Enforcement

The Board of Accountancy has jurisdiction over CPAs and RAPs. If your accountant is certified, please use the official complaint form to file a complaint.

Disciplinary Action

The Board of Accountancy publishes disciplinary actions against CPAs and RAPs certified by the state. To view recent actions, please click on the links below. You may also view past actions in prior newsletters.

Disclaimer: Every effort has been made to ensure that the following enforcement information is correct; however, this information should not be relied upon without verification from the Board office. It should be noted that the names of companies and individuals listed may be similar to the names of parties who have not had enforcement actions taken against them. Disciplinary orders are public data and copies may be obtained by contacting the Board office.


May 14, 2012

Berglund, John C.
Shimota, Richard W.
Uecker, Rodney B.

April 20, 2012

Anderson, Kilian M. Levey, Steven I.
Brunberg, W. Thomas Lynch, Taylor J.
Fjerkenstad, Jana R. Maxfield, Joel R.
Fox, Paul W. Thurlo, Daniel C.
Klumpyan, Kason D.  

 


November 22, 2011

Cease and Desist Order
Luis E. Del Moral

November 18, 2011

Barrett, Renee
Larry E. Hahn, CPA (firm permit)
Max, Jason

October 18, 2011

Anderson, Lisa Pitzer, Brandon
Baker, David Roers, Neil F.
Harper, James Sadecki, Sara
Mitrani, Teresa Shah, Ronak
Olson, Steven A.  

September 12, 2011

Paradee, Michael Shah, Ronak
Schauer, Michael  

August 12, 2011

Asche, Kathryn Hirsch, Steven
Burke, Stephen Howe, Derek
Chui, Wai-Chun Shah, Ramanik
Hawkins, David Stein, Matthew


May 20, 2011

Freeman, Angela Meyer, Derek


Certificates revoked pursuant to Minnesota Statutes 326A.04, Subdivision 11 (2006); failure to renew for more than two years. List of certificates
 


 

April 19, 2011

Copa, Anthony Paulson, Gregory
Eginton, William Perfetti, Joseph
Golling, Terri Reese, Amanda
Harmon, John Rychley, Wendy
Keehn Erickson, Lori Tillou, David
Kottke & Associates LLC Vaughn, Brenda
Oberg, Linda Wendy Rychley Chartered

January 14, 2011

Aberle, David J. Juliano, Mary C.
Carroll, Jamie N. Kaitz, Steven M.
Joyce, William B. Walker, Jeffrey T.

November 19, 2010

Bodurski, Spasimir Nomura, Yoshito
Eischens, Joann Olsen Thielen & Co Ltd.
Erickson, John E. Olson, James M.
Janneke, Andrew Reiff, Ryan
Lamers, Ronald Wallace, Katherine
Madden, Todd Zrust, James

October 12, 2010

Cariveau, Stewart J. Peterson, Richard R.
Olson, Jennifer M. Ryan, Rhett P.
Peterson, Daniel J. Szyman, Catherine M.


September 10, 2010

Fusek, Jeffrey F. Wells, Joel L.
Guse, Rodi M.  

August 16, 2010

Juenemann, Michael D.

August 13, 2010

Adams, Stephanie S. Hanson, Troy M.
Anderson, Benjamin J. Hawkins, Deanna R.
Beuning, Ann M. Kermeen, Deborah J.
Bishop, Nicholas P. Lorenzini, John B.
Bollig, Linda L. Lunde, Keith A.
Braaten, Jason E. Magnuson, Richard E.
Briggs, Jack K. McKinley, Gregory J.
Clegg, Barry F. Namenniuk, David T.
Colbert, Nicholas A. Obermueller, Joanne R.
Dressen, Brenda L. Okanla, Oluwafunmito M.
Engstrom, Gordon R. Olson, Steven R.
Fassbinder, Jennifer L. Rosenthal, Brandon J.
Feriancek, John D. Sloan, Steven P.
Finelli, Domenic J. Tjosaas, Kirsten A.
Grignano, Jack P. Vanags, Barbara B.
Hayen, Melissa J. Wehmhoff, James C.
Habisch, Mark A. Westland, Stanley K.

May 15, 2010

Amu, Bankole O. Larson, Katherine J.
Andreoli, Anthony L. Lippert, Michael A.
Arnold, Joel M. Mahoney, Michael P.
Bakken, Eric A. Mayer, Thomas M.
Carlson, Kent A. McKenzie, Hubert H.
Fox, Thomas E. Nelson, Carolyn W.
Hagerty, Michael P. Peters, John G.
Hoffman, Mark C. Reid, Christopher M.
Holahan, Margaret M. Sanks, Eric M.
Hoy, Sheryl L. Sinning, Barbara A.
Hughes, Timothy J. Steichen, David J.
Johnson, Kirby D. Strand, Joan E.
Kelly, Michael P. Tech, Lee E.
Koemptgen, Jon R. Unze, Mark A.
Kottke, Travis R. Wendorf, Kurt M.

April 5, 2010

Burczek, Anna K. Meyer, John R.
Ernst & Young LLP Moser-Bleil, Tristan S.
Grande, Paul D. O'Driscoll, Julie A.
Harland, William L. Richter, James V.
Ippolite, Robert J. Rink, Matthew D.
Kutchmarek, Kory L. Thoreson, Lisa M.
Leseman, Jeffrey J. Voss, Jennifer M.
McCoy, Kent S. Waiguru, Esther W.


Certificates revoked pursuant to Minnesota Statutes 326A.04, Subdivision 11 (2006); failure to renew for more than two years. List of certificates
 


 February 8, 2010

Fiern, Gregory Fuhrman, Daniel

January 11, 2010

Baker Tilly Virchow Krause LLP John M. Hintermeister, Ltd.
Baldus, Hector Kelly, Daniel G.
Dingman, Andrew McCormick, Shawn
Helferich, Bradley Rizzi, Signe
Jabhoub, Samer Seifert, Melinda
Jaffee, David  

December 4, 2009

Bassett, Kevin Levy, Robert
Blegen, Edward McCormick, Shawn
Elliott, Charles Peterka, Dan
Haas, Deborah Rousar, Kelly
Hendricks, Shannon Stueve, Edward

October 12, 2009

Engstrom, Christa
Hall, Anne Marie
Lissick, Sara
Liu, Michi
Mitzel, Megan


September 14, 2009

Bahdanionak, Yury Miller, Marcella
Case, Deborah Moser, Carter
Gross, Kevin J. Paulson, Bruce
Higgins, Brian Sell, Neil
Johnson, Jaime Simanovsky, Anna
Lundstrom, Michael Witmer, Stephanie
Marcotte, Jacque Zeng, Lin

July 10, 2009

Aubrey, Kelly M. Lewis, Benjamin J.
Brewster, Keary D. McGohan, Gregory W.
Christensen, Jeffrey L. Morrison, Norman G.
Cucchiara, Patricia A. Peterson, Terry D.
Dotzenrod, Thomas C. Peterson Wesley G.
Gross, Kevin H. Points, Jeffrey S.
Heintz, Max F. Rhode Schwan & Co.
Johnson, Gregg W. Rommes, Russell
Kautz, Dean W.  

April 21, 2009

Bailer, Jessica Lynn Laing, Joel J.
Bayer, Melissa B. Roers, Alan J.
Bowman, Bradley J. Walters, Sarah D.
Kocourek, Christopher J.  

Certificates revoked pursuant to Minnesota Statutes 326A.04, Subdivision 11 (2006); failure to renew for more than two years. List of certificates


May 11, 2009

Kappenman, Russell J. Peggy A. Williamson, CPA - firm permit
Lutze, Michael G. Schulte, Lindsay E.

February 9, 2009

Gray, Donald M. Rew, Jennifer L.
Lockhart, James D. Roth, Justin J.

January 8, 2009

Bennes, Lowell Wayne Gutoske, Craig D.
Coons, Crystal K. Halverson, Lawrence P.
Corle, Kathy L. Miller Jr., William F.
Corniea, Diedre J. Neupauer, Wendy L.

December 8, 2008

Begic,Tanja Law, Douglas James
Bergeson,Nancy Mahon, Leo T.
Feuerhelm Langer & Co Ltd Oasheim, Jared F.
Gigerich, Kristine L. Phil Thompson & Associates
Hageman, Jeremy P. Tefft, Thomas M.
Kaderbhai, Shahina S. Tenenbaum, Stanley
Kneisl & Associates Ltd Turngren, Melanie J.
LaFromboise, Jessica R.  

October 13, 2008

Evangeline, Michelle Marie

September 25, 2008

Russell D. Bialke Ltd./Russell D. Bialke Slette, Michael A.
Hershberger, Kimberly A. Skrypek, Daniel James
Lamers & Lamers, Ltd.  

April 14, 2008

Abrahamian, Thomas Jensen, Brian C.
Anderstrom, Timothy H. Lamers & Lamers, Ltd.
Coskran, John C. Michael J. McCullough Ltd.
Cummings, Jennifer A. Pierce, Jane M.

Stipulation and Consent orders issued pursuant to Minnesota Statutes 326A.08, Subpart 5 (a) (3) (2006) and Minnesota Rules 1105.7800 (2007). List of certificates.


Certificates revoked pursuant to Minnesota Statutes 326A.04, Subdivision 11 (2006); failure to renew for more than two years. List of revoked certificates.


January 11, 2008

Abbe, Vanessa Kay O'Groske, Dale Walter
Caylor, John D./John Dale Caylor, Ltd. Quast, Sharon Vivian
Herold, Lee L. Volstad, Paul S.
Hogan, Daniel James  

December 7, 2007

A.J. Siddiqui PC Maves, Paul D.
Bauer, Kevin B./Bauer & Associates, Ltd. Olson, Jeffery Marshall
Carver, Robert P. Solberg, Larry Dean
Carver, Moquist & O'Connor, LLC  

October 15, 2007

Lauwagie, Kathleen Jean Reder, Dean Clinton
Nylen, John W.  

September 21, 2007

Montgomery, David W.

August 20, 2007

Anderson, David A. Galdonik, Donna M.
Clark, Thomas P. Houdek, Jeffrey L.

July 2007

Astolfi, Gene Landwehr, Robert J.
Brunelle, John O./John O. Brunelle, Ltd. Merkling, Sheri A.
Kaplan, Elizabeth A. Roth, Janet E.
Lafleur, Robert A.  

2007

June 2007 May 2007
April 2007 February 2007
January 2007  

2006

December 2006 November 2006
October 2006 August 2006
July 2006 May 2006
April 2006 March 2006
January 2006  

2005

December 2005 October 2005
July/August 2005
February 2005
 

Tennessen Warning