Final Civil Action: Deloitte & Touche, LLP, Settled Allegations That It Failed To Conduct Taylor, Bean & Whitaker Mortgage Corporation's Audits in Conformance With Generally Accepted Auditing Standards | Office of Inspector General, Department of Housing and Urban Development

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REPORTAR FRAUDE, DESPERDICIO O ABUSO

Recommendation Number: 2018-FO-1802-001-A
Status: Closed
Date Issued: Agosto 27, 2018

Closed Date:

Agosto 27, 2018

Acknowledge the settlement amount of $149,500,000 and that $115,000,000 of the settlement represents restitution due HUD less DOJ’s civil debt collection fees.

Publication Report

2018-FO-1802 | Agosto 27, 2018

Final Civil Action: Deloitte & Touché, LLP, Settled Allegations That It Failed To Conduct Taylor, Bean & Whitaker Mortgage Corporation’s Audits in Conformance With Generally Accepted Auditing Standards

On February 28, 2018, Deloitte entered into a settlement agreement with the Federal Government, agreeing to pay $149.5 million, of which $115 million was restitution. Deloitte settled allegations for alleged conduct in connection with its role as... más