Violation Tracker Parent Company Summary

Parent Company Name: 
BDO International
Ownership Structure: 
privately held
Headquartered in: 
Belgium
Major Industry: 
business services
Specific Industry: 
accounting services
Penalty total since 2000: 
$68,100,000
Number of records: 
3
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
financial offenses$68,100,0003
Top 5 Primary Offense TypesPenalty TotalNumber of Records
tax violations$50,000,0001
accounting fraud or deficiencies$18,100,0002
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: 

BDO Seidman; BDO USA; BDO USA LLP


Individual Penalty Records:

Click on the company or penalty amount for more information on each case.
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Companysort icon Primary Offense Type Year Agency Penalty Amount
BDO Seidman accounting fraud or deficiencies 2002 USAO $16,000,000
BDO USA accounting fraud or deficiencies 2015 SEC $2,100,000
BDO USA, LLP tax violations 2012 USAO $50,000,000
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