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Violation Tracker UK Parent Industry Summary Page

Parent Industry: business services
Penalty Total since 2010: £257,601,147
Number of Cases: 326
Note: The totals include only those entries matched to a parent company. The industry designation is the primary one for the parent's operations overall.
Top 10 Parent CompaniesPenalty TotalNumber of Cases
KPMG£93,729,64540
Allied Universal Security Services£44,750,22921
PricewaterhouseCoopers£43,760,14212
Deloitte£39,360,71413
Grant Thornton£16,957,06718
Ernst & Young£4,586,5804
Interserve Group Limited£4,423,5002
Mazars LLP£2,477,1657
RSM Group£2,440,9545
Mitie Group PLC£1,389,50738

Individual Penalty Cases:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

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CompanyParentOffence TypeYearAgency sort iconPenalty Amount
Accenture Retirement Savings PlanAccenturepension plan violation2019UK-TPR£2,000
CapitaCapita PLCpension plan violation2023UK-TPO£250
CapitaCapita PLCpension plan violation2020UK-TPO£1,000
Capita Employee SolutionsCapita PLCpension plan violation2020UK-TPO£500
Capita Employee SolutionsCapita PLCpension plan violation2020UK-TPO£1,000
CapitaCapita PLCpension plan violation2019UK-TPO£500
KPMG LLPKPMGpension plan violation2018UK-TPO£5,275
CapitaCapita PLCpension plan violation2018UK-TPO£0
CapitaCapita PLCpension plan violation2018UK-TPO£9,899
CapitaCapita PLCpension plan violation2018UK-TPO£0
Capita Employee Benefits LimitedCapita PLCpension plan violation2017UK-TPO£500
CapitaCapita PLCpension plan violation2015UK-TPO£0
Capita plcCapita PLCpension plan violation2015UK-TPO£300
CapitaCapita PLCpension plan violation2014UK-TPO£500
Capita HartsheadCapita PLCpension plan violation2013UK-TPO£150
Capita Hartshead LimitedCapita PLCpension plan violation2012UK-TPO£150
Capita SIP ServicesCapita PLCpension plan violation2012UK-TPO£6,857
Capita SIP ServicesCapita PLCpension plan violation2011UK-TPO£500
Capita SIP ServicesCapita PLCpension plan violation2010UK-TPO£22,593
CapitaCapita PLCpension plan violation2022UK-TPO£1,000
Capita Employee SolutionsCapita PLCpension plan violation2022UK-TPO£500
CapitaCapita PLCpension plan violation2023UK-TPO£500
G4S Care and Justice Services (UK) LtdAllied Universal Security Servicesfraud2020UK-SFO£44,400,000
Clear Channel UKClear Channel Outdoor Holdingsprice-fixing or anti-competitive practices2012UK-OFT£0
DCC Energy LimitedDCC PLCprice-fixing or anti-competitive practices2012UK-OFT£0
Flogas UK LimitedDCC PLCprice-fixing or anti-competitive practices2012UK-OFT£0
G4S Care & Justice Services (UK) LtdAllied Universal Security Serviceschildcare and educational services violation2013UK-OFSTED£0
KPMG Limited Liability PartnershipKPMGchildcare and educational services violation2020UK-OFSTED£0
Securitas Security Services (UK) LimitedSecuritaschildcare and educational services violation2019UK-OFSTED£0
Interserve Group LimitedInterserve Group Limitedprivacy violation2022UK-ICO£4,400,000
RSM UK Audit LLPRSM Groupaccounting fraud or deficiencies2020UK-ICAS£104,300
RSM UK Audit LLPRSM Groupaccounting fraud or deficiencies2022UK-ICAS£136,654
BDO LLPBDO Internationalaccounting fraud or deficiencies2024UK-ICAEW£24,713
UHY Hacker Young LLPUHY Hacker Youngaccounting fraud or deficiencies2024UK-ICAEW£248,306
KPMG Audit plcKPMGaccounting fraud or deficiencies2021UK-ICAEW£58,260
KPMG LLPKPMGaccounting fraud or deficiencies2021UK-ICAEW£8,295
Grant Thornton UK LLPGrant Thorntonaccounting fraud or deficiencies2021UK-ICAEW£8,518
UHY Hacker Young LLPUHY Hacker Youngaccounting fraud or deficiencies2021UK-ICAEW£116,558
UHY Hacker Young LLPUHY Hacker Youngaccounting fraud or deficiencies2020UK-ICAEW£44,613
KPMG LLPKPMGaccounting fraud or deficiencies2020UK-ICAEW£9,585
PricewaterhouseCoopers LLPPricewaterhouseCoopersaccounting fraud or deficiencies2020UK-ICAEW£30,612
Deloitte LLPDeloitteaccounting fraud or deficiencies2020UK-ICAEW£16,270
KPMG LLPKPMGaccounting fraud or deficiencies2020UK-ICAEW£0
KPMG LLPKPMGaccounting fraud or deficiencies2020UK-ICAEW£6,243
KPMG Channel Islands LimitedKPMGaccounting fraud or deficiencies2020UK-ICAEW£1,400
Deloitte LLPDeloitteaccounting fraud or deficiencies2020UK-ICAEW£1,815,000
KPMG Audit LLCKPMGaccounting fraud or deficiencies2019UK-ICAEW£137,818
Grant Thornton UK LLPGrant Thorntonaccounting fraud or deficiencies2019UK-ICAEW£27,280
RSM UK Audit LLPRSM Groupaccounting fraud or deficiencies2019UK-ICAEW£750,000
KPMG LLPKPMGaccounting fraud or deficiencies2019UK-ICAEW£10,818
Ernst & Young LLPErnst & Youngaccounting fraud or deficiencies2019UK-ICAEW£11,580
BDO LLPBDO Internationalaccounting fraud or deficiencies2018UK-ICAEW£3,500
Grant Thornton UK LLPGrant Thorntonaccounting fraud or deficiencies2018UK-ICAEW£50,755
Deloitte LLPDeloitteaccounting fraud or deficiencies2018UK-ICAEW£2,500
BDO LimitedBDO Internationalaccounting fraud or deficiencies2018UK-ICAEW£2,593
Deloitte LLPDeloitteaccounting fraud or deficiencies2018UK-ICAEW£40,000
KPMG LLPKPMGaccounting fraud or deficiencies2018UK-ICAEW£2,350
Grant Thornton UK LLPGrant Thorntonaccounting fraud or deficiencies2017UK-ICAEW£8,000
Mazars LLPMazars LLPaccounting fraud or deficiencies2016UK-ICAEW£27,905
Grant Thornton UK LLPGrant Thorntonaccounting fraud or deficiencies2016UK-ICAEW£12,000
KPMG LLPKPMGaccounting fraud or deficiencies2016UK-ICAEW£2,350
KPMG Audit plcKPMGaccounting fraud or deficiencies2016UK-ICAEW£4,700
Ernst & Young LLPErnst & Youngaccounting fraud or deficiencies2015UK-ICAEW£345,000
KPMG LLPKPMGaccounting fraud or deficiencies2021UK-ICAEW£65,835
UHY Hacker Young LLPUHY Hacker Youngaccounting fraud or deficiencies2021UK-ICAEW£100,783
KPMG LtdKPMGaccounting fraud or deficiencies2021UK-ICAEW£0
BDO LLPBDO Internationalaccounting fraud or deficiencies2021UK-ICAEW£14,683
KPMG LtdKPMGaccounting fraud or deficiencies2022UK-ICAEW£67,152
Grant Thornton UK LLPGrant Thorntonaccounting fraud or deficiencies2022UK-ICAEW£15,345
PricewaterhouseCoopers CI LLPPricewaterhouseCoopersaccounting fraud or deficiencies2022UK-ICAEW£234,405
KPMG Channel Islands LimitedKPMGaccounting fraud or deficiencies2022UK-ICAEW£46,505
Grant Thornton UK LLPGrant Thorntonaccounting fraud or deficiencies2023UK-ICAEW£201,615
KPMG LLPKPMGaccounting fraud or deficiencies2023UK-ICAEW£123,807
KPMG Audit plcKPMGaccounting fraud or deficiencies2023UK-ICAEW£106,307
BDO LLPBDO Internationalaccounting fraud or deficiencies2023UK-ICAEW£3,635
BDO LLPBDO Internationalaccounting fraud or deficiencies2023UK-ICAEW£49,873
SwissportSwissport Internationalworkplace safety or health violation2023UK-HSENI£0
Mitie Tilley Roofing LimitedMitie Group PLCworkplace safety or health violation2023UK-HSE£881,000
Elis UK LimitedElis SAworkplace safety or health violation2020UK-HSE£0
Swissport LimitedSwissport Internationalworkplace safety or health violation2019UK-HSE£0
Swissport GB LimitedSwissport Internationalworkplace safety or health violation2019UK-HSE£0
Mitie Tilley Roofing LimitedMitie Group PLCworkplace safety or health violation2019UK-HSE£0
Elis UK LimitedElis SAworkplace safety or health violation2018UK-HSE£0
CBES LimitedCity Facilities Management Ltdworkplace safety or health violation2017UK-HSE£0
De La Rue International Limited.De La Rue PLCworkplace safety or health violation2017UK-HSE£311,192
Interserve (Facilities Services) LtdMitie Group PLCworkplace safety or health violation2014UK-HSE£125,657
Swissport GB LimitedSwissport Internationalworkplace safety or health violation2014UK-HSE£546,444
Mitie Tilley Roofing LimitedMitie Group PLCworkplace safety or health violation2013UK-HSE£10,000
ISS Facility Services LimitedISS A/Sworkplace safety or health violation2013UK-HSE£35,490
Flogas Britain LimitedDCC PLCworkplace safety or health violation2012UK-HSE£33,673
Iron Mountain (UK) LimitedIron Mountainworkplace safety or health violation2012UK-HSE£13,940
Clear Channel UK LimitedClear Channel Outdoor Holdingsworkplace safety or health violation2012UK-HSE£25,700
ISS Mediclean LimitedISS A/Sworkplace safety or health violation2012UK-HSE£217,000
Mears LimitedMears Group plcworkplace safety or health violation2012UK-HSE£18,578
Northgate Vehicle Sales LimitedRedde Northgate PLCworkplace safety or health violation2010UK-HSE£18,124
Morrison Facilities Services LimitedMears Group plcworkplace safety or health violation2010UK-HSE£23,452
De La Rue International Limited.De La Rue PLCworkplace safety or health violation2021UK-HSE£0
G4S Cash Solutions (UK) LimitedAllied Universal Security Servicesworkplace safety or health violation2022UK-HSE£0
Elis UK LimitedElis SAworkplace safety or health violation2022UK-HSE£0
G4S Care and Justice Services (UK) LtdAllied Universal Security Servicesworkplace safety or health violation2021UK-HSE£263,787
G4S Care and Justice Services (UK) LimitedAllied Universal Security Servicesworkplace safety or health violation2023UK-HSE£0