Public Enforcement Actions
28 Public Enforcement Reports matching your search criteria.
| Firm Name | Country | Status | Year imposed | Currently in effect | Source of Enforcement Action | Public Enforcement Action | Enforcement Report |
|---|---|---|---|---|---|---|---|
| DMCL LLP (formerly, Dale Matheson Carr-Hilton LaBonte LLP) | Canada | Enforcement actions removed on April 2, 2026 | 2024 | No | Inspections |
Requirements Restrictions Sanctions |
Link |
| Kingston Ross Pasnak LLP | Canada | In effect from June 16, 2026 to present | 2026 | Yes | Inspections |
Requirements Restrictions Sanctions |
Link |
| Macias Gini & O'Connell LLP | United States | In effect from June 12, 2026 to present | 2024 | Yes | Inspections |
Restrictions Sanctions |
Link |
| Manning Elliott LLP | Canada | In effect from April 6, 2026 to present | 2026 | Yes | Inspections |
Requirements Restrictions Sanctions |
Link |
| Smythe LLP | Canada | Enforcement actions removed February 6, 2026 | 2022 | No | Inspections |
Requirements Restrictions Sanctions |
Link |
| WDM Chartered Professional Accountants | Canada | In effect from February 26, 2026 to present | 2026 | Yes | Inspections |
Requirements Restrictions Sanctions |
Link |
| Abu-Farah Professional Corporation | Canada | In effect from July 17, 2025 to present (Firm withdrew on March 24, 2026) | 2025 | Yes | Investigations |
Requirements Restrictions Sanctions |
Link |
| Antares Professional Corporation (PKF Antares Professional Corporation) | Canada | In effect from April 7, 2025 to present | 2025 | Yes | Inspections |
Requirements Restrictions Sanctions |
Link |
| Clearhouse LLP | Canada | In effect from June 2, 2025 to present | 2025 | Yes | Inspections |
Requirements Restrictions Sanctions |
Link |
| Manning Elliott LLP | Canada | In effect from September 12, 2025 to April 6, 2026 | 2025 | No | Inspections |
Requirements Restrictions Sanctions |
Link |
| Smythe LLP | Canada | In effect from May 13, 2025 to February 6, 2026 | 2025 | No | Inspections |
Requirements Restrictions Sanctions |
Link |
| B F Borgers CPA PC | United States | Firm registration terminated on April 15, 2024 | 2024 | Yes | Inspections | Sanctions | Link |
| Davidson & Company LLP | Canada | In effect from October 3, 2024 to June 30, 2026 | 2024 | No | Investigations |
Requirements Sanctions |
Link |
| DMCL LLP (formerly, Dale Matheson Carr-Hilton LaBonte LLP) | Canada | In effect from April 29, 2024 to April 2, 2026, with modifications made on May 21, 2025 | 2024 | No | Inspections |
Requirements Restrictions Sanctions |
Link |
| Kingston Ross Pasnak LLP | Canada | In effect from June 24, 2024 to June 16, 2026 | 2024 | No | Inspections |
Requirements Restrictions Sanctions |
Link |
| Macias Gini & O'Connell LLP | United States | In effect from April 29, 2024 to June 12, 2026 | 2024 | No | Inspections |
Restrictions Sanctions |
Link |
| Manning Elliott LLP | Canada | In effect from March 25, 2024 to September 12, 2025 | 2024 | No | Inspections |
Requirements Restrictions Sanctions |
Link |
| Antares Professional Corporation (PKF Antares Professional Corporation) | Canada | In effect from July 18, 2023 to April 7, 2025 | 2023 | No | Inspections |
Requirements Restrictions Sanctions |
Link |
| B F Borgers CPA PC | United States | In effect from November 28, 2023 to April 15, 2024 | 2023 | No | Inspections |
Requirements Restrictions Sanctions |
Link |
| DMCL LLP (formerly, Dale Matheson Carr-Hilton LaBonte LLP) | Canada | In effect from May 31, 2023 to April 29, 2024 | 2023 | No | Inspections |
Requirements Restrictions Sanctions |
Link |
| Hay & Watson | Canada | Firm registration terminated on June 23, 2023 | 2023 | Yes | Investigations | Sanctions | Link |
| Manning Elliott LLP | Canada | In effect from June 19, 2023 to March 25, 2024 | 2023 | No | Inspections |
Requirements Restrictions Sanctions |
Link |
| Marcum LLP | United States | In effect from February 22, 2023 to present (Firm withdrew on March 27, 2026) | 2023 | Yes | Inspections |
Restrictions Sanctions |
Link |
| Smythe LLP | Canada | In effect from April 21, 2023 to May 13, 2025 | 2023 | No | Inspections |
Requirements Restrictions Sanctions |
Link |
| WDM Chartered Professional Accountants | Canada | In effect from October 11, 2023 to February 26, 2026 | 2023 | No | Inspections |
Requirements Restrictions Sanctions |
Link |
| PricewaterhouseCoopers LLP | Canada | Completed as of July 3, 2022 | 2022 | No | Investigations |
Requirements Sanctions |
Link |
| Deloitte LLP | Canada | Completed as of January 26, 2022 | 2021 | No | Investigations |
Requirements Sanctions |
Link |
| Ernst & Young LLP | Canada | In Effect | 2026 | Yes | Investigations |
Requirements Sanctions |
Link |