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Corporate Issuers & Companies Directory

Comprehensive directory of public corporations, issuers, and operating entities that have been subject to formal accounting enforcement proceedings, securities fraud litigation, or financial restatements.

COMPANIES REGISTER
  • 58 corporate issuers across 14 international jurisdictions are indexed.
  • Profiles detail SEC CIK filings, stock exchange tickers, industry SIC classifications, and primary enforcement actions.
Company Name Country Exchange / Ticker SIC Code CIK / LEI Description
WorldCom, Inc. US NASDAQ: WCOM 4813 0000723527 Major US telecommunications carrier that collapsed following revelation of $11B in capitalized line costs.
Enron Corp. US NYSE: ENE 4923 0001024401 Houston-based energy trading giant that used off-balance-sheet special purpose entities to conceal debt and inflate mark-to-model gains.
Wirecard AG DE DAX: WDI N/A 5299000J7U5LF57P6A98 German payments processor that collapsed after 1.9 billion euros in supposed Philippine escrow bank balances were confirmed nonexistent.
Satyam Computer Services Ltd. IN BSE: SAY 7371 N/A Indian IT services firm where chairman admitted to fabricating over $1B in cash balances, fake customer accounts, and thousands of ghost employees.
Carillion plc GB LSE: CLLN N/A N/A UK construction and facilities management giant that collapsed into liquidation with £7B in liabilities following aggressive contract accounting.
Luckin Coffee Inc. CN NASDAQ: LKNCY 5810 0001767582 Chinese coffee chain that fabricated over $300M in retail sales through sham corporate voucher purchases and circular bank payments.
Parmalat Finanziaria S.p.A. IT Borsa Italiana: PLT N/A N/A Italian dairy and food multinational that forged a $4.9B Bank of America deposit certificate in the Cayman Islands.
Toshiba Corporation JP TSE: 6502 3674 N/A Japanese industrial conglomerate where management institutionalized 'challenge' targets, hiding 224 billion yen in operating losses.
Sino-Forest Corporation CA TSX: TRE N/A N/A Canadian-listed Chinese timber operator accused of fabricating standing timber acreage and circular broker cash flows.
Americanas S.A. BR B3: AMER3 N/A N/A Major Brazilian retail chain that concealed R$20B in supplier financing loans off-balance-sheet.
Patisserie Holdings plc GB AIM: CAKE N/A N/A UK bakery chain that collapsed following the discovery of secret £10M overdraft facilities and thousands of fake invoices.
Computer Associates International, Inc. US NYSE: CA 7372 0000356028 Enterprise software company that backdated hundreds of millions of dollars in software contracts using a '35-day month' cutoff practice.
Nortel Networks Corporation CA NYSE: NT 3661 0001119664 Canadian telecom manufacturer that manufactured cookie-jar reserves and released them to trigger executive bonus thresholds.
Tyco International Ltd. US NYSE: TYC 3678 0000833444 Industrial conglomerate whose CEO and CFO siphoned hundreds of millions in unauthorized corporate loans and bonuses.
Adelphia Communications Corp. US NASDAQ: ADLAC 4841 0000796486 Cable operator that excluded $2.3B in co-borrowing bank debt guaranteed for the controlling Rigas family.
Lehman Brothers Holdings Inc. US NYSE: LEH 6211 0000806085 Investment bank that used Repo 105 repurchase transactions to temporarily remove $50B of balance sheet leverage at quarter-ends.
Bristol-Myers Squibb Company US NYSE: BMY 2834 0000014272 Pharmaceutical manufacturer that stuffed wholesale distribution channels with $2B in excess inventory using financial incentives.
Waste Management, Inc. US NYSE: WM 4953 0000823768 Waste disposal operator that extended depreciable lives of garbage trucks and inflated salvage values to understate depreciation.
Sunbeam Corporation US NYSE: SOC 3634 0000095275 Small appliance maker led by 'Chainsaw Al' Dunlap that employed big bath restructuring reserves, channel stuffing, and bill-and-hold sales.
Xerox Corporation US NYSE: XRX 3577 0000108772 Document technology company that accelerated lease revenue and released cookie-jar reserve cushions to meet Wall Street estimates.
Brocade Communications Systems, Inc. US NASDAQ: BRCD 3576 0001083838 Data storage networking firm central to the options backdating scandal, where stock options were backdated to historic trading price lows.
Diebold, Incorporated US NYSE: DBD 3578 0000028823 ATM and security systems manufacturer that prematurely recognized revenue using bill-and-hold agreements and factory floor shipments.
Global Crossing Ltd. US NASDAQ: GBLX 4813 0001061322 Fiber optic telecom company that engaged in simultaneous round-trip capacity swaps with other telecom carriers to inflate revenue.
Qwest Communications International Inc. US NYSE: Q 4813 0001037949 Telecommunications provider that booked $3B in bogus revenue from reciprocal optical capacity swaps with telecom competitors.
Colonial BancGroup, Inc. US NYSE: CNB 6022 0000021678 Regional bank that purchased hundreds of millions in fake and nonexistent mortgage loans originated by Taylor, Bean & Whitaker.
Let's GOWEX S.A. ES BME Growth: GOW N/A N/A Spanish public Wi-Fi provider whose CEO fabricated 90% of company revenues through shell corporate entities.
Noble Group Limited SG SGX: CGP 5150 N/A Singapore-listed global commodity trader accused of using aggressive mark-to-model valuations on multi-decade long-term contracts.
Banco Popular Español S.A. ES BME: POP N/A N/A Spanish lender resolved by EU authorities for €1 after concealing billions in real estate loan losses and under-provisioning.
Volkswagen AG DE DAX: VOW3 3711 5299009W2F750H3J0364 Automotive manufacturer that concealed illegal defeat device emissions software, misleading investors about catastrophic liabilities.
Theranos, Inc. US Private: N/A N/A N/A Blood testing startup whose founder fabricated testing capabilities, commercial partnership revenues, and military contract claims.
Thomas Cook Group plc GB LSE: TCG N/A N/A British travel operator that concealed severe liquidity shortfalls while capitalizing millions in flight booking software development.
Olympus Corporation JP TSE: 7733 3827 N/A Japanese optics maker that used fraudulent acquisition fees to hide $1.7B in securities investment losses accumulated since the 1990s.
Dynegy Inc. US NYSE: DYN 4911 0001091587 Power merchant that inflated operating cash flows by $300M and cut taxes through a sham complex natural gas financing called Project Alpha.
UnitedHealth Group Incorporated US NYSE: UNH 6324 0000731766 Health insurer whose CEO resigned and forfeited over $400M in stock options following revelations of systematic backdating.
China MediaExpress Holdings, Inc. CN NASDAQ: CCME N/A 0001402758 US-listed Chinese reverse merger television ad firm that maintained forged bank accounts and fabricated bus fleet advertising networks.
Symbol Technologies, Inc. US NYSE: SBL 3577 0000095852 Barcode scanner manufacturer whose executives ran multiple fraudulent schemes including channel stuffing and candy deal side letters.
Federal National Mortgage Association US OTC: FNMA 6111 0000310522 Mortgage GSE that manipulated hedge accounting and loan loss provisions to smooth earnings and maximize executive bonuses.
Delphi Corporation US NYSE: DPH 3714 0001072342 Automotive parts supplier that booked round-trip inventory transactions and improper rebates to disguise $1.2B in operating losses.
Homestore, Inc. US NASDAQ: HOMS 7370 0001093121 Real estate portal that orchestrated triangular round-trip barter deals to artificially inflate online advertising revenues.
AOL Time Warner Inc. US NYSE: AOL 4841 0001105705 Media giant that booked $1B in improper advertising revenue through nonmonetary barter transactions and round-trip agreements.
W.R. Grace & Co. US NYSE: GRA 2800 0000043805 Specialty chemicals firm that diverted tens of millions in earnings from its health subsidiary into cookie-jar reserves to smooth reported profits.
Crazy Eddie, Inc. US NASDAQ: CRZY N/A N/A Electronics retailer whose founder inflated ending inventory by forging count sheets and shipping empty boxes across warehouses.
Phar-Mor, Inc. US Private: N/A N/A N/A Discount drugstore chain that kept two sets of financial ledgers and hid hundreds of millions in inventory losses in a bucket account.
Autonomy Corporation plc GB LSE: AU N/A N/A UK enterprise software firm that prematurely recognized hardware resale revenues to maintain an illusion of 80%+ software margins prior to HP acquisition.
General Electric Company US NYSE: GE 3510 0000040545 Industrial conglomerate that misled investors regarding power division cash collections and long-term care insurance reserve deficits.
Tesco plc GB LSE: TSCO 5411 2138002P5RNKC5W2JZ46 UK supermarket chain that overstated commercial income by pulling forward £250M in commercial supplier rebates.
Steinhoff International Holdings N.V. ZA JSE: SNH N/A N/A South African retail group that manufactured €6.5B in fictitious transactions with off-balance-sheet entities controlled by insiders.
British Home Stores (BHS) GB Private: N/A N/A N/A UK department store chain sold for £1 prior to insolvency with a £571M pension deficit and substandard prior audit sign-offs.
The Boeing Company US NYSE: BA 3721 0000012927 Aerospace manufacturer that misled investors regarding known flight control flaws and safety modifications following two fatal 737 MAX crashes.
WeWork Inc. US NYSE: WE 6512 0001813756 Coworking company whose IPO filings highlighted misleading non-GAAP metrics like 'Community Adjusted EBITDA' while concealing self-dealing leases.
Kobe Steel, Ltd. JP TSE: 5406 3312 N/A Japanese steelmaker that systematically falsified inspection certificates and quality data on aluminum, copper, and steel products for decades.
Samsung BioLogics Co., Ltd. KR KRX: 207940 2834 N/A South Korean contract drug maker that changed the accounting treatment of an affiliate, inflating net profit by 4.5 trillion won prior to IPO.
Daewoo Shipbuilding & Marine Engineering KR KRX: 042660 3731 N/A Korean shipbuilder that understated construction costs and overstated offshore rig completion rates to hide 5 trillion won in losses.
Pescanova S.A. ES BME: PVA 2092 N/A Spanish fishing conglomerate that hid €3B in debt through circular bill discounting and a network of 40 un-consolidated shell companies.
Greensill Capital GB Private: N/A N/A N/A Supply chain finance firm that packaged speculative future receivables into funds, relying on undisclosed credit lines to single borrowers.
Petróleo Brasileiro S.A. - Petrobras BR NYSE: PBR 1311 0001119639 Brazilian state-run energy giant that capitalized billions in cartel kickbacks and bribes into property, plant, and equipment.
Puda Coal, Inc. CN NYSE: PUDA N/A 0001168127 US-listed Chinese coal company whose chairman secretly transferred the operating subsidiary to his personal ownership.
China Evergrande Group (Hengda Real Estate) CN HKEX: 3333 N/A N/A Chinese property developer fined 4.18B yuan by CSRC for prematurely recognizing 564B yuan ($78B) in revenue before delivering completed apartments.