KPMG LLP | KPMG | accounting fraud or deficiencies | 2022 | UK-FRC | £944,000 |
KPMG LLP | KPMG | accounting fraud or deficiencies | 2022 | UK-FRC | £3,010,000 |
KPMG LLP | KPMG | accounting fraud or deficiencies | 2022 | UK-FRC | £0 |
Mazars LLP | Mazars LLP | accounting fraud or deficiencies | 2022 | UK-FRC | £250,000 |
Grant Thornton UK LLP | Grant Thornton | accounting fraud or deficiencies | 2022 | UK-FRC | £1,323,875 |
UHY Hacker Young LLP | UHY Hacker Young | accounting fraud or deficiencies | 2022 | UK-FRC | £217,500 |
PricewaterhouseCoopers LLP | PricewaterhouseCoopers | accounting fraud or deficiencies | 2022 | UK-FRC | £1,959,750 |
PricewaterhouseCoopers LLP | PricewaterhouseCoopers | accounting fraud or deficiencies | 2022 | UK-FRC | £3,038,750 |
KPMG | KPMG | accounting fraud or deficiencies | 2022 | UK-FRC | £3,375,000 |
Deloitte LLP | Deloitte | accounting fraud or deficiencies | 2022 | UK-FRC | £1,450,000 |
PricewaterhouseCoopers LLP | PricewaterhouseCoopers | accounting fraud or deficiencies | 2022 | UK-FRC | £2,415,000 |
KPMG LLP | KPMG | accounting fraud or deficiencies | 2022 | UK-FRC | £18,667,937 |
Grant Thornton UK LLP | Grant Thornton | accounting fraud or deficiencies | 2022 | UK-FRC | £1,696,149 |
UHY Hacker Young LLP | UHY Hacker Young | accounting fraud or deficiencies | 2022 | UK-FRC | £636,385 |
Deloitte LLP | Deloitte | accounting fraud or deficiencies | 2022 | UK-FRC | £330,000 |
Deloitte LLP | Deloitte | accounting fraud or deficiencies | 2022 | UK-FRC | £906,250 |
PricewaterhouseCoopers LLP | PricewaterhouseCoopers | accounting fraud or deficiencies | 2023 | UK-FRC | £5,625,000 |
KPMG LLP | KPMG | accounting fraud or deficiencies | 2023 | UK-FRC | £1,066,163 |
KPMG LLP | KPMG | accounting fraud or deficiencies | 2023 | UK-FRC | £1,222,180 |
PricewaterhouseCoopers LLP | PricewaterhouseCoopers | accounting fraud or deficiencies | 2023 | UK-FRC | £2,256,625 |
KPMG LLP | KPMG | accounting fraud or deficiencies | 2023 | UK-FRC | £1,197,800 |
Mazars LLP | Mazars LLP | accounting fraud or deficiencies | 2023 | UK-FRC | £72,000 |
KPMG LLP | KPMG | accounting fraud or deficiencies | 2023 | UK-FRC | £23,874,365 |
KPMG Audit Plc | KPMG | accounting fraud or deficiencies | 2023 | UK-FRC | £2,450,000 |
RSM Tenon Financial Services Limited | RSM Group | investor protection violation | 2010 | UK-FSA | £700,000 |
Mitie Tilley Roofing Limited | Mitie Group PLC | workplace safety or health violation | 2023 | UK-HSE | £881,000 |
Elis UK Limited | Elis SA | workplace safety or health violation | 2020 | UK-HSE | £0 |
Swissport Limited | Swissport International | workplace safety or health violation | 2019 | UK-HSE | £0 |
Swissport GB Limited | Swissport International | workplace safety or health violation | 2019 | UK-HSE | £0 |
Mitie Tilley Roofing Limited | Mitie Group PLC | workplace safety or health violation | 2019 | UK-HSE | £0 |
Elis UK Limited | Elis SA | workplace safety or health violation | 2018 | UK-HSE | £0 |
CBES Limited | City Facilities Management Ltd | workplace safety or health violation | 2017 | UK-HSE | £0 |
De La Rue International Limited. | De La Rue PLC | workplace safety or health violation | 2017 | UK-HSE | £311,192 |
Interserve (Facilities Services) Ltd | Mitie Group PLC | workplace safety or health violation | 2014 | UK-HSE | £125,657 |
Swissport GB Limited | Swissport International | workplace safety or health violation | 2014 | UK-HSE | £546,444 |
Mitie Tilley Roofing Limited | Mitie Group PLC | workplace safety or health violation | 2013 | UK-HSE | £10,000 |
ISS Facility Services Limited | ISS A/S | workplace safety or health violation | 2013 | UK-HSE | £35,490 |
Flogas Britain Limited | DCC PLC | workplace safety or health violation | 2012 | UK-HSE | £33,673 |
Iron Mountain (UK) Limited | Iron Mountain | workplace safety or health violation | 2012 | UK-HSE | £13,940 |
Clear Channel UK Limited | Clear Channel Outdoor Holdings | workplace safety or health violation | 2012 | UK-HSE | £25,700 |
ISS Mediclean Limited | ISS A/S | workplace safety or health violation | 2012 | UK-HSE | £217,000 |
Mears Limited | Mears Group plc | workplace safety or health violation | 2012 | UK-HSE | £18,578 |
Northgate Vehicle Sales Limited | Redde Northgate PLC | workplace safety or health violation | 2010 | UK-HSE | £18,124 |
Morrison Facilities Services Limited | Mears Group plc | workplace safety or health violation | 2010 | UK-HSE | £23,452 |
De La Rue International Limited. | De La Rue PLC | workplace safety or health violation | 2021 | UK-HSE | £0 |
G4S Cash Solutions (UK) Limited | Allied Universal Security Services | workplace safety or health violation | 2022 | UK-HSE | £0 |
Elis UK Limited | Elis SA | workplace safety or health violation | 2022 | UK-HSE | £0 |
G4S Care and Justice Services (UK) Ltd | Allied Universal Security Services | workplace safety or health violation | 2021 | UK-HSE | £263,787 |
G4S Care and Justice Services (UK) Limited | Allied Universal Security Services | workplace safety or health violation | 2023 | UK-HSE | £0 |
Swissport | Swissport International | workplace safety or health violation | 2023 | UK-HSENI | £0 |
BDO LLP | BDO International | accounting fraud or deficiencies | 2024 | UK-ICAEW | £24,713 |
UHY Hacker Young LLP | UHY Hacker Young | accounting fraud or deficiencies | 2024 | UK-ICAEW | £248,306 |
KPMG Audit plc | KPMG | accounting fraud or deficiencies | 2021 | UK-ICAEW | £58,260 |
KPMG LLP | KPMG | accounting fraud or deficiencies | 2021 | UK-ICAEW | £8,295 |
Grant Thornton UK LLP | Grant Thornton | accounting fraud or deficiencies | 2021 | UK-ICAEW | £8,518 |
UHY Hacker Young LLP | UHY Hacker Young | accounting fraud or deficiencies | 2021 | UK-ICAEW | £116,558 |
UHY Hacker Young LLP | UHY Hacker Young | accounting fraud or deficiencies | 2020 | UK-ICAEW | £44,613 |
KPMG LLP | KPMG | accounting fraud or deficiencies | 2020 | UK-ICAEW | £9,585 |
PricewaterhouseCoopers LLP | PricewaterhouseCoopers | accounting fraud or deficiencies | 2020 | UK-ICAEW | £30,612 |
Deloitte LLP | Deloitte | accounting fraud or deficiencies | 2020 | UK-ICAEW | £16,270 |
KPMG LLP | KPMG | accounting fraud or deficiencies | 2020 | UK-ICAEW | £0 |
KPMG LLP | KPMG | accounting fraud or deficiencies | 2020 | UK-ICAEW | £6,243 |
KPMG Channel Islands Limited | KPMG | accounting fraud or deficiencies | 2020 | UK-ICAEW | £1,400 |
Deloitte LLP | Deloitte | accounting fraud or deficiencies | 2020 | UK-ICAEW | £1,815,000 |
KPMG Audit LLC | KPMG | accounting fraud or deficiencies | 2019 | UK-ICAEW | £137,818 |
Grant Thornton UK LLP | Grant Thornton | accounting fraud or deficiencies | 2019 | UK-ICAEW | £27,280 |
RSM UK Audit LLP | RSM Group | accounting fraud or deficiencies | 2019 | UK-ICAEW | £750,000 |
KPMG LLP | KPMG | accounting fraud or deficiencies | 2019 | UK-ICAEW | £10,818 |
Ernst & Young LLP | Ernst & Young | accounting fraud or deficiencies | 2019 | UK-ICAEW | £11,580 |
BDO LLP | BDO International | accounting fraud or deficiencies | 2018 | UK-ICAEW | £3,500 |
Grant Thornton UK LLP | Grant Thornton | accounting fraud or deficiencies | 2018 | UK-ICAEW | £50,755 |
Deloitte LLP | Deloitte | accounting fraud or deficiencies | 2018 | UK-ICAEW | £2,500 |
BDO Limited | BDO International | accounting fraud or deficiencies | 2018 | UK-ICAEW | £2,593 |
Deloitte LLP | Deloitte | accounting fraud or deficiencies | 2018 | UK-ICAEW | £40,000 |
KPMG LLP | KPMG | accounting fraud or deficiencies | 2018 | UK-ICAEW | £2,350 |
Grant Thornton UK LLP | Grant Thornton | accounting fraud or deficiencies | 2017 | UK-ICAEW | £8,000 |
Mazars LLP | Mazars LLP | accounting fraud or deficiencies | 2016 | UK-ICAEW | £27,905 |
Grant Thornton UK LLP | Grant Thornton | accounting fraud or deficiencies | 2016 | UK-ICAEW | £12,000 |
KPMG LLP | KPMG | accounting fraud or deficiencies | 2016 | UK-ICAEW | £2,350 |
KPMG Audit plc | KPMG | accounting fraud or deficiencies | 2016 | UK-ICAEW | £4,700 |
Ernst & Young LLP | Ernst & Young | accounting fraud or deficiencies | 2015 | UK-ICAEW | £345,000 |
KPMG LLP | KPMG | accounting fraud or deficiencies | 2021 | UK-ICAEW | £65,835 |
UHY Hacker Young LLP | UHY Hacker Young | accounting fraud or deficiencies | 2021 | UK-ICAEW | £100,783 |
KPMG Ltd | KPMG | accounting fraud or deficiencies | 2021 | UK-ICAEW | £0 |
BDO LLP | BDO International | accounting fraud or deficiencies | 2021 | UK-ICAEW | £14,683 |
KPMG Ltd | KPMG | accounting fraud or deficiencies | 2022 | UK-ICAEW | £67,152 |
Grant Thornton UK LLP | Grant Thornton | accounting fraud or deficiencies | 2022 | UK-ICAEW | £15,345 |
PricewaterhouseCoopers CI LLP | PricewaterhouseCoopers | accounting fraud or deficiencies | 2022 | UK-ICAEW | £234,405 |
KPMG Channel Islands Limited | KPMG | accounting fraud or deficiencies | 2022 | UK-ICAEW | £46,505 |
Grant Thornton UK LLP | Grant Thornton | accounting fraud or deficiencies | 2023 | UK-ICAEW | £201,615 |
KPMG LLP | KPMG | accounting fraud or deficiencies | 2023 | UK-ICAEW | £123,807 |
KPMG Audit plc | KPMG | accounting fraud or deficiencies | 2023 | UK-ICAEW | £106,307 |
BDO LLP | BDO International | accounting fraud or deficiencies | 2023 | UK-ICAEW | £3,635 |
BDO LLP | BDO International | accounting fraud or deficiencies | 2023 | UK-ICAEW | £49,873 |
RSM UK Audit LLP | RSM Group | accounting fraud or deficiencies | 2020 | UK-ICAS | £104,300 |
RSM UK Audit LLP | RSM Group | accounting fraud or deficiencies | 2022 | UK-ICAS | £136,654 |
Interserve Group Limited | Interserve Group Limited | privacy violation | 2022 | UK-ICO | £4,400,000 |
G4S Care & Justice Services (UK) Ltd | Allied Universal Security Services | childcare and educational services violation | 2013 | UK-OFSTED | £0 |
KPMG Limited Liability Partnership | KPMG | childcare and educational services violation | 2020 | UK-OFSTED | £0 |
Securitas Security Services (UK) Limited | Securitas | childcare and educational services violation | 2019 | UK-OFSTED | £0 |
Clear Channel UK | Clear Channel Outdoor Holdings | price-fixing or anti-competitive practices | 2012 | UK-OFT | £0 |