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.
Company | Current Parent | Current Parent Industry | Primary Offense Type | Year | Agency | Penalty Amount |
---|---|---|---|---|---|---|
ArthroCare Corporation | Smith & Nephew | medical equipment and supplies | accounting fraud or deficiencies | 2014 | DOJ_CRIMINAL | $30,000,000 |
Deloitte & Touche LLP | Deloitte | business services | accounting fraud or deficiencies | 2015 | SEC | $1,113,916 |
Ernst & Young LLP | Ernst & Young | business services | accounting fraud or deficiencies | 2014 | SEC | $4,070,000 |
Deloitte & Touche South Africa | Deloitte | business services | accounting fraud or deficiencies | 2012 | SEC | $247,043 |
PricewaterhouseCoopers | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2011 | SEC | $6,000,000 |
Ernst & Young LLP | Ernst & Young | business services | accounting fraud or deficiencies | 2009 | SEC | $8,500,000 |
Deloitte & Touche LLP | Deloitte | business services | accounting fraud or deficiencies | 2005 | SEC | $375,000 |
Deloitte & Touche LLP | Deloitte | business services | accounting fraud or deficiencies | 2005 | SEC | $50,000,000 |
Royal Dutch Petroleum Company | Shell PLC | oil and gas | accounting fraud or deficiencies | 2004 | SEC | $120,000,000 |
PricewaterhouseCoopers LLP | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2004 | SEC | $2,400,000 |
PricewaterhouseCoopers LLP | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2003 | SEC | $1,000,000 |
PricewaterhouseCoopers LL | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2002 | SEC | $5,000,000 |
Ernst & Young | Ernst & Young | business services | accounting fraud or deficiencies | 2016 | SEC | $9,300,000 |
Ernst & Young LLP | Ernst & Young | business services | accounting fraud or deficiencies | 2016 | SEC | $11,800,000 |
Osiris Therapeutics | Smith & Nephew | medical equipment and supplies | accounting fraud or deficiencies | 2017 | SEC | $1,500,000 |
Deloitte & Touche | Deloitte | business services | accounting fraud or deficiencies | 2018 | SEC | $99,057 |
Deloitte Touche Tohmatsu LLC | Deloitte | business services | accounting fraud or deficiencies | 2019 | SEC | $2,000,000 |
Deloitte and Touche | Deloitte | business services | accounting fraud or deficiencies | 2000 | AZ-AG | $800,000 |
Ernst & Young | Ernst & Young | business services | accounting fraud or deficiencies | 2009 | MI-AG | $109,000,000 |
Ernst & Young LLP | Ernst & Young | business services | accounting fraud or deficiencies | 2015 | NY-AG | $10,000,000 |
PricewaterhouseCoopers LLP | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2009 | NJ-AG | $5,850,000 |
Deloitte Touche Tohmatsu Certified Public Accountants Limited | Deloitte | business services | accounting fraud or deficiencies | 2015 | SEC | $500,000 |
Ernst & Young Hua Ming LLP | Ernst & Young | business services | accounting fraud or deficiencies | 2015 | SEC | $500,000 |
PricewaterhouseCoopers Zhong Tian CPAs Limited Company | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2015 | SEC | $500,000 |
PricewaterhouseCoopers | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2019 | PCAOB | $10,000 |
Deloitte Anjin LLC | Deloitte | business services | accounting fraud or deficiencies | 2019 | PCAOB | $350,000 |
PricewaterhouseCoopers, S.C. | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2019 | PCAOB | $100,000 |
Deloitte & Touche Ltda. | Deloitte | business services | accounting fraud or deficiencies | 2019 | PCAOB | $15,000 |
Deloitte LLP | Deloitte | business services | accounting fraud or deficiencies | 2018 | PCAOB | $350,000 |
Deloitte & Touche LLP | Deloitte | business services | accounting fraud or deficiencies | 2018 | PCAOB | $500,000 |
PricewaterhouseCoopers LLP | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2017 | PCAOB | $1,000,000 |
Ernst & Young, S.L. | Ernst & Young | business services | accounting fraud or deficiencies | 2017 | PCAOB | $10,000 |
Price Waterhouse & Co. S.R.L. | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2017 | PCAOB | $25,000 |
PricewaterhouseCoopers Auditores, S.L. | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2017 | PCAOB | $15,000 |
Deloitte Accountants B.V. | Deloitte | business services | accounting fraud or deficiencies | 2016 | PCAOB | $300,000 |
Deloitte Touche Tohmatsu Auditores Independentes | Deloitte | business services | accounting fraud or deficiencies | 2016 | PCAOB | $8,000,000 |
Deloitte & Touche LLP | Deloitte | business services | accounting fraud or deficiencies | 2013 | PCAOB | $2,000,000 |
Ernst & Young LLP | Ernst & Young | business services | accounting fraud or deficiencies | 2012 | PCAOB | $2,000,000 |
Price Waterhouse, Bangalore et al. | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2011 | PCAOB | $1,500,000 |
Deloitte & Touche LLP | Deloitte | business services | accounting fraud or deficiencies | 2007 | PCAOB | $1,000,000 |
PricewaterhouseCoopers | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2014 | NY-DFS | $25,000,000 |
Ernst & Young LLP | Ernst & Young | business services | accounting fraud or deficiencies | 2021 | SEC | $10,000,000 |
Deloitte LLP | Deloitte | business services | accounting fraud or deficiencies | 2021 | PCAOB | $350,000 |
PricewaterhouseCoopers LLP | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2022 | PCAOB | $750,000 |
Deloitte Touche Tohmatsu Certified Public Accountants LLP (Deloitte-China) | Deloitte | business services | accounting fraud or deficiencies | 2022 | SEC | $20,000,000 |
Deloitte & Touche S.A.S. | Deloitte | business services | accounting fraud or deficiencies | 2023 | PCAOB | $900,000 |
Deloitte Audit | Deloitte | business services | accounting fraud or deficiencies | 2023 | PCAOB | $50,000 |
PricewaterhouseCoopers Auditing Company SA | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2023 | PCAOB | $3,000,000 |
PricewaterhouseCoopers | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2023 | PCAOB | $4,000,000 |
Lincare, Inc. | Linde | industrial services | Americans with Disabilities Act | 2019 | USAO | $20,000 |
Deloitte Financial Advisory Services | Deloitte | business services | anti-money-laundering deficiencies | 2013 | NY-DFS | $10,000,000 |
Standard Chartered Bank | Standard Chartered | financial services | anti-money-laundering deficiencies | 2014 | NY-DFS | $300,000,000 |
British Airways Plc | International Airlines Group | airlines | aviation consumer protection violation | 2016 | ACPD | $150,000 |
British Airways Plc | International Airlines Group | airlines | aviation consumer protection violation | 2016 | ACPD | $40,000 |
British Airways Plc | International Airlines Group | airlines | aviation consumer protection violation | 2014 | ACPD | $225,000 |
British Airways Plc | International Airlines Group | airlines | aviation consumer protection violation | 2013 | ACPD | $40,000 |
British Airways Plc | International Airlines Group | airlines | aviation consumer protection violation | 2012 | ACPD | $250,000 |
Virgin Atlantic Airways, Ltd. | Virgin Group | diversified | aviation consumer protection violation | 2011 | ACPD | $50,000 |
British Airways Plc | International Airlines Group | airlines | aviation consumer protection violation | 2006 | ACPD | $50,000 |
Aer Lingus Limited | International Airlines Group | airlines | aviation consumer protection violation | 2004 | ACPD | $20,000 |
British Airways Plc | International Airlines Group | airlines | aviation consumer protection violation | 2003 | ACPD | $40,000 |
Virgin Atlantic Airways Limited | Virgin Group | diversified | aviation consumer protection violation | 2017 | ACPD | $30,000 |
British Airways PLC | International Airlines Group | airlines | aviation consumer protection violation | 2018 | ACPD | $225,000 |
Virgin Atlantic Airways Limited | Virgin Group | diversified | aviation consumer protection violation | 2023 | ACPD | $1,050,000 |
British Airways PLC | International Airlines Group | airlines | aviation consumer protection violation | 2023 | ACPD | $135,000 |
British Airways | International Airlines Group | airlines | aviation consumer protection violation | 2023 | ACPD | $1,100,000 |
BRITISH AIRWAYS | International Airlines Group | airlines | aviation safety violation | 2014 | FAA | $170,000 |
GKN AEROSPACE CHEM-TRONICS INC | Melrose Industries | miscellaneous manufacturing | aviation safety violation | 2013 | FAA | $150,000 |
VIRGIN ATLANTIC AIRWAYS | Virgin Group | diversified | aviation safety violation | 2010 | FAA | $78,000 |
AER LINGUS LIMITED | International Airlines Group | airlines | aviation safety violation | 2013 | FAA | $38,000 |
BRITISH AIRWAYS | International Airlines Group | airlines | aviation safety violation | 2013 | FAA | $35,000 |
VIRGIN ATLANTIC AIRWAYS LTD | Virgin Group | diversified | aviation safety violation | 2014 | FAA | $30,000 |
BRITISH AIRWAYS | International Airlines Group | airlines | aviation safety violation | 2014 | FAA | $28,860 |
BRITISH AIRWAYS | International Airlines Group | airlines | aviation safety violation | 2014 | FAA | $17,000 |
BAE SYSTEMS CONTROLS INC | BAE Systems | aerospace and military contracting | aviation safety violation | 2010 | FAA | $10,000 |
VIRGIN ATLANTIC AIRWAYS LTD | Virgin Group | diversified | aviation safety violation | 2010 | FAA | $10,000 |
BRITISH AIRWAYS | International Airlines Group | airlines | aviation safety violation | 2012 | FAA | $6,000 |
AER LINGUS LIMITED | International Airlines Group | airlines | aviation safety violation | 2015 | FAA | $42,690 |
VIRGIN ATLANTIC AIRWAYS LTD | Virgin Group | diversified | aviation safety violation | 2009 | FAA | $6,000 |
BRITISH AIRWAYS | International Airlines Group | airlines | aviation safety violation | 2006 | FAA | $48,000 |
BRITISH AIRWAYS | International Airlines Group | airlines | aviation safety violation | 2006 | FAA | $60,000 |
BRITISH AIRWAYS | International Airlines Group | airlines | aviation safety violation | 2005 | FAA | $15,000 |
BRITISH AIRWAYS | International Airlines Group | airlines | aviation safety violation | 2005 | FAA | $25,000 |
BRITISH AIRWAYS | International Airlines Group | airlines | aviation safety violation | 2003 | FAA | $5,000 |
BRITISH AIRWAYS | International Airlines Group | airlines | aviation safety violation | 2002 | FAA | $13,750 |
BRITISH AIRWAYS | International Airlines Group | airlines | aviation safety violation | 2000 | FAA | $6,000 |
ROLLS ROYCE PLC | Rolls-Royce | aerospace and military contracting | aviation safety violation | 2000 | FAA | $12,000 |
GKN AEROSPACE CHEM-TRONICS INC | Melrose Industries | miscellaneous manufacturing | aviation safety violation | 2016 | FAA | $10,000 |
VIRGIN ATLANTIC AIRWAYS LTD | Virgin Group | diversified | aviation safety violation | 2016 | FAA | $35,000 |
VIRGIN ATLANTIC AIRWAYS | Virgin Group | diversified | aviation safety violation | 2010 | FAA | $78,000 |
UNILEVER | Unilever | food products | aviation safety violation | 2010 | FAA | $18,000 |
PRAXAIR INC | Linde | industrial services | aviation safety violation | 2011 | FAA | $9,000 |
UNILEVER | Unilever | food products | aviation safety violation | 2013 | FAA | $6,000 |
GLAXO SMITH KLINE | GlaxoSmithKline | pharmaceuticals | aviation safety violation | 2014 | FAA | $59,500 |
UNILEVER BEST FOODS | Unilever | food products | aviation safety violation | 2014 | FAA | $57,750 |
SHELL LUBRICANTS | Shell PLC | oil and gas | aviation safety violation | 2014 | FAA | $54,000 |
FERGUSON ENTERPRISES, INC. | Ferguson PLC | building materials | aviation safety violation | 2016 | FAA | $44,000 |
LINCARE INC. | Linde | industrial services | aviation safety violation | 2018 | FAA | $40,500 |
British Airways, PLC | International Airlines Group | airlines | aviation safety violation | 2014 | FAA | $195,000 |
GKN Aerospace Chem-Tronics, Inc. | Melrose Industries | miscellaneous manufacturing | aviation safety violation | 2012 | FAA | $359,350 |
Unilever BestFoods Inc. | Unilever | food products | aviation safety violation | 2014 | FAA | $77,000 |