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Cease-and-Desist Order Against Former Controller of One of the Largest Integrated Steel Manufacturers in the U.S.

In the Matter of Carl M. Apel, Respondent

2001

Respondent, the former controller of National Steel Corporation, was found to have directed the accretion of over-accrued reserve accounts into income, materially inflating the income reported to investors in at least two quarters in 1996 and one quarter in 1997.

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Cease-and-Desist Order Against Former Controller of One of the Largest Integrated Steel Manufacturers in the U.S.

In the Matter of Carl M. Apel, Respondent

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