| Satyam Computer Services: $1B Fabricated Cash and Ghost Employees | IN | Adjudicated | fictitious revenue | $1.0B | January 9, 2009 |
| Americanas S.A.: R$20B Off-Balance-Sheet Supplier Risk Financing | BR | Alleged | undisclosed related party transactions | $4.1B | September 20, 2025 |
| Tyco International: $600M Executive Looting and Reserve Accounting | US | Adjudicated | undisclosed related party transactions | $600.0M | September 20, 2004 |
| Bristol-Myers Squibb: $2B Channel Stuffing with Wholesaler Incentives | US | Settled, neither admitted nor denied | channel stuffing | $2.0B | September 20, 2006 |
| Colonial Bank: $2.9B Fake Mortgage Collateral Fraud with Taylor Bean | US | Adjudicated | loan loss provisioning | $2.9B | September 20, 2013 |
| Banco Popular: Concealment of Real Estate Loan-Loss Provisions | ES | Adjudicated | loan loss provisioning | $3.7B | September 20, 2020 |
| Volkswagen: Material Omission of Emissions Defeat Devices in Bond Offerings | DE | Settled | material omission | $15.0B | September 20, 2017 |
| Theranos: Fabricated Revenue Projections and Fake Blood Analyzer Demos | US | Adjudicated | misleading non gaap and kpis | $700.0M | September 20, 2020 |
| Homestore.com: Triangular Round-Trip Online Advertising Barter Deals | US | Adjudicated | barter and nonmonetary | $46.0M | September 20, 2004 |
| W.R. Grace & Co.: Landmark SEC Cookie-Jar Reserve Action | US | Settled, neither admitted nor denied | cookie jar reserves | $20.0M | September 20, 2001 |
| Phar-Mor: $500M Phantom Inventory Ledger and Subordinate Bribery | US | Adjudicated | phantom inventory | $500.0M | September 20, 1994 |
| Tesco plc: £250M Premature Commercial Supplier Income Pull-Forward | GB | Adjudicated | premature recognition | $330.0M | September 20, 2019 |
| BHS: Audit Failure and Sale for £1 Prior to Catastrophic Pension Collapse | GB | Adjudicated | audit failure | $750.0M | September 20, 2021 |
| Boeing: $200M SEC Settlement for Misleading 737 MAX Safety Disclosures | US | Settled, neither admitted nor denied | material omission | $2.5B | September 20, 2023 |
| PricewaterhouseCoopers: $7.9M SEC Settlement for Nationwide Independence Violations | US | Settled, neither admitted nor denied | independence violation | $0 | September 20, 2021 |
| Greensill Capital: Prospective Receivables and Multi-Billion Credit Concentration | GB | Adjudicated | fictitious revenue | $5.0B | September 20, 2023 |
| Petrobras: $2.5B Capitalized Contractor Bribes and Cartel Overpayments | BR | Settled | capitalising operating expenses | $2.5B | September 20, 2017 |
| China Evergrande: 564B Yuan Revenue Inflation on Incomplete Apartments | CN | Adjudicated | premature recognition | $78.0B | September 20, 2023 |