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Violation Tracker Current Parent Company Summary

Current Parent Company Name: BDO International
Ownership Structure: privately held
Headquartered in: Belgium
Major Industry: business services
Specific Industry: accounting services
Penalty total since 2000$104,575,000
Number of records: 8
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
financial offenses$104,575,0008
Top 5 Primary Offense TypesPenalty TotalNumber of Records
tax violations$84,400,0002
accounting fraud or deficiencies$20,175,0006
Notes: Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the 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. The totals are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the list below.

Links: Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

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CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon .
BDO USA, LLPtax violations2012USAO$50,000,000
BDO USA, LLPtax violations2012IRS$34,400,000
BDO Seidmanaccounting fraud or deficiencies2002USAO$16,000,000
BDO USAaccounting fraud or deficiencies2015SEC$2,100,000
BDO USA, P.Caccounting fraud or deficiencies2023PCAOB$2,000,000
BDO Taiwanaccounting fraud or deficiencies2023PCAOB$35,000
BDO RCS Auditores Independentesaccounting fraud or deficiencies2022PCAOB$30,000
BDO Limitedaccounting fraud or deficiencies2019PCAOB$10,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.