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Violation Tracker Agency Summary Page

Agency Name: Public Company Accounting Oversight Board
Penalty Total since 2000: $87,672,500
Number of Records: 195
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
KPMG$34,750,00017
PricewaterhouseCoopers$16,750,00012
Deloitte$13,815,00011
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
Acquavella, Chiarelli, Shuster, Berkower & Co., LLP accounting fraud or deficiencies2013$10,000
Ahmed & Associates CPA P.C. accounting fraud or deficiencies2020$10,000
AJ Robbins CPA, LLC accounting fraud or deficiencies2023$150,000
Alvarez & Associates, Inc. accounting fraud or deficiencies2022$50,000
Anthony Kam & Associates Limited accounting fraud or deficiencies2017$10,000
Baker Tilly US, LLP accounting fraud or deficiencies2024$80,000
Barzily & Co. accounting fraud or deficiencies2023$50,000
Baum & Company, P.A. accounting fraud or deficiencies2018$10,000
BDO Auditores, S.L.P. accounting fraud or deficiencies2017$40,000
BDO Auditores, S.L.P. accounting fraud or deficiencies2015$10,000
BDO Hungary Audit, Ltd. accounting fraud or deficiencies2017$20,000
BDO LimitedBDO Internationalbusiness servicesaccounting fraud or deficiencies2019$10,000
BDO RCS Auditores IndependentesBDO Internationalbusiness servicesaccounting fraud or deficiencies2022$30,000
BDO TaiwanBDO Internationalbusiness servicesaccounting fraud or deficiencies2023$35,000
BDO USA, P.CBDO Internationalbusiness servicesaccounting fraud or deficiencies2023$2,000,000
Bentleys Brisbane Partnership accounting fraud or deficiencies2011$10,000
Berkow, Schechter & Company LLP accounting fraud or deficiencies2016$15,000
Berkower LLC accounting fraud or deficiencies2024$25,000
Bharat Parikh & Associates Chartered Accountants accounting fraud or deficiencies2019$15,000
Blue & Co., LLC accounting fraud or deficiencies2023$75,000
BMKR LLP accounting fraud or deficiencies2022$20,000
BPM LLP accounting fraud or deficiencies2023$50,000
Brace & Associates, PLLC accounting fraud or deficiencies2017$10,000
Bravos & Associates CPA's accounting fraud or deficiencies2015$10,000
Breard & Associates, Inc. accounting fraud or deficiencies2018$75,000
Brock, Schechter & Polakoff, LLP accounting fraud or deficiencies2012$20,000
Canuswa Accounting & Tax Services Inc. accounting fraud or deficiencies2017$20,000
Cherry Bekaert LLP accounting fraud or deficiencies2023$35,000
Ciro E. Adams, CPA, LLC accounting fraud or deficiencies2023$40,000
Citrin Cooperman & Company, LLP accounting fraud or deficiencies2022$200,000
CohnReznick LLP accounting fraud or deficiencies2023$20,000
CST Group, CPAs, P.C. accounting fraud or deficiencies2015$7,500
Cutler & Co., LLC accounting fraud or deficiencies2017$20,000
Da Hua CPAs accounting fraud or deficiencies2020$10,000
Da Hua CPAs accounting fraud or deficiencies2023$50,000
Dale Matheson Carr-Hilton LaBonte LLP accounting fraud or deficiencies2021$50,000
Deloitte & Touche LLPDeloittebusiness servicesaccounting fraud or deficiencies2018$500,000
Deloitte & Touche LLPDeloittebusiness servicesaccounting fraud or deficiencies2013$2,000,000
Deloitte & Touche LLPDeloittebusiness servicesaccounting fraud or deficiencies2007$1,000,000
Deloitte & Touche Ltda.Deloittebusiness servicesaccounting fraud or deficiencies2019$15,000
Deloitte & Touche S.A.S.Deloittebusiness servicesaccounting fraud or deficiencies2023$900,000
Deloitte Accountants B.V.Deloittebusiness servicesaccounting fraud or deficiencies2016$300,000
Deloitte Anjin LLCDeloittebusiness servicesaccounting fraud or deficiencies2019$350,000
Deloitte AuditDeloittebusiness servicesaccounting fraud or deficiencies2023$50,000
Deloitte LLPDeloittebusiness servicesaccounting fraud or deficiencies2018$350,000
Deloitte LLPDeloittebusiness servicesaccounting fraud or deficiencies2021$350,000
Deloitte Touche Tohmatsu Auditores IndependentesDeloittebusiness servicesaccounting fraud or deficiencies2016$8,000,000
Donahue Associates LLC accounting fraud or deficiencies2016$5,000
DRT Bagimsiz Denetim ve Serbest Muhasebeci Mali Musavirlik A.S. accounting fraud or deficiencies2017$750,000
East Asia Sentinel Limited accounting fraud or deficiencies2020$10,000
Enterprise CPAs, Ltd. accounting fraud or deficiencies2017$10,000
Ernst & Young LLPErnst & Youngbusiness servicesaccounting fraud or deficiencies2012$2,000,000
Ernst & Young, S.L.Ernst & Youngbusiness servicesaccounting fraud or deficiencies2017$10,000
Fontanella Associates LLC CPA & Consulting Firm accounting fraud or deficiencies2024$25,000
Frazier & Deeter, LLC accounting fraud or deficiencies2018$15,000
Freedman & Goldberg, C.P.A.'s, P.C. accounting fraud or deficiencies2024$25,000
Friedman, LLP accounting fraud or deficiencies2023$100,000
Fulvio & Associates, L.L.P. accounting fraud or deficiencies2017$20,000
Galaz, Yamazaki, Ruiz Urquiza, S.C. accounting fraud or deficiencies2016$750,000
Goldman Kurland and Mohidin, LLP accounting fraud or deficiencies2016$15,000
Goldstein, Zugman, Weinstein & Poole, LLC accounting fraud or deficiencies2017$10,000
Goracke & Associates, P.C. accounting fraud or deficiencies2015$20,000
Grant Thornton Auditores Independentes Ltda.Grant Thorntonbusiness servicesaccounting fraud or deficiencies2022$20,000
Grant Thornton Bharat LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2024$40,000
Grant Thornton DaejooGrant Thorntonbusiness servicesaccounting fraud or deficiencies2017$10,000
Grant Thornton Fast & ABS Auditores y Consultores Ltda.Grant Thorntonbusiness servicesaccounting fraud or deficiencies2017$10,000
Grant Thornton LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2017$1,500,000
Grant Thornton LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2020$750,000
Grant Thornton LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2022$40,000
Gregory & Associates, LLC accounting fraud or deficiencies2019$15,000
Gries & Associates, LLC accounting fraud or deficiencies2024$65,000
Guney Bagimsiz Denetim Ve Serbest Muhasebeci Mali Musavirlik A.S accounting fraud or deficiencies2023$25,000
Hall & Company Certified Public Accountants & Consultants, Inc. accounting fraud or deficiencies2022$30,000
Halperin Ilanit CPA accounting fraud or deficiencies2024$200,000
Harbourside CPA LLP accounting fraud or deficiencies2021$10,000
Harris & Gillespie CPA's, PLLC accounting fraud or deficiencies2015$15,000
Haskell & White LLP accounting fraud or deficiencies2021$20,000
Hay & Watson accounting fraud or deficiencies2022$50,000
Haynie & Company accounting fraud or deficiencies2024$400,000
HDSG & Associates accounting fraud or deficiencies2015$5,000
HJ & Associates accounting fraud or deficiencies2017$10,000
Hood & Associates CPAs, P.C. accounting fraud or deficiencies2013$10,000
Imelda & Rekan accounting fraud or deficiencies2024$1,000,000
Jendrach Accounting and Professional Services accounting fraud or deficiencies2023$25,000
Jerome Rosenberg CPA, P.C. accounting fraud or deficiencies2017$10,000
JLKZ CPA LLP accounting fraud or deficiencies2022$50,000
Jones Simkins LLC accounting fraud or deficiencies2020$10,000
K G Somani & Co. LLP accounting fraud or deficiencies2023$125,000
K.R. Margetson Ltd accounting fraud or deficiencies2023$30,000
KAP Purwantono, Sungkoro & Surja accounting fraud or deficiencies2017$1,000,000
KCCW Accountancy Corporation accounting fraud or deficiencies2022$20,000
Korwek & Company, PA accounting fraud or deficiencies2017$10,000
KPMG Accountants N.V.KPMGbusiness servicesaccounting fraud or deficiencies2022$50,000
KPMG Accountants N.V.KPMGbusiness servicesaccounting fraud or deficiencies2024$25,000,000
KPMG ArgentinaKPMGbusiness servicesaccounting fraud or deficiencies2023$40,000
KPMG Assurance and Consulting Services LLPKPMGbusiness servicesaccounting fraud or deficiencies2022$1,000,000
KPMG Audit LimitedKPMGbusiness servicesaccounting fraud or deficiencies2019$250,000
KPMG Auditores IndependentesKPMGbusiness servicesaccounting fraud or deficiencies2017$15,000
KPMG Auditores Independentes Ltda.KPMGbusiness servicesaccounting fraud or deficiencies2023$40,000
KPMG AustraliaKPMGbusiness servicesaccounting fraud or deficiencies2021$450,000
KPMG AZSA LLCKPMGbusiness servicesaccounting fraud or deficiencies2023$500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.