| WorldCom: $11B Operating Expense Capitalization Fraud | ADJUDICATED | capitalising operating expenses | $11.0B | $750.0M | June 26, 2002 |
| Enron Corp.: Off-Balance-Sheet SPEs and Mark-to-Model Fabrication | ADJUDICATED | off balance sheet entities | $1.2B | $23.8M | October 31, 2001 |
| Patisserie Valerie: £94M Forged Invoices and Secret Overdrafts | ADJUDICATED | fictitious revenue | $120.0M | $3.1M | September 20, 2021 |
| Computer Associates: $2.2B '35-Day Month' Revenue Backdating | ADJUDICATED | premature recognition | $2.2B | $225.0M | September 20, 2006 |
| Tyco International: $600M Executive Looting and Reserve Accounting | ADJUDICATED | undisclosed related party transactions | $600.0M | $50.0M | September 20, 2004 |
| Adelphia Communications: $2.3B Off-Balance-Sheet Family Co-Borrowing | ADJUDICATED | off balance sheet entities | $2.3B | $715.0M | September 20, 2004 |
| Lehman Brothers: $50B Repo 105 Balance Sheet De-leveraging | ADJUDICATED | debt classification and covenant concealment | $50.0B | $0 | September 20, 2010 |
| Bristol-Myers Squibb: $2B Channel Stuffing with Wholesaler Incentives | SETTLED | channel stuffing | $2.0B | $150.0M | September 20, 2006 |
| Waste Management: $3.5B Depreciation Useful Life Extension Scheme | SETTLED | depreciation and useful life | $3.5B | $457.0M | September 20, 2000 |
| Sunbeam Corporation: 'Chainsaw Al' Dunlap's Big Bath and Bill-and-Hold | SETTLED | big bath | $60.0M | $500K | September 20, 2000 |
| Xerox Corporation: $1.5B Lease Acceleration and Reserve Manipulation | SETTLED | multiple element manipulation | $1.5B | $10.0M | September 20, 2003 |
| Brocade Communications: Criminal Options Backdating Scheme | ADJUDICATED | options backdating | $150.0M | $7.0M | September 20, 2008 |
| Diebold, Inc.: Bill-and-Hold and Factory Floor Premature Revenue Recognition | SETTLED | bill and hold | $127.0M | $25.0M | September 20, 2007 |
| Global Crossing: Hundreds of Millions in Reciprocal Fiber Capacity Swaps | SETTLED | round tripping | $750.0M | $0 | September 20, 2004 |
| Qwest Communications: $3B Sham Optical Capacity Swaps and False Metrics | SETTLED | round tripping | $3.0B | $250.0M | September 20, 2004 |
| Colonial Bank: $2.9B Fake Mortgage Collateral Fraud with Taylor Bean | ADJUDICATED | loan loss provisioning | $2.9B | $625.0M | September 20, 2013 |
| Theranos: Fabricated Revenue Projections and Fake Blood Analyzer Demos | ADJUDICATED | misleading non gaap and kpis | $700.0M | $500K | September 20, 2020 |
| Dynegy: Project Alpha Financing Disguised as Operating Cash Flow | SETTLED | round tripping | $300.0M | $3.0M | September 20, 2004 |
| UnitedHealth Group: Decades-Long Options Backdating and $400M Clawback | SETTLED | options backdating | $1.5B | $400.0M | September 20, 2008 |
| Symbol Technologies: 'Candy Deals' and Widespread Revenue Stuffing | ADJUDICATED | side letters | $230.0M | $37.0M | September 20, 2005 |
| Fannie Mae: Loan-Loss Reserve Manipulation to Trigger Executive Payouts | SETTLED | allowance manipulation | $6.3B | $400.0M | September 20, 2010 |
| Delphi Corporation: Sham Battery Inventory Transactions and Off-Balance Financing | SETTLED | round tripping | $1.2B | $0 | September 20, 2007 |
| Homestore.com: Triangular Round-Trip Online Advertising Barter Deals | ADJUDICATED | barter and nonmonetary | $46.0M | $0 | September 20, 2004 |
| AOL Time Warner: $1B Round-Trip and Nonmonetary Advertising Swaps | SETTLED | barter and nonmonetary | $1.0B | $510.0M | September 20, 2004 |
| W.R. Grace & Co.: Landmark SEC Cookie-Jar Reserve Action | SETTLED | cookie jar reserves | $20.0M | $0 | September 20, 2001 |
| Crazy Eddie: Altered Inventory Count Sheets and Phony Invoices | ADJUDICATED | phantom inventory | $80.0M | $15.0M | September 20, 1988 |
| Phar-Mor: $500M Phantom Inventory Ledger and Subordinate Bribery | ADJUDICATED | phantom inventory | $500.0M | $0 | September 20, 1994 |
| General Electric: $200M SEC Penalty for Long-Term Care and Power Accounting | SETTLED | segment misreporting | $22.0B | $200.0M | September 20, 2020 |
| Boeing: $200M SEC Settlement for Misleading 737 MAX Safety Disclosures | SETTLED | material omission | $2.5B | $200.0M | September 20, 2023 |
| WeWork: 'Community Adjusted EBITDA' and Concealed Self-Dealing Leases | SETTLED | misleading non gaap and kpis | $1.6B | $0 | September 20, 2021 |
| KPMG PCAOB Leak Scandal: Stealing Regulators' Inspection Lists to Alter Workpapers | ADJUDICATED | workpaper alteration | $0 | $50.0M | September 20, 2020 |
| Arthur Andersen: Document Shredding and Obstruction of Justice in Enron Audit | ADJUDICATED | workpaper alteration | $0 | $0 | September 20, 2003 |
| PricewaterhouseCoopers: $7.9M SEC Settlement for Nationwide Independence Violations | SETTLED | independence violation | $0 | $7.9M | September 20, 2021 |
| Ernst & Young: Independence Violations from Commercial and Romantic Ties | SETTLED | independence violation | $0 | $9.3M | September 20, 2016 |
| Puda Coal: Reverse Merger Fraud and Secret Theft of Operating Asset | ADJUDICATED | reverse merger fraud | $150.0M | $0 | September 20, 2013 |