AuditorRecord

Firms

Deloitte: enforcement actions on record

DateFirmRegulatorAudited entitySanctionAmount
7 October 2026Deloitte LLPFinancial Reporting CouncilGo-Ahead Group plc (FY2016 to FY2020 audits)Fine£11,000,000, reduced to £6,050,000
25 June 2025Deloitte Accountants B.V.Public Company Accounting Oversight Board (PCAOB)None (firm conduct, training test answer sharing)Fine$3 million civil money penalty
10 April 2024Imelda & Rekan (Deloitte Indonesia)Public Company Accounting Oversight Board (PCAOB)None (firm conduct, training test answer sharing)Fine$1 million civil money penalty
10 April 2024Navarro Amper & Co. (Deloitte Philippines)Public Company Accounting Oversight Board (PCAOB)None (firm conduct, training test answer sharing)Fine$1 million civil money penalty
29 September 2022Deloitte Touche Tohmatsu Certified Public Accountants LLPU.S. Securities and Exchange CommissionComponent audits of U.S. issuers and audits of U.S. listed foreign companies (unnamed)Fine$20 million, with censure
3 August 2022Deloitte & Touche (Kenya)Capital Markets Authority of KenyaChase Bank Kenya Limited (in liquidation), 2015 medium term note issueFineSh10 million
21 April 2022Deloitte LLPFinancial Reporting CouncilMitie Group plc (FY2016 audit)Fine£2 million, reduced to £1,450,000