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CBA enforcement unit: nearly 3,800 complaints, unlicensed activity drives caseload
Summary
California Board of Accountancy enforcement staff reported nearly 3,800 complaints in the first nine months of fiscal 2024–25, with unlicensed activity the top complaint type. Staff closed more than 4,800 cases and reported high compliance on probation monitoring, while one long-running investigation remained active.
The California Board of Accountancy (CBA) received nearly 3,800 complaints in the first nine months of fiscal year 2024–25, and staff closed more than 4,800 investigation files in that period, Enforcement Chief Carrie O'Connor told the Enforcement Advisory Committee on May 1.
“The activity report before members today is for the first 9 months of fiscal year 20 24 25. The CBA received nearly 3,800 complaints,” O'Connor said. She reported that 99% of closed cases were closed within one year and that the average days to close an investigation was 92 days.
The report showed unlicensed activity as the most…
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