Defendant Name: William Denney, CPA

Defendant Type: Individual

Document Reference: 34-79880

Document Details

Legal Case Name In the Matter of Anderson Bradshaw PLLC, Russell Anderson, CPA, Sandra Chen, CPA, and William Denney, CPA
Document Name Order Instituting Administrative and Cease-and-Desist Proceedings Pursuant to Sections 4C and 21C of the Securities Exchange Act of 1934, and Rule 102(e) of the Commission's Rules of Practice, Making Findings, and Imposing Remedial Sanctions and a Cease-and-Desist Order
Document Date 26-Jan-2017
Document Format Administrative Proceeding
File Number 3-17816
AAER 3856
Allegation Type Issuer Reporting and Disclosure
Document Summary

Disgorgement & Penalty Information

Resolutions
Cease and Desist Order
Bars:
  • Bar on practicing before the SEC as an Accountant for 1 year
Monetary Penalties:

Civil Penalty

Individual:     $5,000.00 Shared:    

Related Actions:

SEC v. Michael P. Toups, and Longwei Petroleum Investment Holding Limited
In the Matter of Michael P. Toups