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Violation Tracker Agency Summary Page

Agency Name: Public Company Accounting Oversight Board
Penalty Total since 2000: $56,917,500
Number of Records: 183
Note: The parent penalty totals are adjusted to account for the fact that the list of individual entries below may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. Duplicate penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Deloitte$13,815,00011
PricewaterhouseCoopers$10,400,0009
KPMG$9,750,00016
Grant Thornton$2,370,0007
BDO International$2,075,0004
Ernst & Young$2,010,0002

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.

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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
Zhonghua Certified Public Accountants LLP accounting fraud or deficiencies2020$10,000
Zhang Hongling CPA, P.C. accounting fraud or deficiencies2018$15,000
Yarel + Partners accounting fraud or deficiencies2022$35,000
WWC, P.C. accounting fraud or deficiencies2022$50,000
WithumSmith+Brown, PC accounting fraud or deficiencies2024$2,000,000
William T. McCallum CPA, P.C. accounting fraud or deficiencies2017$5,000
Weld Asia Associates accounting fraud or deficiencies2017$20,000
Weaver and Tidwell, L.L.P. accounting fraud or deficiencies2017$30,000
WDM Chartered Professional Accountants accounting fraud or deficiencies2021$10,000
Warren Averett, LLC accounting fraud or deficiencies2023$200,000
Walker & Armstrong LLP accounting fraud or deficiencies2015$7,500
VanDuyne, Bruno & Co., P.A. accounting fraud or deficiencies2017$10,000
UHY LLP accounting fraud or deficiencies2023$45,000
Turner, Jones and Company PLLC accounting fraud or deficiencies2015$10,000
Total Asia Associates PLT accounting fraud or deficiencies2023$80,000
Thomas J. Trumeter accounting fraud or deficiencies2017$15,000
Thayer O'Neal Company, LLC accounting fraud or deficiencies2019$15,000
Tarvaran Askelson & Company, LLP accounting fraud or deficiencies2018$15,000
SW Audit accounting fraud or deficiencies2024$60,000
Stevenson & Company CPAs LLC accounting fraud or deficiencies2017$10,000
Stein & Company, LLP accounting fraud or deficiencies2015$5,000
SS Accounting and Auditing Inc. accounting fraud or deficiencies2021$5,000
Spielman Koenigsberg & Parker, LLP accounting fraud or deficiencies2022$150,000
Somerset CPAs accounting fraud or deficiencies2023$100,000
Smythe LLP accounting fraud or deficiencies2023$175,000
Slack & Company LLC accounting fraud or deficiencies2021$15,000
Shedjama Inc. accounting fraud or deficiencies2018$10,000
Shanghai Perfect C.P.A. Partnership accounting fraud or deficiencies2022$20,000
Shandong Haoxin Certified Public Accountants Co., Ltd. accounting fraud or deficiencies2023$750,000
SEJONG LLP accounting fraud or deficiencies2017$5,000
Seale and Beers CPAs, LLC accounting fraud or deficiencies2017$20,000
Scrudato & Co., PA accounting fraud or deficiencies2016$15,000
Scott and Company LLC accounting fraud or deficiencies2016$10,000
Samyn & Martin, LLC accounting fraud or deficiencies2015$10,000
Ruihua Certified Public Accountants accounting fraud or deficiencies2020$10,000
RT LLP accounting fraud or deficiencies2023$50,000
RSM Hong Kong accounting fraud or deficiencies2019$10,000
Roth & Company, P.C. accounting fraud or deficiencies2016$20,000
Robert C. Duncan Accountancy Corporation accounting fraud or deficiencies2022$30,000
Richard J. Girasole, CPA PC accounting fraud or deficiencies2018$10,000
RH CPA accounting fraud or deficiencies2023$45,000
RBSM LLP accounting fraud or deficiencies2021$50,000
RAM Associates & Company LLC accounting fraud or deficiencies2023$150,000
Raich Ende Malter & Co. LLP accounting fraud or deficiencies2019$15,000
PricewaterhouseCoopers, S.C.PricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2019$100,000
PricewaterhouseCoopers Zhong Tian LLP accounting fraud or deficiencies2023$3,000,000
PricewaterhouseCoopers LLPPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2017$1,000,000
PricewaterhouseCoopers LLPPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2022$750,000
PricewaterhouseCoopers Auditores, S.L.PricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2017$15,000
PricewaterhouseCoopers Auditing Company SAPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2023$3,000,000
PricewaterhouseCoopersPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2019$10,000
PricewaterhouseCoopersPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2023$4,000,000
Price Waterhouse, Bangalore et al.PricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2011$1,500,000
Price Waterhouse & Co. S.R.L.PricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2017$25,000
PMB Helin Donovan, LLP accounting fraud or deficiencies2019$20,000
Plante & Moran, PLLC accounting fraud or deficiencies2023$40,000
PKF O'Connor Davies, LLP accounting fraud or deficiencies2022$40,000
P. Parikh & Associates accounting fraud or deficiencies2013$10,000
Olayinka Oyebola & Co accounting fraud or deficiencies2023$90,000
MSPC Certified Public Accountants and Advisors, A Professional Corporation accounting fraud or deficiencies2023$30,000
Moss, Krusick & Associates, LLC accounting fraud or deficiencies2016$10,000
Morrill & Associates, LLC accounting fraud or deficiencies2015$20,000
Morgan & Company LLP accounting fraud or deficiencies2021$25,000
Morey, Nee, Buck & Oswald, LLC accounting fraud or deficiencies2021$10,000
Moore MSLL Lima Lucchesi Auditores e Contadores Ltda. accounting fraud or deficiencies2023$25,000
MJF & Associates, APC accounting fraud or deficiencies2021$10,000
Mistretta Associates accounting fraud or deficiencies2015$20,000
Mazars USA LLP accounting fraud or deficiencies2024$60,000
Marcum LLP accounting fraud or deficiencies2019$450,000
Marcum LLP accounting fraud or deficiencies2020$250,000
Marcum LLP accounting fraud or deficiencies2023$3,000,000
Marcum Bernstein & Pinchuk LLP accounting fraud or deficiencies2019$50,000
Manning Elliott LLP accounting fraud or deficiencies2023$35,000
Mancera, S.C. accounting fraud or deficiencies2023$40,000
MaloneBailey, LLP accounting fraud or deficiencies2022$25,000
Mah & Associates, LLP accounting fraud or deficiencies2023$25,000
Liggett & Webb, P.A. accounting fraud or deficiencies2020$20,000
Liebman Goldberg & Hymowitz LLP accounting fraud or deficiencies2022$20,000
L.L. Bradford & Company, LLC accounting fraud or deficiencies2015$12,500
L&L CPAs, PA accounting fraud or deficiencies2017$5,000
KPMG Samjong Accounting Corp.KPMGbusiness servicesaccounting fraud or deficiencies2022$350,000
KPMG Samjong Accounting Corp.KPMGbusiness servicesaccounting fraud or deficiencies2022$30,000
KPMG S.p.AKPMGbusiness servicesaccounting fraud or deficiencies2022$75,000
KPMG S.A.S.KPMGbusiness servicesaccounting fraud or deficiencies2022$4,000,000
KPMG LLP(United Kingdom)KPMGbusiness servicesaccounting fraud or deficiencies2022$2,000,000
KPMG LLP (United Kingdom)KPMGbusiness servicesaccounting fraud or deficiencies2022$600,000
KPMG LLP (Canada)KPMGbusiness servicesaccounting fraud or deficiencies2022$150,000
KPMG Inc.KPMGbusiness servicesaccounting fraud or deficiencies2022$200,000
KPMG AZSA LLCKPMGbusiness servicesaccounting fraud or deficiencies2023$500,000
KPMG AustraliaKPMGbusiness servicesaccounting fraud or deficiencies2021$450,000
KPMG Auditores Independentes Ltda.KPMGbusiness servicesaccounting fraud or deficiencies2023$40,000
KPMG Auditores IndependentesKPMGbusiness servicesaccounting fraud or deficiencies2017$15,000
KPMG Audit LimitedKPMGbusiness servicesaccounting fraud or deficiencies2019$250,000
KPMG Assurance and Consulting Services LLPKPMGbusiness servicesaccounting fraud or deficiencies2022$1,000,000
KPMG ArgentinaKPMGbusiness servicesaccounting fraud or deficiencies2023$40,000
KPMG Accountants N.V.KPMGbusiness servicesaccounting fraud or deficiencies2022$50,000
Korwek & Company, PA accounting fraud or deficiencies2017$10,000
KCCW Accountancy Corporation accounting fraud or deficiencies2022$20,000
KAP Purwantono, Sungkoro & Surja accounting fraud or deficiencies2017$1,000,000
K.R. Margetson Ltd accounting fraud or deficiencies2023$30,000
K G Somani & Co. LLP accounting fraud or deficiencies2023$125,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.