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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 Current Parent: Belgium
Ownership Structure of Current Parent: privately held
Major Industry of Current Parent: business services
Specific Industry of Current Parent: accounting services
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.