Disciplinary actions.
Position | Accountant investigations/terminations - Brief Article |
As a result of investigations of alleged violations of the Codes of Professional Conduct of the AICPA and/or state CPA societies, the following ethics cases have been resolved by settlement agreement under the Joint Ethics Enforcement Program:
* Silvio DeNunzio of Richmond, Va., expelled from membership in the AICPA and the Virginia Society of CPAs, effective Apr. 8, 2002.
* Alan Dornfeld of Oakland, N.J., expelled from membership in the AICPA, effective Mar. 15, 2002.
* Ralph J. Genovese of Niagara Falls, N.Y., expelled from membership in the AICPA and the New York State Society of CPAs, effective Apr. 4, 2002.
As a result of decisions by hearing panels of the Joint Trial Board, the following members have had their AICPA memberships:
--Terminated:
* Gerald R. Hinshaw of Minooka, Ill., effective Apr. 20, 2002.
* James C. Kamin of Chicago, effective Apr. 25, 2002.
* John R. Michel of Fairbanks, Alaska, effective Apr. 25, 2002.
Under the automatic disciplinary provisions of the Institute's bylaws, the following members have their AICPA memberships:
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