Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
PMB Helin Donovan, LLP accounting fraud or deficiencies2019$20,000
Marcum Bernstein & Pinchuk LLP accounting fraud or deficiencies2019$50,000
Marcum LLP accounting fraud or deficiencies2019$450,000
Gregory & Associates, LLC accounting fraud or deficiencies2019$15,000
Thayer O'Neal Company, LLC accounting fraud or deficiencies2019$15,000
Raich Ende Malter & Co. LLP accounting fraud or deficiencies2019$15,000
Bharat Parikh & Associates Chartered Accountants accounting fraud or deficiencies2019$15,000
RSM Hong Kong accounting fraud or deficiencies2019$10,000
Zhang Hongling CPA, P.C. accounting fraud or deficiencies2018$15,000
Breard & Associates, Inc. accounting fraud or deficiencies2018$75,000
Frazier & Deeter, LLC accounting fraud or deficiencies2018$15,000
Richard J. Girasole, CPA PC accounting fraud or deficiencies2018$10,000
Shedjama Inc. accounting fraud or deficiencies2018$10,000
Baum & Company, P.A. accounting fraud or deficiencies2018$10,000
Tarvaran Askelson & Company, LLP accounting fraud or deficiencies2018$15,000
DRT Bagimsiz Denetim ve Serbest Muhasebeci Mali Musavirlik A.S. accounting fraud or deficiencies2017$750,000
Stevenson & Company CPAs LLC accounting fraud or deficiencies2017$10,000
Weld Asia Associates accounting fraud or deficiencies2017$20,000
Anthony Kam & Associates Limited accounting fraud or deficiencies2017$10,000
VanDuyne, Bruno & Co., P.A. accounting fraud or deficiencies2017$10,000
Brace & Associates, PLLC accounting fraud or deficiencies2017$10,000
Weaver and Tidwell, L.L.P. accounting fraud or deficiencies2017$30,000
BDO Auditores, S.L.P. accounting fraud or deficiencies2017$40,000
Seale and Beers CPAs, LLC accounting fraud or deficiencies2017$20,000
Enterprise CPAs, Ltd. accounting fraud or deficiencies2017$10,000
Jerome Rosenberg CPA, P.C. accounting fraud or deficiencies2017$10,000
L&L CPAs, PA accounting fraud or deficiencies2017$5,000
William T. McCallum CPA, P.C. accounting fraud or deficiencies2017$5,000
Fulvio & Associates, L.L.P. accounting fraud or deficiencies2017$20,000
BDO Hungary Audit, Ltd. accounting fraud or deficiencies2017$20,000
Goldstein, Zugman, Weinstein & Poole, LLC accounting fraud or deficiencies2017$10,000
Korwek & Company, PA accounting fraud or deficiencies2017$10,000
SEJONG LLP accounting fraud or deficiencies2017$5,000
Thomas J. Trumeter accounting fraud or deficiencies2017$15,000
Canuswa Accounting & Tax Services Inc. accounting fraud or deficiencies2017$20,000
Cutler & Co., LLC accounting fraud or deficiencies2017$20,000
KAP Purwantono, Sungkoro & Surja accounting fraud or deficiencies2017$1,000,000
HJ & Associates accounting fraud or deficiencies2017$10,000
Scrudato & Co., PA accounting fraud or deficiencies2016$15,000
Galaz, Yamazaki, Ruiz Urquiza, S.C. accounting fraud or deficiencies2016$750,000
Berkow, Schechter & Company LLP accounting fraud or deficiencies2016$15,000
Roth & Company, P.C. accounting fraud or deficiencies2016$20,000
Goldman Kurland and Mohidin, LLP accounting fraud or deficiencies2016$15,000
Donahue Associates LLC accounting fraud or deficiencies2016$5,000
Moss, Krusick & Associates, LLC accounting fraud or deficiencies2016$10,000
Scott and Company LLC accounting fraud or deficiencies2016$10,000
L.L. Bradford & Company, LLC accounting fraud or deficiencies2015$12,500
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.