Violation Tracker Parent Company Summary

Parent Company Name: 
KPMG
Ownership Structure: 
privately held
Headquartered in: 
Netherlands
Major Industry: 
business services
Specific Industry: 
business services
Penalty total since 2000: 
$558,762,986
Number of records: 
16
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
financial offenses$546,482,98612
government-contracting-related offenses$11,770,0002
employment-related offenses$510,0002
Top 5 Primary Offense TypesPenalty TotalNumber of Records
tax violations$456,000,0001
accounting fraud or deficiencies$90,482,98611
False Claims Act and related$11,770,0002
employment discrimination$510,0002
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.

Associated Names: 

KPMG; KPMG Audit Limited; KPMG Auditores Independentes; KPMG AUSTRALIA; KPMG Huazhen; KPMG LLP KPMG CANADA; KPMG PEAT MARWICK LLP

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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Company Primary Offense Type Year Agency Penalty Amountsort icon
KPMG LLP tax violations 2005 DOJ_TAX $456,000,000
KPMG LLP accounting fraud or deficiencies 2019 SEC $50,000,000
KPMG LLP accounting fraud or deficiencies 2005 SEC $22,000,000
KPMG Peat Marwick, LLP False Claims Act and related 2001 DOJ_CIVIL $9,000,000
KPMG accounting fraud or deficiencies 2014 SEC $8,200,000
KPMG LLP accounting fraud or deficiencies 2017 SEC $6,230,999
KPMG LLP False Claims Act and related 2006 USAO $2,770,000
KPMG Australia accounting fraud or deficiencies 2011 SEC $2,742,000
KPMG Huazhen accounting fraud or deficiencies 2015 SEC $500,000
KPMG LLP employment discrimination 2017 OFCCP $420,000
KPMG Audit Limited accounting fraud or deficiencies 2019 PCAOB $250,000
KPMG accounting fraud or deficiencies 2018 SEC $241,305
KPMG LLP accounting fraud or deficiencies 2016 SEC $230,000
KPMG, LLP employment discrimination 2019 OFCCP $90,000
KPMG LLP (KPMG Canada) accounting fraud or deficiencies 2005 SEC $73,682
KPMG Auditores Independentes accounting fraud or deficiencies 2017 PCAOB $15,000
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