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Announcement on the Quality Inspection of Accounting Information by the Ministry of Finance of the People's Republic of China (No. 33)

Source: Ministry of Finance Time: 2015-12-01

In order to effectively fulfill the accounting supervision responsibilities entrusted to the financial department by the Accounting Law of the People's Republic of China and the Law of the People's Republic of China on Certified Public Accountants, and comprehensively manage the distortion of accounting information, in 2014 the Ministry of Finance unifiedly organized provinces, autonomous regions, municipalities directly under the Central Government, and cities with separate plans in the country. The Ministry of Finance (Bureau) and the Finance Bureau of Xinjiang Production and Construction Corps carried out accounting supervision and inspection. A total of 20,635 enterprises, administrative institutions and 1,358 accounting firms were inspected by financial departments in various places, and various types of violations were found to involve an amount of 69.081 billion yuan. (The announcement of the quality inspection of accounting information organized by the Ministry of Finance organized by the National Commissioner's Office will be issued separately)

In accordance with local realities, local financial departments have selected key industries and areas for in-depth inspections around the key points of macro-control and the implementation of active fiscal policies. First, the 33 financial departments (bureaus) selected representative pharmaceutical production and distribution companies and hospitals in their jurisdictions, Grass-roots medical and health institutions carried out inspections, focusing on the financial management, accounting and use of financial funds of various units, analyzing the cost and profit composition of pharmaceuticals from production to sales, revealing the mechanism of drug price formation, and reflecting the progress of medical reform 2. Achievements and problems. The second is to address the characteristics of the large amount of financial investment in the transportation industry and the wide range of subsidy objects. The 36 financial departments (bureaus) selected the city's public transportation, including rail transit and road transportation (bus) enterprises to conduct inspections, focusing on the inspection of the financial affairs of each unit. Accounting, cost and profit composition, employee salary distribution, fare formation mechanism, fixed asset purchase, etc., and focus on the use of fiscal funds and performance supervision. The third is to strengthen the inspection of administrative institutions by promoting fiscal budget management, combined with departmental budget and final account review and performance evaluation. Fourthly, in order to improve the accounting supervision mechanism, in accordance with the requirements of "five rounds of inspections," the inspections of non-securities qualified accounting firms have been further strengthened. Local financial departments have implemented the spirit of the eight regulations of the central government, including the implementation of diligence, frugality, and control of the three public funds as inspection contents, and continue to promote and improve the institutionalization, standardization, and normalization of the governance of "small vaults", and increase the "Penalties and accountability of the problem.

The inspection results show that most enterprises and administrative institutions have relatively standard accounting and internal control systems have gradually improved. The Accounting Law of the People's Republic of China and the Accounting Standards System have been better implemented, and the quality of accounting information has been further improved. However, the inspection also found that some units still have insufficient implementation of the Accounting Law of the People's Republic of China and related systems, and there are problems in internal control, accounting, and payment of taxes: some units have inadequate controls or inadequate implementation, Problems such as inaccurate accounting, adjusting profits at will, reporting accounts with fake invoices, and issuing subsidies in violation of regulations, etc. A few units have problems such as setting up private "small vaults", paying less taxes, and compiling false financial reports. Among them, hospitals and primary health care institutions have problems in violating relevant regulations in the preparation of final accounts and budgets, budget execution, government procurement, revenue and expenditure, assets, and special fund management; there are fictitious transactions and false listing costs in the pharmaceutical production and distribution links. Expenses, miscalculation of assets, false invoices, and less tax payment; in response to high drug prices and difficulties in seeing doctors, financial departments at all levels have found problems in the drug price formation mechanism through chain inspections of the pharmaceutical industry. A large amount of research materials have been formed. In some areas, the topical materials have been reported to the local government, which has drawn great attention from the local government. Some units in the public transport industry have weak basic accounting work, insufficient internal control systems, and irregular use of financial funds. Problems of irregular management of state-owned assets and violations of financial accounting; some small and medium-sized enterprises and institutions have weak basic accounting work, and have problems such as white bar entries, irregular accounting book settings, and unaccountable accountants. In response to the problems found in the inspections, local financial departments have imposed punishments in accordance with the law, and ordered the inspected units to rectify seriously, to recover 972 million yuan in fiscal funds, 449 million yuan in taxes, and 34.173 million yuan in confiscation and fines.

From the inspection situation, most accounting firms can better implement the "People's Republic of China Registered Accountant Law" and practice standards. Quality control and internal management have been continuously strengthened, and the practice quality has been gradually improved, which has played a better role in audit and verification. However, at the same time, some accounting firms have weak internal management, flawed quality control, inadequate implementation of auditing standards, and the quality of practice needs to be further improved. The main manifestations are as follows: Some accountant firms' risk-oriented audits are in a formal way, failing to perform necessary audit procedures, insufficient audit evidence is obtained, incomplete disclosure of audit reports, and individual accountant firms even issue false audit capital verification reports; some accountant firms manage Weak, there are problems such as irregular accounting and failure to withdraw professional risk funds in accordance with regulations; a few accounting firms have vicious competition, low audit fees, and failure to report business in accordance with regulations. In response to the problems found in the inspections, local financial departments have imposed punishments in accordance with the law. They have issued administrative penalties such as warning, confiscation of illegal income, fines, suspension of operations, and cancellation of 91 accounting firms. Among them, Xiamen Chengxiangyuan United Accounting Firm 2. Administrative penalties given by Quanzhou Fengze Quanxinlian Certified Public Accountants. At the same time, administrative penalties were imposed on 159 certified public accountants, of which 107 certified public accountants were warned, 45 certified public accountants were suspended from practice, and 7 certified public accountants were suspended administrative penalties for their certified public accountants.

Ministry of Finance

August 31, 2015

annex:

The quality inspection of accounting information and

Auditing Practice of Accounting Firms

Beijing Finance Bureau

In 2014, Beijing's financial departments at all levels organized 300 person-times and inspected a total of 255 enterprises, administrative institutions and accounting firms. The inspection industry involves medicine, public transportation, etc.

A total of 135 enterprises and administrative institutions were inspected in the city, and the amount of violations and disciplinary problems was found to be 4,479.226 million yuan. Eight households were punished, and 29.94 million yuan in taxes were repaid. 16.396 million yuan in financial funds were recovered.

A total of 120 accounting firms were inspected in the city. A total of 10 accounting firms were punished, of which: administrative penalties were issued for warning to one accounting firm.

After the processing of the punishment is over, the inspection results will be announced on the website, newspapers and other news media.

Tianjin Finance Bureau

In 2014, Tianjin's financial departments at all levels organized 94 person-times and inspected a total of 164 enterprises, administrative institutions and accounting firms. The inspection industry involves education, utilities, etc.

A total of 160 enterprises and administrative institutions were inspected in the city, and the amount of violations and disciplinary problems was 68,008,700 yuan, and 4.9 million yuan of financial funds were recovered.

A total of 4 accounting firms were inspected in the city.

After the processing of the punishment is over, the inspection results will be announced on the website, newspapers and other news media.

Department of Finance of Hebei Province

In 2014, financial departments at all levels in Hebei Province organized 958 person-times and inspected a total of 1151 enterprises, administrative institutions and accounting firms. The inspection industry involves medicine, public transportation, etc.

A total of 1,091 enterprises and administrative institutions were inspected in the province. The amount of violations and disciplinary problems was found to be 547.5174 million yuan, 123 families were punished, 962,200 yuan were repaid, and 29.679 million yuan of financial funds were recovered. It was illegal to confiscate 107 units. The income and fine was 720,900 yuan, which was transferred to 2 relevant departments, involving an amount of 15,000 yuan.

A total of 60 accounting firms were inspected across the province.

After the processing of the punishment was completed, the financial departments at all levels announced the results of the inspection on the website, newspapers and other news media.

Department of Finance of Shanxi Province

In 2014, financial departments at all levels in Shanxi Province organized 711 person-times and inspected a total of 626 enterprises, administrative institutions and accounting firms. The inspection industry involves medicine, public transportation, etc.

A total of 576 enterprises and administrative institutions were inspected in the province, and 3.816 billion yuan of funds were found to be in violation of regulations and disciplines. 224 families were punished, 1.761313 million yuan of taxes were repaid, and 4,560,700 yuan of financial funds were recovered. 137 units were confiscated and fined. 2.286 million yuan.

A total of 50 accounting firms were inspected across the province. A total of 21 penalties were dealt with, including administrative penalties such as warnings to 18 accounting firms and suspension of their operations. A total of 38 CPAs were punished, of which: 25 CPAs were warned and 13 CPAs were given administrative penalties for suspension of practice.

After the processing of the punishment was completed, the financial departments at all levels announced the results of the inspection on the website, newspapers and other news media.

Finance Department of Inner Mongolia Autonomous Region

In 2014, the financial departments at all levels of the Inner Mongolia Autonomous Region organized 647 person-times and inspected a total of 652 enterprises, administrative institutions and accounting firms. The inspection industry involves medicine, public transportation, education, etc.

A total of 631 enterprises and administrative institutions were inspected in the district, and 1,328,672,700 yuan of illegal and disciplinary funds were found, 184 households were punished, 756.56 million yuan of taxes were repaid, and 13.7544 million yuan of financial funds were recovered. 44 units were confiscated for illegal income And a fine of 492,700 yuan, which was transferred to 2 households of relevant departments, involving an amount of 4,104,400 yuan.

A total of 21 accounting firms were inspected in the region. A total of five penalties were issued for warnings and fines to five accounting firms.

After the processing of the punishment was completed, the financial departments at all levels announced the results of the inspection on the website, newspapers and other news media.

Finance Department of Liaoning Province

In 2014, financial departments at all levels in Liaoning Province organized 477 person-times and inspected a total of 472 enterprises, administrative institutions and accounting firms. The inspection industry involves medicine, transportation and so on.

A total of 426 enterprises and administrative institutions were inspected in the province, and 71.85 million yuan of funds were found to be in violation of regulations and disciplines. 59 households were punished, 24.41 million yuan was paid for additional taxes, 97,700 yuan of financial funds were recovered, and 204,000 fines were imposed on 17 units. 5 yuan, transferred to relevant departments of 5 households, involving an amount of 1.665 million yuan.

A total of 46 accounting firms were inspected across the province. In total, administrative penalties such as warnings were given to 5 accounting firms and 9 certified public accountants.

After the processing of the punishment was completed, the financial departments at all levels announced the results of the inspection on the website, newspapers and other news media.

Dalian Municipal Finance Bureau

In 2014, financial departments at all levels in Dalian organized 119 person-times and inspected a total of 221 enterprises and administrative institutions. The inspection industry involves key industries such as medical care, public transportation, and financial investment.

A total of 221 enterprises and administrative institutions were inspected in the city, and 1,192,353,300 yuan in violation of regulations and disciplines were found. 79 families were punished, 936,500 yuan was repaid, 53,82,200 yuan in financial funds were recovered, and 8 units were fined 95,000 yuan. .

After the processing of the punishment is over, the inspection results will be announced on the website, newspapers and other news media.

Department of Finance of Jilin Province

In 2014, financial departments at all levels in Jilin Province organized 216 person-times and inspected a total of 743 enterprises, administrative institutions and accounting firms. The inspection industry involves medicine, public transportation, etc.

The province inspected a total of 707 enterprises and administrative institutions. The amount of violations and disciplinary problems was 29.342 million yuan. 707 households were punished, 86,700 yuan were repaid, 10.66627 million yuan was recovered as financial funds, 55.554 million yuan was fined, and 1 household was transferred to relevant departments.

A total of 36 accounting firms were inspected across the province. In total, administrative treatment was given to 14 accounting firms and 30 certified public accountants.

After the processing of the punishment was completed, the financial departments at all levels announced the results of the inspection on the website, newspapers and other news media.

Heilongjiang Provincial Department of Finance

In 2014, financial departments at all levels in Heilongjiang Province organized 454 person-times and inspected a total of 676 enterprises, administrative institutions and accounting firms. The inspection industry involves medicine, transportation, etc.

The province inspected a total of 601 enterprises and administrative institutions, found 116,606,600 yuan for violations of regulations and discipline, dealt with 125 households, paid 10,552,700 yuan in taxes, and recovered 5,467,200 yuan in financial funds, and confiscated 72 units of illegal income. And a fine of 924,000 yuan was transferred to 3 households of relevant departments, involving an amount of 918,400 yuan.

A total of 75 accounting firms were inspected across the province. A total of 23 accounting firms were punished, of which: 2 accounting firms were warned. A total of 4 administrative penalties were issued for warning against CPAs.

After the processing of the punishment was completed, the financial departments at all levels announced the results of the inspection on the website, newspapers and other news media.

Shanghai Finance Bureau

In 2014, Shanghai's financial departments at all levels organized 277 person-times and inspected a total of 243 enterprises, administrative institutions and accounting firms. The inspection industry involves medicine, public transportation, etc.

A total of 223 enterprises and administrative institutions were inspected in the city, and 1,256,602,200 yuan in violation of regulations and disciplines were found, 223 families were punished, 828,800 yuan were repaid, and 649,500 yuan in financial funds were recovered. 3 units were confiscated for illegal income and A fine of 15,400 yuan was transferred to one of the relevant departments, involving an amount of 25,300 yuan.

A total of 20 accounting firms were inspected in the city. A total of 20 penalties were dealt with, including administrative penalties such as warnings, confiscation of illegal income, and fines. A total of 10 CPAs were punished, of which: 6 CPAs were warned, 3 CPAs were suspended from practice, and 1 CPA was suspended from the CPA certificate.

After the processing of the punishment was completed, the financial departments at all levels announced the results of the inspection on the website, newspapers and other news media.

Department of Finance of Jiangsu Province

In 2014, financial departments at all levels in Jiangsu Province organized 1,176 person-times and inspected a total of 1,143 enterprises, administrative institutions and accounting firms. Inspections involve medicine, public transportation, etc.

A total of 1067 enterprises and administrative institutions were inspected in the whole province, and 4.279397 million yuan of funds were found in violation of regulations and disciplines. 101 households were punished, 4.2205 million yuan in taxes were repaid, 41,585,100 yuan in financial funds were recovered, and 8 units were confiscated for illegal income. And a fine of 685,700 yuan was transferred to 2 households of related departments, involving an amount of 683,000 yuan.

A total of 76 accounting firms were inspected across the province. Administrative penalties for 1 accounting firm and 6 certified public accountants.

After the processing of the punishment was completed, the financial departments at all levels announced the results of the inspection on the website, newspapers and other news media.

Department of Finance of Zhejiang Province

In 2014, the financial departments at all levels in Zhejiang Province organized 1,233 person-times and inspected a total of 713 enterprises, administrative institutions and accounting firms. The inspection industry involves education, medical care, public transportation, etc.

A total of 627 enterprises and administrative institutions were inspected in the province, and 300,507,600 yuan of violations and disciplinary funds were found, 504 households were punished, 16.133.5 million yuan of taxes were repaid, and 1,037,293,000 yuan of financial funds were recovered. 12 households were confiscated for illegal income. And a fine of 383,300 yuan was transferred to 11 relevant departments, involving an amount of 40.178 million yuan.

A total of 86 accounting firms were inspected across the province. Administrative penalties for confiscation of illegal income, fines, and suspension of business operations were imposed on one accounting firm; administrative penalties were imposed on suspension of practice for 3 certified public accountants.

After the processing of the punishment was completed, the financial departments at all levels announced the results of the inspection on the website, newspapers and other news media.

Ningbo Municipal Finance Bureau

In 2014, Ningbo's financial departments at all levels organized 12 person-times and inspected a total of 50 enterprises, administrative institutions and accounting firms. The inspection industry involves medicine, public transportation, etc.

A total of 46 enterprises and administrative institutions were inspected in the city, and the amount of violations and disciplinary problems was found to be 11,778,900 yuan, 316,000 yuan was paid as additional taxes, and 29.539 million yuan was recovered as financial funds.

A total of 4 accounting firms were inspected in the city.

After the processing of the punishment is over, the inspection results will be announced on the website and newspaper news media.

Department of Finance of Anhui Province

In 2014, financial departments at all levels in Anhui Province organized 697 person-times and inspected a total of 870 enterprises, administrative institutions and accounting firms. The inspection industry involves medicine and education.

A total of 820 enterprises and administrative institutions were inspected in the province, and 500,152,600 yuan were found for violations of regulations and disciplines, 206 were punished, 1,403,222,000 yuan were paid for taxes, 34,44,400 yuan were recovered, and 496,500 fines were imposed on 26 units. 7 households were transferred to relevant departments, involving an amount of 95.01 million yuan. A fine of 20,000 yuan was imposed on two responsible persons, and one accountant's qualification certificate was revoked.

A total of 50 accounting firms were inspected across the province. A total of 24 accounting firms were punished, including: administrative penalties such as warning to 6 accounting firms and confiscation of illegal income. A total of 8 administrative sanctions were issued against the CPAs.

After the processing of the punishment was completed, the financial departments at all levels announced the results of the inspection on the website, newspapers and other news media.

Department of Finance of Fujian Province

In 2014, financial departments at all levels in Fujian Province organized 656 person-times and inspected a total of 527 enterprises, administrative institutions and accounting firms. The inspection industry involves medicine, public transportation, education, etc.

A total of 500 enterprises and administrative institutions were inspected in the province, and 531,312,600 yuan were found to violate regulations and disciplines. 256 households were punished, taxes were paid 19,900 yuan, and fiscal funds were recovered 18,867,600 yuan. 51 units were confiscated for illegal income And a fine of RMB 411,200, which was transferred to 3 households of relevant departments, involving a total amount of RMB 100,000.

A total of 27 accounting firms were inspected across the province. A total of 3 penalties were dealt with, including administrative penalties for warning, confiscation of illegal income, and fines for one accounting firm, and administrative penalties for revocation of two accounting firms. A total of 10 CPAs were punished, of which: 4 CPAs were warned, 2 CPAs were suspended from practice, and 4 CPAs were given administrative penalties for revoking their CPA certificates.

After the processing of the punishment was completed, the financial departments at all levels announced the results of the inspection on the website, newspapers and other news media.

Xiamen Municipal Finance Bureau

In 2014, Xiamen's financial departments at all levels organized 218 person-times and inspected 123 enterprises and administrative institutions. The inspection industry involves medicine, public transportation, education, etc. The amount of violations and disciplinary problems was found to be 79,900 yuan, 6 households were punished, and 219,100 yuan of financial funds were recovered.

After the processing of the punishment was completed, the financial departments at all levels announced the results of the inspection on the website, newspapers and other news media.

Department of Finance of Jiangxi Province

In 2014, financial departments at all levels in Jiangxi Province organized 782 person-times and inspected a total of 1,768 enterprises, administrative institutions and accounting firms. The inspection industry involves medicine, public transportation, etc.

A total of 1,758 enterprises and administrative institutions were inspected in the province. The amount of violations and disciplinary problems was found to be 13.422091 million yuan, 577 were punished, 58.501 million yuan of taxes were repaid, and 87.681 million yuan of financial funds were recovered. It was illegal to confiscate 236 units. The income and fine was 3.263 million yuan, which was transferred to relevant departments for processing 13 households, involving an amount of 18.484 million yuan. 1 person has his accounting qualification certificate revoked.

A total of 10 accounting firms were inspected in the province, and administrative penalties were given to 2 accounting firms.

After the processing of the punishment was completed, the financial departments at all levels announced the results of the inspection on the website, newspapers and other news media.

Department of Finance of Shandong Province

In 2014, financial departments at all levels in Shandong Province organized 1274 person-times and inspected a total of 942 enterprises, administrative institutions and accounting firms. The inspection industry involves medicine, transportation, etc.

A total of 849 enterprises and administrative institutions were inspected in the whole province, and 59,022.3 million yuan of funds were found to be in violation of regulations and disciplines, 440 were punished, 143,376,600 yuan were repaid, and 6,651,900 yuan were recovered, and 55 units were confiscated for illegal income And a fine of 581,000 yuan was transferred to 9 relevant departments, involving an amount of 47.002 million yuan.

A total of 93 accounting firms were inspected across the province. A total of 6 penalties were dealt with, including 3 penalties with administrative penalties such as warnings and suspension of practice.

After the processing of the punishment was completed, the financial departments at all levels announced the results of the inspection on the website, newspapers and other news media.

Qingdao Municipal Finance Bureau

In 2014, Qingdao's financial departments at all levels organized 109 person-times and inspected a total of 127 enterprises and administrative institutions. The inspection industry involves medicine and public transportation. The amount of violations and disciplinary problems was found to be 1,341,453,300 yuan, 6 households were punished, and 995,200 yuan was repaid.

After the processing of the punishment was completed, the financial departments at all levels announced the results of the inspection on the website, newspapers and other news media.

Department of Finance of Henan Province

In 2014, financial departments at all levels in Henan Province organized 1,099 person-times, inspected a total of 1,221 enterprises, administrative institutions, and accounting firms, and inspected industries involving medicine and public transportation.

A total of 1,136 enterprises and administrative institutions were inspected in the province, and a total of 4,448,936,600 yuan were found for violations of regulations and disciplines, 597 households were punished, 8.767 million yuan of taxes were paid, 9.229 million yuan of financial funds were recovered, and 243 units were confiscated Illegal income and a fine of 2.21 million yuan.

A total of 85 accounting firms were inspected across the province. A total of 25 penalties were dealt with, including administrative penalties such as warnings, confiscation of illegal income, and suspension of business operations. A total of 31 CPAs were punished, of which 23 CPAs were warned and 8 CPAs were suspended for administrative penalties.

After the processing of the punishment was completed, the financial departments at all levels announced the results of the inspection on the website, newspapers and other news media.

Department of Finance of Hubei Province

In 2014, financial departments at all levels in Hubei Province organized 689 person-times and inspected a total of 652 enterprises, administrative institutions and accounting firms. The inspection industry involves medicine, public transportation, etc.

A total of 597 enterprises and administrative institutions were inspected in the province. The amount of violations and disciplinary problems was 5,333.5174 million yuan, 342 households were punished, taxes 11.45,500 yuan were repaid, and financial funds were recovered 79.121 million yuan. For 104 units, confiscation of illegal income and a fine of 2,348,400 yuan were imposed.

A total of 55 accounting firms were inspected across the province.

After the processing of the punishment is over, the inspection results will be announced on the website, newspapers and other news media.

Hunan Provincial Department of Finance

In 2014, financial departments at all levels in Hunan Province organized 1,295 person-times and inspected a total of 789 enterprises, administrative institutions, and accounting firms. The inspection industry involves medicine, public transportation, etc.

A total of 754 enterprises and administrative institutions were inspected in the province. The amount of violations and disciplinary problems was found to be 20.38665 million yuan, 401 were punished, 8.640.2 million yuan of taxes were repaid, and 70,715,800 yuan of financial funds were recovered. It was illegal to confiscate 273 units. The income and fine was 10.8252 million yuan, which was transferred to relevant departments for processing 12 households, involving an amount of 6.25555 million yuan, and 4 persons responsible for punishment.

A total of 35 accounting firms were inspected throughout the province and administrative treatment was given.

After the processing of the punishment was completed, the financial departments at all levels announced the results of the inspection on the website, newspapers and other news media.

Department of Finance of Guangdong Province

In 2014, financial departments at all levels in Guangdong Province organized 1,617 person-times, inspecting a total of 745 enterprises, administrative institutions and accounting firms. The inspection industry involves medicine, public transportation, etc.

A total of 640 enterprises and administrative institutions were inspected in the whole province. The amount of violations and disciplinary problems was found to be 87109.63 million yuan, 117 were punished, the tax was repaid 19.924 million yuan, and the financial funds were recovered 50.672 million yuan. It was illegal to confiscate 22 households. The income and fine was 309,700 yuan, which was transferred to relevant departments for processing 4 households, involving a total amount of 34.917 million yuan.

A total of 105 accounting firms were inspected in the province, and administrative penalties were given to 2 accounting firms and 2 certified public accountants.

After the processing of the punishment was completed, the financial departments at all levels announced the results of the inspection on the website, newspapers and other news media.

Shenzhen Finance Committee

In 2014, Shenzhen's financial departments at all levels organized 111 person-times and inspected a total of 117 enterprises, administrative institutions and accounting firms. The inspection industry involves medicine, public transportation, etc.

A total of 71 enterprises and administrative institutions were inspected in the city, and 69,730,300 yuan of funds were found for violations of regulations and disciplines. 52 households were punished, and 1,260,300 yuan of additional taxes were paid. Seven units were fined 242,000 yuan and transferred to 1 relevant department. The amount involved was 18.03979 million yuan.

A total of 46 accounting firms were inspected in the city. A total of 12 penalties were dealt with, including: administrative penalties for fines for one accounting firm; administrative penalties for warning to 2 certified public accountants.

After the processing of the punishment was completed, the financial departments at all levels announced the results of the inspection on the website, newspapers and other news media.

Finance Department of Guangxi Zhuang Autonomous Region

In 2014, financial departments at all levels in the Guangxi Zhuang Autonomous Region organized 793 person-times and inspected a total of 677 enterprises, administrative institutions and accounting firms. The inspection industry involves medicine, public transportation, etc.

A total of 653 enterprises and administrative institutions were inspected in the district, and the amount of violations and disciplinary issues was found to be 4,947.0707 million yuan, 120 families were punished, 71.5652 million yuan was repaid, and 1,04,074,400 yuan of financial funds were recovered. It was illegal to confiscate 13 units. The income and fine was 178,300 yuan, which was transferred to relevant departments for processing 3 households, involving an amount of 8.235 million yuan.

A total of 24 accounting firms were inspected in the region, and processing decisions and rectification notices were issued.

After the processing of the punishment was completed, the financial departments at all levels announced the results of the inspection on the website, newspapers and other news media.

Department of Finance of Hainan Province

In 2014, Hainan Province's financial departments at all levels invested a total of 436 inspections, inspecting 804 enterprises, administrative institutions and accounting firms. The inspection industry involves medicine, transportation, tourism services, and utilities.

A total of 793 enterprises and administrative institutions were inspected in the province, and the amount of violations of disciplines and disciplines was found to be 552,382,900 yuan, and 197 were punished, of which: 104 were paying additional taxes, involving an amount of 84.351 million yuan, and 65 were recovering financial funds, involving the amount 44.163,300 yuan, fined 18 households, involving an amount of 25,600 yuan, transferred to other departments to deal with 10 households, involving an amount of 14,415,200 yuan, 12 persons responsible for punishment.

A total of 11 accounting firms were inspected in the province, of which: two accounting firms were interviewed.

After the punishment was ended, the inspection results were announced on the website, newspapers and other news media.

Chongqing Municipal Finance Bureau

In 2014, financial departments at all levels in Chongqing organized 349 person-times and inspected a total of 542 enterprises, administrative institutions and accounting firms. The inspection industry involves medicine, public transportation, etc.

The city inspected 519 enterprises and administrative institutions, and found that the amount of violations of disciplines and disciplines amounted to RMB 4,986.97 million. 185 households were punished, 322,000 yuan was repaid, 224.5439 million yuan was recovered, 14 households were fined 136,700 yuan, and transferred to other departments for 7 households, involving 8.162 million yuan; 2 persons responsible for punishment, Two of them were transferred to other departments.

A total of 23 accounting firms were inspected in the city. A total of 2 penalties were given administrative penalties for warnings and suspension of practice; a total of 3 penalties were given to certified public accountants, of which 2 penalties were given for administrative penalties.

After the processing of the punishment was completed, the financial departments at all levels announced the results of the inspection on the website, newspapers and other news media.

Sichuan Provincial Department of Finance

In 2014, financial departments at all levels in Sichuan Province organized 1453 person-times and inspected a total of 802 enterprises, administrative institutions and accounting firms. The inspection industry involves medicine, public transportation and education.

A total of 741 enterprises and administrative institutions were inspected in the province, and 4,172,518,800 yuan of funds were found to be in violation of regulations and disciplines, 272 families were punished, 7.7231 million yuan was repaid, and 24.9875 million yuan of financial funds were recovered. 87 units and 8 responsibilities A fine of 1,864.9 thousand yuan was imposed and 2 households were transferred to relevant departments, involving an amount of 19,200 yuan.

A total of 61 accounting firms were inspected across the province. 5 accounting firms were given warnings and administrative penalties for suspension of their business operations; 10 certified public accountants were penalized, among which: 5 certified public accountants were warned and 5 certified public accountants were suspended for administrative penalties.

After the processing of the punishment was completed, the financial departments at all levels announced the results of the inspection on the website, newspapers and other news media.

Guizhou Provincial Department of Finance

In 2014, financial departments at all levels in Guizhou Province organized a total of 943 person-times and inspected 576 enterprises, administrative institutions and accounting firms. The inspection industry involves medicine, public transportation, education, etc.

The province inspected a total of 560 enterprises and administrative institutions. The inspection found that the amount of violations of discipline and discipline was 98254.52 million yuan; 126 households were punished, 18.5047 million yuan of taxes were reimbursed, 7.443 million yuan of financial funds were recovered, 206,400 yuan were fined, and 4 households were transferred to other departments for an amount of 3.293 million yuan. 4 persons responsible for punishment.

A total of 16 accounting firms were inspected in the province, and a total of 10 accounting firms were punished.

After the processing of the punishment was completed, the financial departments at all levels announced the results of the inspection on the website, newspapers and other news media.

Finance Department of Yunnan Province

In 2014, financial departments at all levels in Yunnan Province organized 1,064 person-times, inspecting 649 enterprises, administrative institutions, and accounting firms. The inspection industry involves medical treatment, public transportation, education, forestry, and water conservancy.

A total of 623 enterprises and administrative institutions were inspected in the province. The amount of violations of disciplines and disciplines was found to be 111,850,500 yuan, 58 families were punished, 1,570,400 yuan was repaid, 617,700 yuan were recovered, and 73,000 units were fined. yuan. 3 persons responsible for punishment were punished with a fine of 60 thousand yuan.

A total of 26 accounting firms were inspected in the province, and a total of 24 accounting firms were processed. Rectification notices and letters of supervision were issued. Two firms applied for cancellation after the inspections were completed.

After the processing of the punishment was completed, the financial departments at all levels announced the results of the inspection on the website, newspapers and other news media.

Finance Department of Tibet Autonomous Region

In 2014, financial departments at all levels in the Tibet Autonomous Region organized 154 person-times and inspected a total of 167 enterprises, administrative institutions and accounting firms. The inspection industry involves education, public utilities, health industry, anti-drug special projects, engineering and funds for benefiting the people.

A total of 165 enterprises, administrative institutions and public institutions were inspected in the district, 144.2463 million yuan of funds were found to be illegal, 16 families were punished, and 15.549 million yuan of financial funds were recovered.

A total of 2 accounting firms were inspected in the region. A total of 1 accounting firms were fined and suspended for administrative penalties. A total of 10 CPAs were warned, and 8 CPAs were given administrative penalties for suspension of practice.

After the processing of the punishment was completed, the financial departments at all levels announced the results of the inspection on the website, newspapers and other news media.

Department of Finance of Shaanxi Province

In 2014, financial departments at all levels in Shaanxi Province organized 830 person-times, inspecting a total of 971 enterprises, administrative institutions and accounting firms. The inspection industry involves medicine, public transportation, education, food, and affordable housing construction.

A total of 934 enterprises and administrative institutions were inspected in the province, and the amount of violations and disciplinary problems was found to be 655.5013 million yuan, 226 were punished, taxes were paid 9,997,300 yuan, and fiscal funds were recovered 64,501,700 yuan. A fine of 166,74 was imposed on 196 units Ten thousand yuan, transferred to 2 relevant departments.

A total of 37 accounting firms were inspected across the province. In total, financial supervision letters and rectification notices were issued to 21 accounting firms and transferred to industry associations for processing.

After the processing of the punishment was completed, the financial departments at all levels announced the results of the inspection on the website, newspapers and other news media.

Department of Finance of Gansu Province

In 2014, financial departments at all levels in Gansu Province organized a total of 643 person-times and inspected a total of 704 enterprises, administrative institutions and accounting firms. The inspection industry involves transportation, medicine, etc.

A total of 677 enterprises and administrative institutions were inspected in the province. The amount of violations and discipline problems was found to be 234.4388 million yuan. 107 households were punished. The tax was repaid 1.849 million yuan. The financial funds were recovered 7.397 million yuan. It was illegal to confiscate 43 units The income and fine was 283,300 yuan, which was transferred to 2 households of relevant departments, involving a total amount of 1,169,900 yuan, and 11 persons responsible for punishment.

A total of 27 accounting firms were inspected across the province. Warning penalties were imposed on 2 accounting firms and 2 certified public accountants.

After the processing of the punishment was completed, the financial departments at all levels announced the results of the inspection on the website, newspapers and other news media.

Department of Finance of Qinghai Province

In 2014, financial departments at all levels in Qinghai Province organized 283 person-times and inspected 108 enterprises, administrative institutions and accounting firms. The inspection industry involves medicine, public transportation, etc.

The province inspected a total of 104 enterprises and administrative institutions, and inspected 4 accounting firms. An amount of 9.98 million yuan was found for violations of regulations and disciplines, 3 households were punished, and 80,000 yuan of financial funds were recovered.

After the processing of the punishment is over, the inspection results will be announced on the website, newspapers and other news media.

Finance Department of Ningxia Hui Autonomous Region

In 2014, the financial departments at all levels in Ningxia Hui Autonomous Region organized 171 person-times and inspected 122 enterprises, administrative institutions and accounting firms. The inspection industry involves medicine, public transportation, etc.

A total of 117 enterprises and administrative institutions were inspected in the district, and the amount of violations and disciplinary problems was found to be 35,409,400 yuan, 48 families were punished, 1.3191 million yuan of financial funds were recovered, and 37 units and four responsible persons were given administrative fines. The total amount was 293,300 yuan, and 1 household was transferred to the relevant department, involving an amount of 111,400 yuan.

A total of 5 accounting firms were inspected in the region. In total, 2 accounting firms were dealt with; 3 certified public accountants were given administrative penalties for suspension of practice.

After the punishment is processed, the inspection results will be announced on the website, newspapers and other news media.

Finance Department of Xinjiang Uygur Autonomous Region

In 2014, the financial departments of Xinjiang Uygur Autonomous Region organized 831 person-times and inspected a total of 501 enterprises, administrative institutions and accounting firms. The inspection industry involves medical, cultural, tourism, agriculture, construction, etc.

A total of 483 enterprises and administrative institutions were inspected in the region, and 1,109,856,600 yuan in violation of regulations and discipline were found, 66 families were punished, 1.676 million yuan in taxes were repaid, and 19,822,200 yuan in financial funds were recovered. 19 units were confiscated for illegal income. And a fine of 132,500 yuan, which was transferred to 5 households of relevant departments, involving a total amount of 6,930,300 yuan.

A total of 18 accounting firms were inspected in the region. A total of 18 penalties were dealt with, including administrative penalties such as warnings, confiscation of illegal income, fines, and suspension of business operations.

After the processing of the punishment was completed, the financial departments at all levels announced the results of the inspection on the website, newspapers and other news media.

Finance Bureau of Xinjiang Production and Construction Corps

In 2014, the financial departments of the Xinjiang Production and Construction Corps at all levels organized 86 person-times, inspected a total of 380 enterprises and administrative institutions, and inspected industries involving culture, education, medical care and other industries. The amount of violations and disciplinary problems was found to be 13.1584 million yuan, 16 households were punished, 700,900 yuan of financial funds were recovered, a confiscation fine of 10,800 yuan was imposed on 4 units, and a fine of 90,000 yuan was imposed on 3 responsible persons.

After the processing of the punishment was completed, the financial departments at all levels announced the inspection results on the website and other news media.

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