Violation Tracker Parent Company Summary
|Top 10 Primary Offense Types||Penalty Total||Number of Records|
|accounting fraud or deficiencies||$89,717,986||8|
|False Claims Act and related||$9,000,000||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 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.
KPMG; KPMG AUSTRALIA; KPMG LLP KPMG CANADA; KPMG PEAT MARWICK LLP
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.
|Company||Primary Offense Type||Year||Agency||Penalty Amount|
|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 Australia||accounting fraud or deficiencies||2011||SEC||$2,742,000|
|KPMG LLP||employment discrimination||2017||OFCCP||$420,000|
|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|