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Company: Deloitte Consulting LLP
Current Parent Company:
Deloitte
Parent at the Time of the Penalty Announcement:
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Penalty: $11,380,000
Year: 2016
Date: May 31, 2016
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Violation Description: The Department of Justice announced that Deloitte Consulting LLP agreed to pay $11.38 million to resolve allegations under the False Claims Act that it submitted false claims under a General Services Administration contract.
Level of Government: federal
Action Type: agency action
Agency: Justice Department Civil Division
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:
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Archived Source:
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the
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