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Federal Contractor Misconduct Database (FCMD)

The federal government routinely awards contracts to companies with histories of misconduct, including … contract fraud and other violations. POGO believes that providing this website will help to improve contracting decisions and increase public knowledge of how the government spends billions of taxpayer dollars each year. Read more…

Deloitte LLP

21 instances of misconduct since 1995 | $672.4M in penalties

Deloitte LLP is an international accounting and consulting firm. Deloitte has approximately 170,000 staff in more than 150 countries providing audit, tax, consulting, enterprise risk, and financial advisory services through its member firms.

Correspondence Date
Letter to Deloitte 10/26/2011
FY Rank Contract Awards
2017 #49 $1,452.9M
2016 #41 $1,410.4M
2015 #45 $1,271.6M
2014 #47 $1,122.4M
2013 #53 $1,065.6M
2012 #62 $1,089.9M
2011 #78 $865.4M

21 Instances of Misconduct since 1995

1 additional instance of misconduct pending resolution.

Date Instance Penalty
Total  
2/13/2019 Deloitte Japan Violation of Auditor Independence Rules
Deloitte LLP 		$2,000,000
10/16/2018 Failure to Maintain Independence During Audits of Banro Corp.
Deloitte LLP 		$350,000
3/13/2018 Deloitte Zimbabwe Sarbanes-Oxley Violation
Deloitte LLP 		$99,057
2/28/2018 False Claims Arising from Taylor, Bean & Whitaker Audits
Deloitte LLP 		$149,500,000
5/31/2016 False Claims on GSA Contract
Deloitte LLP 		$11,380,000
7/1/2015 In the Matter of Deloitte & Touche LLP, ALPS Fund Services, and Andrew C. Boynton (Violation of Auditor Independence Rules)
Deloitte LLP 		$1,113,916
5/20/2014 SEC v. Adams (Violation of Auditor Independence Rules)
Deloitte LLP 		$0
5/9/2012 Deloitte & Touche Shanghai SEC Enforcement Action
Deloitte LLP 		$500,000
5/7/2011 Reliance Insurance Company Audit
Deloitte LLP 		$40,000,000
3/16/2011 Review of USAID Bank Supervision Assistance in Afghanistan
Deloitte LLP 		$0
5/28/2010 Enterprise Resource Planning Project Lawsuit
Deloitte LLP 		Pending
2/27/2009 Bear Stearns Derivative Litigation
Deloitte LLP 		$19,900,000
7/21/2008 General Motors Securities Litigation
Deloitte LLP 		$26,000,000
6/27/2008 Beazer Homes Securities Litigation
Deloitte LLP 		$950,000
5/19/2008 2007 PCAOB Audit
Deloitte LLP 		$0
2/26/2008 Improper Professional Conduct (Delphi)
Deloitte LLP 		$0
12/27/2007 Delphi Corporation Securities Litigation
Deloitte LLP 		$38,250,000
8/3/2007 Adelphia Recovery Trust v. Deloitte & Touche
Deloitte LLP 		$167,500,000
1/12/2007 Parmalat v. Deloitte & Touche
Deloitte LLP 		$149,000,000
4/26/2005 SEC v. Deloitte & Touche (Adelphia Communications Audit)
Deloitte LLP 		$50,000,000
4/26/2005 Just For Feet, Inc. Audit
Deloitte LLP 		$375,000
4/21/2003 Micrel v. Deloitte & Touche (Malpractice)
Deloitte LLP 		$15,500,000

Federal Contractor Misconduct Database

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2 World Financial Center
New York, NY 10281-1414

Phone: (212) 436-2000
Fax: (212) 436-5000

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