Disciplinary Actions

Under the automatic disciplinary provisions of the CSCPA's bylaws, the following members have had their CSCPA memberships:

 

Suspended:

 

Mark A. Federico of Hamden, Connecticut, effective November 5, 2005
Mr. Federico was found guilty of violating the AICPA Code of Professional Conduct, Rule 202 - Compliance with Standards for issuing compilation reports without disclosing his lack of independence and Rule 501 - Acts Discreditable for failure to act on knowledge that should have led to the correction of payroll practices. Mr. Federico was directed to complete the AICPA's continuing education course entitled "Professional Ethics: The AICPA's Comprehensive Course" with a grade of 90 percent or better within the suspension period and submit proof of successful completion of the course to the AICPA.

  

Terminated:

 

Paula V. Borsari of Southbury, Connecticut
Under the automatic disciplinary provisions of the CSCPA's bylaws, Ms. Borsari's CSCPA membership was terminated, effective April 9, 2010, because of a final judgment of conviction for a crime punishable by imprisonment for more than one year.  Ms. Borsari pled guilty to one count of conspiracy to commit first-degree larceny.

Edward M. Considine of Cheshire, Connecticut, effective June 10, 2009
Mr. Considine was found guilty of violating Rule 501 - Acts Discreditable of the AICPA Code of Professional Conduct for failing to comply with the directives of a hearing panel of the Joint Trial Board.

Richard A. Pelletier of North Providence, Rhode Island, effective March 27, 2003
Mr. Pelletier pled guilty to violating USC Title 18, Section 371, Conspiracy to Make False Statements to the Environmental Protection Agency and the United States Customs Service, and Conspiracy to Defraud the Internal Revenue Service.

Anne Monahan Pember of Madison, Connecticut, effective November 8, 2001
Ms. Pember pled guilty to charges of conspiracy to commit mail fraud and wire fraud in United States District Court, District of New Jersey.