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Accountancy

Accountancy: Disciplinary Actions

ACTION TAKEN	CASE #	NAME	LICENSE #	FINDINGS
Settlement Agreement accepted	2010-12	Cynthia Carpenter	5952	Lack of due care. Letter of Reprimand and $250 fine.
Settlement Agreement accepted	2010-13	Cynthia Carpenter	5952	Practicing without a firm permit. $500 fine and submit documentation to obtain a firm permit.
Pre-NCA offer accepted	2011-35	Karen Lynn Anderson	6080	$750 fine, complete 63 CPE hours
Pre-NCA offer accepted	2011-39	Bernadine M. Garcia	3371	$500 fine for late completion of CPE
Pre-NCA offer accepted	2011-40	Julie Crespy	3417	$150 fine for late completion of CPE
Pre-NCA offer accepted	2011-43	Fredrick Thull	3338	$250 fine for late completion of CPE
Pre-NCA offer accepted	2012-02	John Daneluk	4800	$400 fine, complete 17 CPE hours
Pre-NCA offer accepted	2012-03	Karl Pfeiffer	4640	$250 fine, complete 5 CPE hours
Pre-NCA offer accepted	2012-06	Robert Matthews	3921	$150 fine for late response to CPE audit
Pre-NCA offer accepted	2012-07	Julia Jones	5885	$400 fine for failure to complete CPE by the extension deadline
Pre-NCA offer accepted	2012-08	Sherry Sullivan	4451	$250 fine for failure to provide documentation of CPE
Pre-NCA offer accepted	2012-09	Danny Martinez	6273	$350 fine, complete 5 hours of CPE; did not meet minimum CPE requirements during one reporting year
Pre-NCA offer accepted	2012-13	Pitsy Chapman	1968	$200 fine for false reporting of CPE
Pre-NCA offer accepted	2011-42	Gary Helmer, Sr.	2058	$1,000 fine, Letter of Reprimand; peer review completed 18 months after due date
Pre-NCA offer accepted	2012-05	Rami Soussou	6221	$250 fine for false reporting of CPE
Pre-NCA offer accepted	2012-14	Elizabeth Foster	4340	$750 fine, complete 35 technical CPE hours
Pre-NCA offer accepted	2012-15	Margaret Williams	4549	$500 fine for failure to complete CPE by the extension deadline
Pre-NCA offer accepted	2012-16	Shelley Posner	6280	$250 fine for false reporting of CPE
Pre-NCA offer accepted	2012-17	Laura Burke	4904	$500 fine for failure to complete CPE by the extension deadline
Pre-NCA offer accepted	2011-44	Navindre Panday	6091	$250 fine, complete 24 CPE hours outside the firm
Pre-NCA offer accepted	2012-20	Montgomery Dillavou	3903	$350 fine, complete 18 CPE hours
Pre-NCA offer accepted	2012-23	Brian Rowe	1841	Letter of Reprimand for failure to communicate with client and failure to return records
Pre-NCA offer accepted	2012-29	Tommy Ebanks	5945	$2,500 fine for failure to timely complete CPE and failure to request an extension
Pre-NCA offer accepted	2012-38	Joyce Sandoval	6152	$500 fine for failure to timely complete CPE and failure to timely request an extension
Settlement Agreement accepted	2011-14	Van Billops	6323	$300 fine for practicing without a firm permit
Settlement Agreement accepted	2011-18	Mark Ihlefeld	5523	$300 fine for practicing without a firm permit
Decision and Order Rendered	2009-47	Thomas Kemp	3602	$500 fine plus payment of hearing costs of $2,183. Must also complete 8 hours of CPE in compilation review plus four hours of CPE in ethics. Licensee violated the Board's conflict of interest provisions as well as the AICPA Statement on Standards for Accounting and Review Services.
Revocation	2012-21	Andrew Leo Lopez	3321	Failure to complete CPE in a timely fashion; failure to comply with multiple CPE extensions
Revocation by Default	2012-11	Rehab Kandil	6027	Failure to complete CPE in a timely fashion; failure to comply with CPE extension provisions
Revocation by Default	2011-08	Stephen Markley	5146	Practice of public accountancy with an expired CPA license and without a firm permit
Pre-NCA offer accepted	2012-25	John Jolly	5577	$500 fine for completion of CPE outside the reporting cycle
Pre-NCA offer accepted	2012-31	Steven Hall	6263	$250 fine for completion of CPE hours outside the reporting cycle
Pre-NCA offer accepted	2012-32	Linda Doubrava	2668	$250 fine for completion of CPE hours outside the reporting cycle
Pre-NCA offer accepted	2012-33	Jennifer McGuire	3851	$250 fine for completion of CPE hours outside the reporting cycle
Pre-NCA offer accepted	2012-36	Darlene Fernandez	5934	$350 fine for false reporting of CPE plus completion of 11 hours of CPE

Any other disciplinary actions taken by this Board prior to July 2011 can be obtained by filing a public information request.

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