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BUSTED: Arthur Andersen SETTLED: Merrill Lynch   Citigroup   CSFB Xerox   Piper Jaffray UNDER INVESTIGATION: Enron   WorldCom   Qwest Tyco   ImClone   Global Crossing Dynegy   CMS Energy   El Paso Corp. Halliburton   Williams Cos.   AOL Time Warner   Goldman Sachs Salomon Smith Barney   Citigroup J.P. Morgan Chase   Schering Plough   Bristol-Myers Squibb   Kmart   Johnson & Johnson   Adelphia   Merrill Lynch   Rite Aid   Red indicates companies in bankruptcy CEOs IN TROUBLE: Sam Waksal -- ImClone (former CEO) Martha Stewart -- Martha Stewart Omnimedia John Rigas -- Adelphia (former CEO) Dennis Kozlowski -- Tyco (former CEO) Bernard Ebbers -- WorldCom (former CEO) Philip Anschutz -- Qwest Joseph Nacchio -- Qwest (former CEO) A. Alfred Taubman -- Sotheby's (former Chairman) Stephen Garofalo -- Metromedia Fiber Networks (Chairman) Clark McLeod -- McLeod USA (former CEO) THE INVESTIGATORS: Justice Department SEC Congress State Attorneys General Manhattan DA Robert Morgenthau NASD Weisel, SEC talks break down 5:25p But Eliot Spitzer promised a final deal, with the word 'fraud,' is near. (more)   Goldman, Morgan avoid charges Apr 2 Banks are expected to be cited for lesser violations in industrywide SEC fraud probe, source says. (more) How friendly is your stock? MONEY Magazine puts 50 megacaps to the test. (see the ratings) From Fortune.com A blow to the Street Mar 11 Shareholders suing big banks have won some key early victories. Is it finally payback time for wronged investors? (more)   THE AUDITORS AUDITOR COMPANIES Arthur Andersen Enron*, WorldCom*, Qwest*, Global Crossing*, Dynegy*, CMS Energy*, Halliburton*, Peregrine*, Merck* PricewaterhouseCoopers Tyco, El Paso Corp. KPMG Xerox* Deloitte & Touche Adelphia Ernst & Young AOL, Williams Cos. NOTE: This table reflects the auditors at the time these companies allegedly used questionable accounting practices. Companies marked with an asterisk have changed their auditors since then.   MORE STORIES Apr 2    Ex-Enron execs enter plea Apr 2    Tyco sues former CFO Mar 26    Two Enron execs indicted for fraud Mar 26    Analysts settlement talks strained Apr 1    WorldCom's fraud could top $11B Mar 24    NYSE: back to the drawing board more   From FORTUNE.com People to Watch: Jail or bail? Investors of the world, unite! You bought, they sold

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