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Violation Tracker UK Individual Case

Company: KPMG
Current Parent CompanyKPMG
Penalty: £14,400,000
Year: 2022
Date: 25 July, 2022
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: The Financial Reporting Council announced sanctions against KPMG LLP, a former KPMG partner and four former KPMG employees following an investigation related to the provision of false and misleading information and documents to the FRC in connection with the FRC's Audit Quality Reviews of two audits carried out by KPMG: the audit of the financial statements of Regenersis plc for the period ended 30 June 2014 and the audit of the financial statements of Carillion plc for the period ended 31 December 2016. 
Action Type: agency action
Agency: Financial Reporting Council
HQ Country of Parent: Netherlands
Ownership Structure of Parent: privately held
Major Industry of Parent: business services
Specific Industry of Parent: accounting services
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