Violation Tracker Parent Company Summary

Parent Company Name: 
Deloitte Touche Tohmatsu
Ownership Structure: 
privately held
Headquartered in: 
Britain
Major Industry: 
business services
Specific Industry: 
business services
Penalty total since 2000: 
$260,001,788
Number of records: 
22
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
government-contracting-related offenses$160,880,0002
financial offenses$97,550,01618
employment-related offenses$1,571,7722
Top 5 Primary Offense TypesPenalty TotalNumber of Records
False Claims Act and related$160,880,0002
accounting fraud or deficiencies$67,650,01616
investor protection violation$19,900,0001
anti-money-laundering deficiencies$10,000,0001
wage and hour violation$1,571,7722
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: 

DELOITTE; Deloitte & Touche LLP; Deloitte & Touche Ltda.; Deloitte Accountants B.V.; Deloitte and Touche; DELOITTE AND TOUCHE SOUTH AFRICA; Deloitte Anjin LLC; Deloitte Financial Advisory Services; Deloitte LLP; Deloitte Touche Tohmatsu Auditores Independentes; Deloitte Touche Tohmatsu Certified Public Accountants Limited; Deloitte Touche Tohmatsu LLC

Links: 

For more details on misconduct by this company, see its entry in the Project On Government Oversight's Federal Contractor Misconduct Database.

For a summary of this company's federal contracts, see its page on Fedspending.

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.
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Company Primary Offense Type Year Agency Penalty Amountsort icon
Deloitte & Touche LLP False Claims Act and related 2018 DOJ_CIVIL $149,500,000
Deloitte & Touche LLP accounting fraud or deficiencies 2005 SEC $50,000,000
Deloitte & Touche investor protection violation 2012 MI-AG $19,900,000
Deloitte Consulting LLP False Claims Act and related 2016 DOJ_CIVIL $11,380,000
Deloitte Financial Advisory Services anti-money-laundering deficiencies 2013 NY-DFS $10,000,000
Deloitte Touche Tohmatsu Auditores Independentes accounting fraud or deficiencies 2016 PCAOB $8,000,000
Deloitte Touche Tohmatsu LLC accounting fraud or deficiencies 2019 SEC $2,000,000
Deloitte & Touche LLP accounting fraud or deficiencies 2013 PCAOB $2,000,000
Deloitte wage and hour violation 2014 private lawsuit-federal $1,500,000
Deloitte & Touche LLP accounting fraud or deficiencies 2015 SEC $1,113,916
Deloitte & Touche LLP accounting fraud or deficiencies 2007 PCAOB $1,000,000
Deloitte and Touche accounting fraud or deficiencies 2000 AZ-AG $800,000
Deloitte Touche Tohmatsu Certified Public Accountants Limited accounting fraud or deficiencies 2015 SEC $500,000
Deloitte & Touche LLP accounting fraud or deficiencies 2018 PCAOB $500,000
Deloitte & Touche LLP accounting fraud or deficiencies 2005 SEC $375,000
Deloitte Anjin LLC accounting fraud or deficiencies 2019 PCAOB $350,000
Deloitte LLP accounting fraud or deficiencies 2018 PCAOB $350,000
Deloitte Accountants B.V. accounting fraud or deficiencies 2016 PCAOB $300,000
Deloitte & Touche South Africa accounting fraud or deficiencies 2012 SEC $247,043
Deloitte & Touche accounting fraud or deficiencies 2018 SEC $99,057
Deloitte & Touche LLP wage and hour violation 2018 WHD $71,772
Deloitte & Touche Ltda. accounting fraud or deficiencies 2019 PCAOB $15,000
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