Violation Tracker Parent Company Summary
|Top 10 Primary Offense Types||Penalty Total||Number of Records|
|False Claims Act||$160,880,000||2|
|accounting fraud or deficiencies||$51,835,016||5|
|wage and hour violation||$1,500,000||1|
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 dollar total above may be adjusted to account for the fact that the list of 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 list below.
DELOITTE; DELOITTE AND TOUCHE SOUTH AFRICA
For more details on misconduct by this company, see its entry in the Project On Government Oversight's Federal Contractor Misconduct Database.
For a summary of this company's federal contracts, see its page on Fedspending.
Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.
Individual Penalty Records:
|Company||Primary Offense Type||Year||Agency||Penalty Amount|
|Deloitte & Touche LLP||False Claims Act||2018||DOJ_CIVIL||$149,500,000|
|Deloitte & Touche LLP||accounting fraud or deficiencies||2005||SEC||$50,000,000|
|Deloitte Consulting LLP||False Claims Act||2016||DOJ_CIVIL||$11,380,000|
|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||2005||SEC||$375,000|
|Deloitte & Touche South Africa||accounting fraud or deficiencies||2012||SEC||$247,043|
|Deloitte & Touche||accounting fraud or deficiencies||2018||SEC||$99,057|