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Violation Tracker Individual Record

Company: Deloitte & Touche LLP
Current Parent Company: Deloitte
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $375,000
Year: 2005
Date: April 26, 2005
Offense Group: financial offenses
Primary Offense: accounting fraud or deficiencies
Violation Description: Deloitte & Touche LLP agreed to accept a censure and pay $375,000 to settle allegations relating to its failed audit in 1999 of the fiscal 1998 financial statements of Just for Feet, Inc.
Level of Government: federal
Action Type: agency action
Agency: Securities and Exchange Commission
Civil or Criminal Case: civil
HQ Country of Current Parent: United Kingdom
Ownership Structure of Current Parent: privately held
Major Industry of Current Parent: business services
Specific Industry of Current Parent: accounting services
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.