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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 Type sort iconYearAgencyPenalty Amount
KPMG LLPKPMGaccounting fraud or deficiencies2024UK-FRC£1,462,500
Grant Thornton UK LLPGrant Thorntonaccounting fraud or deficiencies2024UK-FRC£40,000
BDO LLPBDO Internationalaccounting fraud or deficiencies2024UK-ICAEW£24,713
UHY Hacker Young LLPUHY Hacker Youngaccounting fraud or deficiencies2024UK-ICAEW£248,306
Grant Thornton UK LLPGrant Thorntonaccounting fraud or deficiencies2019UK-FRC£422,500
KPMGKPMGaccounting fraud or deficiencies2020UK-FRC£455,000
KPMGKPMGaccounting fraud or deficiencies2020UK-FRC£0
Grant Thornton UK LLPGrant Thorntonaccounting fraud or deficiencies2020UK-FRC£1,950,000
BDO LLPBDO Internationalaccounting fraud or deficiencies2020UK-FRC£160,000
Deloitte LLPDeloitteaccounting fraud or deficiencies2020UK-FRC£20,635,014
Deloitte LLPDeloitteaccounting fraud or deficiencies2020UK-FRC£362,500
UHY Hacker Young LLPUHY Hacker Youngaccounting fraud or deficiencies2021UK-FRC£0
KPMG LLPKPMGaccounting fraud or deficiencies2021UK-FRC£15,450,000
KPMG Audit PlcKPMGaccounting fraud or deficiencies2019UK-FRC£3,500,000
Deloitte LLPDeloitteaccounting fraud or deficiencies2019UK-FRC£4,525,000
KPMG Audit PlcKPMGaccounting fraud or deficiencies2019UK-FRC£4,500,000
KPMG Audit PlcKPMGaccounting fraud or deficiencies2019UK-FRC£6,000,000
Baker Tilly UK Audit LLPRSM Groupaccounting fraud or deficiencies2019UK-FRC£750,000
Grant Thornton UK LLPGrant Thorntonaccounting fraud or deficiencies2018UK-FRC£3,165,000
KPMG Audit PlcKPMGaccounting fraud or deficiencies2018UK-FRC£2,212,000
PriceWaterhouseCoopersPricewaterhouseCoopersaccounting fraud or deficiencies2018UK-FRC£10,000,000
KPMG LLPKPMGaccounting fraud or deficiencies2018UK-FRC£3,296,000
Ernst & Young LLPErnst & Youngaccounting fraud or deficiencies2017UK-FRC£2,025,000
PricewaterhouseCoopers LLPPricewaterhouseCoopersaccounting fraud or deficiencies2017UK-FRC£5,600,000
PwC LLPPricewaterhouseCoopersaccounting fraud or deficiencies2017UK-FRC£5,000,000
Grant Thornton UK LLPGrant Thorntonaccounting fraud or deficiencies2017UK-FRC£2,475,000
Deloitte LLPDeloitteaccounting fraud or deficiencies2016UK-FRC£6,275,000
PricewaterhouseCoopers LLPPricewaterhouseCoopersaccounting fraud or deficiencies2016UK-FRC£3,050,000
Grant Thornton UK LLPGrant Thorntonaccounting fraud or deficiencies2015UK-FRC£1,060,000
Deloitte & ToucheDeloitteaccounting fraud or deficiencies2015UK-FRC£3,000,000
KPMG LLPKPMGaccounting fraud or deficiencies2015UK-FRC£227,500
KPMG Audit PlcKPMGaccounting fraud or deficiencies2015UK-FRC£162,500
Mazars LLPMazars LLPaccounting fraud or deficiencies2014UK-FRC£1,870,000
RSM Robson Rhodes LLPGrant Thorntonaccounting fraud or deficiencies2011UK-FRC£975,000
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
PricewaterhouseCoopers LLPPricewaterhouseCoopersaccounting fraud or deficiencies2019UK-FRC£4,550,000
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
RSM UK Audit LLPRSM Groupaccounting fraud or deficiencies2020UK-ICAS£104,300
Ernst & Young LLPErnst & Youngaccounting fraud or deficiencies2021UK-FRC£2,205,000
Grant Thornton UK LLPGrant Thorntonaccounting fraud or deficiencies2021UK-FRC£2,340,000
KPMG LLPKPMGaccounting fraud or deficiencies2021UK-ICAEW£65,835
UHY Hacker Young LLPUHY Hacker Youngaccounting fraud or deficiencies2021UK-ICAEW£100,783
Mazars LLPMazars LLPaccounting fraud or deficiencies2022UK-FRC£250,000
Grant Thornton UK LLPGrant Thorntonaccounting fraud or deficiencies2021UK-FRC£1,186,030
KPMG LtdKPMGaccounting fraud or deficiencies2021UK-ICAEW£0
KPMG LLPKPMGaccounting fraud or deficiencies2022UK-FRC£944,000
KPMG LLPKPMGaccounting fraud or deficiencies2022UK-FRC£3,010,000
KPMG LLPKPMGaccounting fraud or deficiencies2022UK-FRC£0
Mazars LLPMazars LLPaccounting fraud or deficiencies2022UK-FRC£250,000
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
Grant Thornton UK LLPGrant Thorntonaccounting fraud or deficiencies2022UK-FRC£1,323,875
UHY Hacker Young LLPUHY Hacker Youngaccounting fraud or deficiencies2022UK-FRC£217,500
PricewaterhouseCoopers LLPPricewaterhouseCoopersaccounting fraud or deficiencies2022UK-FRC£1,959,750
PricewaterhouseCoopers LLPPricewaterhouseCoopersaccounting fraud or deficiencies2022UK-FRC£3,038,750
KPMGKPMGaccounting fraud or deficiencies2022UK-FRC£3,375,000
Deloitte LLPDeloitteaccounting fraud or deficiencies2022UK-FRC£1,450,000
PricewaterhouseCoopers LLPPricewaterhouseCoopersaccounting fraud or deficiencies2022UK-FRC£2,415,000
KPMG LLPKPMGaccounting fraud or deficiencies2022UK-FRC£18,667,937
Grant Thornton UK LLPGrant Thorntonaccounting fraud or deficiencies2022UK-FRC£1,696,149
UHY Hacker Young LLPUHY Hacker Youngaccounting fraud or deficiencies2022UK-FRC£636,385
PricewaterhouseCoopers CI LLPPricewaterhouseCoopersaccounting fraud or deficiencies2022UK-ICAEW£234,405
Deloitte LLPDeloitteaccounting fraud or deficiencies2022UK-FRC£330,000
Deloitte LLPDeloitteaccounting fraud or deficiencies2022UK-FRC£906,250
KPMG Channel Islands LimitedKPMGaccounting fraud or deficiencies2022UK-ICAEW£46,505
RSM UK Audit LLPRSM Groupaccounting fraud or deficiencies2022UK-ICAS£136,654
PricewaterhouseCoopers LLPPricewaterhouseCoopersaccounting fraud or deficiencies2023UK-FRC£5,625,000
KPMG LLPKPMGaccounting fraud or deficiencies2023UK-FRC£1,066,163
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
KPMG LLPKPMGaccounting fraud or deficiencies2023UK-FRC£1,222,180
PricewaterhouseCoopers LLPPricewaterhouseCoopersaccounting fraud or deficiencies2023UK-FRC£2,256,625