 In March 2019, David Middendorf and Jeffrey Wada, co-defendants in the scandal, were convicted.<ref></ref>

In 2017, KPMG paid a $6.2 million fine to the US Securities and Exchange Commission for inadequacies in its audit of the financial statements of oil and gas company, Miller Energy Resources.<ref></ref>

In November 2017, 91 partners of KPMG faced contempt proceedings in Hong Kong High Court, as China Medical Technologies (CMED) liquidators investigating a $400 million fraud took action against KPMG with regard to its refusal honor a February 2016 court order to produce Chinese working papers, correspondence, and records to the liquidators.<ref name=II>Costello, Eugene (20 December 2017).