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Violation Tracker Current Parent Company Summary
Current Parent Company Name: Deloitte
Ownership Structure: privately held
Headquartered in: United Kingdom
Major Industry: business services
Specific Industry: accounting services
Penalty total since 2000: $281,576,788
Number of records: 27
| Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
| government-contracting-related offenses | $160,880,000 | 2 |
| financial offenses | $118,850,016 | 22 |
| employment-related offenses | $1,846,772 | 3 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
| False Claims Act and related | $160,880,000 | 2 |
| accounting fraud or deficiencies | $88,950,016 | 20 |
| investor protection violation | $19,900,000 | 1 |
| anti-money-laundering deficiencies | $10,000,000 | 1 |
| wage and hour violation | $1,571,772 | 2 |
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.
| Company | Primary Offense Type | Year | Agency | Penalty Amount  |
| Deloitte & Touche LLP | False Claims Act and related | 2018 | DOJ_CIVIL | $149,500,000 |
| Deloitte & Touche LLP | accounting fraud or deficiencies | 2005 | SEC | $50,000,000 |
| Deloitte Touche Tohmatsu Certified Public Accountants LLP (Deloitte-China) | accounting fraud or deficiencies | 2022 | SEC | $20,000,000 |
| Deloitte & Touche | investor protection violation | 2012 | MI-AG | $19,900,000 |
| Deloitte Consulting LLP | False Claims Act and related | 2016 | DOJ_CIVIL | $11,380,000 |
| Deloitte Financial Advisory Services | anti-money-laundering deficiencies | 2013 | NY-DFS | $10,000,000 |
| Deloitte Touche Tohmatsu Auditores Independentes | accounting fraud or deficiencies | 2016 | PCAOB | $8,000,000 |
| Deloitte Touche Tohmatsu LLC | accounting fraud or deficiencies | 2019 | SEC | $2,000,000 |
| Deloitte & Touche LLP | accounting fraud or deficiencies | 2013 | PCAOB | $2,000,000 |
| Deloitte | wage and hour violation | 2014 | private lawsuit-federal | $1,500,000 |
| Deloitte & Touche LLP | accounting fraud or deficiencies | 2015 | SEC | $1,113,916 |
| Deloitte & Touche LLP | accounting fraud or deficiencies | 2007 | PCAOB | $1,000,000 |
| Deloitte & Touche S.A.S. | accounting fraud or deficiencies | 2023 | PCAOB | $900,000 |
| Deloitte and Touche | accounting fraud or deficiencies | 2000 | AZ-AG | $800,000 |
| Deloitte Touche Tohmatsu Certified Public Accountants Limited | accounting fraud or deficiencies | 2015 | SEC | $500,000 |
| Deloitte & Touche LLP | accounting fraud or deficiencies | 2018 | PCAOB | $500,000 |
| Deloitte & Touche LLP | accounting fraud or deficiencies | 2005 | SEC | $375,000 |
| Deloitte Anjin LLC | accounting fraud or deficiencies | 2019 | PCAOB | $350,000 |
| Deloitte LLP | accounting fraud or deficiencies | 2018 | PCAOB | $350,000 |
| Deloitte LLP | accounting fraud or deficiencies | 2021 | PCAOB | $350,000 |
| Deloitte Accountants B.V. | accounting fraud or deficiencies | 2016 | PCAOB | $300,000 |
| Deloitte Services LP | employment discrimination | 2020 | OFCCP | $275,000 |
| Deloitte & Touche South Africa | accounting fraud or deficiencies | 2012 | SEC | $247,043 |
| Deloitte & Touche | accounting fraud or deficiencies | 2018 | SEC | $99,057 |
| Deloitte & Touche LLP | wage and hour violation | 2018 | WHD | $71,772 |
| Deloitte Audit | accounting fraud or deficiencies | 2023 | PCAOB | $50,000 |
| Deloitte & Touche Ltda. | accounting fraud or deficiencies | 2019 | PCAOB | $15,000 |
