Violation Tracker Individual Record
Company:Ernst & Young
Date:December 24, 2004
Primary Offense:banking violation
The Federal Deposit Insurance Corporation announced that Ernst & Young LLP agreed to pay $40 million in restitution to resolve allegations relating to E&Y's audits of Superior Bank FSB, Hinsdale, Illinois.
Level of Government:federal
Action Type:agency action
Agency:Federal Deposit Insurance Corporation
Civil or Criminal Case:civil
HQ Country of Parent:USA
HQ State of Parent:New York
Ownership Structure of Parent:privately held
Major Industry of Parent:business services
Specific Industry of Parent:business services
Source of Data:
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