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Disciplinary Action

As a service to collectors below is a listing of suspended/reprimanded and expelled American Philatelic Society members published in The American Philatelist since 1995. This list does not include individuals against whom disciplinary action has been taken by other organizations. Verifying the APS membership status of an individual before engaging in significant transactions may help to avoid problems. As time permits disciplinary actions from earlier years will be added. Updated as of May 2016

Sort the list by name, state/city, or date by simply clicking on the appropriate header.

Name State/City Month/Year Ruling Published in AP
Abihanna, Antoine (6177-173988)Lebanon, Jounieh2/1/2010Expelledfor conduct unbecoming a member for failure to settle philatelic indebtedness to the Society (violation of APS Code of Ethics #8), and for failure to respond to official Society correspondence.
Achimasi, Adrienne A. (202635)GA, Warner Robins3/1/2007 Expelledfor failure to account for two sales circuits (violation of Code of Ethics #8), and for failure to respond to official Society correspondence.
Achimasi, Ted (167923)FL, Tampa7/1/1997 Expelledfor failure to settle philatelic indebtedness, and failure to reply to official Society correspondence.
Adler, Sheldon J. (165094)NY, Far Rockaway11/1/2009 Expelledfor conduct unbecoming a member for failure to settle philatelic indebtedness (violation of APS Code of Ethics #8), and failure to respond to official Society correspondence.
Ajdari, Ebi (159907)CA, Calabasas12/1/2004 Published Reprimandreprimanded for failure to settle philatelic indebtedness in a timely manner.
Alexander, Jack E. (170628)NC, Fayetteville3/1/1996 Expelledfor failure to settle a philatelic indebtedness, and failure to respond to official Society correspondence.
Alger, Kevin R. (166536)MN, Oakdale3/1/1995 Expelledfor failure to pay for or return philatelic material.
Altschuler, Stuart (173965)MA, Reading6/1/1998 Expelledfor failure to settle philatelic indebtedness, and failure to respond to official Society correspondence.
Amedeo, Dagna (193116)Italy, Ivrea7/1/2002 Expelledfor conduct unbecoming a member, failure to pay, and failure to respond to official Society correspondence.
Apfelbaum, John D. (071945)PA, Philadelphia5/1/2002 Expelledunder the Society's Bylaws, Article 2.11.5, Member Charged with Crime.
Apfelbaum, Kenneth P. (081359)PA, Jenkintown5/1/2010 Published Reprimandfor the firm's use of deceptive terminology regarding the bid status of auction lots listed on the internet website Stamp Auction Network (violation of APS Code of Ethics #17). Specifically, the Board of Vice Presidents believes that Apfelbaum's use of the word Currently is misleading and strongly recommends that they use clearly defined and transparent terminology regarding the status of bids for lots in the firm's auction listings on the internet. The BVP reports that Apfelbaum's has since changed the manner in which they post their start bids, which now accurately reflect an actual or minimum bid.
Arnold, Mrs. Jerrye C. (185274)TX, Austin2/1/2000 Expelledfor conduct unbecoming a member, failure to settle philatelic indebtedness, and failure to respond to official Society correspondence.
Ashby, Randall H. (188380)LA, Bossier City4/1/2001 Expelledfor conduct unbecoming a member, and failure to settle philatelic indebtedness.
Ashley, Mel (103941)CA, Marina7/1/1997 Probationfor two years for delay in settling a philatelic indebtedness.
Averill, Vernon F. (161118)WA, Olympia5/1/2003 Suspensionsuspended under Article 2.11.5, Member charged with crime, pending the outcome of criminal trial.
Averill, Vernon F. (161118) 2WA, Aberdeen2/1/2004 Expelledunder the provisions of the Society's Bylaws, Article 2.11.5, Member charged with crime, felony conviction.
Azarkevich, John J. (128093)NY, Schenectady12/1/2001 Expelledfor conduct unbecoming a member.
Baker, Jeffery A. (184594)PA, Colmar2/1/2000 Expelledfor conduct unbecoming a member, failure to settle philatelic indebtedness, and failure to respond to official Society correspondence.
Baldwin, Daniel A. (191502)MD, Baltimore1/1/2002 Expelledfor conduct unbecoming a member, failure to settle philatelic indebtedness, and failure to respond to official Society correspondence.
Baynor, Eli L. (208791)PA, Ridgway12/1/2008 Expelledfor conduct unbecoming a member for failure to settle philatelic indebtedness (violation of APS Code of Ethics #8), and for failure to respond to official Society correspondence.
Beach, Wayne (174905)CA, San Diego4/1/1996 Expelledfor failure to settle a philatelic indebtedness, and failure to respond to official Society correspondence.
Beck, Donald E. (182289)IA, Newton8/1/2000 Expelledfor conduct unbecoming a member, failure to settle philatelic indebtedness, and failure to respond to official Society correspondence.
Bell, James F., Jr. (187334)NY, Rochester5/1/2002 Expelledfor conduct unbecoming a member, failure to pay, and failure to respond to official Society correspondence.
Benedetti, John (076286)FL, New Port Richey6/1/2002 Expelledfor conduct unbecoming a member, failure to pay, and failure to respond to official Society correspondence.
Berezin, Gene (189361)NY, Huntington Station8/1/2000 Expelledfor conduct unbecoming a member, failure to settle philatelic indebtedness, and failure to respond to official Society correspondence.
Berkun, Alan M., Esq. (7257-097037)FL, Boynton Beach7/1/2012 Expelledfor having been convicted of multiple federal felony violations.
Berman, Edward (7876-054027)NY, Plainview10/1/2007 Probationhas been placed on probation for a period of two years for failure to provide a prompt refund for returned material (violation of APS Code of Ethics #8).
Bingaman, Albert H., Jr. (183185)PA, Reading9/1/2002 Expelledfor conduct unbecoming a member, failure to settle philatelic indebtedness, and failure to respond to official Society correspondence.
Blake, Jason (218325)FL, Port Saint Lucie4/1/2012 Expelledfor conduct unbecoming a member for failure to settle philatelic indebtedness to APS (violation of APS Code of Ethics #8), and for failure to respond to official Society correspondence.
Blalock, Jack C. (158302)NJ, East Brunswick12/1/1997 Expelledfor failure to settle philatelic indebtedness and pay for purchases from three sales circuits, failure to pay for or return sales circuits, and failure to respond to official Society correspondence.
Blankenship, Gary C. (167267)WV, Huntington3/1/1999 Expelledfor conduct unbecoming a member, failure to settle philatelic indebtedness, and failure to respond to official Society correspondence.
Blumberg, Chip (161472)PA, Bala Cynwyd11/1/2012 Expelledfor conduct unbecoming a member for failure to settle philatelic indebtedness to APS and a fellow member.
Bobrowsky, Kenneth (092984)NY, Pelham6/1/2007 Probationfor a period of two years for failure to promptly provide merchandise or issue a refund (violation of APS Code of Ethics #8).
Boesky, Steven (187650)MI, Oak Park4/1/2001 Expelledfor failure to settle philatelic indebtedness, and failure to respond to official Society correspondence.
Boliek, Miss Sharon E. (148702)MO, O'Fallon10/1/2001 Expelledfor conduct unbecoming a member, failure to settle philatelic indebtedness, and failure to respond to official Society correspondence.
Bolka, Eugene F. (102456)SD, Rapid City12/1/2002 Expelledfor conduct unbecoming a member, failure to settle philatelic indebtedness, and failure to respond to official Society correspondence.
Booth, James H. (133543)AL, Birmingham5/1/1996 Expelledfor violation of the Philatelic Code of Ethics, failure to settle a philatelic indebtedness, and failure to respond to official Society correspondence.
Bostwick, Mary Ann (120366)ME, Nobleboro11/1/2014 Expelledfor conduct unbecoming a member for failure to settle philatelic indebtedness to the Society (violation of APS Code of Ethics #8).
Boyd, Elton (146584)CA, Palm Desert4/1/1999 Expelledfor failure to settle philatelic indebtedness, and failure to respond to official Society correspondence.
Brandewie, Jan L. (160560)OH, Sidney10/1/2011 Expelledfor conduct unbecoming a member for failure to provide customers with products and services for which money was taken (violation of APS Code of Ethics #8) and for failure to respond to official Society correspondence.
Bray, James L. (137756)AZ, Lock Havasu City4/1/2001 Expelledfor conduct unbecoming a member, and failure to settle philatelic indebtedness.
Brejtfus, E. Cajmire (107076)CA, Hacienda Heights11/1/2003 Probationreprimanded for failure to settle auction accounts, and placed on probation for three years (3) for conduct unbecoming a member.
Brown, Darrell L. (153678)CA, Torrance11/1/2001 Expelledunder the Society's Bylaws, Article 2.11.5, Member Charged with Crime.
Brown, Michael L. (180771)NH, Deerfield11/1/1999 Expelledfor conduct unbecoming a member, failure to settle philatelic indebtedness, and failure to respond to official Society correspondence.
Brown, S. WorthenNY, Hollis5/1/2002 Expelledfor conduct unbecoming a member, failure to settle philatelic indebtedness, and failure to respond to official Society correspondence.
Browning, Barry T. (208186)FL, Deland6/1/2009 Expelledfor conduct unbecoming a member for failure to account for APS Sales Circuits (violation of APS Code of Ethics #8), and failure to respond to official Society correspondence.
Buachidze, Jason (187063)NY, Brooklyn12/1/1999 Expelledfor conduct unbecoming a member, failure to settle philatelic indebtedness, and failure to respond to official Society correspondence.
Bulic, Dusan (103479)NY, Port Washington1/1/2002 Expelledfor conduct unbecoming a member, failure to settle philatelic indebtedness, and failure to respond to official Society correspondence.
Buono, Frank J. (051069)NY, Binghamton3/1/1996 Expelledfor failure to settle a past due advertising account, and issuing an insufficient funds check.
Bylen, Peter (136168)IL, Westchester12/1/1997 Expelledfor conduct unbecoming, failure to settle philatelic indebtedness, and for failure to respond to official Society correspondence.
Calderon, Maria (195637)PR, Aguadilla12/1/2002 Expelledfor conduct unbecoming a member, and for two counts of failure to settle philatelic indebtedness.
Cappel, Neal H. (170098)WI, Wittenberg6/1/1999 Expelledfor conduct unbecoming a member, failure to settle philatelic indebtedness, and failure to respond to official Society correspondence.
Carlisle, Howard R. (160512)OH, Tiffin11/1/2012 Expelledfor conduct unbecoming a member specifically for being convicted of the theft of philatelic material. The Board also notes that on May 30, 2012 he was sentenced to one year probation during which time he is prohibited from attending any stamp show or frequenting any stamp store.
Caruso, Ralphie (214353)MA, Lowell10/1/2009 Expelledfor conduct unbecoming a member for failure to settle philatelic indebtedness (violation of APS Code of Ethics #8), and for failure to respond to official Society correspondence.
Casarin, Bruce R. (151841)Canada, Ontario1/1/1998 Reprimandedfor failure to consummate a philatelic transaction promptly.
Case, Russell L., Jr. (124862)FL, Oviedo9/1/1996 Expelledfor failure to settle a philatelic indebtedness promptly, and for conduct unbecoming a member.
Casebier, Cecil L., Jr. (120389)TX, Austin2/1/2002 Expelledfor conduct unbecoming a member, failure to settle philatelic indebtedness, and failure to respond to official Society correspondence.
Cashman, William E. (179146)FL, Jacksonville3/1/2004 Expelledfor failure to pay and failure to reply to official Society correspondence.
Casserly, Joseph E. (146352)FL, Jacksonville12/1/2001 Expelledfor conduct unbecoming a member.
Castaldo, Miss Cassandra (160189)CT, Westport11/1/1995 Expelledfor failure to pay for contracted advertising and issuing NSF checks in settlement of philatelic indebtedness.
Celentano, Joseph P. (196645)RI, Providence4/1/2006 Expelledfor violation of Code of Ethics #8 for failure to settle philatelic indebtedness to the Society.
Centurrino, Rocco (170752)NJ, Cedar Grove5/1/1999 Expelledfor conduct unbecoming a member.
Cervantes, Francisco (210350)TX, Laredo9/1/2008 Expelledfor conduct unbecoming a member for failure to settle philatelic indebtedness (violation of APS Code of Ethics #8), and for failure to respond to official Society correspondence.
Chamberlin, Ochei (191028)Nigeria, Delta State9/1/2005 Expelledfor conduct unbecoming a member in violation of Code of Ethics #8 (failure to provide a refund or to replace a shipment), and failure to respond to official Society correspondence.
Chandler, William C. (186985)VA, Newport News10/1/2000 Expelledfor conduct unbecoming a member, failure to settle philatelic indebtedness, and failure to respond to official Society correspondence.
Chang, Albert F. (082875)AZ, Phoenix9/1/1996 Expelledfor violation of the terms of his prior probationary membership status.
Ciurca, Joseph C. (178953)FL, Bradenton8/1/2000 Expelledfor conduct unbecoming a member, failure to settle philatelic indebtedness, and failure to respond to official Society correspondence.
Clark, William J. (146691)CT, Greenwich9/1/1996 Expelledfor failure to settle a philatelic indebtedness.
Clinard, Shayne F. (198364)CO, Colorado Springs4/1/2004 Expelledfor failure to settle philatelic indebtedness.
Coffin, Wayne M. (192133)FL, Fort Lauderdale7/1/2002 Expelledfor conduct unbecoming a member, failure to pay, and failure to respond to official Society correspondence.
Cohen, Lawrence H. (201991)NH, Plymouth9/1/2005 Expelledfor conduct unbecoming a member in violation of Code of Ethics #1 (falsifying information on a membership application), and failure to respond to official Society correspondence.
Coleman, Phillip (181296)CA, Vista12/1/2008 Expelledfor conduct unbecoming a member for failure to settle philatelic indebtedness (violation of APS Code of Ethics #8), and for failure to respond to official Society correspondence.
Collins, Terrence S. (149088)NY, Newburgh8/1/2007 Expelledfor violation of APS Code of Ethics #8 (failure to settle philatelic indebtedness).
Cook, Ms. Irene (S-181426)Canada, ON12/1/1997 Expelledfor altering stamps in violation of APS Standing Resolutions.
Cooper, Michael (168457)WA, Yelm1/1/1995 Expelledfor failure to account for a sales circuit.
Coppola, Vincent (176284)PA, Pittsburgh10/1/1998 Expelledfor conduct unbecoming a member, failure to settle philatelic indebtedness, and failure to respond to official Society correspondence.
Cornett, Ms. Sandra (163929)KY, Louisville11/1/1995 Expelledfor failure to forward three multiple APS sales circuits and failure to reply to official Sockety correspondence.
Cote, Serge (178785)Canada, PQ2/1/1997 Expelledfor failure to settle philatelic indebtedness, and failure to reply to official Society correspondence.
Crandell, Matthew (182102) (1)MI, Owosso4/1/2004 Probationplaced on probation (2 yrs.) for failure to ship a prepaid order or issue refunds, and failure to respond to e-mail correspondence.
Crandell, Matthew (182102) (2)MI, Owosso11/1/2006 Expelledfor failure to ship a prepaid order or issue a refund (violation of Code of Ethics #8 & #5), failure to respond to official Society correspondence, and for violation of APS probationary period.
Crane, Sean W. (203537)TN, Nashville3/1/2006 Expelledfor failure to settle philatelic indebtedness, and failure to respond to official Society correspondence.
Cuesta, Ernesto (064972)MD, Bethesda6/1/2011 Reprimandedfor violation of APS Code of Ethics #12 which requires a member to act with courtesy in philatelic activities
Cupp, David R. (217772)FL, Pace11/1/2013 Expelledfor conduct unbecoming a member for failure to settle philatelic indebtedness to the Society and failure to respond to official Society correspondence.
Curhan, Bruce H. (132269)CA, San Francisco11/1/1997 Probationfor two years for failure to make a timely refund as required by the Society's Code of Ethics.
Curhan, Bruce H. (132269)CA, San Diego5/1/2006 Probationon probation for two years for violation of APS Code of Ethics #17. NOTE: May 2007 the BVP extended the probation period due to further advertising violations. Curhan resigned his membership at that time.
Custis, Kevin T. (208372)NJ, Belle Mead6/1/2007 Probationfor a period of three years for failure to comply with a STAMPSHOW contract (violation of APS Code of Ethics #8).
Davis, Byron L. (088866)CA, Barbara9/1/1995 Expelledfor conduct unbecoming a member.
Davis, Timothy A. (215229)IL, Bloomington11/1/2013 Expelledfor conduct unbecoming a member for failure to settle philatelic indebtedness to the Society and failure to respond to official Society correspondence.
Day, Jeffrey E. (198238)NC, Newport11/1/2009 Expelledfor conduct unbecoming a member for failure to settle philatelic indebtedness (violation of APS Code of Ethics #8), and failure to respond to official Society correspondence.
De Lucca, Claudio (167376)CA, San Diego12/1/1999 Expelledfor conduct unbecoming a member, and failure to settle philatelic indebtedness.
De Ruiter, David (188934)CA, Terminal Island11/1/2006 Expelledfor conviction in the State of California for a felony.
Deeter, Gregory K. (174389)TX, Houston6/1/1999 Expelledfor conduct unbecoming a member.
Degler, Larry J. (176885)TX, Presidio9/1/1997 Expelledfor failure to satisfy a philatelic indebtedness, and failure to respond to official Society correspondence.
Denison, Grant W. (121841)CA, San Rafael11/1/2003 Expelledfor failure to settle a philatelic indebtedness and conduct unbecoming a member.
Denney, Joh F. (135706)AZ, Scottsdale1/1/1999 Expelledfor conduct unbecoming a member, and failure to settle philatelic indebtedness.
Devine, Francis H. (164953)CA, Crescent City11/1/2003 Expelledfor failure to pay, conduct unbecoming a member, and failure to respond to official Society correspondence.
DiSavoia, Comte Antoine (218453)MD, Rockville6/1/2014 Expelledfor conduct unbecoming a member for failure to account for a sales circuit (violation of APS Code of Ethics #8) and for failure to respond to official Society correspondence.
Donovan, William F. (045635)PA, Lemont6/1/2010 Expelledfor conviction in the State of Pennsylvania of a felony as outlined in Article 3.11.5 member charged with crime.
Douglas, Barry L. (128204)VA, Fincastle6/1/2009 Expelledfor conduct unbecoming a member for failure to settle philatelic indebtedness (violation of APS Code of Ethics #8), and failure to respond to official Society correspondence.
Douglas, Brian (218062)MA, East Walpole9/1/2013 Expelledfor conduct unbecoming a member for failure to pay fully or return an approval selection (violation of Code of Ethics #8) and for failure to respond to official Society correspondence.
Dravecky, Ed, III (182231)TX, Addison5/1/1999 Expelledfor failure to settle philatelic indebtedness, and failure to respond to official Society correspondence.
duPont, John E. (116467)PA, Newtown Square5/1/1996 Suspendedfor having been charged with a felony offense.
Ebert, Stephen A. (184993)CA, Rialto8/1/2000 Expelledfor conduct unbecoming a member, failure to settle philatelic indebtedness, and failure to respond to official Society correspondence.
Edelman, Milton (028020)PA, Jenkintown1/1/2001 Probationplaced on two-years probation under the provisions of Article 2.11.5 of the Society's Bylaws.
Eiferle, William (221200)NM, Albuquerque9/1/2015 Expelledfor conduct unbecoming a member for failure to settle philatelic indebtedness to the Society (violation of APS Code of Ethics #8)
Elie, Machace E. (178847)CO, Denver11/1/1999 Expelledfor conduct unbecoming a member, failure to settle philatelic indebtedness, and failure to respond to official Society correspondence.
Ellen, Ms. Shirley (180545)MD, Woodstock10/1/1998 Expelledfor conduct unbecoming a member, failure to settle philatelic indebtedness, and failure to respond to official Society correspondence.
Elles, Paul F. (211683)MI, Hazel Park9/1/2008 Expelledfor conduct unbecoming a member for failure to settle philatelic indebtedness (violation of APS Code of Ethics #8), and for failure to respond to off cial Society correspondence.
Emmett, James L. (140279)AR, Berryville4/1/2005 Expelledfor failure to settle philatelic indebtedness, and for failure to respond to official Society correspondence.
Engelberg, Tony (188777)MI, Northville4/1/2001 Expelledfor conduct unbecoming a member, failure to settle philatelic indebtedness, and failure to respond to official Society correspondence.
Engles, Everett (062812)VT, Burlington12/1/1996 Expelledfor failure to settle indebtedness to the Society, failure to pay for a sales circuit, and for failure to respond to official Society correspondence.
Faris, Zeferino (183588)CA, Los Angeles1/1/1999 Expelledfor conduct unbecoming a member, failure to settle philatelic indebtedness, and failure to respond to official Society correspondence.
Farkas, John M. (133884)WI, Brookfield4/1/2005 Expelledfor failure to settle philatelic indebtedness.
Farrands, Bruce (178710)NY, Patchogue12/1/1998 Expelledfor conduct unbecoming a member, failure to settle philatelic indebtedness, and failure to respond to official Society correspondence.
Felder, Davitt A., Jr. (094851)CA, San Francisco9/1/2002 Expelledunder the Society's Bylaws, Article 2.11.5, Member Charged with Crime.
Feldman, Tony (062447)England, London5/1/2003 Suspensionsuspended under Article 2.11.5, Member charged with crime, pending the outcome of legal action in court case against him.
Fisher, Charles C. (112223)ID, Rupert3/1/1996 Expelledfor failure to settle a philatelic indebtedness, and failure to respond to official Society correspondence.
Fisher, James D. (183355)OH, Austintown8/1/1998 Expelledfor conduct unbecoming a member, and failure to respond to official Society correspondence.
Fontaine, Andrew M. (178077)TX, Kingwood11/1/1999 Expelledfor failure to settle philatelic indebtedness, and failure to respond to official Society correspondence.
Ford, Richard J. (175802)CA, Modesta12/1/2010 Expelledfor conduct unbecoming a member for substituting stamps in the APS Sales Circuits (violation of APS Code of Ethics #10).
Forsberg, Craig F. (201356)MN, Fridley11/1/2013 Expelledfor conduct unbecoming a member for failure to settle philatelic indebtedness to the Society and failure to respond to official Society correspondence.
Fox, Richard (189902)CA, Sunnyvale4/1/2001 Expelledfor conduct unbecoming a member, and failure to settle philatelic indebtedness.
Fraizer, Ms. Mary V. (179575)RI, Pawtucket4/1/1998 Expelledfor conduct unbecoming a member.
Frajola, Richard C. (073223)CO, Empire3/1/1996 Expelledfor failure to meet a philatelic indebtedness.
Furman, Robert (146564)NY, Brooklyn3/1/1996 Probationon probation for five years for violation of the Philatelic Code of Ethics, chronic failure to meet philatelic indebtedness in a timely manner.
Furman, Robert (146564)2NY, Brooklyn8/1/1996 Expelledfor failure to make a timely refund for undelivered merchandise, and failure to satisfy a philatelic indebtedness promptly.
Garcia, Ismael (172635)VA, Alexandria7/1/1996 Expelledfor failure to pay for purchases from multiple sales circuits, and failure to respond to official Society correspondence.
Garcia, Joseph M., Sr. (220016)Cam Copperopolis12/1/2014 Expelledfor conduct unbecoming a member for failure to pay for purchases from sales circuits (violation of APS Code of Ethics #8).
Gardner, John T. (168168)CA, Terrace12/1/1995 Expelledfor failure to account for three multiple APS sales circuits and failure to respond to official Society correspondence.
Gardner, Kevin L. (140855)OH, Canton12/1/1996 Expelledfor failure to settle indebtedness to the Society, and failure to respond to official Society correspondence.
Gelman, Daniel S. (179351)CA, San Jose10/1/1998 Expelledfor conduct unbecoming a member, abusing library privileges, and failure to respond to official Society correspondence.
Gerhard, Anna D. (210723)CA, North Park2/1/2008 Expelledfor conduct unbecoming a member for fraudulent use of a credit card (violation of APS Code of Ethics #5 and #12).
Gerlak, John (185623)CA, Rancho Palos Verdes3/1/2006 Expelledfor failure to pay philatelic indebtedness, conduct unbecoming a member in violation of Code of Ethics #8 for failure to return/pay for an APS sales circuit, and failure to respond to official Society correspondence.
Gettelfinger, Cindy (210040)IN, Scottsburg11/1/2007 Expelledfor failure to settle philatelic indebtedness (violation of APS Code of Ethics #8), and for failure to respond to official Society correspondence.
Giesberg, Thomas (146873)TX, Tulia5/1/1996 Suspendedfor being incarcerated for conviction of a felony offense.
Glatt, Ellis (082991)NV, Las Vegas4/1/2013 Reprimandedreprimanded for violation of APS Code of Ethics Item 13.
Gonzalez, Ralph F. (163963)LA, Baton Rouge12/1/1997 Expelledfor failure to settle philatelic indebtedness and pay an accounts receivable, failure to return two sales circuits, and failure to respond to official Society correspondence.
Gottenberg, Sydney (181422)PA, North Wales1/1/1999 Expelledfor conduct unbecoming a member in accordance with the provisions of Article 2.11.5 of the Society's Bylaws.
Grayham, Gregory (174313)MO, Kansas City4/1/2001 Expelledfor conduct unbecoming a member, failure to settle philatelic indebtedness, and failure to respond to official Society correspondence.
Gros, Jorge David (142812)NY, Flushing7/1/1995 Expelledfor failure to pay for purchases made from an APS sales circuit, and failure to respond to official Society correspondence.
Gross, Gary B. (145522)NY, Commack10/1/2007 Expelledfor failure to provide a refund for returned material (violation of APS Code of Ethics #8).
Guzman, Gerardo A. (173089)FL, Miami1/1/1999 Expelledfor conduct unbecoming a member, failure to settle philatelic indebtedness, and failure to respond to official Society correspondence.
Guzman, Jesus M. (164207)FL, Miami9/1/1997 Expelledfor failure to refund monies owed, and failure to respond to official Society correspondence.
Haber, Benno (5465-040951)AZ, Scottsdale4/1/2004 Probationreprimanded and place on probation (2 yrs.) for failure to pay.
Hall, Gary W. (067725)IL, Chicago3/1/2006 Expelledfor conviction in the State of Illinois of a felony.
Hanisch, Karl H. (187305)AR, Ozark1/1/2001 Expelledfor conduct unbecoming a member, and failure to settle philatelic indebtedness.
Harper, Michael (215733)NJ, Gibbstown5/1/2012 Expelledfor conduct unbecoming a member for failure to settle philatelic indebtedness to the Society (violation of APS Code of Ethics #8), and for failure to respond to official Society correspondence.
Harris, Bradely (179226)TN, Memphis7/1/1998 Expelledfor failure to settle philatelic indebtedness to the Society, and failure to respond to official Society correspondence.
Harris, Raymond C. (190683)AL, Homewood11/1/2014 Expelledfor conduct unbecoming a member for failure to settle philatelic indebtedness to the Society (violation of APS Code of Ethics #8).
Hart, Bob (141015)FL, Jacksonville9/1/2002 Expelledfor conduct unbecoming a member, failure to settle philatelic indebtedness, and failure to respond to official Society correspondence.
Harter, Keith D. (184257)IN, Fort Wayne2/1/2002 Expelledfor conduct unbecoming a member, failure to settle philatelic indebtedness, and failure to respond to official Society correspondence.
Haskins, Butler J., Jr. (188990)CA, Habra12/1/2001 Expelledfor conduct unbecoming a member, failure to settle philatelic indebtedness, and failure to respond to official Society correspondence.
Haury, Paul L. (216525)NJ, Paramus2/1/2012 Expelledfor failure to settle philatelic indebtedness (violation of APS Code of Ethics #8).
Hebel, William J. (202719)AK, Eagle River10/1/2005 Expelledfor conduct unbecoming a member in violation of Code of Ethics #8 for failure to pay philatelic indebtedness, and failure to respond to official Society correspondence.
Hecht, Noel (196384)CA, Coto de Caza3/1/2002 Probationprobation for two years and has been reprimanded for conduct unbecoming a member as a result of failure to settle philatelic indebtedness.
Held, David A. (172678)PA, Doylestown11/1/2006 Expelledfor failure to settle philatelic indebtedness (violation of Code of Ethics #8), and for failure to respond to official Society correspondence.
Hess, Winand (182809)CA, San Diego8/1/2003 Expelledfor failure to settle philatelic indebtedness, conduct unbecoming a member, and failure to respond to official Society correspondence.
Heverley, Lawrence H. (124038)NY, Buffalo4/1/2001 Expelledfor conduct unbecoming a member, failure to settle philatelic indebtedness, and failure to respond to official Society correspondence.
Hill, Robert M. (123506)MO, Richmond12/1/1995 Expelledfor failure to satisfy a philatelic obligation and failure to respond in a timely manner to official Society correspondence.
Hinrichs, Allen (178013)AR, Rogers11/1/1998 Expelledfor conduct unbecoming a member, failure to settle philatelic indebtedness, and failure to respond to official Society correspondence.
Hoff, Mark K. (196500)OH, Lorain9/1/2003 Expelledfor failure to settle philatelic indebtedness, and conduct unbecoming a member.
Hoke, Kay H. (044916)HI, Honolulu9/1/1996 Expelledfor violation of Articles 3 and 8 of the Philatelic Code of Ethics.
Hradil, Christopher (193803)NJ, West Orange4/1/2005 Expelledfor failure to settle philatelic indebtedness, and for failure to respond to official Society correspondence.
Hutchings, Charles (198864)LA, Clinton4/1/2005 Expelledfor failure to settle philatelic indebtedness, and for failure to respond to official Society correspondence.
Jack, Mike (176853)NV, Reno12/1/1999 Expelledfor conduct unbecoming a member, and failure to settle philatelic indebtedness.
Jackson, Curtis K. (163581)CA, Oxford10/1/2005 Expelledfor conduct unbecoming a member in violation of Code of Ethics #8 for failure to pay philatelic indebtedness to the Society, and failure to respond to official Society correspondence.
Jones, Rosetta M. (214055)WA, Kirkland4/1/2011 Expelledfor conduct unbecoming a member for failure to account for sales circuits (violation of APS Code of Ethics #8) and for failure to respond to official Society correspondence.
Jordan, James (097176)CA, Beverly Hills9/1/1996 Expelledfor violation of Articles 8 and 14 of the Philatelic Code of Ethics.
Joyce, William (177624)MD, Rockville12/1/1999 Expelledfor conduct unbecoming a member, failure to settle philatelic indebtedness, and failure to respond to official Society correspondence.
Kahn, Donald H. (6729-109869)NJ, East Brunswick1/1/2013 Expelledfor conduct unbecoming a member for failure to account for sales circuits (violation of APS Code of Ethics #8), and for failure to respond to official Society correspondence.
Kappelmann, Fred G. (192673)MA, Jamaica Plain11/1/2012 Reprimandedfor conduct unbecoming a member for failure to promptly settle philatelic indebtedness.
Karpel, John P. (215621)CT, East Haven10/1/2011 Expelledfor conduct unbecoming a member for failure to account for sales circuits (violation of APS Code of Ethics #8) and for failure to respond to official Society correspondence.
Katz, Ronald E. (123111)OH, Lyndhurst5/1/2007 Probationfor a three-year period for misrepresentation of material (violation of Code of Ethics #17)
King, John G. (170013)CA, Coto De Caza12/1/1996 Expelledfor failure to settle a philatelic indebtedness.
Kiser, Robert F. (186620)MD, Baltimore12/1/1999 Expelledfor conduct unbecoming a member, failure to settle philatelic indebtedness, and failure to respond to official Society correspondence.
Knorre, Fritz (145563)NY, Albany9/1/1997 Expelledfor substitution of stamps in APS sales circuits.
Knusta, Ms. Phyllis A. (178722)IL, Herrin12/1/1999 Expelledfor failure to settle philatelic indebtedness.
Komondy, Christopher Z. (157689)CT, Chester4/1/2004 Expelledfor failure to pay.
Kotel, Irwin (159470)NY, Brooklyn12/1/1999 Expelledfor conduct unbecoming a member, failure to settle philatelic indebtedness, and failure to respond to official Society correspondence.
Kovats, Julius A. (163866)MO, West Plains12/1/1996 Expelledfor conduct unbecoming a member.
Koykar, Frank J. (143897)IL, Glen Ellyn11/1/2011 Expelledfor conduct unbecoming a member for failure to settle philatelic indebtedness (violation of APS Code of Ethics #8).
Kramer, Ron J. (196030)NM, Las Cruces5/1/2011 Suspended/Probationsuspension of APS membership privileges for three years followed by two years of probation for failure to fulfill a philatelic contract.
Krievins, Victor B. (109889)PA, Bryn Mawr7/1/2000 Probationplaced on probation for three years for not making a timely settlement of a philatelic indebtedness as required by the Society's Code of Ethics.
Kushner, Alan M. (189418)FL, Myers4/1/2001 Expelledfor conduct unbecoming a member, failure to settle philatelic indebtedness, and failure to respond to official Society correspondence.
Lal, Tony S. (167530)India, Bombay10/1/1999 Expelledfor conduct unbecoming a member, failure to settle philatelic indebtedness, and failure to respond to official Society correspondence.
Larro, Robert F. (085560)NJ, Bayville11/1/2009 Expelledfor conduct unbecoming a member for failure to account for sales circuits (violation of APS Code of Ethics #8), and failure to respond to official Society correspondence.
Lasky, Michael I. (176236)MO, Springfield5/1/1999 Expelledin accordance with Article 2.11.5 of the American Philatelic Society's Bylaws.
Laxmeter, David H. (120553)NY, Brooklyn10/1/2010 Expelledfor conduct unbecoming a member for failure to account for sales circuits (violation of APS Code of Ethics #8) and for failure to respond to official Society correspondence.
Leadon, Joseph G. (108433)ND, Fargo3/1/1995 Expelledfor failure to pay for or return philatelic material.
Lee, Christine T. (134253)PA, Philadelphia9/1/2005 Expelledfor conduct unbecoming a member in violation of Code of Ethics #8 (failure to return or pay for philatelic items), and failure to respond to official Society correspondence.
Lewis, Donald B., Jr. (128654)AZ, Tucson8/1/2000 Expelledfor conduct unbecoming a member, failure to settle philatelic indebtedness, and failure to respond to official Society correspondence.
Liachoff, Russ M. (151590)NC, Charlotte12/1/1996 Expelledfor failure to meet a philatelic indebtedness.
Lim, Poo-Cheng (145902)Malaysia, Kedah11/1/1996 Expelledfor failure to settle a philatelic indebtedness.
Link, Boris (198493)Australia6/1/2003 Expelledfor conduct unbecoming a member, and failure to pay a philatelic debt.
Livingston, Allan B. (206494)MA, Brighton1/1/2009 Expelledfor conduct unbecoming a member for failure to settle philatelic indebtedness (violation of APS Code of Ethics #8), and for failure to respond to official Society correspondence.
Longworth, James L. (190923)FL, Apopka10/1/2004 Expelledfor failure to settle philatelic indebtedness and to pay for philatelic supplies.
Lord, Frank (103717)IL, Chicago5/1/2012 Expelledfor conduct unbecoming a member for failure to settle philatelic indebtedness to the Society (violation of APS Code of Ethics #8), and for failure to respond to official Society correspondence.
Lugardo, Adolfo (186486)TN, Kingsport5/1/2002 Probationon probation for two years for failure to settle philatelic indebtedness in a timely fashion, and failure to respond to official Society correspondence.
Lupton, Harold W. (159025)KS, Lenexa12/1/2001 Expelledfor conduct unbecoming a member, failure to settle philatelic indebtedness, and failure to respond to official Society correspondence.
Mackowiak, Edward T. (142345)Australia, Melbourne1/1/1996 Expelledfor failure to refund for misdescribed stamp.
Madeo, Robert J. (181370)NY, Glenmont5/1/1999 Expelledfor failure to settle philatelic indebtedness, and failure to respond to official Society correspondence.
Magerl, Carl (219719)PA, Lansdale2/1/2014 Expelledfor conduct unbecoming a member for failure to account for sales circuits (violation of APS Code of Ethics #8), and for failure to respond to official Society correspondence.
Maineri, Ronald J. (119467)CA, San Bernardino9/1/1997 Probationa one year's probation for deceptively advertising that he was fully insured at a time when he was not.
Maranzano, Vito E. (086539)NY, Glendale5/1/2006 Expelledfor violation of APS Code of Ethics #8 for failure to settle philatelic indebtedness.
March, Dwight M. (124138)TX, Dallas12/1/1998 Expelledfor conduct unbecoming a member and failure to provide material as ordered which was offered for sale or to provide refunds.
Marcovich, Ms. Cheryl (190800)CA, Guerneville10/1/2001 Expelledfor conduct unbecoming a member, failure to settle philatelic indebtedness, and failure to respond to official Society correspondence.
Marcus, Joel D. (086040)NY, Rye7/1/1999 Expelledfor failure to settle philatelic indebtedness, and failure to respond to official Society correspondence.
Marks, Charles V. (174739)FL, Ormond Beach7/1/1997 Expelledfor conduct unbecoming a member, failure to pay for or return APS sales circuits, and failure to respond to official Society correspondence.
Marshall, Stanley (193085)AR, Texarkana1/1/2002 Expelledfor conduct unbecoming a member, and failure to respond to official Society correspondence.
Martin Robert J. (11426-053162)MA, Bryantville2/1/2008 Suspendedfor conduct unbecoming a member for failure to account for a club circuit (violation of Code of Ethics #8), and for failure to respond to society correspondence. The suspension is in effect until health allows him to respond to society correspondence.
Marzulli, Lawrence J. (036348)OH, Akron12/1/2001 Expelledfor conduct unbecoming a member, and failure to settle philatelic indebtedness.
Mastroeni, Joseph M. (111901)NY, Hyde Park6/1/1996 Expelledfor substituting stamps in sales circuits.
McAmis, C. Robert (037062)TN, Kingsport5/1/1999 Expelledfor failure to settle philatelic indebtedness, and failure to respond to official Society correspondence.
McCarthy, Ronald C. (171530)FL, Lake Worth3/1/1996 Expelledfor failure to pay a philatelic indebtedness.
McClimans, Brian (199754)CA, Manteca4/1/2005 Expelledfor failure to settle philatelic indebtedness, and for failure to respond to official Society correspondence.
McComas, Jesse W. (8579-073606)WV, Huntington2/1/2014 Expelledfor conduct unbecoming a member for failure to account for sales circuits (violation of APS Code of Ethics #8), and for failure to respond to official Society correspondence.
McDermott, George G. (195250)FL, Pompano Beach11/1/2007 Expelled for failure to settle philatelic indebtedness (violation of APS Code of Ethics #8), and for failure to respond to official Society correspondence.
McSchooler, Mac (187405)OH, Williamsburg8/1/2000 Expelledfor conduct unbecoming a member.
Melo, David (147368)NY, Jackson Heights1/1/1999 Expelledfor conduct unbecoming a member, failure to settle philatelic indebtedness, and failure to respond to official Society correspondence.
Meredith, Russell A. (167643)IN, Dunreith9/1/2005 Expelledfor conduct unbecoming a member in violation of Code of Ethics #8 (failure to provide an item purchased or to offer a refund), and failure to respond to official Society correspondence.
Metcalf, Raymond E. (142987)Canada, ON9/1/1998 Expelledfor failure to meet a philatelic indebtedness.
Michael, Charles D., Jr. (176063)TX, Arlington12/1/1997 Expelledfor failure to settle philatelic indebtedness and pay fines for the delay of three sales circuits, and for failure to respond to official Society correspondence.
Michalek, James P. (105135)NY, Congers7/1/1997 Probationfor two years for delay in settling a philatelic indebtedness.
Michaud, Gerard P. (202576)AE, FPO1/1/2009 Expelledfor conduct unbecoming a member for failure to settle philatelic indebtedness (violation of APS Code of Ethics #8), and for failure to respond to official Society correspondence.
Miller, Foster (141793)MD, Annapolis Junction11/1/2012 Suspendedfor a period of five years followed by lifetime probation for, by his own admission, misappropriation, over a period of 30 months, by writing 42 checks to himself totaling $17,500 from a philatelic organization to which full restitution has been made. At the discretion of the Board of Vice Presidents, the suspension may be lifted and replaced by probation at any point after three years if specific conditions are met.
Miller, Raymond E. (176344)SC, Charleston12/1/1997 Expelledfor conduct unbecoming a member.
Miller, Robert H. (042961)PA, Pittsburgh11/1/1995 Expelledfor violating Article 7 of the APS Code of Ethics.
Mitsch, Daniel (168042)CA, Hawthorne12/1/1996 Expelledfor failure to settle philatelic indebtedness and pay fines for purchases from sales circuits, and failure to respond to official Society correspondence.
Montealegre, Michael (181587)FL, Jacksonville5/1/2012 Expelledfor conduct unbecoming a member for failure to settle philatelic indebtedness to the Society (violation of APS Code of Ethics #8), and for failure to respond to official Society correspondence.
Moody, David D. (189741)IN, Unionville8/1/2000 Expelledfor conduct unbecoming a member, failure to settle philatelic indebtedness, and failure to respond to official Society correspondence.
Moore, Charles (210640)NY, New York7/1/2010 Expelledfor conduct unbecoming a member for failure to settle philatelic indebtedness to the Society (violation of APS Code of Ethics #8), and for failure to respond to official Society correspondence.
Mordvinov, Alexander M. (184263)NJ, Carteret7/1/2002 Expelledfor conduct unbecoming a member, failure to pay, and failure to respond to official Society correspondence.
Moreno-Rivera, Carlos (217781)PA, Philadelphia10/1/2011 Expelledfor conduct unbecoming a member for failure to settle philatelic indebtedness (violation of APS Code of Ethics #8), and for failure to respond to official Society correspondence.
Morris, Arthur B., Jr. (164417)SC, Lexington9/1/1997 Expelledfor failure to pay for stamps from APS sales circuits, and failure to respond to official Society correspondence.
Nage, David (150138)PA, Philadelphia12/1/1999 Expelledfor conduct unbecoming a member, failure to settle philatelic indebtedness, and failure to respond to official Society correspondence.
Nashid, Sameh (199710)Canada, ON North York8/1/2007 Expelledfor violation of 1) APS Code of Ethics #8 (failure to settle philatelic indebtedness), and 2) APS Bylaw 2.11.1(3) (conduct unbecoming a member in failing to respond to official correspondence).
Neri, Daniel T. (132369)NJ, Williamstown11/1/1995 Expelledfor failure to supply prepaid philatelic items.
Newman, Lowell S. (058427)NJ, Weehawken11/1/1996 Expelledfor failure to meet a philatelic indebtedness (2 counts).
Newman, Stanley (171535)NY, Massapequa Park12/1/1997 Reprimandfor failure to make prompt payment of a philatelic indebtedness.
Nicol, G. D. (184053)New Zealand, Auckland12/1/1999 Expelledfor failure to settle philatelic indebtedness, and failure to respond to official Society correspondence.
Nolan, Joseph W. (190125)OR, Tillamook3/1/2003 Expelledfor failure to settle philatelic indebtedness and conduct unbecoming a member.
Noordman, Kinzie G. (202244)CA, Redlands9/1/2005 Expelledfor conduct unbecoming a member in violation of Code of Ethics #8 (failure to return/pay for an APS sales circuit).
Nussbaum, Shimon (209754)NY, Brooklyn7/1/2008 Expelledfor conduct unbecoming a member, for failure to account for sales circuits (violation of APS Code of Ethics #8), and for failure to respond to off cial society correspondence.
Oesterhause, Reggie (178599)KS, Dwight10/1/2007 Expelledfor failure to settle philatelic indebtedness (violation of APS Code of Ethics #8), and for failure to respond to official Society correspondence.
Okerman, James P. (189216)VT, Brattleboro11/1/2006 Expelledfor failure to account for two sales circuits (violation of Code of Ethics #8), and failure to respond to official Society correspondence.
Okey, Dana (079120) (1)CA, Solana Beach11/1/2000 Probationthree years published probation that includes a published reprimand for conduct unbecoming a member.
Okey, Dana (079120) (2)CA, Solana Beach4/1/2002 Suspensionsuspended for failure to respond to serious allegation of impropriety currently under consideration in the U.S. Courts.
Okey, Dana (079120) (3)CA, Solana Beach12/1/2002 Expelledunder the Society's Bylaws, Article 2.11.5, Member Charged with Crime.
Onoda, Makio (161926)Japan7/1/2002 Expelledfor conduct unbecoming a member, failure to pay, and failure to respond to official Society correspondence.
Onstott, John D. (206271)FL, Port Charlotte1/1/2007 Expelledfor failure to account for five sales circuits, failure to settle philatelic indebtedness to society, and failure to respond to official society correspondence.
Orswell, Frank R. (114350)IL, Mokena11/1/1999 Expelledfor failure to settle philatelic indebtedness, and failure to respond to official Society correspondence.
Osborne, Stephen J. (156981)VT, Jefferson12/1/2002 Suspendedpending the outcome of legal action in a court case against him.
Oskowitz, John (160657)NY, New York9/1/1996 Expelledfor failure to meet a philatelic indebtedness.
O'Toole, James G. (130010)IL, Elmhurst3/1/1995 Expelledfor failure to fulfill contracts and make prompt payment, failure to follow accepted standards of courtesy in philatelic activities, and failure to respond to official Society correspondence.
O'Traynor, R. Michael (206817)NH, Littleton4/1/2013 Expelledon the grounds of concealing APS property.
Owen, Richard L. (141801)GA, Blue Ridge3/1/1999 Expelledfor felony conviction for theft.
Pabst, Bob (213884)CA, Pollock Pines, CA7/1/2014 Expelledfor conduct unbecoming a member for failure to account for sales circuits and failure to settle philatelic indebtedness to the Society (violation of APS Code of Ethics #8).
Paquette, Dennis R. (221114)FL, Tampa3/1/2016 Expelledfor conduct unbecoming a member for failure to pay for purchases from APS Sales Circuits (violation of APS Code of Ethics #8).
Pemberton, John E. (195766)FL, West Palm Beach6/1/2004 Expelledfor failure to pay and failure to respond to official Society correspondence.
Perez, Rudolph (086120)CA, North Hollywood5/1/1999 Expelledfor failure to settle philatelic indebtedness, and failure to respond to official Society correspondence.
Petersen, Jewl (183690)UT, Jordan2/1/2004 ExpelledFailure to pay.
Petrillo, Ronald A. (187696)NY, Rochester10/1/2011 Expelledfor conduct unbecoming a member for failure to settle philatelic indebtedness to the Society (violation of APS Code of Ethics #8).
Petro, Dennis J. (085637)PA, Pittsburgh6/1/1998 Probationprobation for two years for conduct unbecoming a member, and failure to make a timely refund.
Phillips, David G. (018942)FL, North Miami10/1/2003 Expelledfor failure to pay, conduct unbecoming a member, and failure to respond to official Society correspondence.
Phillips, Steven H. (203137)TX, Garland10/1/2006 Expelledfor failure to settle philatelic indebtedness, and failure to respond to official Society correspondence.
Picardo, Ms. Corazon A. (179213)VA, Manassas8/1/1997 Expelledfor failure to satisfy a philatelic indebtedness and failure to respond to official Society correspondence.
Pierce, Randall M. (179087)NM, Albuquerque6/1/1998 Expelledfor failure to settle philatelic indebtedness to the Society, failure to return sales circuits, and failure to respond to official Society correspondence.
Pierce, Russell (160009)WI, Elk Mound9/1/1997 Expelledfor failure to pay for stamps from APS sales circuits, and failure to respond to official Society correspondence.
Pitchard, Edward (191888)ID, Anthony4/1/2001 Expelledfor conduct unbecoming a member, and failure to settle philatelic indebtedness.
Pittman, James F., Jr. (105116)LA, Kenner11/1/2009 Expelledfor conduct unbecoming a member for substituting stamps in an approval selection (violation of APS Code of Ethics #10).
Pope, Greg (196783)France11/1/2006 Published Reprimandfor failure to promptly settle philatelic indebtedness.
Posner, Gary (157125)NY, Brooklyn10/1/2013 Reprimandedissued a published reprimand for failure to provide an inventory and bill of sale for purchases from a collector (violation of Bylaws section 3.11.1b.).
Prisecaru, Adrian E. (175460)NY, Jackson Heights5/1/1998 Expelledfor failure to settle philatelic indebtedness, and failure to respond to official Society correspondence.
Puri, Sachin (207888)India, Sangrur6/1/2010 Expelledfor conduct unbecoming a member in violation of APS Code of Ethics #8 and #12 for failure to fulfill a contract.
Rak, Florian (153958)NY, Rochester10/1/2003 Probationreprimanded and placed on five (5)-years probation for theft of material and conduct unbecoming a member.
Ray, Charles (147487)TX, Grove12/1/1995 Expelledfor failure to settle philatelic indebtedness and knowingly offering a check without sufficient funds to fulfill it.
Rea, Ron V. (192527)CA, San Jose7/1/2002 Expelledfor conduct unbecoming a member, failure to pay, and failure to respond to official Society correspondence.
Rebello, John J. (053925)IL, National Stock Yarks12/1/2001 Probationprobation for three years for failure to settle philatelic indebtedness, and will not be allowed to place further advertisements in The American Philatelist.
Reece, Bobby, Jr. (144040)MO, St. Louis4/1/1999 Expelledfor multiple failures to settle philatelic indebtedness (fulfilling prepaid orders), and failure to respond to official Society correspondence.
Reed, Gary G. (174288)KY, Park Hills7/1/1999 Expelledfor failure to settle philatelic indebtedness.
Reed, Michael D., Sr. (145741)MO, Arnold9/1/2005 Expelledfor conduct unbecoming a member in violation of Code of Ethics #10 (substituting stamps in APS sales circuits).
Reichenbach, Victor C. (158085)PA, Milton12/1/1995 Expelledfor theft of philatelic materials from a dealer's sales booth.
Reinke, Scott R. (192683)WI, Waukesha9/1/2008 Expelledfor conduct unbecoming a member for failure to account for sales circuits (violation of APS Code of Ethics #8), and for failure to respond to official Society correspondence.
Reuter, Don G. (175540)MI, South Lyon9/1/1996 Reprimandfor violation of Article 12 of the Philatelic Code of Ethics.
Rhodes, Matt (219138)OH, Cleveland9/1/2013 Expelledfor conduct unbecoming a member for failure to return or pay for requested approvals with a combined total of $28,189.07 (violation of Code of Ethics #8).
Ringhand, Norm (195018)CO, Frisco3/1/2006 Expelledfor failure to settle philatelic indebtedness.
Ritzer, Ronald M. (167752)NJ, Vauxhall1/1/2007 Reprimandfor failure to promptly settle philatelic indebtedness (violation of Coded of Ethics #8).
Rodriguez, Ramon P. (172361)PR, Manati11/1/1999 Expelledfor failure to settle philatelic indebtedness, and failure to respond to official Society correspondence.
Rollet, Ronald C. (200414)IL, Chatham9/1/2008 Expelledfor conduct unbecoming a member for failure to settle philatelic indebtedness (violation of APS Code of Ethics #8), and for failure to respond to official Society correspondence.
Roman, Aderly David (187971)MD, Potomac10/1/2001 Expelledfor conduct unbecoming a member, failure to settle philatelic indebtedness, and failure to respond to official Society correspondence.
Rosanna, Michael E. (170002)MA, Halifax5/1/1995 Expelledfor failure to promptly settle philatelic indebtedness; issuance of an NFS check.
Rosenthal, Roger (167903)CA, Long Beach11/1/1999 Expelledfor failure to settle philatelic indebtedness, and failure to respond to official Society correspondence.
Rowin, John F. (154621)TX, McAllen4/1/2003 Expelledfor failure to settle philatelic indebtedness, conduct unbecoming a member, and failure to respond to official Society correspondence.
Rubanow, Howard (054022)NY, Bethpage11/1/1997 Reprimandfor conduct unbecoming to an APS member.
Rusch, Gregory P. (212628)WI, Sun Prairie12/1/2014 Expelledfor failure to return or pay for books borrowed from the library (violation of APS Code of Ethics #8).
Sabater, Alberto (207429)FL, Miami2/1/2014 Expelledfor conduct unbecoming a member for failure to pay for purchases from APS sales circuits (violation of APS Code of Ethics #8), and for failure to respond to official Society correspondence.
Sams, James (168313)OH, Niles5/1/1995 Expelledfor failure to pay for purchases from three APS sales circuits, failure to pay fines assessed, and failure to respond to official correspondence.
Santiago, Julio O. (173740)WI, Milwaukee12/1/2001 Expelledfor conduct unbecoming a member, failure to settle philatelic indebtedness, and failure to respond to official Society correspondence.
Sattinger, Richard H. (143191)NY, Brooklyn9/1/2005 Expelledfor conduct unbecoming a member in violation of Code of Ethics #8 (failure to return/pay for an APS sales circuit), and failure to respond to official Society correspondence.
Sayles, Steven A. (167007)WI, Lodl7/1/1995 Expelledfor failure to pay for purchases from APS multiple sales circuits, remit fines assess for holding sales circuits beyond the seven-day limit, and failure to respond to official Society correspondence.
Schaem, Stephen B. (211886)CA, San Francisco6/1/2009 Expelledfor conduct unbecoming a member for failure to account for APS Sales Circuits, failure to settle philatelic indebtedness (violation of APS Code of Ethics #8), and failure to respond to official Society correspondence.
Schiff, Jacques C., Jr. (027317) (1)NJ, Ridgefield Park7/1/2000 ReprimandPublished reprimand for not making a timely payment of a philatelic indebtedness as required by the Society's Code of Ethics.
Schiff, Jacques C., Jr. (027317) (2)NJ, Ridgefield Park11/1/2004 Probationplaced on probation for a two year period and is reprimanded for violating items 8 and 12 of the Society's Code of Ethics.
Schroder, Harald (186703)Germany, Berlin12/1/1999 Expelledfor conduct unbecoming a member, failure to settle philatelic indebtedness, and failure to respond to official Society correspondence.
Schroll, Charles L. (153395)CO, Colorado Springs8/1/2000 Expelledfor conduct unbecoming a member, failure to settle philatelic indebtedness, and failure to respond to official Society correspondence.
Shaskan, Samuel (030438)CT, Stamford3/1/1996 Expelledfor failure to settle a philatelic indebtedness, and failure to respond to official Society correspondence.
Shaver, James S. (204540)MO, Willard12/1/2008 Expelledfor conduct unbecoming a member for failure to settle philatelic indebtedness (violation of APS Code of Ethics #8), and for failure to respond to official Society correspondence.
Shaw, Arthur Alan (096481)KS, Lawrence12/1/1999 Expelledfor conduct unbecoming a member, failure to settle philatelic indebtedness, and failure to respond to official Society correspondence.
Shaw, Donald G. (182624)NY, Rochester8/1/1998 Expelledfor conduct unbecoming a member, failure to settle philatelic indebtedness, and failure to respond to official Society correspondence.
Shawana, Loretta (209833)Canada, ON Wikwemikong8/1/2007 Expelledfor violation of APS Bylaw 2.11.1(2) (fraudulent or unethical conduct as a stamp collector).
Shirley, Steven P. (121673)IN, Pittsboro3/1/2003 Expelledfor failure to settle philatelic indebtedness, conduct unbecoming a member, and failure to respond to official Society correspondence.
Shmil, Saul (080433)NY, Brooklyn4/1/2001 Expelledfor conduct unbecoming a member, and failure to settle philatelic indebtedness.
Siegel, Abraham (073101)NY, Long Island City6/1/2003 Published Reprimandreprimanded for failure to disclose in advance of purchase all specific terms and conditions of the sale.
Sielawa, Jerzy T. (177782)Brazil2/1/2002 Expelledfor conduct unbecoming a member, failure to settle philatelic indebtedness, and failure to respond to official Society correspondence.
Sitt, Hans A. (181425)Canada, ON12/1/1997 Expelledfor altering stamps in violation of APS Standing Resolution.
Slezak, Richard J. (190350)Korea11/1/2000 Expelledfor conduct unbecoming a member, and failure to settle philatelic indebtedness.
Smith, Michael Y. (212500)FL, Wesley Chapel6/1/2009 Expelledfor conduct unbecoming a member for failure to return or pay for books borrowed from the American Philatelic Research Library, failure to account for APS Sales Circuits, failure to settle philatelic indebtedness (violation of APS Code of Ethics #8), and failure to respond to official Society correspondence.
Snow, Gerald J. (166099)NY, Fort Ann11/1/1995 Expelledfor failure to settle indebtedness to the Society and failure to reply to official Society correspondence.
Soucy, Richard L. (125046)MA, New Bedford3/1/1996 Expelledfor failure to pay a philatelic indebtedness.
Sperling, Robert (147865)MI, Ortonville12/1/1997 Expelledfor failure to settle a philatelic indebtedness, and pay for or return sales circuit.
Spokony, Irving B. (118135)NY, Elmsford9/1/1997 Expelledfor failure to pay for or return APS sales circuits, and failure to respond to official Society correspondence.
Stachiw, Allan J. (173833)FL, Debary5/1/1997 Expelledfor failure to settle philatelic indebtedness, and failure to reply to official Society correspondence.
Stamey, Michael D. (170276)NC, Otto12/1/1996 Expelledfailure to settle indebtedness to the Society, and failure to respond to official Society correspondence.
Stephens, Ms. Gerthie (171086)TX, Houston5/1/1997 Expelledfor failure to settle philatelic indebtedness, and failure to reply to official Society correspondence.
Stewart, Gregory V. (196607)UT, Provo12/1/2010 Expelledfor conduct unbecoming a member for failure to account for sales circuits (violation of APS Code of Ethics #8) and for failure to respond to official Society correspondence.
Strother, Ms. Linda B. (141823)OH, Auburn2/1/2002 Expelledfor conduct unbecoming a member, failure to settle philatelic indebtedness, and failure to respond to official Society correspondence.
Stucker, Mark W. (146646)OR, Eugene11/1/2013 Suspendedone year susension of membership privileges for conduct unbecoming a member for violation of Bylaws section 3.11.1b (any fraudulent or unethical conduct as a stamp collector or dealer).
Sullivan, Paul S. (213288)CA, San Marcos3/1/2010 Expelledfor conduct unbecoming a member for failure to account for sales circuits, failure to settle philatelic indebtedness (violation of APS Code of Ethics #8), and for failure to respond to official Society correspondence.
Swearingen, Terrence (177654)NV, Gardenerville8/1/1997 Expelledfor failure to satisfy a philatelic indebtedness.
Swemba, Stan (182523)PA, Altoona11/1/1999 Expelledfor conduct unbecoming a member, and failure to respond to official Society correspondence.
Swidinsky, John G. (115276)FL, Palm Coast10/1/2003 Expelledfor conduct unbecoming a member, Article 2.11.5 Member charged with crime-felony.
Taniyo, Michael M. (179234)NJ, Spotswood5/1/1997 Expelledfor failure to settle philatelic indebtedness, and failure to reply to official Society correspondence.
Tariq, M. (187262)Pakistan12/1/2002 Probationon probation for one year for failure to settle philatelic indebtedness in a timely basis, and conduct unbecoming a member. Since dues for the current year have not been paid Mr. Tariq has been dropped from active membership for non-payment of dues.
Terry, Pamela J. (204954)TX, Amarillo3/1/2007 Expelledfor failure to account for two sales circuits (violation of Code of Ethics #8), and failure to respond to official Society correspondence.
Terzini, Jeffrey P. (205020)FL, Daytona Beach12/1/2006 Expelledfor failure to account for sales circuits (violation of Code of Ethics #8), and failure to respond to official Society correspondence.
Tesch, Sheldon (181692)MN, Robbinsdale8/1/2000 Expelledfor conduct unbecoming a member, failure to settle philatelic indebtedness, and failure to respond to official Society correspondence.
Thomas, Brian J. (181402)CA, Castro Valley6/1/1998 Expelledfor failure to settle philatelic indebtedness to the Society, and failure to respond to official Society correspondence.
Thomas, John (203673)CA, Scotts Valley4/1/2007 Expelledfor failure to settle philatelic indebtedness, and for failure to respond to official Society correspondence.
Thompson, Michael (221619)TX, Whitewright3/1/2016 Expelledfor conduct unbecoming a member for failure to account for six sales circuits totaling $17,335.43 (violation of APS Code of Ethics #8), and for failure to respond to official Society correspondence.
Tice, John J. (100254)DE, Wyoming11/1/2006 Expelled - Readmitted in 2010for failure to promptly settle philatelic indebtedness (violation of Code of Ethics #8).

In accordance with Bylaw 3.12, Mr. Tice reapplied for membership in 2010 after 3 years from the date of his expulsion. The Board of Vice Presidents voted to readmit him to membership at that time.
Tong, Harry W. (175636)NH, Milford9/1/2007 Probationfor a three year period for failure to fully pay for philatelic materials which were misrepresented by the seller and which the seller denied the return thereof.
Townsend, George W. (155463)MO, Kearney12/1/1995 Suspendedbecause he was indicted by a federal grand jury for allegedly trafficing in stolen U.S. postage and duck stamps.
Trippel, Stuart A. T. (165569)WA, Seattle6/1/2004 Expelledfor failure to pay and failure to respond to official Society correspondence.
Vance, Bill (156745)TN, Joelton12/1/2002 Expelledfor conduct unbecoming a member, and failure to settle philatelic indebtedness.
Volovski, Lawrence E. (166201)NY, Brooklyn11/1/2005 Expelledfor conduct unbecoming a member in violation of Code of Ethics #8 and violation of Bylaws 2.11.1 (1) for failure to pay philatelic indebtedness to the Society within the period of time affixed by the APS Board of Vice Presidents.
Walker, Dan (062713)MD, Lisbon5/1/2010 Reprimandfor the statement made regarding the political philosophy of Ken Lawrence in the April 23, 2007 campaign letter (violation of APS Code of Ethics 12)/
Ward, William F. (169861)NJ, Bayonne3/1/1999 Expelledfor failure to settle philatelic indebtedness, and failure to respond to official Society correspondence.
Watkins, Ken (169905)MD, Perryville8/1/1996 Expelledfor failure to pay for purchases from a multiple circuit, and failure to respond to official Society correspondence.
Weathers, Dennis (182748)CA, San Francisco2/1/2002 Expelledfor conduct unbecoming a member, failure to settle philatelic indebtedness, and failure to respond to official Society correspondence.
Weggeland, Dan W. (037926)CA, Palo Cedro11/1/2000 Probationtwo years published probation for conduct unbecoming a member.
Weinstock, Lawrence M. (064869)OR, Portland3/1/2009 Reprimandfor conduct unbecoming a member for failure to fulfill a contract in a timely manner (violation of Code of Ethics #8).
Weinstock, Sanford A. (153283)MI, Westland4/1/1997 Expelledfor being convicted of mail fraud.
Weisman, Bruce M. (185158)AZ, Fountain Hill11/1/2004 Expelledfor breach of item 12 of the Society's Code of Ethics.
Weissman, Mitchell A. (172447)FL, Tamarac9/1/2005 Expelledfor conduct unbecoming a member in violation of Code of Ethics #8 (failure to return an auction lot in its entirety as stated in the Terms of Sale).
Westling, Robert (195872)NV, Ely4/1/2005 Expelledfor failure to settle philatelic indebtedness, and for failure to respond to official Society correspondence.
White, D. L. (165524)TX, Inex1/1/1999 Expelledfor conduct unbecoming a member, failure to settle philatelic indebtedness, and pay for approval shipment.
Wilk, James, S. (166524)CO, Highlands Ranch5/1/2006 Expelledfor violation of APS Code of Ethics #8 for failure to settle philatelic indebtedness.
Williams, Chris (180759)OR, Gresham8/1/2000 Expelledfor conduct unbecoming a member, failure to settle philatelic indebtedness, and failure to respond to official Society correspondence.
Williams, Russell S. (185689)CA, San Francisco1/1/2001 Expelledfor conduct unbecoming a member, and failure to respond to official Society correspondence.
Wilson, Michael P. (175030)WA, Spargue12/1/1997 Expelledfor failure to settle a philatelic indebtedness, and failure to respond to official Society correspondence.
Wilson, W. D. (185587)IL, Chicago6/1/2003 Expelledfor conduct unbecoming a member, failure to pay a philatelic debt, and failure to respond to official Society correspondence.
Witsberger, Phillip H. (198399)OH, Beavercreek6/1/2013 Expelledfor conduct unbecoming a member for attempted theft (violation of APS Code of Ethics #3 & #12).
Wren, Randal W. (179011)AZ, Tucson12/1/1997 Expelledfor failure to settle a philatelic indebtedness and pay for three sales circuits, and for failure to respond to official Society correspondence.
Wright, Richard M. (099026)CO, Denver10/1/2001 Expelledfor conduct unbecoming a member, failure to settle philatelic indebtedness, and failure to respond to official Society correspondence.
Young, Herbert D. Jr. (130125)OH, Cincinnati10/1/2004 Expelledfor failure to settle philatelic indebtedness.
Young, John E. (189119)FL, Homosassa Springs8/1/2004 Expelledfor failure to pay.
Zachareas, Thomas (195859)AZ, Tucson6/1/2002 Expelledfor conduct unbecoming a member, failure to pay, and failure to respond to official Society correspondence.
Ziouras, John M. (219536)UT, Salt Lake City1/1/2013 Reprimandedfor conduct unbecoming a member for failure to make payment for auction purchases as per the terms of sale (violation of APS Code of Ethics #8).
Zoeller, MichaelKY, Louisville11/1/2006 Expelledfor failure to ship a prepaid order or issue a refund (violation of Code of Ethics #8 & #5), and failure to respond to official Society correspondence
Zuege, Marvin E. (149331)IL, Elk Grove Village5/1/2007 Expelledfor failure to settle philatelic indebtedness to Society (violation of Code of Ethics #8).
Zuxin, Xu (176807)China, Shanghai9/1/1997 Reprimandfor failure to satisfy a philatelic indebtedness promptly.
Zynko, Stanley (182553)CT, Bridgeport7/1/2008 Expelledfor conduct unbecoming a member, for failure to account for sales circuits (violation of APS Code of Ethics #8), and for failure to respond to official society correspondence.
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