| Carillion plc: Aggressive Contract Revenue and Going-Concern Concealment | GB | Adjudicated | premature recognition | $1.4B | January 29, 2018 |
| Computer Associates: $2.2B '35-Day Month' Revenue Backdating | US | Adjudicated | premature recognition | $2.2B | September 20, 2006 |
| Xerox Corporation: $1.5B Lease Acceleration and Reserve Manipulation | US | Settled, neither admitted nor denied | multiple element manipulation | $1.5B | September 20, 2003 |
| Brocade Communications: Criminal Options Backdating Scheme | US | Adjudicated | options backdating | $150.0M | September 20, 2008 |
| Diebold, Inc.: Bill-and-Hold and Factory Floor Premature Revenue Recognition | US | Settled, neither admitted nor denied | bill and hold | $127.0M | September 20, 2007 |
| Olympus: 20-Year 'Tobashi' Scheme Concealing $1.7B Investment Losses | JP | Adjudicated | acquisition accounting abuse | $1.7B | September 20, 2018 |
| Fannie Mae: Loan-Loss Reserve Manipulation to Trigger Executive Payouts | US | Settled, neither admitted nor denied | allowance manipulation | $6.3B | September 20, 2010 |
| General Electric: $200M SEC Penalty for Long-Term Care and Power Accounting | US | Settled, neither admitted nor denied | segment misreporting | $22.0B | September 20, 2020 |
| KPMG PCAOB Leak Scandal: Stealing Regulators' Inspection Lists to Alter Workpapers | US | Adjudicated | workpaper alteration | $0 | September 20, 2020 |
| Kobe Steel: Systematic Falsification of Quality Certificates for Decades | JP | Adjudicated | material omission | $100.0M | September 20, 2019 |
| Samsung BioLogics: 4.5 Trillion Won Acquisition Accounting Inflation | KR | Adjudicated | acquisition accounting abuse | $3.8B | September 20, 2020 |