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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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Company sort iconParentOffence TypeYearAgencyPenalty Amount
ABM Aviation UK LimitedABM Industrieslabour standards violation2020UK-ET£7,359
ABM Aviation UK LtdABM Industrieslabour standards violation2020UK-ET£800
ABM Facility Services UK LtdABM Industrieslabour standards violation2021UK-ET£10,316
ABM Facility Services UK LtdABM Industrieslabour standards violation2022UK-ET£2,248
ABM Facility Services UK LtdABM Industrieslabour standards violation2021UK-ET£38,193
ABM Facility Services UK LtdABM Industrieslabour standards violation2018UK-ET£750
ABM Facility Services UK LtdABM Industrieslabour standards violation2018UK-ET£1,855
Accenture (UK) LtdAccenturelabour standards violation2022UK-ET£4,725
Accenture Retirement Savings PlanAccenturepension plan violation2019UK-TPR£2,000
Adecco CorporateAdeccolabour standards violation2022UK-ET£47
Allegis Group Ltd T/a Aerotek StaffingAllegis Grouplabour standards violation2022UK-ET£3,957
AMTAC Certification LtdIntertek Group PLClabour standards violation2019UK-ET£4,167
Atlas Facilities Management LimitedAtlas FM Limitedlabour standards violation2020UK-ET£1,551
Atlas Facilities Management LimitedAtlas FM Limitedlabour standards violation2020UK-ET£18,877
Atlas Facilities Management LimitedAtlas FM Limitedlabour standards violation2022UK-ET£778
Atlas Facilities Management LtdAtlas FM Limitedlabour standards violation2021UK-ET£1,173
Atlas Facilities Management LtdAtlas FM Limitedlabour standards violation2020UK-ET£1,551
Atlas Facilities Management LtdAtlas FM Limitedlabour standards violation2020UK-ET£714
Atlas Facilities Management LtdAtlas FM Limitedlabour standards violation2022UK-ET£1,075
Atlas Facilities Management LtdAtlas FM Limitedlabour standards violation2019UK-ET£25,732
Atlas FmAtlas FM Limitedlabour standards violation2020UK-ET£1,410
Baker Tilly UK Audit LLPRSM Groupaccounting fraud or deficiencies2019UK-FRC£750,000
BDO LimitedBDO Internationalaccounting fraud or deficiencies2018UK-ICAEW£2,593
BDO LLPBDO Internationalaccounting fraud or deficiencies2024UK-ICAEW£24,713
BDO LLPBDO Internationalaccounting fraud or deficiencies2020UK-FRC£160,000
BDO LLPBDO Internationalaccounting fraud or deficiencies2018UK-ICAEW£3,500
BDO LLPBDO Internationalaccounting fraud or deficiencies2021UK-ICAEW£14,683
BDO LLPBDO Internationalaccounting fraud or deficiencies2023UK-ICAEW£3,635
BDO LLPBDO Internationalaccounting fraud or deficiencies2023UK-ICAEW£49,873
CapitaCapita PLCpension plan violation2023UK-TPO£250
CapitaCapita PLCpension plan violation2020UK-TPO£1,000
CapitaCapita PLCpension plan violation2019UK-TPO£500
CapitaCapita PLCpension plan violation2018UK-TPO£0
CapitaCapita PLCpension plan violation2018UK-TPO£9,899
CapitaCapita PLCpension plan violation2018UK-TPO£0
CapitaCapita PLCpension plan violation2015UK-TPO£0
CapitaCapita PLCpension plan violation2014UK-TPO£500
CapitaCapita PLCpension plan violation2022UK-TPO£1,000
CapitaCapita PLCpension plan violation2023UK-TPO£500
Capita Business Services LimitedCapita PLClabour standards violation2020UK-ET£4,382
Capita Business Services LimitedCapita PLClabour standards violation2018UK-ET£2,828
Capita Customer Management LimitedCapita PLClabour standards violation2019UK-ET£7,500
Capita Customer Management LtdCapita PLClabour standards violation2020UK-ET£10,931
Capita Customer Management PLCCapita PLClabour standards violation2018UK-ET£36,939
Capita Employee Benefits LimitedCapita PLCpension plan violation2017UK-TPO£500
Capita Employee SolutionsCapita PLCpension plan violation2020UK-TPO£500
Capita Employee SolutionsCapita PLCpension plan violation2020UK-TPO£1,000
Capita Employee SolutionsCapita PLCpension plan violation2022UK-TPO£500
Capita HartsheadCapita PLCpension plan violation2013UK-TPO£150
Capita Hartshead LimitedCapita PLCpension plan violation2012UK-TPO£150
Capita Mortgage Software Solutions LimitedCapita PLClabour standards violation2019UK-ET£6,331
Capita plcCapita PLCpension plan violation2015UK-TPO£300
Capita PLCCapita PLClabour standards violation2021UK-ET£13,701
Capita plcCapita PLClabour standards violation2022UK-ET£773
Capita plcCapita PLClabour standards violation2022UK-ET£25,000
Capita Resourcing LtdCapita PLClabour standards violation2022UK-ET£12,150
Capita Resourcing LtdCapita PLClabour standards violation2022UK-ET£8,400
Capita Retail Finance Services LtdCapita PLClabour standards violation2021UK-ET£5,753
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
Career Teachers LtdImpellam Group PLClabour standards violation2020UK-ET£26,824
CBES LimitedCity Facilities Management Ltdworkplace safety or health violation2017UK-HSE£0
Certas Energy UK LimitedDCC PLClabour standards violation2024UK-BEIS£4,414
Certas Energy UK Limited and DCC plcDCC PLCprice-fixing or anti-competitive practices2014UK-CMA£0
Churchill Contract Service LtdChurchill Grouplabour standards violation2022UK-ET£200
Churchill Contract Services LimitedChurchill Grouplabour standards violation2018UK-ET£540
Churchill Contract Services LimitedChurchill Grouplabour standards violation2018UK-ET£9,040
Churchill Contract Services LimitedChurchill Grouplabour standards violation2020UK-ET£906
Churchill Contract Services LimitedChurchill Grouplabour standards violation2019UK-ET£1,851
Churchill Contract Services LtdChurchill Grouplabour standards violation2021UK-ET£919
City Facilities Management (UK) LtdCity Facilities Management Ltdlabour standards violation2021UK-ET£23,133
City Facilities Management (UK) LtdCity Facilities Management Ltdlabour standards violation2022UK-ET£1,132
City Facilities Management (UK) LtdCity Facilities Management Ltdlabour standards violation2021UK-ET£19,700
City Facilities Management LtdCity Facilities Management Ltdlabour standards violation2020UK-ET£7,429
Clear Channel UKClear Channel Outdoor Holdingsprice-fixing or anti-competitive practices2012UK-OFT£0
Clear Channel UK LimitedClear Channel Outdoor Holdingslabour standards violation2017UK-ET£1,235
Clear Channel UK LimitedClear Channel Outdoor Holdingsworkplace safety or health violation2012UK-HSE£25,700
Concentrix CVG Intelligent Contact LtdConcentrix Corporationlabour standards violation2020UK-ET£892
Concentrix CVG Intelligent Contact LtdConcentrix Corporationlabour standards violation2021UK-ET£169
Concentrix CVG Intelligent Contact LtdConcentrix Corporationlabour standards violation2022UK-ET£19,760
DCC Energy LimitedDCC PLCprice-fixing or anti-competitive practices2012UK-OFT£0
De La Rue International Limited.De La Rue PLCworkplace safety or health violation2017UK-HSE£311,192
De La Rue International Limited.De La Rue PLCworkplace safety or health violation2021UK-HSE£0
Deloitte & ToucheDeloitteaccounting fraud or deficiencies2015UK-FRC£3,000,000
Deloitte LLPDeloitteaccounting fraud or deficiencies2020UK-FRC£20,635,014
Deloitte LLPDeloitteaccounting fraud or deficiencies2020UK-FRC£362,500
Deloitte LLPDeloitteaccounting fraud or deficiencies2019UK-FRC£4,525,000
Deloitte LLPDeloitteaccounting fraud or deficiencies2016UK-FRC£6,275,000
Deloitte LLPDeloitteaccounting fraud or deficiencies2020UK-ICAEW£16,270
Deloitte LLPDeloitteaccounting fraud or deficiencies2020UK-ICAEW£1,815,000
Deloitte LLPDeloitteaccounting fraud or deficiencies2018UK-ICAEW£2,500
Deloitte LLPDeloitteaccounting fraud or deficiencies2018UK-ICAEW£40,000
Deloitte LlpDeloittelabour standards violation2019UK-ET£3,180
Deloitte LLPDeloitteaccounting fraud or deficiencies2022UK-FRC£1,450,000
Deloitte LLPDeloitteaccounting fraud or deficiencies2022UK-FRC£330,000
Deloitte LLPDeloitteaccounting fraud or deficiencies2022UK-FRC£906,250
Elis UK LimitedElis SAworkplace safety or health violation2020UK-HSE£0
Elis UK LimitedElis SAworkplace safety or health violation2018UK-HSE£0
Elis UK LimitedElis SAworkplace safety or health violation2022UK-HSE£0
Ernst & Young LLPErnst & Youngaccounting fraud or deficiencies2017UK-FRC£2,025,000