SEC Enforcement Actions

Blake A. Prater and Wellspring Capital Group, Inc.

Online Power Supply, Inc., Larry G. Arnold and Kris M. Budinger

A. B. Financing and Investments, Inc., and Anthony Blissett

Michael Martin and Malcolm McVay

Schering-Plough Corporation

Benil Finance, Ltd.

Lawrence Borowiak

Kris Klinger

Robert I. Spruill

eConnect, Thomas S. Hughes, Richard Epstein and Alliance Equities, Inc.

Vincent Steckler

Marcelino Colt, aka Marcelino Colt Vasquez, Geneva Financial Ltd. and Hector Campa Acedo

Brian P. Delaney, et al.

Mohamed Wael Ibrahim Elzein, individually d/b/a Focus Mentors Elzein Management; Hussein Hassan El Zein; and Darin Raymond Knee

Sharp Capital, Inc.

Peter J. Davis, Jr., John M. Youngdahl, and Steven E. Nothern

Reed E. Slatkin

Robert Arneson and Ridgedale State Bank

Thomas E. Loyd, Individually and d/b/a Investors' Alert, et al.

Geoffrey E. Fitts and William D. Fabri, Sr.

Jeffrey D. Chandler and Randall Jordan

PanWorld Minerals International Inc., Robert G. Weeks, Kenneth L. Weeks, David A. Hesterman, Larry Krasny, L.K. Management, Inc., Joseph Fabiilli, Puritan Communications, Inc., and Jerome Wenger

Ryan D. Evans and Paul A. Gianamore

Global Telelink Services, Inc., Global Contact Corporation, and Robert Smith III

Brett G. Brubaker and Abraham & Sons Capital, Inc.

Luis Giro

Environmental Solutions Worldwide, Inc. et al.

Solucorp Industries Ltd., et al.

Gabor S. Acs and Penny King Holdings Corp.

Jay Laveson

Toks, Inc. and Ade O. Ogunjobi

Online Power Supply, Inc., Larry G. Arnold and Kris M. Budinger

David Isaac Lapin and Jeffrey Carl Wigginton

John N. Ehrman

Michael I. Nnebe, Nelson C. Walker, Hildreth J. Fleming, Jr., Steven S. Bocchino, and Daniel M. Coyle

Irving Paul David

Metropolis Holdings, LLC and Edward Gray

Wulf International Ltd. and George R. Wulf

Davi Thomas

Michael Batterman, Randall B. Batterman III, and Dynasty Fund, Ltd., et al.

Medi-Hut Company, Inc., Joseph A. Sanpietro, Laurence M. Simon and Lawrence P. Marasco

Kevin L. Lawrence, Steven J. Reimer, Michael J. Culp, Larry L. Beaman, Harvey W. Kuiken, Alex Lacson, and Alfonso Lacson, Jr.

Sherry L. Gibson

Rica Foods et. al.

Donald John Christensen, II, Jack E. Uselton, Marc R. Tow, George W. Guttman, Joseph M. Blumenthal, and Mountain Energy, Inc.

Westshore Agency of Michigan, et al.

R.J. Reynolds Tobacco Holdings, Inc.

Raymond L. Kotrozo, Pamela H. Wilson, and Warner Pacific Financial, Inc.

Peregrine Systems, Inc.

Stefan M. Palatin

Vladislav Steven Zubkis

Robert A. Magnan, et al.

Morris Weissman

Dianna Blairtorbett a/k/a Dianna Blair Torbett a/k/a Dianna Blair-Torbett, Individually and d/b/a McMinn Consultants, and McMinn Consultants, Limited

Conrad Diaz

Unistar Financial Service Corp., Marc A. Sparks, F. Jeffrey Nelson, Phillip H. Clayton, Dino A. Romano, Cynthia Jackson, Intermark Investments, Inc., Turner Holdings, Inc., and Nicole Clayton Caver

John R. Powell

David Andrew Hilton and Stephen Scott Lowber

WorldCom, Inc.

Scott Alexander Gryskiewicz

Tel-One, Inc.

Raymond C. Mohr

First Florida Communications, Inc.

Oliver Hilsenrath and David S. Klarman

Alexander H. Edwards, III

John Wayne Zidar, et al.

Quintek Technologies, Inc., Panamed Corp., and Thomas W. Sims

Franchise Direct, Inc. and Andrew W. Doney

Nutrition Superstores.com, Inc., Advanced Wound Care, Inc. and Wayne Santini

Syncor International Corporation

Timothy J. Potter and George R. Potter

Claude Lefebvre et al.

Church Extension of the Church of God, Inc., United Management Services, Inc., James Perry Grubbs and Shearon Louis Jackson

Big Country AGS, Inc. d/b/a AGS, Inc., et al.

Pinnfund Usa, Inc., Peregrine Funding, Inc., Allied Capital Partners, Grafton Partners, Six Sigma, Llc a/k/a 6 Sigma, LLC, Reliance Holdings, LLC, Michael J. Fanghella, James L. Hillman, and Kelly Cook a/k/a Kelly Jaye a/k/a Kelly Spagnola

Gold-Ventures Club and Alexander Khamidouline, d/b/a www.gold-ventures.net

Sunstate FX Inc. et al.

Leonard L. Zanello, Sr., Ihor A."Gary" Humesky, Steven B. Rodd, and Robert F. Broege, Jr.

Richard J. Briden, Empowerment Funding Group, LLC and Infopro Group, Ltd

Stewart, et al.

Robert C. Sears

Timothy J. Potter and George R. Potter

KPMG LLP, Joseph T. Boyle, Michael A. Conway, Anthony P. Dolanski and Ronald A. Safran

Market Timing Systems, Inc., Gregory Meadors and Mark Shinnick

William F. Mahon and Dean J. Jupiter

Dennis Herula et al.

Wayne F. Gorsek, Lyndell Parks, P. Brenden Gebben and Troy Justus

Solucorp Industries Ltd., et al.

Albert Dunlap et al.

Raymond M. Marker, et al.

Robert L. Bentley, Entrust Group and Bentley Financial Services, Inc.

U.S. Funding Corporation, et al.

Todd M. Eberhard, et al.

Ned C. Sneiderman

Fred Albert Schluep

Sunstate FX Inc. et al.

Blackwell et al.; Parker et al.; Maxwell et al.

Jeffrey C. Hays, Marlen V. Johnson, and James M. Nilsson

Getanswers, Inc., James Koenig, and Robert Cournoyer

ClearOne Communications, Inc., Frances M. Flood and Susie Strohm