Fifth Third Bancorp | Fifth Third Bancorp | financial services | accounting fraud or deficiencies | 2013 | $6,500,000 |
JPMorgan & Co. | JPMorgan Chase | financial services | accounting fraud or deficiencies | 2013 | $200,000,000 |
Capital One Financial Corporation | Capital One Financial | financial services | accounting fraud or deficiencies | 2013 | $3,500,000 |
JNL Oilfield Instruments, LLC | | | accounting fraud or deficiencies | 2016 | $160,000 |
Phoenix Companies | | | accounting fraud or deficiencies | 2016 | $600,000 |
StratoComm Corporation | | | accounting fraud or deficiencies | 2016 | $5,068,709 |
Icon Capital | | | accounting fraud or deficiencies | 2016 | $750,000 |
IEC Electronics Corp. | | | accounting fraud or deficiencies | 2016 | $200,000 |
Swisher Hygiene | Ecolab | chemicals | accounting fraud or deficiencies | 2016 | $2,000,000 |
Cabela's | Bass Pro | retailing | accounting fraud or deficiencies | 2016 | $1,000,000 |
Logitech International | Logitech International | electrical and electronic equipment | accounting fraud or deficiencies | 2016 | $7,500,000 |
INTL FCStone | StoneX Group | financial services | accounting fraud or deficiencies | 2016 | $150,000 |
Burrill Capital Management | | | accounting fraud or deficiencies | 2016 | $4,785,000 |
ModusLink Global Solutions Inc. | Steel Connect Inc. | freight and logistics | accounting fraud or deficiencies | 2016 | $1,600,000 |
Magnum Hunter Resources Corporation | Blue Ridge Mountain Resources | oil and gas | accounting fraud or deficiencies | 2016 | $250,000 |
KeyBanc Capital Markets Inc. | KeyCorp | financial services | accounting fraud or deficiencies | 2016 | $175,000 |
Marrone Bio Innovations | | | accounting fraud or deficiencies | 2016 | $1,750,000 |
Monsanto Company | Bayer | chemicals | accounting fraud or deficiencies | 2016 | $80,000,000 |
eAdGear Inc. | | | accounting fraud or deficiencies | 2016 | $22,640,000 |
Ocwen Financial Corp. | Ocwen Financial | financial services | accounting fraud or deficiencies | 2016 | $2,000,000 |
Miller Energy Resources | | | accounting fraud or deficiencies | 2016 | $5,000,000 |
Grant Thornton LLP | Grant Thornton | business services | accounting fraud or deficiencies | 2015 | $4,500,000 |
St. Joe Company | St. Joe Company | real estate | accounting fraud or deficiencies | 2015 | $2,750,000 |
Summit Trust Company | | | accounting fraud or deficiencies | 2015 | $18,900,000 |
Home Loan Servicing Solutions Ltd. | | | accounting fraud or deficiencies | 2015 | $1,500,000 |
Grant Thornton India LLP and Grant Thornton Audit Pty Limited | Grant Thornton | business services | accounting fraud or deficiencies | 2015 | $365,085 |
Trinity Capital Corporation | | | accounting fraud or deficiencies | 2015 | $1,500,000 |
Idle Media Inc. | | | accounting fraud or deficiencies | 2015 | $50,000 |
Stein Mart Inc. | | | accounting fraud or deficiencies | 2015 | $800,000 |
BDO USA | BDO International | business services | accounting fraud or deficiencies | 2015 | $2,100,000 |
Bankrate Inc. | Red Ventures | business services | accounting fraud or deficiencies | 2015 | $15,000,000 |
MusclePharm Corporation | | | accounting fraud or deficiencies | 2015 | $700,000 |
Summit Asset Strategies | | | accounting fraud or deficiencies | 2015 | $1,143,933 |
Vero Capital Management LLC | | | accounting fraud or deficiencies | 2015 | $3,068,706 |
Deloitte & Touche LLP | Deloitte | business services | accounting fraud or deficiencies | 2015 | $1,113,916 |
AlphaBridge Capital Management | | | accounting fraud or deficiencies | 2015 | $5,000,000 |
Computer Sciences Corporation | DXC Technology | information technology | accounting fraud or deficiencies | 2015 | $190,000,000 |
First Bancorp | First Bancorp (North Carolina) | financial services | accounting fraud or deficiencies | 2015 | $275,000 |
Wwebnet Inc. | | | accounting fraud or deficiencies | 2015 | $15,459,127 |
Polycom Inc. | Plantronics | miscellaneous manufacturing | accounting fraud or deficiencies | 2015 | $750,000 |
GLR Advisers LLC | | | accounting fraud or deficiencies | 2015 | $2,772,475 |
Broadwind Energy | Broadwind Inc. | utilities and power generation | accounting fraud or deficiencies | 2015 | $1,000,000 |
Baker Tilly Hong Kong Limited | | | accounting fraud or deficiencies | 2014 | $84,101 |
Canadian Solar Inc. | | | accounting fraud or deficiencies | 2014 | $500,000 |
Lerner & Sipkins CPAs LLC | | | accounting fraud or deficiencies | 2014 | $55,000 |
OUM & Co. | | | accounting fraud or deficiencies | 2014 | $10,000 |
Boros & Farrington Accountancy Corporation | | | accounting fraud or deficiencies | 2014 | $30,000 |
BKD LLP | | | accounting fraud or deficiencies | 2014 | $15,000 |
Hampton Roads Bankshares | Atlantic Union Bankshares | financial services | accounting fraud or deficiencies | 2014 | $200,000 |
Great Lakes Dredge & Dock Corporation | Great Lakes Dredge & Dock Corporation | miscellaneous services | accounting fraud or deficiencies | 2014 | $150,000 |
Berman & Co. P.A. | | | accounting fraud or deficiencies | 2014 | $15,000 |
JDA Software Group Inc. | New Mountain Capital | private equity (including portfolio companies) | accounting fraud or deficiencies | 2014 | $750,000 |
Saba Software | | | accounting fraud or deficiencies | 2014 | $1,750,000 |
AgFeed Industries | | | accounting fraud or deficiencies | 2014 | $18,000,000 |
Wilmington Trust | M&T Bank | financial services | accounting fraud or deficiencies | 2014 | $18,500,000 |
Ernst & Young LLP | Ernst & Young | business services | accounting fraud or deficiencies | 2014 | $4,070,000 |
OM Investment Management | | | accounting fraud or deficiencies | 2014 | $1,729,800 |
AutoChina International Limited | | | accounting fraud or deficiencies | 2014 | $4,350,000 |
CVS Caremark Corp. | CVS Health | retailing | accounting fraud or deficiencies | 2014 | $20,000,000 |
Redfin Network Inc. | | | accounting fraud or deficiencies | 2014 | $19,480 |
Lions Gate Entertainment Corp. | Lions Gate Entertainment | entertainment | accounting fraud or deficiencies | 2014 | $7,500,000 |
Belmont Partners LLC | | | accounting fraud or deficiencies | 2014 | $224,500 |
Apple Six Advisors Inc. | | | accounting fraud or deficiencies | 2014 | $437,500 |
Apple Seven Advisors Inc. | | | accounting fraud or deficiencies | 2014 | $375,000 |
Apple Eight Advisors Inc. | | | accounting fraud or deficiencies | 2014 | $437,500 |
Apple Nine Advisors Inc. | | | accounting fraud or deficiencies | 2014 | $250,000 |
KPMG | KPMG | business services | accounting fraud or deficiencies | 2014 | $8,200,000 |
Diamond Foods | Campbell Soup | food products | accounting fraud or deficiencies | 2014 | $5,000,000 |
GLG Partners L.P. | | | accounting fraud or deficiencies | 2013 | $8,954,346 |
Sherb & Co. LLP | | | accounting fraud or deficiencies | 2013 | $75,000 |
Patrizio & Zhao LLC | | | accounting fraud or deficiencies | 2013 | $30,000 |
Universal Travel Group | | | accounting fraud or deficiencies | 2013 | $750,000 |
Medifast Inc. | Medifast Inc. | miscellaneous services | accounting fraud or deficiencies | 2013 | $200,000 |
Fuqi International Inc. | | | accounting fraud or deficiencies | 2013 | $1,000,000 |
China Natural Gas Inc. | | | accounting fraud or deficiencies | 2013 | $815,000 |
PACCAR | Paccar | motor vehicles | accounting fraud or deficiencies | 2013 | $225,000 |
MedLink International Inc. | | | accounting fraud or deficiencies | 2013 | $8,084,515 |
Capital Solutions Distributors, LLC and Capital Solutions Management, LP | | | accounting fraud or deficiencies | 2013 | $4,997,077 |
Keyuan Petrochemicals | | | accounting fraud or deficiencies | 2013 | $1,000,000 |
Deloitte & Touche South Africa | Deloitte | business services | accounting fraud or deficiencies | 2012 | $247,043 |
Huron Consulting Group Inc. | Huron Consulting Group | miscellaneous services | accounting fraud or deficiencies | 2012 | $1,000,000 |
LaBarge Inc. | | | accounting fraud or deficiencies | 2011 | $200,000 |
Thor Industries Inc. | Thor Industries | motor vehicles | accounting fraud or deficiencies | 2011 | $1,000,000 |
Satyam Computer Services Limited | Tech Mahindra | miscellaneous services | accounting fraud or deficiencies | 2011 | $10,000,000 |
PricewaterhouseCoopers | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2011 | $6,000,000 |
KPMG Australia | KPMG | business services | accounting fraud or deficiencies | 2011 | $2,742,000 |
Deerfield Capital Corp. | | | accounting fraud or deficiencies | 2011 | $1,277,070 |
NIC Inc. | Tyler Technologies | information technology | accounting fraud or deficiencies | 2011 | $500,000 |
Hudson Highland Group | | | accounting fraud or deficiencies | 2011 | $200,000 |
Vitesse Semiconductor Corp. | Microchip Technology Inc. | electrical and electronic equipment | accounting fraud or deficiencies | 2010 | $3,000,000 |
BroCo Investments, Inc. | | | accounting fraud or deficiencies | 2010 | $627,633 |
Dell Inc. | Dell Technologies | electrical and electronic equipment | accounting fraud or deficiencies | 2010 | $100,000,000 |
Diebold, Inc. | Diebold Nixdorf | miscellaneous manufacturing | accounting fraud or deficiencies | 2010 | $25,000,000 |
Assurant Inc. | Assurant | financial services | accounting fraud or deficiencies | 2010 | $3,500,000 |
General Re Corporation | Berkshire Hathaway | diversified | accounting fraud or deficiencies | 2010 | $12,200,000 |
Ernst & Young LLP | Ernst & Young | business services | accounting fraud or deficiencies | 2009 | $8,500,000 |
SafeNet, Inc. | | | accounting fraud or deficiencies | 2009 | $1,000,000 |
VeriFone Holdings, Inc. | Francisco Partners | private equity (including portfolio companies) | accounting fraud or deficiencies | 2009 | $25,000 |
Terex Corporation | Terex | heavy equipment | accounting fraud or deficiencies | 2009 | $8,000,000 |
General Electric Company | General Electric | diversified | accounting fraud or deficiencies | 2009 | $50,000,000 |
Monster Worldwide, Inc. | Randstad | business services | accounting fraud or deficiencies | 2009 | $2,500,000 |