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.
| Company | Current Parent | Current Parent Industry | Primary Offense Type  | Year | Agency | Penalty Amount |
|---|---|---|---|---|---|---|
| Durant Stockyards LLC | agribusiness violation | 2021 | AMS | $7,500 | ||
| Stardale Farms LLC | agribusiness violation | 2021 | AMS | $8,000 | ||
| Ford Rochelle | agribusiness violation | 2021 | AMS | $14,000 | ||
| Mezurek Livestock | agribusiness violation | 2021 | AMS | $7,000 | ||
| Merlin L. Garver Inc. | agribusiness violation | 2021 | AMS | $11,000 | ||
| Martin D. Yoder Livestock Ltd. | agribusiness violation | 2021 | AMS | $11,000 | ||
| Patton Junction Livestock Auction Inc. | agribusiness violation | 2021 | AMS | $14,280 | ||
| Barnesville Livestock LLC | agribusiness violation | 2021 | GIPSA | $15,000 | ||
| Stardale Farms, LLC | agribusiness violation | 2021 | GIPSA | $8,000 | ||
| Morgan & Company LLP | accounting fraud or deficiencies | 2021 | PCAOB | $25,000 | ||
| MJF & Associates, APC | accounting fraud or deficiencies | 2021 | PCAOB | $10,000 | ||
| KPMG Australia | KPMG | business services | accounting fraud or deficiencies | 2021 | PCAOB | $450,000 |
| Haskell & White LLP | accounting fraud or deficiencies | 2021 | PCAOB | $20,000 | ||
| Morey, Nee, Buck & Oswald, LLC | accounting fraud or deficiencies | 2021 | PCAOB | $10,000 | ||
| RBSM LLP | accounting fraud or deficiencies | 2021 | PCAOB | $50,000 | ||
| Kraft Heinz Company | Kraft Heinz | food products | accounting fraud or deficiencies | 2021 | SEC | $62,000,000 |
| Healthcare Services Group, Inc. | Healthcare Services Group Inc. | business services | accounting fraud or deficiencies | 2021 | SEC | $6,000,000 |
| Ernst & Young LLP | Ernst & Young | business services | accounting fraud or deficiencies | 2021 | SEC | $10,000,000 |
| Tandy Leather Factory Inc. | accounting fraud or deficiencies | 2021 | SEC | $200,000 | ||
| Dale Matheson Carr-Hilton LaBonte LLP | accounting fraud or deficiencies | 2021 | PCAOB | $50,000 | ||
| Harbourside CPA LLP | accounting fraud or deficiencies | 2021 | PCAOB | $10,000 | ||
| Slack & Company LLC | accounting fraud or deficiencies | 2021 | PCAOB | $15,000 | ||
| SS Accounting and Auditing Inc. | accounting fraud or deficiencies | 2021 | PCAOB | $5,000 | ||
| WDM Chartered Professional Accountants | accounting fraud or deficiencies | 2021 | PCAOB | $10,000 | ||
| Deloitte LLP | Deloitte | business services | accounting fraud or deficiencies | 2021 | PCAOB | $350,000 |
