Independent (no network): enforcement actions on record
| Date | Firm | Regulator | Audited entity | Sanction | Amount |
|---|---|---|---|---|---|
| 3 May 2024 | BF Borgers CPA PC | U.S. Securities and Exchange Commission | More than 1,500 SEC filings by public company clients (January 2021 to June 2023) | Suspension | $12 million civil penalty against the firm |