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Finance & banking
Conduct toward the regulator
Auditors
forged documents — spreadsheets and meeting minutes created after the accounts were signed off — to deceive the FRC's own audit quality inspectors reviewing the Carillion and Regenersis audits
4142
Sanction
£14.4mThe FRC's largest fine. Reduced from £20m for self-reporting, co-operation and admissions. The Carillion audit partner fined £250,000 and suspended for 10 years; four others fined and suspended 4142
Sources
The sources for this case. Numbering matches the full record.
- PrimaryPrimary document. Financial Reporting Council, Sanctions against KPMG and others in connection with Regenersis & Carillion audits, 25 July 2022. frc.org.uk
- Construction News, Carillion auditor KPMG fined £14m for misleading regulators, 13 May 2022. constructionnews.co.uk
This page summarises published documents — decisions of independent bodies, official statements, and reporting by established news organisations. It is a factual record compiled for information, not legal advice, and carries no affiliation with any club, league or regulator. Where a case is under appeal or its sanction undecided, it is marked as such and should be read as unresolved.
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