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Violation Tracker UK Individual Case

Company: KPMG LLP
Current Parent CompanyKPMG
Parent at the Time of the Penalty Announcement: KPMG
Company City/Town: London
Company Nation/Region: England
Penalty: £10,818
Year: 2019
Date: 11 March, 2019
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: With the agreement of KPMG LLP of London, United Kingdom,the Investigation Committee made an order that the firm be reprimanded, fined £7,000 and pay costs of £3,818 with respect to a complaint that it issued unqualified audit reports 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: Netherlands
Ownership Structure of Parent: privately held
Major Industry of Parent: business services
Specific Industry of Parent: accounting services
Source of Data(click here)