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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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CompanyCurrent Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
Stein & Company, LLP accounting fraud or deficiencies2015$5,000
BDO Auditores, S.L.P. accounting fraud or deficiencies2015$10,000
Turner, Jones and Company PLLC accounting fraud or deficiencies2015$10,000
Bravos & Associates CPA's accounting fraud or deficiencies2015$10,000
HDSG & Associates accounting fraud or deficiencies2015$5,000
CST Group, CPAs, P.C. accounting fraud or deficiencies2015$7,500
Goracke & Associates, P.C. accounting fraud or deficiencies2015$20,000
Mistretta Associates accounting fraud or deficiencies2015$20,000
Samyn & Martin, LLC accounting fraud or deficiencies2015$10,000
Walker & Armstrong LLP accounting fraud or deficiencies2015$7,500
Harris & Gillespie CPA's, PLLC accounting fraud or deficiencies2015$15,000
Morrill & Associates, LLC accounting fraud or deficiencies2015$20,000
Acquavella, Chiarelli, Shuster, Berkower & Co., LLP accounting fraud or deficiencies2013$10,000
Hood & Associates CPAs, P.C. accounting fraud or deficiencies2013$10,000
P. Parikh & Associates accounting fraud or deficiencies2013$10,000
Brock, Schechter & Polakoff, LLP accounting fraud or deficiencies2012$20,000
Bentleys Brisbane Partnership accounting fraud or deficiencies2011$10,000
Ahmed & Associates CPA P.C. accounting fraud or deficiencies2020$10,000
Liggett & Webb, P.A. accounting fraud or deficiencies2020$20,000
Da Hua CPAs accounting fraud or deficiencies2020$10,000
East Asia Sentinel Limited accounting fraud or deficiencies2020$10,000
Ruihua Certified Public Accountants accounting fraud or deficiencies2020$10,000
Zhonghua Certified Public Accountants LLP accounting fraud or deficiencies2020$10,000
Marcum LLP accounting fraud or deficiencies2020$250,000
Jones Simkins LLC accounting fraud or deficiencies2020$10,000
Morgan & Company LLP accounting fraud or deficiencies2021$25,000
MJF & Associates, APC accounting fraud or deficiencies2021$10,000
Haskell & White LLP accounting fraud or deficiencies2021$20,000
Morey, Nee, Buck & Oswald, LLC accounting fraud or deficiencies2021$10,000
RBSM LLP accounting fraud or deficiencies2021$50,000
Dale Matheson Carr-Hilton LaBonte LLP accounting fraud or deficiencies2021$50,000
Harbourside CPA LLP accounting fraud or deficiencies2021$10,000
Slack & Company LLC accounting fraud or deficiencies2021$15,000
SS Accounting and Auditing Inc. accounting fraud or deficiencies2021$5,000
WDM Chartered Professional Accountants accounting fraud or deficiencies2021$10,000
BMKR LLP accounting fraud or deficiencies2022$20,000
PKF O'Connor Davies, LLP accounting fraud or deficiencies2022$40,000
Citrin Cooperman & Company, LLP accounting fraud or deficiencies2022$200,000
JLKZ CPA LLP accounting fraud or deficiencies2022$50,000
WWC, P.C. accounting fraud or deficiencies2022$50,000
Robert C. Duncan Accountancy Corporation accounting fraud or deficiencies2022$30,000
Hall & Company Certified Public Accountants & Consultants, Inc. accounting fraud or deficiencies2022$30,000
Spielman Koenigsberg & Parker, LLP accounting fraud or deficiencies2022$150,000
Liebman Goldberg & Hymowitz LLP accounting fraud or deficiencies2022$20,000
Shanghai Perfect C.P.A. Partnership accounting fraud or deficiencies2022$20,000
Yarel + Partners accounting fraud or deficiencies2022$35,000
Hay & Watson accounting fraud or deficiencies2022$50,000
KCCW Accountancy Corporation accounting fraud or deficiencies2022$20,000
MaloneBailey, LLP accounting fraud or deficiencies2022$25,000
Alvarez & Associates, Inc. accounting fraud or deficiencies2022$50,000
Friedman, LLP accounting fraud or deficiencies2023$100,000
RT LLP accounting fraud or deficiencies2023$50,000
Barzily & Co. accounting fraud or deficiencies2023$50,000
CohnReznick LLP accounting fraud or deficiencies2023$20,000
Total Asia Associates PLT accounting fraud or deficiencies2023$80,000
Marcum LLP accounting fraud or deficiencies2023$3,000,000
Blue & Co., LLC accounting fraud or deficiencies2023$75,000
Ciro E. Adams, CPA, LLC accounting fraud or deficiencies2023$40,000
Jendrach Accounting and Professional Services accounting fraud or deficiencies2023$25,000
K G Somani & Co. LLP accounting fraud or deficiencies2023$125,000
Moore MSLL Lima Lucchesi Auditores e Contadores Ltda. accounting fraud or deficiencies2023$25,000
RAM Associates & Company LLC accounting fraud or deficiencies2023$150,000
AJ Robbins CPA, LLC accounting fraud or deficiencies2023$150,000
BPM LLP accounting fraud or deficiencies2023$50,000
Mancera, S.C. accounting fraud or deficiencies2023$40,000
MSPC Certified Public Accountants and Advisors, A Professional Corporation accounting fraud or deficiencies2023$30,000
Plante & Moran, PLLC accounting fraud or deficiencies2023$40,000
K.R. Margetson Ltd accounting fraud or deficiencies2023$30,000
Warren Averett, LLC accounting fraud or deficiencies2023$200,000
Cherry Bekaert LLP accounting fraud or deficiencies2023$35,000
RH CPA accounting fraud or deficiencies2023$45,000
UHY LLP accounting fraud or deficiencies2023$45,000
Somerset CPAs accounting fraud or deficiencies2023$100,000
Smythe LLP accounting fraud or deficiencies2023$175,000
Shandong Haoxin Certified Public Accountants Co., Ltd. accounting fraud or deficiencies2023$750,000
Da Hua CPAs accounting fraud or deficiencies2023$50,000
Guney Bagimsiz Denetim Ve Serbest Muhasebeci Mali Musavirlik A.S accounting fraud or deficiencies2023$25,000
Mah & Associates, LLP accounting fraud or deficiencies2023$25,000
Manning Elliott LLP accounting fraud or deficiencies2023$35,000
Olayinka Oyebola & Co accounting fraud or deficiencies2023$90,000
Haynie & Company accounting fraud or deficiencies2024$400,000
Gries & Associates, LLC accounting fraud or deficiencies2024$65,000
Baker Tilly US, LLP accounting fraud or deficiencies2024$80,000
Mazars USA LLP accounting fraud or deficiencies2024$60,000
SW Audit accounting fraud or deficiencies2024$60,000
WithumSmith+Brown, PC accounting fraud or deficiencies2024$2,000,000
Imelda & Rekan accounting fraud or deficiencies2024$1,000,000
Navarro Amper & Co. accounting fraud or deficiencies2024$1,000,000
Pan-China Singapore PAC accounting fraud or deficiencies2024$75,000
Berkower LLC accounting fraud or deficiencies2024$25,000
Fontanella Associates LLC CPA & Consulting Firm accounting fraud or deficiencies2024$25,000
Freedman & Goldberg, C.P.A.'s, P.C. accounting fraud or deficiencies2024$25,000
R. Bolko CPA P.A accounting fraud or deficiencies2024$30,000
Sassetti LLC accounting fraud or deficiencies2024$25,000
Halperin Ilanit CPA accounting fraud or deficiencies2024$200,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.