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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
KPMG LLPKPMGaccounting fraud or deficiencies2015UK-FRC£227,500
KPMG LLPKPMGaccounting fraud or deficiencies2021UK-ICAEW£8,295
KPMG LLPKPMGaccounting fraud or deficiencies2020UK-ICAEW£9,585
KPMG LLPKPMGaccounting fraud or deficiencies2020UK-ICAEW£0
KPMG LLPKPMGaccounting fraud or deficiencies2020UK-ICAEW£6,243
KPMG LLPKPMGaccounting fraud or deficiencies2019UK-ICAEW£10,818
KPMG LLPKPMGaccounting fraud or deficiencies2018UK-ICAEW£2,350
KPMG LLPKPMGaccounting fraud or deficiencies2016UK-ICAEW£2,350
KPMG LLPKPMGpension plan violation2018UK-TPO£5,275
KPMG LLPKPMGaccounting fraud or deficiencies2021UK-ICAEW£65,835
KPMG LLPKPMGaccounting fraud or deficiencies2022UK-FRC£944,000
KPMG LLPKPMGaccounting fraud or deficiencies2022UK-FRC£3,010,000
KPMG LLPKPMGaccounting fraud or deficiencies2022UK-FRC£0
KPMG LLPKPMGaccounting fraud or deficiencies2022UK-FRC£18,667,937
KPMG LLPKPMGaccounting fraud or deficiencies2023UK-FRC£1,066,163
KPMG LLPKPMGaccounting fraud or deficiencies2023UK-ICAEW£123,807
KPMG LLPKPMGaccounting fraud or deficiencies2023UK-FRC£1,222,180
KPMG LLPKPMGaccounting fraud or deficiencies2023UK-FRC£1,197,800
KPMG LLPKPMGaccounting fraud or deficiencies2023UK-FRC£23,874,365
KPMG LtdKPMGaccounting fraud or deficiencies2021UK-ICAEW£0
KPMG LtdKPMGaccounting fraud or deficiencies2022UK-ICAEW£67,152
Manpower UK LtdManpowerlabour standards violation2019UK-ET£25,035
Mazars LLPMazars LLPlabour standards violation2023UK-ET£3,630
Mazars LLPMazars LLPaccounting fraud or deficiencies2014UK-FRC£1,870,000
Mazars LLPMazars LLPaccounting fraud or deficiencies2016UK-ICAEW£27,905
Mazars LLPMazars LLPaccounting fraud or deficiencies2022UK-FRC£250,000
Mazars LLPMazars LLPaccounting fraud or deficiencies2022UK-FRC£250,000
Mazars LLPMazars LLPlabour standards violation2022UK-ET£3,630
Mazars LLPMazars LLPaccounting fraud or deficiencies2023UK-FRC£72,000
Mears Homecare LimitedMears Group plclabour standards violation2021UK-BEIS£5,909
Mears Homecare LtdMears Group plclabour standards violation2020UK-ET£47,600
MEARS LIMITEDMears Group plclabour standards violation2018UK-ET£6,736
Mears LimitedMears Group plcworkplace safety or health violation2012UK-HSE£18,578
Mears LtdMears Group plclabour standards violation2020UK-ET£6,975
Mears LtdMears Group plclabour standards violation2019UK-ET£6,975
Mears LtdMears Group plclabour standards violation2021UK-ET£1,264
Mears LtdMears Group plclabour standards violation2018UK-ET£15,615
Michael Page International Recruitment LtdPageGroup PLClabour standards violation2021UK-ET£173
MITIE Catering Services LtdMitie Group PLCenvironmental violation2012UK-EA£7,263
Mitie Cleaning & Environmental Services LimitedMitie Group PLClabour standards violation2018UK-ET£1,893
Mitie Cleaning and Environmental Services LtdMitie Group PLClabour standards violation2018UK-ET£94
Mitie Group plcMitie Group PLClabour standards violation2022UK-ET£45,000
Mitie LimitedMitie Group PLClabour standards violation2020UK-ET£3,914
Mitie LimitedMitie Group PLClabour standards violation2019UK-ET£1,635
Mitie LimitedMitie Group PLClabour standards violation2021UK-ET£420
Mitie LimitedMitie Group PLClabour standards violation2021UK-BEIS£17,894
Mitie LimitedMitie Group PLClabour standards violation2019UK-ET£1,080
Mitie LimitedMitie Group PLClabour standards violation2019UK-ET£77
Mitie LtdMitie Group PLClabour standards violation2023UK-ET£1,298
Mitie LtdMitie Group PLClabour standards violation2020UK-ET£11,243
Mitie LtdMitie Group PLClabour standards violation2020UK-ET£1,378
Mitie LtdMitie Group PLClabour standards violation2021UK-ET£300
Mitie LtdMitie Group PLClabour standards violation2021UK-ET£2,904
Mitie LtdMitie Group PLClabour standards violation2022UK-ET£37,915
Mitie LtdMitie Group PLClabour standards violation2022UK-ET£567
Mitie LtdMitie Group PLClabour standards violation2022UK-ET£5,357
Mitie LtdMitie Group PLClabour standards violation2022UK-ET£102,615
Mitie LtdMitie Group PLClabour standards violation2022UK-ET£12,000
Mitie Property Services (UK) LtdMitie Group PLClabour standards violation2016UK-BEIS£1,226
Mitie security LimitedMitie Group PLClabour standards violation2018UK-ET£2,693
Mitie Security LimitedMitie Group PLClabour standards violation2019UK-ET£4,275
Mitie Tilley Roofing LimitedMitie Group PLCworkplace safety or health violation2023UK-HSE£881,000
Mitie Tilley Roofing LimitedMitie Group PLCworkplace safety or health violation2019UK-HSE£0
Mitie Tilley Roofing LimitedMitie Group PLCworkplace safety or health violation2013UK-HSE£10,000
Morrison Facilities Services LimitedMears Group plcworkplace safety or health violation2010UK-HSE£23,452
Morrison Facilities Services T/a Mears Facilities ManagementMears Group plclabour standards violation2021UK-ET£8,924
MPS Housing LtdMears Group plclabour standards violation2019UK-ET£9,837
NEWLAW LEGAL LIMITEDRedde Northgate PLClabour standards violation2017UK-ET£2,138
Northgate Vehicle Sales LimitedRedde Northgate PLCworkplace safety or health violation2010UK-HSE£18,124
Omni Serv LimitedABM Industrieslabour standards violation2018UK-ET£4,889
Pertemps Network Group LtdPertemps Network Grouplabour standards violation2020UK-ET£2,216
Pertemps Recruitment Partnership LimitedPertemps Network Grouplabour standards violation2018UK-ET£581
Pertemps Recruitment Partnership LtdPertemps Network Grouplabour standards violation2019UK-ET£869
Pertemps Recruitment Partnership LtdPertemps Network Grouplabour standards violation2022UK-ET£15
PriceWaterhouseCoopersPricewaterhouseCoopersaccounting fraud or deficiencies2018UK-FRC£10,000,000
PricewaterhouseCoopers CI LLPPricewaterhouseCoopersaccounting fraud or deficiencies2022UK-ICAEW£234,405
PricewaterhouseCoopers LLPPricewaterhouseCoopersaccounting fraud or deficiencies2017UK-FRC£5,600,000
PricewaterhouseCoopers LLPPricewaterhouseCoopersaccounting fraud or deficiencies2016UK-FRC£3,050,000
PricewaterhouseCoopers LLPPricewaterhouseCoopersaccounting fraud or deficiencies2020UK-ICAEW£30,612
PricewaterhouseCoopers LLPPricewaterhouseCoopersaccounting fraud or deficiencies2019UK-FRC£4,550,000
PricewaterhouseCoopers LLPPricewaterhouseCoopersaccounting fraud or deficiencies2022UK-FRC£1,959,750
PricewaterhouseCoopers LLPPricewaterhouseCoopersaccounting fraud or deficiencies2022UK-FRC£3,038,750
PricewaterhouseCoopers LLPPricewaterhouseCoopersaccounting fraud or deficiencies2022UK-FRC£2,415,000
PricewaterhouseCoopers LLPPricewaterhouseCoopersaccounting fraud or deficiencies2023UK-FRC£5,625,000
PricewaterhouseCoopers LLPPricewaterhouseCoopersaccounting fraud or deficiencies2023UK-FRC£2,256,625
PwC LLPPricewaterhouseCoopersaccounting fraud or deficiencies2017UK-FRC£5,000,000
Randstad CPE LimitedRandstadlabour standards violation2017UK-ET£703
Randstad CPE LimitedRandstadlabour standards violation2017UK-ET£52,479
Redde LtdRedde Northgate PLClabour standards violation2021UK-ET£1,459
RSM Robson Rhodes LLPGrant Thorntonaccounting fraud or deficiencies2011UK-FRC£975,000
RSM Tenon Financial Services LimitedRSM Groupinvestor protection violation2010UK-FSA£700,000
RSM UK Audit LLPRSM Groupaccounting fraud or deficiencies2019UK-ICAEW£750,000
RSM UK Audit LLPRSM Groupaccounting fraud or deficiencies2020UK-ICAS£104,300
RSM UK Audit LLPRSM Groupaccounting fraud or deficiencies2022UK-ICAS£136,654
Securitas Security (UK) LtdSecuritaslabour standards violation2023UK-ET£2,245
Securitas Security Service (UK) LtdSecuritaslabour standards violation2021UK-ET£768
Securitas Security Services (UK) LimitedSecuritaschildcare and educational services violation2019UK-OFSTED£0
Securitas Security Services (UK) LtdSecuritaslabour standards violation2023UK-ET£1,762
Securitas Security Services (UK) LtdSecuritaslabour standards violation2023UK-ET£406
Securitas Security Services LimitedSecuritaslabour standards violation2020UK-ET£25,001
Securitas Security Services UK LtdSecuritaslabour standards violation2017UK-ET£3,551