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Announcement on Quality Inspection of Accounting Information by the Ministry of Finance of the People's Republic of China (No. 30)

Source: Ministry of Finance Release time: 2015-12-02

In order to effectively fulfill the accounting supervision responsibilities given to the financial department by the Accounting Law and the Certified Public Accountants Law, and comprehensively manage the problem of distortion of accounting information, the Ministry of Finance in 2013 unifiedly organized the financial departments (bureaus) and The Finance Bureau of Xinjiang Production and Construction Corps has carried out accounting supervision and inspection. A total of 23,182 enterprises, administrative institutions, and 1,668 accounting firms were inspected by financial departments in various places, and various types of violations were found to involve 59.68 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 conditions, 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, 15 finance agencies (bureaus) conducted inspections of the transportation construction industry and selected administrative areas. Relevant authorities in charge of transportation construction, investment and financing platforms, investment review agencies, transportation construction enterprises, etc. carry out inspections, focusing on their financial accounting, cost profitability, and employee salary distribution, and implement national macro-control and fiscal and taxation Comprehensive inspection of policies and the use of financial funds. Second, the 21 finance agencies (bureaus) conducted inspections of the education industry, selected schools and relevant management departments that undertake compulsory education, vocational education, and higher education to conduct inspections, focusing on checking the school's financial management, accounting, and use of financial funds , Education charges, etc. Third, 16 finance agencies (bureaus) conducted inspections of public utilities, and selected water supply, heat, gas and other public utilities and relevant management departments to conduct inspections, focusing on their financial accounting and use of financial funds. The fourth is to strengthen the inspection of administrative institutions by promoting fiscal budget management, combining departmental budget and final account review, performance evaluation, and so on. Fifth, based on the improvement of the accounting supervision mechanism, in accordance with the requirement of "five rounds of inspections," the inspections of non-securities qualified accounting firms have been further strengthened. Local financial departments have implemented the eight regulations of the central government, including the implementation of diligence, frugality, and control of the three public funds as inspection content, and continue to promote and improve the institutionalization, standardization, and normalization of the management of "small vaults", and increase the "small vaults" Issue handling penalties and accountability efforts.

The inspection results show that most enterprises and administrative institutions have relatively standardized accounting and internal control systems have gradually improved. The Accounting Law and accounting standards have been better implemented, and the quality of accounting information has been further improved. However, the inspection also found that some units still had insufficient implementation of the Accounting Law and related systems, and there were problems in internal control, accounting, and payment of taxes: some units had inadequate controls or inadequate implementation, and accounting problems existed. Problems such as real and arbitrary adjustment of profits, reporting with false invoices, and payment of subsidies in violation of regulations. A few units still have problems such as setting up a private “small vault”, paying less taxes, and preparing false financial reports. Some transportation construction units have irregular construction project management. 、 Illegal use of special funds, delinquency and underpayment of government funds and taxes and fees; some schools have problems such as failure to implement the “two lines of revenue and expenditure” regulations, disguised fees, inadequate asset management, and misappropriation of special funds for education; Water supply, gas, and heating units have problems with irregular asset management, irrational pricing mechanisms, false reports of taking over financial funds, and paying less taxes, etc .; some small and medium-sized enterprises and institutions have weak accounting basics, white bars, and inadequate accounting books. Issues such as standardization and accountant employment without a certificate. In response to the problems found in the inspections, local financial departments imposed punishments according to law, and ordered the inspected units to rectify seriously, to recover 1.664 billion yuan in financial funds, 678 million yuan in taxes, and 38.886 million yuan in confiscation and fines. Administrative penalties such as revocation of accounting qualification certificates and fines were given to 124 directly responsible persons.

Judging from the inspections, most accounting firms are able to better implement the "CPA Law" and practice standards. Quality control and internal management have been continuously strengthened. The quality of audit practice has been gradually improved, and auditing and verification functions have been better performed. However, at the same time, some accounting firms have weak internal management, deficient quality control, inadequate implementation of auditing standards, and need to further improve the quality of their practice. This is mainly reflected in the fact that some accounting firms' risk-oriented audits are in the form and fail to perform necessary audit procedures Inadequate acquisition of audit evidence, incomplete disclosure of audit reports, individual accounting firms even issued false audit capital verification reports; some accounting firms have weak management, have problems with their own accounting irregularities, and fail to withdraw professional risk funds in accordance with regulations; a few Accounting firms have problems such as 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 warnings to 118 accounting firms, confiscated illegal income, fined, suspended operations, and cancelled administrative penalties. Among them, Anhui Ancai Accounting Firm, Henan Puyang Yuanzheng Certified Public Accountants and two other accounting firms imposed administrative revocation. At the same time, administrative penalties were imposed on 175 certified public accountants, of which 127 certified public accountants were warned, 55 certified public accountants were suspended from practice, and 2 certified public accountants were suspended administrative penalties for their certified public accountants.

Ministry of Finance

October 22, 2014

Attachment: 2013 Inspection of Accounting Information Quality and Accounting Firms' Practice Quality Inspection

Beijing Finance Bureau

In 2013, Beijing's financial departments at all levels organized 358 person-times and inspected a total of 327 enterprises, administrative institutions and accounting firms. The inspection industry involves education, utilities, public transportation, etc.

A total of 196 enterprises and administrative institutions were inspected in the city, and the amount of violations and disciplinary problems was found to be 43,35,656,000 yuan, 4 families were punished, 141,500 yuan was repaid, 18,000 yuan was recovered, and 1 unit was confiscated and fined. 30 thousand yuan.

A total of 131 accounting firms were inspected in the city. A total of 3 accounting firms were punished, of which: administrative penalties were given to 1 accounting firm.

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

Tianjin Finance Bureau

In 2013, Tianjin's financial departments at all levels organized 256 person-times and inspected a total of 609 enterprises, administrative institutions and accounting firms. The inspection industry involves education, utilities, etc.

A total of 588 enterprises and administrative institutions were inspected in the city, and the amount of violations and disciplinary issues was found to be 97.933 million yuan, 29 were punished, 587,700 yuan was repaid, and 1 household was transferred to relevant departments, involving an amount of 46.827 million yuan.

A total of 21 accounting firms were inspected in the city, and administrative penalties were given to 5 accounting firms and 14 registered accountants.

Department of Finance of Hebei Province

In 2013, financial departments at all levels in Hebei Province organized 733 person-times and inspected a total of 1,291 enterprises, administrative institutions and accounting firms. The inspection industry involves education, utilities, health, etc.

A total of 1,229 enterprises and administrative institutions were inspected in the whole province. The amount of violations and disciplinary problems was found to be 5,290.59 million yuan, 85 were punished, 669,900 yuan was repaid, and 46,601,300 yuan were recovered. 45 units were confiscated and A fine of 649,400 yuan was transferred to one household of the relevant department, involving an amount of 70,793 yuan.

A total of 62 accounting firms were inspected in the province, and 1 accounting firm was punished.

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

Department of Finance of Shanxi Province

In 2013, financial departments at all levels in Shanxi Province organized 774 person-times and inspected a total of 754 enterprises, administrative institutions and accounting firms. The inspection industry involves education, utilities, etc.

A total of 708 enterprises and administrative institutions were inspected in the province, and the amount of violations and disciplinary problems was 1.091 billion yuan. 317 households were punished. The tax was repaid 20.515 million yuan. The financial funds were recovered 79.997 million yuan. 146 units were confiscated and A fine of 3.605 million yuan.

A total of 46 accounting firms were inspected across the province. A total of 20 accounting firms were punished, of which: 20 accounting firms were punished Warning, suspension of their business operations and other administrative penalties; a total of 34 certified public accountants were punished, of which: 18 certified public accountants were warned, and 16 certified public accountants were given administrative penalties for suspension of practice.

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

Finance Department of Inner Mongolia Autonomous Region

In 2013, the financial departments at all levels in the Inner Mongolia Autonomous Region organized 521 person-times and inspected a total of 504 enterprises, administrative institutions and accounting firms. The inspection industry involves transportation construction, education, and public utilities.

A total of 451 enterprises and administrative institutions were inspected in the district, and the amount of violations and disciplinary problems was found to be 29,058,106,000 yuan, 113 families were punished, 1.013 million yuan was repaid, and 9,596,700 yuan of financial funds were recovered. 51 units were confiscated and A fine of 531,200 yuan was transferred to the relevant department for processing 1 household, involving an amount of 419,000 yuan.

A total of 53 accounting firms were inspected in the region. A total of 52 accounting firms were punished, including administrative penalties such as warnings to 6 accounting firms, and administrative penalties warning to 2 certified public accountants.

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

Finance Department of Liaoning Province

In 2013, Liaoning Province's financial departments organized 495 person-times and inspected a total of 742 enterprises, administrative institutions and accounting firms. The inspection industry involves public utilities such as water supply, heat supply, and gas supply.

A total of 646 enterprises and administrative institutions were inspected in the whole province, and the amount of violations and disciplinary issues was found to be 18,672,637 yuan, and 153 enterprises and administrative institutions were punished; the taxes paid were 87.515 million yuan; and the financial funds recovered were 56.53 million yuan. Household units were confiscated and fined 289,000 yuan, and transferred to relevant departments for processing 4 households, involving an amount of 6.735 million yuan.

A total of 96 accounting firms were inspected across the province. Administrative penalties were imposed on 4 accounting firms, among which administrative penalties were imposed on suspension of business for 1 month by 1 accounting firm, and warnings imposed on 3 accounting firms. At the same time, six certified public accountants were subject to administrative penalties, including one certified public accountant who was suspended from performing business for 12 months, and five certified public accountants who were issued administrative warnings.

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

Dalian Municipal Finance Bureau

In 2013, Dalian's financial departments at all levels organized 96 person-times, inspected a total of 218 enterprises and administrative institutions, and inspected industries involving education, public utilities, and key areas of financial investment.

A total of 218 enterprises, administrative institutions and public institutions were inspected in the city, and the amount of violations and disciplinary problems was found to be 421.7101 million yuan. 91 enterprises and institutions were punished, taxes were repaid by 17.7053 million yuan, and financial funds were recovered by 67.557 million yuan.

Department of Finance of Jilin Province

In 2013, financial departments at all levels in Jilin Province organized 528 person-times and inspected a total of 816 enterprises, administrative institutions and accounting firms. The inspection industry involves education, transportation, etc.

The province inspected a total of 786 enterprises and administrative institutions. The inspection found that the amount of violations and disciplinary problems amounted to 1,526,297,600 yuan. 617 households were punished, 4,494,300 yuan was repaid, 158,926,600 yuan was recovered, 247,200 yuan was fined to 247 households, and 1 household was transferred to the relevant department, involving an amount of 11.03 million yuan.

A total of 30 accounting firms were inspected across the province. Twelve accounting firms were punished in total, of which: two accounting firms were warned; a total of 37 certified public accountants were dealt with.

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

Heilongjiang Provincial Department of Finance

In 2013, financial departments at all levels in Heilongjiang Province organized 415 person-times and inspected a total of 735 enterprises, administrative institutions and accounting firms. The inspection industry involves education and public utilities.

A total of 672 enterprises and administrative institutions were inspected in the province. The amount of violations and disciplinary problems was found to be 14,247,853 yuan, 120 households were punished, 1,676.7 thousand yuan were repaid, 31,547,700 yuan of financial funds were recovered, and 70 units were confiscated and A fine of 847,100 yuan was revoked, and one accountant's qualification certificate was revoked.

A total of 63 accounting firms were inspected across the province. A total of 35 penalties were dealt with, including administrative penalties such as warnings to 6 accounting firms, suspension of their operations, and administrative treatment of 29 accounting firms.

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

Shanghai Finance Bureau

In 2013, Shanghai's financial departments at all levels organized 1,737 person-times of financial departments at all levels in the city, inspecting a total of 1,157 enterprises, administrative institutions, and accounting firms. The key industries examined are the education industry.

A total of 1093 enterprises and administrative institutions were inspected in the city, and the amount of violations and disciplinary problems was found to be 24.434 million yuan, 934 households were punished, 1,714,200 yuan were repaid, and 453,600 yuan were recovered, and a fine of 0.9 million was imposed on three units. yuan.

A total of 64 accounting firms were inspected in the city. A total of 26 penalties were dealt with, including: administrative penalties for warning to one accounting firm; and administrative penalties for warning to 2 certified public accountants.

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

Department of Finance of Jiangsu Province

In 2013, financial departments at all levels in Jiangsu Province organized 992 person-times and inspected a total of 732 enterprises, administrative institutions and accounting firms.

A total of 642 enterprises and institutions were inspected in the province. The amount of violations and disciplinary issues was found to be RMB 23,314,019,900, and 188 families were punished. Taxes were reimbursed by RMB 17,958,900, and financial funds were recovered by RMB 5,403,116. 18 units were confiscated and fined 16.95. Ten thousand yuan, transferred to the relevant departments to handle one household, involving an amount of 1.1 million yuan.

A total of 90 accounting firms were inspected across the province. A total of 2 administrative auditing penalties were issued; 9 certified public accountants were punished, including: 6 certified public accountants were warned and 3 certified public accountants were suspended from carrying out administrative penalties.

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

Department of Finance of Zhejiang Province

In 2013, financial departments at all levels in Zhejiang Province organized 1752 person-times and inspected a total of 828 enterprises, administrative institutions and accounting firms. The inspection industry involves education, utilities, etc.

The province inspected a total of 724 enterprises and institutions, investigated and punished 185,153,360 yuan for violations of regulations and disciplines, dealt with 454 households for punishment, paid 12.5973 million yuan in taxes, recovered 20.234 million yuan in financial funds, and imposed confiscation and fines of 305,300 yuan on 31 units. Yuan, transferred to the relevant departments for processing 6 households, involving an amount of 206,600 yuan, 3 persons withdrawing accounting qualification certificates.

A total of 104 accounting firms were inspected across the province. A total of 4 accounting firms were punished.

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

Ningbo Municipal Finance Bureau

In 2013, Ningbo's financial departments at all levels organized 51 person-times and inspected a total of 60 enterprises, administrative institutions and accounting firms. The inspection industry involves transportation construction, education and public utilities.

A total of 56 enterprises and administrative institutions were inspected in the city, and 28,825,500 yuan were found for violations of regulations and disciplines. Thirty-five households were punished, 330,000 yuan was repaid, and 634,100 yuan were recovered. A total of 4 accounting firms were inspected in the city.

Department of Finance of Anhui Province

In 2013, financial departments at all levels in Anhui Province organized 932 person-times and inspected a total of 1,187 enterprises, administrative institutions and accounting firms. The inspection industry involves education, public utilities, and administrative institutions.

A total of 1128 enterprises and administrative institutions were inspected in the province, and the amount of violations and discipline problems was found to be 7,375,451,500 yuan, and 230 families were punished. The tax was repaid by 3.5206 million yuan, and the financial funds were recovered by 85,155,400 yuan. A fine of 1,568,400 yuan was transferred to 8 households of relevant departments, involving an amount of 3,341,900 yuan, and two persons withheld accounting qualification certificates were revoked.

A total of 59 accounting firms were inspected across the province. A total of 19 penalties were dealt with, including administrative penalties such as warning to 5 accounting firms, confiscation of illegal income, fines, suspension of their operations or cancellation, and administrative revocation of Anhui Ancai Accounting Firms. Penalties; a total of 24 certified public accountants were punished, of which: administrative penalties were given to 11 certified public accountants.

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

Department of Finance of Fujian Province

In 2013, financial departments at all levels in Fujian Province organized 680 person-times and inspected a total of 603 enterprises, administrative institutions and accounting firms. The inspection industry involves education, utilities, transportation, guarantees, etc.

A total of 571 enterprises and administrative institutions were inspected in the province, and the amount of violations and disciplinary problems was found to be 18.24324 million yuan. 221 households were punished. The tax was repaid 9.976 million yuan. The financial funds were recovered 64.79 million yuan. 24 units were confiscated and A fine of 241,000 yuan was transferred to relevant departments for processing 11 households.

A total of 32 accounting firms were inspected across the province. A total of 6 penalties were dealt with, including administrative penalties such as warnings to 3 accounting firms, confiscation of illegal income, fines, and suspension of business operations. A total of 11 CPAs were punished, of which: 6 CPAs were warned and 3 CPAs were suspended for administrative penalties.

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

Xiamen Municipal Finance Bureau

In 2013, financial departments at all levels in Xiamen organized 198 person-times and inspected 167 enterprises and administrative institutions. The inspection industry involves units such as education, public utilities, state-owned and state-holding enterprises, and administrative institutions. The amount of violations and disciplinary problems was found to be 7,154,900 yuan, and 1,822,200 yuan of financial funds were recovered.

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

Department of Finance of Jiangxi Province

In 2013, financial departments at all levels in Jiangxi Province organized 747 person-times and inspected a total of 1,436 enterprises, administrative institutions and accounting firms. The inspection industry involves transportation construction, geology and mineral resources, public utilities, and finance.

A total of 1,376 enterprises and administrative institutions were inspected in the province. The amount of violations and disciplinary problems was found to be 1,646.9789 million, and 456 enterprises and institutions were punished. The tax was reimbursed by 3,895,900 yuan, and the financial funds were recovered by 48,898,800 yuan. Confiscation and a fine of 2,845,900 yuan were imposed and transferred to the relevant departments for handling 2 households.

A total of 60 accounting firms were inspected in the province, and 4 accounting firms were punished.

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

Department of Finance of Shandong Province

In 2013, financial departments at all levels in Shandong Province organized 1,164 person-times and inspected a total of 1,737 enterprises, administrative institutions and accounting firms. The inspection industry involves education, utilities, transportation, etc.

A total of 1,625 enterprises and administrative institutions were inspected in the province, and the amount of violations and disciplinary problems was found to be 419,123,300 yuan, 880 enterprises and institutions were punished, 302,292,900 yuan was repaid, and 96,57,400 yuan of financial funds were recovered. For 220 households A confiscation and a fine of 1,345,900 yuan were imposed.

A total of 112 accounting firms were inspected across the province. A total of 11 penalties were dealt with, including: administrative penalties for warning to one accountant firm.

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

Qingdao Municipal Finance Bureau

In 2013, Qingdao's financial departments at all levels organized 103 person-times and inspected a total of 167 enterprises and administrative institutions. The inspection industry involves education, utilities, etc. The amount of illegal and disciplinary problems was found to be 83.135 million yuan, 55 households were punished, 2.743 million yuan of taxes were repaid, and 91.25 million yuan of financial funds were recovered.

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

Department of Finance of Henan Province

In 2013, financial departments at all levels in Henan Province organized 1,131 person-times, inspected a total of 1,218 enterprises, administrative institutions, and accounting firms. The inspection industry involved education, public utilities, industrial and commercial administration, and accounting firms.

A total of 1,138 enterprises and administrative institutions were inspected in the province, and a total of 2,581.9147 million yuan of violations and disciplinary issues were found. 821 households were punished, 3.272 million yuan of taxes were repaid, 725.226 million yuan of financial funds were recovered, and 349 units were confiscated. And a fine of RMB 4.266 million was transferred to relevant departments for processing 30 households, involving an amount of RMB 21,274,560.

A total of 80 accounting firms were inspected across the province. A total of 36 accounting firms were punished. Among them, the administrative penalties of Henan Puyang Yuanzheng Certified Public Accountants Co., Ltd. were revoked, and the other 18 accounting firms were given administrative warnings, suspension of practice and other administrative penalties. Forty-two registered accountants gave administrative penalties such as warnings and suspension of practice.

After the punishment is handled, the inspection results and the implementation of rectification by relevant units will be announced on the website, newspapers and other news media.

Department of Finance of Hubei Province

In 2013, financial departments at all levels in Hubei Province organized 769 person-times and inspected a total of 678 enterprises, administrative institutions and accounting firms. The inspection industry involves education, public utilities, transportation, etc.

A total of 623 enterprises and administrative institutions were inspected in the province, and the amount of violations and disciplinary problems was found at 322,301,100 yuan, 295 households were punished, taxes were paid by 11.314 million yuan, and financial funds were recovered by 13.92654 million yuan. 125 units were confiscated and fined 46.259 million yuan.

A total of 55 accounting firms were inspected in the province, and a total of 19 accounting firms issued a decision on financial inspection and processing, and urged them to make corrections as required.

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

Hunan Provincial Department of Finance

In 2013, financial departments at all levels in Hunan Province organized 1,350 person-times and inspected a total of 1,214 enterprises, administrative institutions and accounting firms. The inspection industry involves education, public utilities, and administrative agencies.

A total of 1,154 enterprises and administrative institutions were inspected in the province, and the amount of violations and discipline problems was found to be 14,200,268,600 yuan. 598 households were punished, 6.267 million yuan was repaid, and 108,187,800 yuan were recovered. 412 units were confiscated and A fine of 8.172 million yuan was transferred to relevant departments for processing 6 households, involving an amount of 1.0388 million yuan, and 5 persons responsible for punishment were handled.

A total of 60 accounting firms were inspected across the province. A total of 53 penalties were dealt with, including administrative penalties such as warnings, confiscation of illegal gains, and fines.

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

Department of Finance of Guangdong Province

In 2013, Guangdong's financial departments at all levels organized 1275 person-times and inspected a total of 732 enterprises, administrative institutions and accounting firms. The inspection industry involves education, public utilities, and administrative institutions at all levels.

A total of 636 enterprises and administrative institutions were inspected in the province. The amount of violations and disciplinary problems was 88.582 million yuan, 237 were punished, 78.535 million yuan was repaid, 35.78 million yuan was recovered, and 15 units were confiscated. A fine of 835,800 yuan was transferred to the relevant departments for processing 2 households, involving an amount of 3.987 million yuan.

A total of 96 accounting firms were inspected in the province, and administrative penalties were given to 8 accounting firms and 4 certified public accountants.

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

Shenzhen Municipal Finance Committee

In 2013, Shenzhen's financial departments at all levels invested a total of 97 person-times and formed 16 inspection teams to carry out inspections. A total of 105 inspection enterprises, administrative institutions and accounting firms were involved, involving education, transportation construction and other industries.

A total of 58 enterprises and administrative institutions were inspected in the city, and the amount of violations was found to be 171,119,600 yuan. 40 enterprises and institutions were punished, and 116,700 yuan were repaid. A fine of 189,000 yuan was imposed on 5 households and directly responsible persons.

The city inspected a total of 47 accounting firms, ordered 8 accounting firms to make corrections, imposed fines on one accountant firm, and imposed warnings on 4 certified accountants.

Finance Department of Guangxi Zhuang Autonomous Region

In 2013, financial departments at all levels in the Guangxi Zhuang Autonomous Region organized 484 person-times and inspected a total of 703 enterprises, administrative institutions and accounting firms. The inspection industry involves family planning systems, traffic police systems, public utilities, and transportation construction.

A total of 679 enterprises and administrative institutions were inspected in the district. The amount of violations and disciplinary problems was found to be 744,049,300 yuan. 65 families were punished. The tax was repaid 87.327 million yuan, and the financial funds were recovered 13.81842 million yuan. A fine of 202,800 yuan was transferred to the relevant department for processing one household, involving an amount of 195,500 yuan.

A total of 24 accounting firms were inspected in the region, and 24 decision-making rectification notices were issued.

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

Department of Finance of Hainan Province

In 2013, financial departments at all levels in Hainan Province organized 150 person-times and inspected a total of 1,154 enterprises and administrative institutions. Examine industries involving education, etc. The amount of violations and disciplinary problems was found to be 14,200,268,600 yuan.

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

Chongqing Municipal Finance Bureau

In 2013, financial departments at all levels in Chongqing organized 301 person-times and inspected a total of 189 enterprises, administrative institutions and accounting firms. The inspection industry involves transportation, education, etc.

A total of 161 enterprises and administrative institutions were inspected in the city, and the amount of violations and disciplinary problems was 114,375,800 yuan. 126 households were punished, 143,900 yuan were repaid, and 59,294,800 yuan were recovered. Fourteen units were confiscated and fined 43,000 yuan, and 6 households were transferred to relevant departments, involving an amount of 4,958,100 yuan.

A total of 28 accounting firms were inspected in the city. Administrative penalties were imposed on one accounting firm for one year's suspension of business operations; administrative penalties were imposed on 5 certified public accountants, of which: 2 certified public accountants were warned, 1 certified public accountant was suspended from practice for 1 year, and 2 registered The accountant shall give an administrative penalty for revoking the CPA certificate.

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

Sichuan Provincial Department of Finance

In 2013, financial departments at all levels in Sichuan Province organized 1,324 person-times and inspected a total of 886 enterprises, administrative institutions and accounting firms. The inspection industry involves education, public utilities, transportation construction and land.

A total of 784 enterprises and administrative institutions were inspected in the province, and the amount of violations of regulations and disciplines was found to be 1,141,345,400 yuan, 293 households were punished, taxes were repaid by 37,293,600 yuan, and fiscal funds were collected by 81,443,300 yuan. 115 units were confiscated and A fine of 1,098,500 yuan was transferred to relevant departments for processing one household, involving an amount of 368,800 yuan.

A total of 102 accounting firms were inspected across the province. A total of 102 penalties were dealt with, including: administrative penalties such as warnings, fines, and suspension of operations of 14 accountants; a total of 33 sanctioned accountants, including: 8 registered The accountants were warned and 25 certified accountants were given administrative penalties for suspension of practice.

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

Guizhou Provincial Department of Finance

In 2013, financial departments at all levels in Guizhou Province organized 917 person-times and inspected a total of 639 enterprises, administrative institutions and accounting firms. The inspection industry involves education, utilities, transportation, etc.

A total of 622 enterprises and administrative institutions were inspected in the province. The amount of violations and disciplinary problems was found to be 138,895,300 yuan, 90 were punished, 1,389,900 yuan were repaid, and 24,825,100 yuan were recovered as financial resources. A fine of 151,900 yuan was transferred to the relevant departments for processing 2 households, involving an amount of 870,000 yuan.

A total of 17 accounting firms were inspected in the province, and administrative penalties were given to 2 accounting firms.

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

Finance Department of Yunnan Province

In 2013, financial departments at all levels in Yunnan Province organized 1272 person-times and inspected a total of 649 enterprises, administrative institutions and accounting firms. The inspection industry involves water supply, urban public transportation, urban utilities, medical care, basic education and accounting firms.

A total of 611 enterprises and administrative institutions were inspected in the province. The amount of violations and disciplinary problems was found to be 42.560 million yuan, 18 were punished, 20,388,000 yuan was repaid, and 2,226,900 yuan of financial funds were recovered. Nine units were confiscated and A fine of 30,000 yuan was transferred to the relevant departments for processing 2 households, involving an amount of 249,900 yuan, and one person withheld the accounting qualification certificate.

A total of 38 accounting firms were inspected across the province. A total of 37 accounting firms were punished, of which: administrative penalties were given to 7 accounting firms.

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

Finance Department of Tibet Autonomous Region

In 2013, financial departments at all levels in the Tibet Autonomous Region organized 180 person-times and inspected a total of 270 enterprises, administrative institutions and accounting firms. The inspection industry involves education, public utilities, medical treatment, and housing projects for farmers and herdsmen.

A total of 268 enterprises and administrative institutions were inspected in the district, and the amount of violations and disciplinary problems was found to be 34.156 million yuan. Nine households were punished and the financial funds were recovered 19.63 million yuan.

A total of 2 accounting firms were inspected in the region. At the same time, two accounting firms were given warnings and administrative penalties for confiscation of illegal income.

Department of Finance of Shaanxi Province

In 2013, the financial departments at all levels in Shaanxi Province organized a total of 1,016 person-times and inspected a total of 1,221 enterprises, administrative institutions and accounting firms. The inspection industry involves education, utilities, transportation, etc.

The province inspected a total of 1,182 enterprises and administrative institutions, investigated and punished 289,325,995 yuan for violations of regulations and disciplines, dealt with 383 enterprises and institutions, paid taxes of 2,958,722,000 yuan, and recovered 38,498,300 yuan of financial funds. 201 units were punished. The confiscation and a fine of RMB 2.5669 million were transferred to relevant departments for processing 2 households, involving an amount of RMB 112,700.

A total of 39 accounting firms were inspected across the province. A total of 32 accounting firms were punished, of which: administrative penalties were issued for warning to 2 accounting firms. A total of 6 certified public accountants were punished, of which: 5 certified public accountants were warned and 1 certified public accountant was suspended from practice.

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

Department of Finance of Gansu Province

In 2013, financial departments at all levels in Gansu Province organized a total of 738 person-times and inspected a total of 837 enterprises, administrative institutions and accounting firms. The inspection industry involves education, public utilities, and transportation construction.

A total of 815 enterprises and administrative institutions were inspected in the whole province, and the amount of violations and discipline problems was found to be 1,364.6498 million yuan. 128 enterprises and institutions were punished, 348,300 yuan was repaid, and 12,241,200 yuan of financial funds were recovered. For 46 households Forfeiture and fine of 215,200 yuan were transferred to 2 households of relevant departments, involving an amount of 125,000 yuan, and 2 persons responsible for punishment.

A total of 22 accounting firms were inspected across the province. A total of 2 penalties were dealt with by the accounting firms, among which: a penalized administrative penalties were given to 1 accounting firm and 2 certified public accountants.

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

Department of Finance of Qinghai Province

In 2013, financial departments at all levels in Qinghai Province organized 281 person-times and inspected a total of 176 enterprises, administrative institutions and accounting firms. The inspection industry involves education, public utilities, and transportation construction.

A total of 168 enterprises and administrative institutions were inspected in the province, and the amount of violations and disciplinary problems was found to be 6,177.5 thousand yuan. 8 enterprises and institutions were punished, 30,000 yuan was repaid, and 1,794,300 yuan of financial funds were recovered. A confiscation and a fine of 30 thousand yuan were imposed.

A total of 8 accounting firms were inspected in the province, and administrative penalties were given to 1 accounting firm.

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

Finance Department of Ningxia Hui Autonomous Region

In 2013, the financial departments at all levels in Ningxia Hui Autonomous Region organized 158 person-times and inspected a total of 175 enterprises, administrative institutions and accounting firms. The inspection industry involves education and primary medical institutions.

A total of 169 enterprises and administrative institutions were inspected in the district, and the amount of violations and disciplinary issues was found to be 511.4016 million yuan. 131 enterprises and institutions were punished. Financial funds were 8.8743 million yuan. Forty units were confiscated and fined 459,100 yuan. 2 households of relevant departments were transferred, involving an amount of RMB 40,674,200, and one accountant's qualification certificate was revoked. Three persons directly responsible were transferred to the discipline inspection and supervision authorities.

A total of 6 accounting firms were inspected in the region. An accounting firm was dealt with; an administrative penalty was imposed on a registered accountant.

After the punishment was completed, all units carried out rectification in accordance with the inspection conclusions and the decision to deal with the punishment. Some units carried out self-inspection and rectification of the basic accounting work of the entire system.

Finance Department of Xinjiang Uygur Autonomous Region

In 2013, the financial departments of Xinjiang Uygur Autonomous Region organized 1086 person-times and inspected a total of 736 enterprises, administrative institutions and accounting firms. The inspection industry involves public utilities, water conservancy, environmental protection, agriculture, construction and so on.

A total of 719 enterprises and administrative institutions were inspected in the district, and the amount of violations and disciplinary problems was found to be 617.6399 million yuan. 74 enterprises and institutions were punished. The tax was repaid by RMB 19.591 million, and the financial funds were recovered. Confiscation and a fine of 187,300 yuan were imposed and transferred to the relevant departments for processing 2 households, involving an amount of 2.0642 million yuan.

A total of 17 accounting firms were inspected in the region. A total of 12 accounting firms were punished.

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

Finance Bureau of Xinjiang Production and Construction Corps

In 2013, the financial departments of the Xinjiang Production and Construction Corps at all levels organized 146 person-times, inspected a total of 298 enterprises and administrative institutions, and inspected industries involving education, transportation, and state-owned asset management departments. The amount of unlawful and disciplinary problems was found to be 33.898 million yuan, 7 households were punished, 80.07 million yuan of financial funds were recovered, a fine of 14,000 yuan was confiscated, 1 person responsible for punishment was punished, and a fine of 20,000 yuan was imposed on those responsible.

After the processing of the punishment was completed, the inspection results were announced on the website and other news media.

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