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Violation Tracker Current Parent Company Summary
Current Parent Company Name: KPMG
Ownership Structure: privately held
Headquartered in: Netherlands
Major Industry: business services
Specific Industry: accounting services
Penalty total since 2000: $578,709,642
Number of records: 33
| Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
| financial offenses | $555,967,986 | 26 |
| government-contracting-related offenses | $11,770,000 | 2 |
| employment-related offenses | $10,971,656 | 5 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
| tax violations | $456,000,000 | 1 |
| accounting fraud or deficiencies | $99,967,986 | 25 |
| False Claims Act and related | $11,770,000 | 2 |
| employment discrimination | $10,971,656 | 5 |
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.
Links: 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.
| Company | Primary Offense Type | Year | Agency | Penalty Amount  |
| KPMG Auditores Independentes | accounting fraud or deficiencies | 2017 | PCAOB | $15,000 |
| KPMG Samjong Accounting Corp. | accounting fraud or deficiencies | 2022 | PCAOB | $30,000 |
| KPMG Argentina | accounting fraud or deficiencies | 2023 | PCAOB | $40,000 |
| KPMG Auditores Independentes Ltda. | accounting fraud or deficiencies | 2023 | PCAOB | $40,000 |
| KPMG Accountants N.V. | accounting fraud or deficiencies | 2022 | PCAOB | $50,000 |
| KPMG LLP (KPMG Canada) | accounting fraud or deficiencies | 2005 | SEC | $73,682 |
| KPMG S.p.A | accounting fraud or deficiencies | 2022 | PCAOB | $75,000 |
| KPMG, LLP | employment discrimination | 2019 | OFCCP | $90,000 |
| KPMG LLP (Canada) | accounting fraud or deficiencies | 2022 | PCAOB | $150,000 |
| KPMG LLC | employment discrimination | 2020 | OFCCP | $155,000 |
| KPMG Inc. | accounting fraud or deficiencies | 2022 | PCAOB | $200,000 |
| KPMG LLP | accounting fraud or deficiencies | 2016 | SEC | $230,000 |
| KPMG | accounting fraud or deficiencies | 2018 | SEC | $241,305 |
| KPMG Audit Limited | accounting fraud or deficiencies | 2019 | PCAOB | $250,000 |
| KPMG LLP | employment discrimination | 2022 | DOJ_RIGHTS | $306,656 |
| KPMG Samjong Accounting Corp. | accounting fraud or deficiencies | 2022 | PCAOB | $350,000 |
| KPMG LLP | employment discrimination | 2017 | OFCCP | $420,000 |
| KPMG Australia | accounting fraud or deficiencies | 2021 | PCAOB | $450,000 |
| KPMG Huazhen | accounting fraud or deficiencies | 2015 | SEC | $500,000 |
| KPMG AZSA LLC | accounting fraud or deficiencies | 2023 | PCAOB | $500,000 |
| KPMG LLP (United Kingdom) | accounting fraud or deficiencies | 2022 | PCAOB | $600,000 |
| KPMG Assurance and Consulting Services LLP | accounting fraud or deficiencies | 2022 | PCAOB | $1,000,000 |
| KPMG LLP(United Kingdom) | accounting fraud or deficiencies | 2022 | PCAOB | $2,000,000 |
| KPMG Australia | accounting fraud or deficiencies | 2011 | SEC | $2,742,000 |
| KPMG LLP | False Claims Act and related | 2006 | USAO | $2,770,000 |
| KPMG S.A.S. | accounting fraud or deficiencies | 2022 | PCAOB | $4,000,000 |
| KPMG LLP | accounting fraud or deficiencies | 2017 | SEC | $6,230,999 |
| KPMG | accounting fraud or deficiencies | 2014 | SEC | $8,200,000 |
| KPMG Peat Marwick, LLP | False Claims Act and related | 2001 | DOJ_CIVIL | $9,000,000 |
| KPMG LLP | employment discrimination | 2021 | private lawsuit-federal | $10,000,000 |
| KPMG LLP | accounting fraud or deficiencies | 2005 | SEC | $22,000,000 |
| KPMG LLP | accounting fraud or deficiencies | 2019 | SEC | $50,000,000 |
| KPMG LLP | tax violations | 2005 | DOJ_TAX | $456,000,000 |
