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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$280,626,788
Number of records: 25
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
government-contracting-related offenses$160,880,0002
financial offenses$117,900,01620
employment-related offenses$1,846,7723
Top 5 Primary Offense TypesPenalty TotalNumber of Records
False Claims Act and related$160,880,0002
accounting fraud or deficiencies$88,000,01618
investor protection violation$19,900,0001
anti-money-laundering deficiencies$10,000,0001
wage and hour violation$1,571,7722
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 .
Deloitte & Touche LLPFalse Claims Act and related2018DOJ_CIVIL$149,500,000
Deloitte & Touche LLPaccounting fraud or deficiencies2005SEC$50,000,000
Deloitte Touche Tohmatsu Certified Public Accountants LLP (Deloitte-China)accounting fraud or deficiencies2022SEC$20,000,000
Deloitte & Toucheinvestor protection violation2012MI-AG$19,900,000
Deloitte Consulting LLPFalse Claims Act and related2016DOJ_CIVIL$11,380,000
Deloitte Financial Advisory Servicesanti-money-laundering deficiencies2013NY-DFS$10,000,000
Deloitte Touche Tohmatsu Auditores Independentesaccounting fraud or deficiencies2016PCAOB$8,000,000
Deloitte Touche Tohmatsu LLCaccounting fraud or deficiencies2019SEC$2,000,000
Deloitte & Touche LLPaccounting fraud or deficiencies2013PCAOB$2,000,000
Deloittewage and hour violation2014private lawsuit-federal$1,500,000
Deloitte & Touche LLPaccounting fraud or deficiencies2015SEC$1,113,916
Deloitte & Touche LLPaccounting fraud or deficiencies2007PCAOB$1,000,000
Deloitte and Toucheaccounting fraud or deficiencies2000AZ-AG$800,000
Deloitte Touche Tohmatsu Certified Public Accountants Limitedaccounting fraud or deficiencies2015SEC$500,000
Deloitte & Touche LLPaccounting fraud or deficiencies2018PCAOB$500,000
Deloitte & Touche LLPaccounting fraud or deficiencies2005SEC$375,000
Deloitte Anjin LLCaccounting fraud or deficiencies2019PCAOB$350,000
Deloitte LLPaccounting fraud or deficiencies2018PCAOB$350,000
Deloitte LLPaccounting fraud or deficiencies2021PCAOB$350,000
Deloitte Accountants B.V.accounting fraud or deficiencies2016PCAOB$300,000
Deloitte Services LPemployment discrimination2020OFCCP$275,000
Deloitte & Touche South Africaaccounting fraud or deficiencies2012SEC$247,043
Deloitte & Toucheaccounting fraud or deficiencies2018SEC$99,057
Deloitte & Touche LLPwage and hour violation2018WHD$71,772
Deloitte & Touche Ltda.accounting fraud or deficiencies2019PCAOB$15,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.