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Violation Tracker Agency Summary Page

Agency Name: Public Company Accounting Oversight Board
Penalty Total since 2000: $87,672,500
Number of Records: 195
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
KPMG$34,750,00017
PricewaterhouseCoopers$16,750,00012
Deloitte$13,815,00011
Grant Thornton$2,370,0007
BDO International$2,075,0004
Ernst & Young$2,010,0002

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
KPMG Accountants N.V.KPMGbusiness servicesaccounting fraud or deficiencies2024$25,000,000
Deloitte Touche Tohmatsu Auditores IndependentesDeloittebusiness servicesaccounting fraud or deficiencies2016$8,000,000
KPMG S.A.S.KPMGbusiness servicesaccounting fraud or deficiencies2022$4,000,000
PricewaterhouseCoopersPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2023$4,000,000
Marcum LLP accounting fraud or deficiencies2023$3,000,000
PricewaterhouseCoopers Auditing Company SAPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2023$3,000,000
PricewaterhouseCoopers Zhong Tian LLPPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2023$3,000,000
PricewaterhouseCoopers LLPPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2024$2,750,000
Deloitte & Touche LLPDeloittebusiness servicesaccounting fraud or deficiencies2013$2,000,000
Ernst & Young LLPErnst & Youngbusiness servicesaccounting fraud or deficiencies2012$2,000,000
KPMG LLP(United Kingdom)KPMGbusiness servicesaccounting fraud or deficiencies2022$2,000,000
BDO USA, P.CBDO Internationalbusiness servicesaccounting fraud or deficiencies2023$2,000,000
WithumSmith+Brown, PC accounting fraud or deficiencies2024$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
KPMG Assurance and Consulting Services LLPKPMGbusiness servicesaccounting fraud or deficiencies2022$1,000,000
Imelda & Rekan accounting fraud or deficiencies2024$1,000,000
Navarro Amper & Co. accounting fraud or deficiencies2024$1,000,000
Deloitte & Touche S.A.S.Deloittebusiness servicesaccounting fraud or deficiencies2023$900,000
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
Shandong Haoxin Certified Public Accountants Co., Ltd. accounting fraud or deficiencies2023$750,000
KPMG LLP (United Kingdom)KPMGbusiness servicesaccounting fraud or deficiencies2022$600,000
PricewaterhouseCoopers AustraliaPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2024$600,000
Deloitte & Touche LLPDeloittebusiness servicesaccounting fraud or deficiencies2018$500,000
KPMG AZSA LLCKPMGbusiness servicesaccounting fraud or deficiencies2023$500,000
Marcum LLP accounting fraud or deficiencies2019$450,000
KPMG AustraliaKPMGbusiness servicesaccounting fraud or deficiencies2021$450,000
Haynie & Company accounting fraud or deficiencies2024$400,000
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
KPMG Samjong Accounting Corp.KPMGbusiness servicesaccounting fraud or deficiencies2022$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
KPMG Inc.KPMGbusiness servicesaccounting fraud or deficiencies2022$200,000
Warren Averett, LLC accounting fraud or deficiencies2023$200,000
Halperin Ilanit CPA accounting fraud or deficiencies2024$200,000
Smythe LLP accounting fraud or deficiencies2023$175,000
KPMG LLP (Canada)KPMGbusiness servicesaccounting fraud or deficiencies2022$150,000
Spielman Koenigsberg & Parker, LLP accounting fraud or deficiencies2022$150,000
RAM Associates & Company LLC accounting fraud or deficiencies2023$150,000
AJ Robbins CPA, LLC accounting fraud or deficiencies2023$150,000
K G Somani & Co. LLP accounting fraud or deficiencies2023$125,000
PricewaterhouseCoopers, S.C.PricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2019$100,000
Friedman, LLP accounting fraud or deficiencies2023$100,000
Somerset CPAs accounting fraud or deficiencies2023$100,000
Olayinka Oyebola & Co accounting fraud or deficiencies2023$90,000
Total Asia Associates PLT accounting fraud or deficiencies2023$80,000
Baker Tilly US, LLP accounting fraud or deficiencies2024$80,000
Breard & Associates, Inc. accounting fraud or deficiencies2018$75,000
KPMG S.p.AKPMGbusiness servicesaccounting fraud or deficiencies2022$75,000
Blue & Co., LLC accounting fraud or deficiencies2023$75,000
Pan-China Singapore PAC accounting fraud or deficiencies2024$75,000
Gries & Associates, LLC accounting fraud or deficiencies2024$65,000
Mazars USA LLP accounting fraud or deficiencies2024$60,000
SW Audit accounting fraud or deficiencies2024$60,000
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
KPMG Accountants N.V.KPMGbusiness servicesaccounting fraud or deficiencies2022$50,000
Hay & Watson accounting fraud or deficiencies2022$50,000
Alvarez & Associates, Inc. accounting fraud or deficiencies2022$50,000
RT LLP accounting fraud or deficiencies2023$50,000
Barzily & Co. accounting fraud or deficiencies2023$50,000
BPM LLP accounting fraud or deficiencies2023$50,000
Deloitte AuditDeloittebusiness servicesaccounting fraud or deficiencies2023$50,000
Da Hua CPAs accounting fraud or deficiencies2023$50,000
RH CPA accounting fraud or deficiencies2023$45,000
UHY LLP accounting fraud or deficiencies2023$45,000
BDO Auditores, S.L.P. accounting fraud or deficiencies2017$40,000
PKF O'Connor Davies, LLP accounting fraud or deficiencies2022$40,000
Grant Thornton LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2022$40,000
Ciro E. Adams, CPA, LLC accounting fraud or deficiencies2023$40,000
Mancera, S.C. accounting fraud or deficiencies2023$40,000
Plante & Moran, PLLC accounting fraud or deficiencies2023$40,000
KPMG ArgentinaKPMGbusiness servicesaccounting fraud or deficiencies2023$40,000
KPMG Auditores Independentes Ltda.KPMGbusiness servicesaccounting fraud or deficiencies2023$40,000
Grant Thornton Bharat LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2024$40,000
Yarel + Partners accounting fraud or deficiencies2022$35,000
BDO TaiwanBDO Internationalbusiness servicesaccounting fraud or deficiencies2023$35,000
Cherry Bekaert LLP accounting fraud or deficiencies2023$35,000
Manning Elliott LLP accounting fraud or deficiencies2023$35,000
Weaver and Tidwell, L.L.P. accounting fraud or deficiencies2017$30,000
Robert C. Duncan Accountancy Corporation accounting fraud or deficiencies2022$30,000
Hall & Company Certified Public Accountants & Consultants, Inc. accounting fraud or deficiencies2022$30,000
BDO RCS Auditores IndependentesBDO Internationalbusiness servicesaccounting fraud or deficiencies2022$30,000
KPMG Samjong Accounting Corp.KPMGbusiness servicesaccounting fraud or deficiencies2022$30,000
MSPC Certified Public Accountants and Advisors, A Professional Corporation accounting fraud or deficiencies2023$30,000
K.R. Margetson Ltd accounting fraud or deficiencies2023$30,000
R. Bolko CPA P.A accounting fraud or deficiencies2024$30,000
Price Waterhouse & Co. S.R.L.PricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2017$25,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.