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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Grant Thornton
Ownership Structure: privately held
Headquartered in: Illinois
Major Industry: business services
Specific Industry: accounting services
Penalty total since 2000$8,735,085
Number of records: 10
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
financial offenses$8,735,08510
Top 5 Primary Offense TypesPenalty TotalNumber of Records
accounting fraud or deficiencies$8,735,08510
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
Grant Thornton LLPaccounting fraud or deficiencies2015SEC$4,500,000
Grant Thornton LLPaccounting fraud or deficiencies2004SEC$1,500,000
Grant Thornton LLPaccounting fraud or deficiencies2017PCAOB$1,500,000
Grant Thornton LLPaccounting fraud or deficiencies2020PCAOB$750,000
Grant Thornton India LLP and Grant Thornton Audit Pty Limitedaccounting fraud or deficiencies2015SEC$365,085
Grant Thornton LLPaccounting fraud or deficiencies2022PCAOB$40,000
Grant Thornton Bharat LLPaccounting fraud or deficiencies2024PCAOB$40,000
Grant Thornton Auditores Independentes Ltda.accounting fraud or deficiencies2022PCAOB$20,000
Grant Thornton Daejooaccounting fraud or deficiencies2017PCAOB$10,000
Grant Thornton Fast & ABS Auditores y Consultores Ltda.accounting fraud or deficiencies2017PCAOB$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.