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CPA Firm Required to Pay Restitution and Ensure Audit Training in ESOP Case
Health Plan Law
Feb. 14, 2007 "The U.S. Department of Labor has obtained a consent judgment and order requiring the firm of Ahlstrom & Baker CPAs in Los Alamitos, California to pay $5,000 in restitution to the employee stock ownership plan (ESOP) of Rehab Consultants of Florida Inc. (RCI), and ensure that all personnel conducting plan audits possess appropriate knowledge and continuing education training." MORE >> |
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