Violation Tracker Individual Record
Date:August 29, 2005
Offense Group:financial offenses
Primary Offense:tax violations
KPMG LLP admitted to criminal wrongdoing and agreed to pay $456 million in fines, restitution, and penalties to settle charges relating to the design, marketing, and implementation of fraudulent tax shelters.
Level of Government:federal
Action Type:agency action
Agency:Justice Department Tax Division
Civil or Criminal Case:criminal
Prosecution Agreement:deferred prosecution agreement
HQ Country of Parent:Netherlands
Ownership Structure of Parent:privately held
Major Industry of Parent:business services
Specific Industry of Parent:business services
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