Violation Tracker Parent Company Summary

Parent Company Name: 
Deloitte Touche Tohmatsu
Ownership Structure: 
privately held
Headquartered in: 
Britain
Major Industry: 
business services
Specific Industry: 
business services
Penalty total since 2000: 
$214,215,016
Number of records: 
8
Top 10 Primary Offense TypesPenalty TotalNumber of Records
False Claims Act$160,880,0002
accounting fraud or deficiencies$51,835,0165
wage and hour violation$1,500,0001
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 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.

Associated Names: 

DELOITTE; DELOITTE AND TOUCHE SOUTH AFRICA

Links: 

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:

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Company Primary Offense Type Year Agency Penalty Amountsort icon
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
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