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.