Defendant Name:
Michael Filkoski, CPA
Defendant Type:
Individual
Initial Case Details
Legal Case Name
In the Matter of Michael Filkoski, CPA, and Scott Magnuson, CPA
First Document Date
21-Aug-2019
Initial Filing Format
Administrative Action
File Number
3-19368
Allegation Type
Issuer Reporting and Disclosure
AAER
4064
Affiliations
- Former: Engagement Partner at GHP Horwath P.C. (2010—2013)
Violations Alleged
Related Violations Alleged
Michael Filkoski, CPA is alleged to have aided and abetted GHP Horwath P.C. 's violation of Rule 2-02(b) Regulation S-X (willfully/knowingly).
Michael Filkoski, CPA is alleged to have caused GHP Horwath P.C. 's violation of Rule 2-02(b) Regulation S-X (willfully/knowingly).
Resolutions
Bars:
- Bar on practicing before the SEC as an Accountant for 3 years
First Resolution Date
21-Aug-2019
Headline Total Penalty and Disgorgement
$20,000
Other Defendants in Action:
