Defendant Name: Kevin M. Modany

Defendant Type: Individual

Document Reference: 34-83805

Document Details

Legal Case Name In the Matter of Kevin M. Modany, CPA
Document Name Order Instituting Public Administrative Proceedings Pursuant to Rule 102(e) of the Commission's Rules of Practice, Making Findings, and Imposing Remedial Sanctions
Document Date 08-Aug-2018
Document Format Administrative Proceeding
File Number 3-18630
AAER 3954
Allegation Type Issuer Reporting and Disclosure
Document Summary

Disgorgement & Penalty Information

Resolutions
Bars:
  • Bar on practicing before the SEC as an Accountant for 5 years

Related Actions:

SEC v. ITT Educational Services, Inc., Kevin M. Modany, and Daniel M. Fitzpatrick
In the Matter of Daniel M. Fitzpatrick, CPA