14, 2006	Billy David Deaton Other Release No.: LR-19834
AAER-2479	Sep. 14, 2006	Jim Bob Brown Other Release No.: LR-19832
AAER-2478	Aug. 23, 2006	Dennis R. Staal Other Release No.: 34-54355
AAER-2477	Aug. 22, 2006	Mark J. Corjay Other Release No.: 34-54345
AAER-2476	Aug. 17, 2006	Armand Dauplaise and Bernard Shinder Other Release No.: LR-19808
AAER-2475	Aug. 17, 2006	Dawn M. Schlegel and Sandra Hatfield Other Release No.: LR-19806 See also: Complaint in this matter
AAER-2474	Aug. 11, 2006	Joseph A. Rougraff, CPA Other Release No.: 34-54303
AAER-2473	Aug. 10, 2006	Paul W. Mikus and John V. Cracchiolo Other Release No.: LR-19800 See also: Complaint in this matter
AAER-2472	Aug. 9, 2006	Jacob (“Kobi”) Alexander, David Kreinberg, and William F. Sorin Other Release No.: LR-19796 See also: Complaint in this matter
AAER-2471	Aug. 1, 2006	Blast Energy Services, Inc. f/k/a Verdisys, Inc., Daniel W. Williams and Andrew G. Wilson Other Release No.: LR-19786
AAER-2470	Jul. 31, 2006	Lawrence A. Stoler, CPA Other Release Nos.: 33-8726, 34-54246, IA-2539
AAER-2469	Jul. 31, 2006	James R. Powell, Ralph Mitchell, Mark J. Corjay, E. Suzanne Garrett, and Michael D. Scannell Other Release No.: LR-19781
AAER-2468	Jul. 28, 2006	Eric A. McAfee Other Release No.: 34-54234
AAER-2467	Jul. 27, 2006	Mark P. Abide, Scott D. Sullivan, Buford Yates, Jr., Betty Vinson and Troy M. Normand, and David F. Myers Other Release No.: LR-19776 See also: Complaint in this matter
AAER-2466	Jul. 25, 2006	James S. Adams, CPA Other Release No.: 34-54208
AAER-2465	Jul. 25, 2006	Rollin M. Dick, CPA Other Release No.: 34-54207
AAER-2464	Jul. 25, 2006	Endocare, Inc., Kevin M. Quilty, and Jerry W. Anderson Other Release No.: LR-19772 See also: Complaint in this matter
AAER-2463	Jul. 24, 2006	Weston L. Smith, CPA Other Release No.: 34-54197
AAER-2462	Jul. 20, 2006	Richard J. Lajoie, Jr. Other Release No.: 34-54187
AAER-2461	Jul. 20, 2006	William T. Owens and Weston L. Smith Other Release No.: LR-19766
AAER-2460	Jul. 19, 2006	L. Michael Hart Other Release No.: 34-54172
AAER-2459	Jul. 11, 2006	Marvin Winick Other Release No.: 34-54128
AAER-2458	Jul. 7, 2006	Rollin M. Dick and James S. Adams Other Release No.: LR-19756
AAER-2457	Jul. 5, 2006	Craig M. Waggy Other Release No.: 34-54099
AAER-2456	Jul. 5, 2006	John Samson, John G. A. Munro, Ian N. Campbell, and John H. Whelan Other Release No.: LR-19754 See also: Complaint in this matter

http://www.sec.gov/divisions/enforce/friactions/act3q06.shtml