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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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CompanyParent sort iconOffence TypeYearAgencyPenalty Amount
Ernst & Young LLPErnst & Youngaccounting fraud or deficiencies2017UK-FRC£2,025,000
Ernst & Young LLPErnst & Youngaccounting fraud or deficiencies2019UK-ICAEW£11,580
Ernst & Young LLPErnst & Youngaccounting fraud or deficiencies2015UK-ICAEW£345,000
Ernst & Young LLPErnst & Youngaccounting fraud or deficiencies2021UK-FRC£2,205,000
Flogas britain LimitedDCC PLClabour standards violation2017UK-ET£234
Flogas Britain LimitedDCC PLCworkplace safety or health violation2012UK-HSE£33,673
Flogas UK LimitedDCC PLCprice-fixing or anti-competitive practices2012UK-OFT£0
Fresh Recruitment LimitedPertemps Network Grouplabour standards violation2020UK-ET£929
G4S Aviation Services (UK) LtdAllied Universal Security Serviceslabour standards violation2022UK-ET£534
G4S Care & Justice Services (UK) LtdAllied Universal Security Serviceschildcare and educational services violation2013UK-OFSTED£0
G4S Care and Justice Services (UK) LimitedAllied Universal Security Servicesworkplace safety or health violation2023UK-HSE£0
G4S Care and Justice Services (UK) LtdAllied Universal Security Servicesfraud2020UK-SFO£44,400,000
G4S Care and Justice Services (UK) LtdAllied Universal Security Servicesworkplace safety or health violation2021UK-HSE£263,787
G4S Cash Solutions (UK) LimitedAllied Universal Security Servicesworkplace safety or health violation2022UK-HSE£0
G4S Cash Solutions (UK) LtdAllied Universal Security Serviceslabour standards violation2023UK-ET£60
G4S Cash Solutions (UK) LtdAllied Universal Security Serviceslabour standards violation2020UK-ET£15,222
G4S Health Services (UK) LimitedAllied Universal Security Servicescare quality violation2021UK-CIW£0
G4S Health Services (UK) LimitedAllied Universal Security Servicescare quality violation2022UK-CIW£0
G4S Health Services (UK) LimitedAllied Universal Security Servicescare quality violation2022UK-CIW£0
G4S Health Services (UK) LimitedAllied Universal Security Servicescare quality violation2022UK-CIW£0
G4S Health Services (UK) LimitedAllied Universal Security Servicescare quality violation2022UK-CIW£0
G4S Secure Solutions (UK) LimitedAllied Universal Security Serviceslabour standards violation2020UK-ET£1,694
G4S Secure Solutions (UK) LtdAllied Universal Security Serviceslabour standards violation2020UK-ET£6,102
G4S Secure Solutions (UK) LtdAllied Universal Security Serviceslabour standards violation2020UK-ET£11,100
G4S Secure Solutions (UK) LtdAllied Universal Security Serviceslabour standards violation2021UK-ET£17,959
G4S Secure Solutions (UK) LtdAllied Universal Security Serviceslabour standards violation2022UK-ET£551
G4S Secure Solutions (UK) LtdAllied Universal Security Serviceslabour standards violation2023UK-ET£8,445
G4S Secure Solutions (UK) LtdAllied Universal Security Serviceslabour standards violation2023UK-ET£16,632
G4S Secure Solutions LimitedAllied Universal Security Serviceslabour standards violation2021UK-ET£8,143
Grant Thornton UK LLPGrant Thorntonaccounting fraud or deficiencies2024UK-FRC£40,000
Grant Thornton UK LLPGrant Thorntonaccounting fraud or deficiencies2019UK-FRC£422,500
Grant Thornton UK LLPGrant Thorntonaccounting fraud or deficiencies2020UK-FRC£1,950,000
Grant Thornton UK LLPGrant Thorntonaccounting fraud or deficiencies2018UK-FRC£3,165,000
Grant Thornton UK LLPGrant Thorntonaccounting fraud or deficiencies2017UK-FRC£2,475,000
Grant Thornton UK LLPGrant Thorntonaccounting fraud or deficiencies2015UK-FRC£1,060,000
Grant Thornton UK LLPGrant Thorntonaccounting fraud or deficiencies2021UK-ICAEW£8,518
Grant Thornton UK LLPGrant Thorntonaccounting fraud or deficiencies2019UK-ICAEW£27,280
Grant Thornton UK LLPGrant Thorntonaccounting fraud or deficiencies2018UK-ICAEW£50,755
Grant Thornton UK LLPGrant Thorntonaccounting fraud or deficiencies2017UK-ICAEW£8,000
Grant Thornton UK LLPGrant Thorntonaccounting fraud or deficiencies2016UK-ICAEW£12,000
Grant Thornton UK LLPGrant Thorntonaccounting fraud or deficiencies2021UK-FRC£2,340,000
Grant Thornton UK LLPGrant Thorntonaccounting fraud or deficiencies2021UK-FRC£1,186,030
Grant Thornton UK LLPGrant Thorntonaccounting fraud or deficiencies2022UK-ICAEW£15,345
Grant Thornton UK LLPGrant Thorntonaccounting fraud or deficiencies2022UK-FRC£1,323,875
Grant Thornton UK LLPGrant Thorntonaccounting fraud or deficiencies2022UK-FRC£1,696,149
Grant Thornton UK LLPGrant Thorntonaccounting fraud or deficiencies2023UK-ICAEW£201,615
Hays Specialist Recruitment LimitedHays PLClabour standards violation2017UK-ET£353
Hays Specialist Recruitment LimitedHays PLClabour standards violation2021UK-BEIS£8,988
Interserve (Facilities Management) LimitedMitie Group PLClabour standards violation2019UK-ET£5,957
Interserve (Facilities Management) LtdMitie Group PLClabour standards violation2020UK-ET£1,996
Interserve (Facilities Services) LtdMitie Group PLCworkplace safety or health violation2014UK-HSE£125,657
Interserve FS (UK) LimitedMitie Group PLClabour standards violation2019UK-ET£2,220
Interserve FS (UK) LimitedMitie Group PLClabour standards violation2018UK-ET£52,578
Interserve FS (UK) LtdMitie Group PLClabour standards violation2017UK-ET£345
Interserve FS (UK) LtdMitie Group PLClabour standards violation2016UK-BEIS£894
Interserve Group LimitedInterserve Group Limitedenvironmental violation2020UK-EA£23,500
Interserve Group LimitedInterserve Group Limitedprivacy violation2022UK-ICO£4,400,000
Interserve Security (First) LimitedMitie Group PLClabour standards violation2019UK-ET£12,881
Interserve Security (First) LtdMitie Group PLClabour standards violation2019UK-ET£2,154
Iron Mountain (UK) LimitedIron Mountainworkplace safety or health violation2012UK-HSE£13,940
ISS Facilities Service LtdISS A/Slabour standards violation2019UK-ET£1,499
ISS Facility Services LimitedISS A/Slabour standards violation2017UK-ET£582
ISS Facility Services LimitedISS A/Slabour standards violation2020UK-ET£1,115
ISS Facility Services LimitedISS A/Sworkplace safety or health violation2013UK-HSE£35,490
ISS Facility Services LimitedISS A/Slabour standards violation2019UK-ET£500
ISS Facility Services LtdISS A/Slabour standards violation2023UK-ET£15,716
ISS Facility Services LtdISS A/Slabour standards violation2021UK-ET£106,436
ISS Facility Services LtdISS A/Slabour standards violation2021UK-ET£561
ISS Facility Services LtdISS A/Slabour standards violation2020UK-ET£2,532
ISS Facility Services LtdISS A/Slabour standards violation2019UK-ET£1,624
ISS Facility Services LtdISS A/Slabour standards violation2019UK-ET£1,456
ISS Facility Services LtdISS A/Slabour standards violation2021UK-ET£931
ISS Facility Services LtdISS A/Slabour standards violation2021UK-ET£527
ISS Facility Services LtdISS A/Slabour standards violation2021UK-ET£778
ISS Facility Services LtdISS A/Slabour standards violation2022UK-ET£4,000
ISS Mediclean LimitedISS A/Sworkplace safety or health violation2012UK-HSE£217,000
ISS Mediclean Limited dba ISS Facilities Services, HealthcareISS A/Slabour standards violation2022UK-ET£9,505
ISS Mediclean LtdISS A/Slabour standards violation2019UK-ET£227
ISS Mediclean LtdISS A/Slabour standards violation2019UK-ET£237
Iss UK LtdISS A/Slabour standards violation2021UK-ET£305
Kondor LtdDCC PLCenvironmental violation2012UK-EA£8,250
KPMGKPMGaccounting fraud or deficiencies2020UK-FRC£455,000
KPMGKPMGaccounting fraud or deficiencies2020UK-FRC£0
KPMGKPMGaccounting fraud or deficiencies2022UK-FRC£3,375,000
KPMG Audit LLCKPMGaccounting fraud or deficiencies2019UK-ICAEW£137,818
KPMG Audit PlcKPMGaccounting fraud or deficiencies2019UK-FRC£3,500,000
KPMG Audit PlcKPMGaccounting fraud or deficiencies2019UK-FRC£4,500,000
KPMG Audit PlcKPMGaccounting fraud or deficiencies2019UK-FRC£6,000,000
KPMG Audit PlcKPMGaccounting fraud or deficiencies2018UK-FRC£2,212,000
KPMG Audit PlcKPMGaccounting fraud or deficiencies2015UK-FRC£162,500
KPMG Audit plcKPMGaccounting fraud or deficiencies2021UK-ICAEW£58,260
KPMG Audit plcKPMGaccounting fraud or deficiencies2016UK-ICAEW£4,700
KPMG Audit plcKPMGaccounting fraud or deficiencies2023UK-ICAEW£106,307
KPMG Audit PlcKPMGaccounting fraud or deficiencies2023UK-FRC£2,450,000
KPMG Channel Islands LimitedKPMGaccounting fraud or deficiencies2020UK-ICAEW£1,400
KPMG Channel Islands LimitedKPMGaccounting fraud or deficiencies2022UK-ICAEW£46,505
KPMG Limited Liability PartnershipKPMGchildcare and educational services violation2020UK-OFSTED£0
KPMG LLPKPMGaccounting fraud or deficiencies2024UK-FRC£1,462,500
KPMG LLPKPMGaccounting fraud or deficiencies2021UK-FRC£15,450,000
KPMG LLPKPMGaccounting fraud or deficiencies2018UK-FRC£3,296,000
KPMG LLPKPMGaccounting fraud or deficiencies2015UK-FRC£227,500