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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…
Parmalat v. Deloitte & Touche
Italian dairy company Parmalat SpA and Deloitte & Touche SpA and Dianthus SpA (which operated in Italy under the Deloitte & Touche name until July 2003) settled a lawsuit filed by Parmalat and counterclaims filed by Deloitte and Dianthus over an accounting scandal that led Parmalat to file for bankruptcy in December 2003. Parmalat blamed Deloitte, which was its principal auditor at the time.
- Misconduct Type
- Securities
- Enforcement Agency
- Non-Governmental
- Contracting Party
- None
- Court Type
- Civil
- Disposition
- Settlement
- Date of Settlement Announcement
- 1/12/2007
| Contractors Involved |
Penalty |
| Total |
|
| Deloitte LLP |
$149,000,000
|
