Selected Accounting and Auditing Enforcement Releases
January - March 2000

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-1245	Mar. 30, 2000	Renaissance Capital Management, Inc., NNPD Escrow Holdings Company, Inc., Allen Andrescu , Richard Brower, Mark Coates, Vikram Randhawa and Tejbir Singh Release No.: LR-16492
AAER-1244	Mar. 29, 2000	Seth P. Joseph Release No.: 34-42588
AAER-1243	Mar. 29, 2000	Beth A. Morris and Steven H. Grant Release No.: 34-42587
AAER-1242	Mar. 29, 2000	Donald Ferrarini, Bruno Rumignani, Howard Miller, Mark Bailine, Frank Palumbo Release No.: LR-16489
AAER-1241	Mar. 29, 2000	Nanette Miller, CPA Release No.: 34-42586
AAER-1240	Mar. 23, 2000	Jill Pitts and Janet Hanson Release No.: 34-42569
AAER-1239	Mar. 22, 2000	Eric P. Furman and Stephen M. Hieber Release No.: LR-16480
AAER-1238	Mar. 20, 2000	David W. Williams and Pamela J. Sevy Release No.: LR-16476
AAER-1237	Mar. 20, 2000	Laser Technology, Inc. Release No.: 34-42549
AAER-1236	Mar. 20, 2000	Jeremy G. Dunne Release No.: 34-42548
AAER-1235	Mar. 20, 2000	H. DeWorth Williams Release No.: 34-42547
AAER-1234	Mar. 8, 2000	Donald K. McGhan Release No.: LR-16466
AAER-1233	Feb 29, 2000	Robert B. Anacone Release No.: LR-16457
AAER-1232	Feb. 18, 2000	Alex. P. de Soto, CPA Release No.: 34-42438
AAER-1231	Feb 18, 2000	Mitchell C. Kahn et al. Release No.: LR-16444
AAER-1230	Feb. 16, 2000	James D. Montgomery II Release No.: 34-42432
AAER-1229	Feb 15, 2000	Itex Corporation, Terry L. Neal, Michael T. Baer, Graham H. Norris, Cynthia Pfaltzgraff and Joseph M. Morris Release No.: LR-16437
AAER-1228	Feb. 14, 2000	Jethro J. Barlow, CPA Release Nos.: 34-42420, 33-7799
AAER-1227	Feb 11, 2000	Robert L. Norton Release No.: LR-16433
AAER-1226	Feb 10, 2000	Joseph E. Williams Release No.: LR-16431
AAER-1225	Feb. 10, 2000	Joseph E. Williams Release Nos.: 34-42412, 33-7798
AAER-1224	Feb 10, 2000	Joseph M. Morris Release No.: LR-16430
AAER-1223	Feb. 10, 2000	Joseph M. Morris, CPA Release No.: 34-42410
AAER-1222	Feb. 7, 2000	Robert L. Norton Release Nos.: 34-42399, 33-7797
AAER-1221	Feb. 07, 2000	H.J. Meyers & Co., Inc., James A. Villa and James C. Witzel Release No.: 34-42394
AAER-1220	Feb. 07, 2000	William L. Clancy, CPA Release No.: 34-42392
AAER-1219	Feb. 04, 2000	PricewaterhouseCoopers LLP Release No.: 34-42387
AAER-1218	Jan. 24, 2000	Eladio Alvarez and Edward Welch Release No.: LR-16417
AAER-1217	Jan. 24, 2000	Edward Welch Release No.: 34-42355
AAER-1216	Jan. 14, 2000	Lynne K. Mercer Release No.: LR-16409
AAER-1215	Jan. 11, 2000	Informix Corporation Release Nos.: 34-42326, 33-7788
AAER-1214	Jan. 5, 2000	Model Imperial, Inc. Release No.: 34-42316

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