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Violation Tracker UK Individual Case

Company: Deloitte LLP
Current Parent CompanyDeloitte
Parent at the Time of the Penalty Announcement: Deloitte
Company City/Town: London
Company Nation/Region: England
Penalty: £16,270
Year: 2020
Date: 31 July, 2020
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: With the agreement of Deloitte LLP of London, United Kingdom, the Investigation Committee made an order that it be reprimanded,fined £12,250; and pay costs of £4,020 with respect to complaints that it issued unqualified audit opinions that were not up to standard.
Action Type: agency action
Settlement Type: Consent Order
Agency: Institute of Chartered Accountants in England and Wales
HQ Country of Parent: United Kingdom
Ownership Structure of Parent: privately held
Major Industry of Parent: business services
Specific Industry of Parent: accounting services
Source of Data(click here)