Violation Tracker Individual Record
Company:
BDO Seidman
Current Parent Company:
BDO International
Penalty:
$16,000,000
Year:
2002
Date:
April 12, 2002
Offense Group:
financial offenses
Primary Offense:
accounting fraud or deficiencies
Level of Government:
federal
Action Type:
agency action
Agency:
U.S. Attorney-Southern District of Illinois
Court:
Southern District of Illinois
Civil or Criminal Case:
criminal
Prosecution Agreement:
deferred prosecution agreement
Case ID:
3:02-cr-30040
Case Name:
USA v. BDO Seidman
HQ Country of Parent:
Belgium
Ownership Structure of Parent:
privately held
Major Industry of Parent:
business services
Specific Industry of Parent:
accounting services
Source Notes:
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note:
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.
