Defendant Name: Daniel Urness

Defendant Type: Individual

Document Reference: 34-100298

Document Details

Legal Case Name In the Matter of Daniel Urness, 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 10-Jun-2024
Document Format Administrative Proceeding
File Number 3-21960
Allegation Type Insider Trading
Document Summary

Disgorgement & Penalty Information

Resolutions
Bars:
  • Bar on practicing before the SEC as an Accountant for 1 year

Related Documents:

34-105022 17-Mar-2026 Administrative Proceeding
Order Granting Application for Reinstatement to Appear and Practice Before the Commission as an Accountant Responsible for the Preparation or Review of Financial Statements Required to be Filed with the Commission, Other than as a Member of an Audit Committee

Related Actions:

SEC v. Robert Scott Parkhurst
SEC v. Cavco Industries, Inc.; Joseph Stegmayer; and Daniel Urness