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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: £40,000
Year: 2018
Date: 22 April, 2018
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: With the agreement of Deloitte LLP of Hill House, 1 Little New Street, London, EC4A 3TR, the Investigation Committee made an order that they be reprimanded, fined £30,000 and ordered to pay costs of £10,000 with respect to a complaint that it issued an unqualified audit report that did not meet standards.
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)