AICPA Disciplinary Actions
We work to ensure that the public remains confident in the integrity, objectivity, competence and professionalism of CPAs. To support this effort, the AICPA Professional Ethics Division posts the recent outcomes of case investigations that resulted in disciplinary actions against members of the AICPA. Click a year to see publications during that period.
Disciplinary Publications by Year
2026
2025
Oehlke, Brandon J. of Sequin, TX
Bravo-Carrillo, Maria of Lake Mary, FL
Crace Jason L. of Indianapolis, IN
Ishigami, Hiroshi of Rolling Hills Estates, CA
Leach, Kelley P. of Beaufort, NC
Lewis, Herbert E. of Peachtree Corners, GA
Olagbemi, Oladapo A. of San Diego, CA
Oltrogge, Keith D. of Denver, IA
Pimentel-Montez, Michelle A. of Modesto, CA
Trifilo, Timothy J. of Washington, DC
Westbrook, Jason A. of Montgomery, AL
Wright, Greg S. of Lebanon, OH
Benkoil, James H. of Avon-by-the-Sea, NJ
Paz, Jr., George of San Antonio, TX
Westerman, James R. of League City, TX
Heaton, Kristofer G. of Farmington, UT
Ocampo, Ronaldo of Stevenson Ranch, CA
Sannossian, George O. of Scarsdale, NY
Adducci, James S. of Palos Park, IL
Deminno, James of New City, NY
Haubert, J. Michale of Tucson, AZ
Johnson, Christopher A. of San Antonio, TX
Krant, Howard S. of Monmouth Beach, NJ
McCarthy, Bill P. of Las Vegas, NV
McCue, James F. of Manalapan, NJ
Mehlenbacher, Rachel L. of Dunedin, FL
Potter, Daniel R. of Houston, TX
Price, Jeffrey J. of Pinehurst, NC
Eustace, Lois, D. of Columbia SC
Bartow, Thomas V. of Antioch, CA
Gazonas, James Davis of Westchester, PA
Hagan, David A. of Janesville, WI
Jones, Lawrence of New Orleans, LA
Kyne, Lisa of Willow Grove, PA
Maughan, Heber Clark of Manchester, VT
Meissner, Dylan of Westport, CT
Barber, John D. of Westlake, OH
Livingstone, William A. of Charlotte, NC
Myers, David E. of Matthews, NC
Pooser III, Arthur K. of Birmingham, AL
Schaefer, George F. of Independence, OH
Hellerstein, Bruce S. of Denver, CO
Hiestand, Christopher L. of San Antonio, FL
Walker, Jonald J. of New Orleans, LA
Marrone, Philip S. of Naperville, IL
Thompson, Scott A. of Dallas, GA
Errico, Thomas G. of Highland Park, IL
Fischer, William L. of New York, NY
Hadzipanajotis, Michael of Belmont, MA
Musaji, Yusufali of Short Hills, NJ
Simons, Kenneth M. of Dallas, GA
Abbott, Jr., Joe B. of Birmingham, AL
Dauberman, Mark E. of Maricopa, AZ
Iheke, Chukwu Lewechi of Round Rock, TX
Lamb, Gregory of Grapevine, TX
Patterson II, John D. of Washington, DC
Plum, Laura A. of Sarasota, FL
Polansky, Josephine A. of West, TX
Smith, Victor C. of Roswell, GA
2024
Pontarelli, Anthony M. of Newtown, PA
Heilemann, Carlos of Coral Gables, FL
Gordon, Harvey S. of New York, NY
Ever, Judah H. of Fort Lauderdale, FL
Dotzler, Darlene J. of Anchorage, AK
Charest, Arthur J. of Jamaica Plain, MA
Higgins, Jr., Marion E. of Birmingham, AL
Kellogg, Monica of Frontenac, KS
Liggins, Christopher of Memphis, TN
McClellan, James K. of Kitty Hawk, NC
Simpson, John C. of Swansea, IL
Crivello, Teresa S. of Rancho Palos Verdes, CA
Garick, Robert H. of Boynton Beach, FL
Skowron, Joseph M. of Granite Bay, CA
Stepp, Ronald E. of Killeen, TX
Luo, Weixuan Tracy of Parkland, FL
Grantham, Darin of Florence, MS
Hasbach, Nancy L. of San Dimas, CA
Lund, Steven A. of Alabaster, AL
Strickling, Edwin P. of Lebanon, OH
Rodriguez, Rafael E. of Miami, FL
Barkus, Emily of Scarsdale, NY
Archer, Michael O. of Lynbrook, NY
Pizarro Llanos, Juan A. of Doral, FL
Gallo, Frank A. of Jericho, NY
Skillicorn, Marsha L. of Scottsdale, AZ
Quintana, Rebecca of Indianapolis, IN
Parsons, Robert L. of Highlands Ranch, CO
Messina, Michael D. of Dix Hills, NY
Gunn, Jr., Marshall D. of Jacksonville, FL
Fahrnow, Douglas of Indianapolis, IN
Brooks, David D. of Palm Beach Gardens, FL
Gerold, Sean M. of St. Petersburg, FL
Bowman, John N. of St. Petersburg, FL
Balster, Jerry F. of Lakeville, MN
Bryant, Suzanne of Oceanside, CA
Hibbard, Chris A. of Colleyville, TX
Johnson, Robert A. of Huntington, NY
Holman, Tyson of Castle Rock, CO
Jordan, William C. of Northfield, IL
McGriff, Bill W. of Pisgah, AL
Walton, Terrence J. of Palm Springs, CA
Anderson, Jr., Ralph J. of Monmouth Beach, NJ
Bradford, Lance of Henderson, NV
Cooper, Jr., Willie of Fayetteville, NC
Dobridge, William A. of Las Vegas, NV
Harris, Andrew K. of Farmville, NC
Ramachandran, Parameswara of Hamilton, NJ
2023
White Sr., William of Roanoke, VA
Lenz, Randall A. of Pompano Beach, FL
Isogawa, Hirohisa J. of Santa Ana, CA
Guilliams, Roger L. of Vienna, VA
Schwartz, Carl S. of Parsippany, NJ
Saenz, Raul M. of Virginia Gardens, FL
Nguyen, Anna L. of Houston, TX
Lawanson, Michael A. of Houston, TX
Eugenio, Maria C. of Grand Prairie, TX
Boyle, Robert A. of Bayville, NJ
Smith, Bradd S. of Sylvania, OH
Lifshitz, Scott J. of Matawan, NJ
Dreslin, David G. of Belleair Bluffs, FL
Bell, Gregory A. of Galloway, OH
Rojas, Carl A. of New York, NY
Graham, Jeffrey A. of Laconia, NH
Harris, Andrew K. of Farmville, NC
Schnell, Kimberly J. of Tucson, AZ
Moore, Robert M. of Hazleton, PA
Tang, Jason J. of New York, NY
Knauss, Walter of Thousand Oaks, CA
Griffin, James F. of Raleigh, NC
Garcia Weising, Amanda of Bedford, TX
Baldwin, Katherine of Amarillo, TX
Vellocido, Randal G. of Madison, AL
Worrell, Michael B. of Birmingham, AL
Sanders, Charles S. of Auburn, AL
Rhodes, James D. of Mobile, AL
O’Bannon, Karen C. of Brownsboro, AL
Gould, Kenneth L. of Cambria, CA
Cipriani, John M. J. of Sewell, NJ
Billings, Wayne of Raleigh, NC
Rios, Jr., Alfredo of Homestead, FL
Ginsberg, Steven A. of Huntington Valley, PA
Gibson, Daniel M. of Marlboro, NJ
Abdelhalim, Ahmed of Sunnyside, NY
Lewis, Jeffrey G. of Fairmont, NC
Woodward, Scott A. of Dallas, TX
Walton, Terrence J. of Palm Springs, CA
Santee, Khristy of Addison, TX
Rivera Melecio, Juan A. of Dorado, PR
Minter, Cynthia L. of Bumpass, VA
Kirn, Steven F. of Shelton, CT
Hayden, Richard E. of Baton Rouge, LA
2022
Taylor, Jonathan B. of New York, NY
Taylor, Jeremy B. of Cincinnati, OH
Sadatnejad, Seid of Woodland Hills, CA
Newsome, Darrell N. of Lexington, SC
Wyss, Stephen M. of New York, NY
Rives II, Leon L. of Lexington, NC
Lackey, Shelby L. of Conroe, TX
Garner, Carl S. of Atlanta, GA
Avis, Steven C. of Salt Lake City, UT
Corn, Pamela Leming of Austin, TX
Talley, Jimmy L. of Frisco, TX
De Suza, Dujon J. of Oakland Park, FL
Stiehl, William G. of Charlotte, NC
Morhaus, Michael D. of St. Louis, MO
Edwards, Donald M. of Phoenix, AZ
Comeau-Shirley, Andrea R. of Mableton, GA
Knauth, Christopher E. of Plano, TX
Tomisato, Yukon M. of Scottsdale, AZ
Friel, Daniel F. of Waltham, MA
Pommer, Michael J. of Wakefield, NE
Feldman, Earl N. of Del Mar, CA
Driftmier, Donald A. of Ontario, CA
Buchholz, Robert A. of Wyoming, MI
McCallister, Joetta C. of Alum Creek, WV
Engel, Alison K. of Vienna, VA
Cook, Frederick A. of Plano, TX
Sumner, Elizabeth R. of North Port, AL
Root, Jr., Carl F. of Brevard, NC
2021
Brennan, Jr., Martin M. of Huntersville, NC
Mullen, Thomas W. of Hauppauge, NY
Wells, Denise Y. of San Antonio, TX
Watkins II, James W. of Surfside, SC
Stages, Mary Sue of Clinton, LA
LeCompte, Craig A. of Rio Rancho, NM
Kim, Stephan Jinwoo of Los Angeles, CA
Edman, Paul R. of Rock Springs, WY
Alvarez, Domingo A. of Miami, FL
Silva, Brent A. of Mandeville, LA
Carey, Darrell of Wadsworth, OH
Schneider, Michael of Arlington Heights, IL
Silver, Martin of Long Branch, NJ
Gilroy, Jr., Vincent J. of Utica, NY
Stiver, John A. of Pittsburgh, PA
Whittle, III, Thomas of Gladstone, NJ
Sledge, Garrian of Fairburn, GA
Pulley, H. Lee of Germantown, TN
Munger, Ann B. of Fort Worth, TX
Maniuszko, Keith of Scottsdale, AZ
Green, April J. of Coral Springs, FL
Bury, Magdolna of Farmington Hills, MI
Britt, David C. of Rodanthe, NC
Bounds Jr., Wilson R. of Taneytown, MD
Leicht, William D. of Youngstown, OH
Gaffey, Richard J. of Marlborough, MA
2020
Molony, John W. of Charleston, SC
Ahmed, Rizwan of New Hyde Park, NY
Foust, Chris A. of Egg Harbor Township, NJ
Horkey, Jr. Frank J. of Plantation, FL
Albert, Lester S. of Hackensack, NJ
Becker, Stuart of New York, NY
Nicholson, Jr., Carl L. of Hattiesburg, MS
Loehrlein, Clinton of Evansville, IN
Howard, Steven R. of Wichita, KS
Fraser, Karen J. of Gloucester, MA
Aisenberg, William M. of Carrollton, TX
Josephson, Harvey A. of New York, NY
Nardozzi, John H. of Readville, MA
Ledford, Jay B. of Amarillo, TX
Henning, Steven L. of Stamford, CT
Crowley, Wesley F. of San Antonio, TX
Bowman II, James P. of Chandler, AZ
White, Arthur D. of Tarkio, MO
Wada, Jeffrey M. of Tustin, CA
Ramanan, Subra Easwara of Milpitas, CA
Manalang, Jr., Benny T. of Vallejo, CA
Malana, Pablo T. of Artesia, CA
Laporta, Cynthia of Washington, DC
Karmann, Robert A. of Clayton, CA
Hurwitz, Benjamin A. of Lincolnshire, IL
Robinson, Tommy J. of Washington, NC
Seibert, Kenneth R. of Lebanon, PA
2019
Feldman, Barry of Huntington, NY
Busk, Debra A. of Montgomery Village, MD
Simpson, Pamela J. of Decatur, IL
Frank, David T. of Winchester, CA
Puissegur, Frank D. of Lakeland, FL
Chalmers, Monroe J. of St. James, NY
Courtney, John H. of Castro Valley, CA
Anand, Tejinder S. of New York, NY
Delgado, Samuel N. of Tempe, AZ
Ushijima, Gregory of Honolulu, HI
Armao, Salvatore J. of Garden City, NY
Avent, Jr., Thomas Webb of Oxford, MS
Greene, Wanda Skillington of Arden, NC
Gross, Jeffrey T. of Mount Prospect, IL
Marshall, Michael J. of Steubenville, OH
Huston-Vadnais, Lori of Benson, MN
Berger, Marc H. of Walnut Creek, CA
Kabani, Hamid of Los Angeles, CA
Nitchman, Wesley Eugene of Glendale, CA
Jensen, Kent L. of Minneapolis, MN
Maikels, Allen F. of Albany, NY
Lancaster, Johnny of Winston Salem, NC
Alban, Ronald H. of Anchorage, AK
Eckstein, Matthew E. of Syosset, NY
Casey, Thomas Patrick of Woodside, NY
Yu, Peter Lun of Woodland Hills, CA
Nunez, Alfonso T. of San Rafael, CA
Lichter, Lawrence P. of Woodland Hills, CA
Bernstein, Michael of New York, NY
Cutter, Harvey F. of Huntsville, AL
Williams, Paul A. of Youngstown, OH
Stampley, Margaret F. of Charlotte, NC
Sharp, Linda R. of Kill Devil Hills, NC
Jones, Donald P. of Escondido, CA
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