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Violation Tracker Agency Summary Page

Agency Name: Public Company Accounting Oversight Board
Penalty Total since 2000$26,017,500
Number of Records: 113
Note: The parent penalty totals are adjusted to account for the fact that the list of 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. Duplicate penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Grant Thornton$2,270,0004
Ernst & Young$2,010,0002
BDO International$10,0001

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount sort icon
Deloitte Touche Tohmatsu Auditores IndependentesDeloittebusiness servicesaccounting fraud or deficiencies2016$8,000,000
Deloitte & Touche LLPDeloittebusiness servicesaccounting fraud or deficiencies2013$2,000,000
Ernst & Young LLPErnst & Youngbusiness servicesaccounting fraud or deficiencies2012$2,000,000
Grant Thornton LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2017$1,500,000
Price Waterhouse, Bangalore et al.PricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2011$1,500,000
PricewaterhouseCoopers LLPPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2017$1,000,000
KAP Purwantono, Sungkoro & Surja accounting fraud or deficiencies2017$1,000,000
Deloitte & Touche LLPDeloittebusiness servicesaccounting fraud or deficiencies2007$1,000,000
DRT Bagimsiz Denetim ve Serbest Muhasebeci Mali Musavirlik A.S. accounting fraud or deficiencies2017$750,000
Galaz, Yamazaki, Ruiz Urquiza, S.C. accounting fraud or deficiencies2016$750,000
Grant Thornton LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2020$750,000
PricewaterhouseCoopers LLPPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2022$750,000
Deloitte & Touche LLPDeloittebusiness servicesaccounting fraud or deficiencies2018$500,000
Marcum LLP accounting fraud or deficiencies2019$450,000
KPMG AustraliaKPMGbusiness servicesaccounting fraud or deficiencies2021$450,000
Deloitte Anjin LLCDeloittebusiness servicesaccounting fraud or deficiencies2019$350,000
Deloitte LLPDeloittebusiness servicesaccounting fraud or deficiencies2018$350,000
Deloitte LLPDeloittebusiness servicesaccounting fraud or deficiencies2021$350,000
Deloitte Accountants B.V.Deloittebusiness servicesaccounting fraud or deficiencies2016$300,000
KPMG Audit LimitedKPMGbusiness servicesaccounting fraud or deficiencies2019$250,000
Marcum LLP accounting fraud or deficiencies2020$250,000
Citrin Cooperman & Company, LLP accounting fraud or deficiencies2022$200,000
PricewaterhouseCoopers, S.C.PricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2019$100,000
Breard & Associates, Inc. accounting fraud or deficiencies2018$75,000
Marcum Bernstein & Pinchuk LLP accounting fraud or deficiencies2019$50,000
RBSM LLP accounting fraud or deficiencies2021$50,000
Dale Matheson Carr-Hilton LaBonte LLP accounting fraud or deficiencies2021$50,000
JLKZ CPA LLP accounting fraud or deficiencies2022$50,000
WWC, P.C. accounting fraud or deficiencies2022$50,000
BDO Auditores, S.L.P. accounting fraud or deficiencies2017$40,000
PKF O'Connor Davies, LLP accounting fraud or deficiencies2022$40,000
Weaver and Tidwell, L.L.P. accounting fraud or deficiencies2017$30,000
Price Waterhouse & Co. S.R.L.PricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2017$25,000
Morgan & Company LLP accounting fraud or deficiencies2021$25,000
PMB Helin Donovan, LLP accounting fraud or deficiencies2019$20,000
Weld Asia Associates accounting fraud or deficiencies2017$20,000
Seale and Beers CPAs, LLC accounting fraud or deficiencies2017$20,000
Fulvio & Associates, L.L.P. accounting fraud or deficiencies2017$20,000
BDO Hungary Audit, Ltd. accounting fraud or deficiencies2017$20,000
Canuswa Accounting & Tax Services Inc. accounting fraud or deficiencies2017$20,000
Cutler & Co., LLC accounting fraud or deficiencies2017$20,000
Roth & Company, P.C. accounting fraud or deficiencies2016$20,000
Goracke & Associates, P.C. accounting fraud or deficiencies2015$20,000
Mistretta Associates accounting fraud or deficiencies2015$20,000
Morrill & Associates, LLC accounting fraud or deficiencies2015$20,000
Brock, Schechter & Polakoff, LLP accounting fraud or deficiencies2012$20,000
Liggett & Webb, P.A. accounting fraud or deficiencies2020$20,000
Haskell & White LLP accounting fraud or deficiencies2021$20,000
BMKR LLP accounting fraud or deficiencies2022$20,000
Gregory & Associates, LLC accounting fraud or deficiencies2019$15,000
Thayer O'Neal Company, LLC accounting fraud or deficiencies2019$15,000
Raich Ende Malter & Co. LLP accounting fraud or deficiencies2019$15,000
Bharat Parikh & Associates Chartered Accountants accounting fraud or deficiencies2019$15,000
Deloitte & Touche Ltda.Deloittebusiness servicesaccounting fraud or deficiencies2019$15,000
Zhang Hongling CPA, P.C. accounting fraud or deficiencies2018$15,000
Frazier & Deeter, LLC accounting fraud or deficiencies2018$15,000
Tarvaran Askelson & Company, LLP accounting fraud or deficiencies2018$15,000
KPMG Auditores IndependentesKPMGbusiness servicesaccounting fraud or deficiencies2017$15,000
PricewaterhouseCoopers Auditores, S.L.PricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2017$15,000
Thomas J. Trumeter accounting fraud or deficiencies2017$15,000
Scrudato & Co., PA accounting fraud or deficiencies2016$15,000
Berkow, Schechter & Company LLP accounting fraud or deficiencies2016$15,000
Goldman Kurland and Mohidin, LLP accounting fraud or deficiencies2016$15,000
Harris & Gillespie CPA's, PLLC accounting fraud or deficiencies2015$15,000
Slack & Company LLC accounting fraud or deficiencies2021$15,000
L.L. Bradford & Company, LLC accounting fraud or deficiencies2015$12,500
BDO LimitedBDO Internationalbusiness servicesaccounting fraud or deficiencies2019$10,000
PricewaterhouseCoopersPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2019$10,000
RSM Hong Kong accounting fraud or deficiencies2019$10,000
Richard J. Girasole, CPA PC accounting fraud or deficiencies2018$10,000
Shedjama Inc. accounting fraud or deficiencies2018$10,000
Baum & Company, P.A. accounting fraud or deficiencies2018$10,000
Stevenson & Company CPAs LLC accounting fraud or deficiencies2017$10,000
Anthony Kam & Associates Limited accounting fraud or deficiencies2017$10,000
VanDuyne, Bruno & Co., P.A. accounting fraud or deficiencies2017$10,000
Brace & Associates, PLLC accounting fraud or deficiencies2017$10,000
Enterprise CPAs, Ltd. accounting fraud or deficiencies2017$10,000
Jerome Rosenberg CPA, P.C. accounting fraud or deficiencies2017$10,000
Ernst & Young, S.L.Ernst & Youngbusiness servicesaccounting fraud or deficiencies2017$10,000
Goldstein, Zugman, Weinstein & Poole, LLC accounting fraud or deficiencies2017$10,000
Grant Thornton DaejooGrant Thorntonbusiness servicesaccounting fraud or deficiencies2017$10,000
Grant Thornton Fast & ABS Auditores y Consultores Ltda.Grant Thorntonbusiness servicesaccounting fraud or deficiencies2017$10,000
Korwek & Company, PA accounting fraud or deficiencies2017$10,000
HJ & Associates accounting fraud or deficiencies2017$10,000
Moss, Krusick & Associates, LLC accounting fraud or deficiencies2016$10,000
Scott and Company LLC accounting fraud or deficiencies2016$10,000
BDO Auditores, S.L.P. accounting fraud or deficiencies2015$10,000
Turner, Jones and Company PLLC accounting fraud or deficiencies2015$10,000
Bravos & Associates CPA's accounting fraud or deficiencies2015$10,000
Samyn & Martin, LLC accounting fraud or deficiencies2015$10,000
Acquavella, Chiarelli, Shuster, Berkower & Co., LLP accounting fraud or deficiencies2013$10,000
Hood & Associates CPAs, P.C. accounting fraud or deficiencies2013$10,000
P. Parikh & Associates accounting fraud or deficiencies2013$10,000
Bentleys Brisbane Partnership accounting fraud or deficiencies2011$10,000
Ahmed & Associates CPA P.C. accounting fraud or deficiencies2020$10,000
Da Hua CPAs accounting fraud or deficiencies2020$10,000
East Asia Sentinel Limited accounting fraud or deficiencies2020$10,000
Ruihua Certified Public Accountants accounting fraud or deficiencies2020$10,000
Zhonghua Certified Public Accountants LLP accounting fraud or deficiencies2020$10,000
Jones Simkins LLC accounting fraud or deficiencies2020$10,000
MJF & Associates, APC accounting fraud or deficiencies2021$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.