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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 TypeYear sort iconAgencyPenalty Amount
RSM Tenon Financial Services LimitedRSM Groupinvestor protection violation2010UK-FSA£700,000
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
Capita SIP ServicesCapita PLCpension plan violation2010UK-TPO£22,593
RSM Robson Rhodes LLPGrant Thorntonaccounting fraud or deficiencies2011UK-FRC£975,000
Capita SIP ServicesCapita PLCpension plan violation2011UK-TPO£500
Kondor LtdDCC PLCenvironmental violation2012UK-EA£8,250
MITIE Catering Services LtdMitie Group PLCenvironmental violation2012UK-EA£7,263
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
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
Capita Hartshead LimitedCapita PLCpension plan violation2012UK-TPO£150
Capita SIP ServicesCapita PLCpension plan violation2012UK-TPO£6,857
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
Capita HartsheadCapita PLCpension plan violation2013UK-TPO£150
G4S Care & Justice Services (UK) LtdAllied Universal Security Serviceschildcare and educational services violation2013UK-OFSTED£0
Mazars LLPMazars LLPaccounting fraud or deficiencies2014UK-FRC£1,870,000
Certas Energy UK Limited and DCC plcDCC PLCprice-fixing or anti-competitive practices2014UK-CMA£0
Interserve (Facilities Services) LtdMitie Group PLCworkplace safety or health violation2014UK-HSE£125,657
Swissport GB LimitedSwissport Internationalworkplace safety or health violation2014UK-HSE£546,444
CapitaCapita PLCpension plan violation2014UK-TPO£500
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
Ernst & Young LLPErnst & Youngaccounting fraud or deficiencies2015UK-ICAEW£345,000
CapitaCapita PLCpension plan violation2015UK-TPO£0
Capita plcCapita PLCpension plan violation2015UK-TPO£300
Deloitte LLPDeloitteaccounting fraud or deficiencies2016UK-FRC£6,275,000
PricewaterhouseCoopers LLPPricewaterhouseCoopersaccounting fraud or deficiencies2016UK-FRC£3,050,000
Mitie Property Services (UK) LtdMitie Group PLClabour standards violation2016UK-BEIS£1,226
Interserve FS (UK) LtdMitie Group PLClabour standards violation2016UK-BEIS£894
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
Swissport LtdSwissport Internationallabour standards violation2017UK-BEIS£841
Hays Specialist Recruitment LimitedHays PLClabour standards violation2017UK-ET£353
Randstad CPE LimitedRandstadlabour standards violation2017UK-ET£703
Tascor E&D Services LimitedCapita PLClabour standards violation2017UK-ET£6,390
Randstad CPE LimitedRandstadlabour standards violation2017UK-ET£52,479
Securitas Security Services UK LtdSecuritaslabour standards violation2017UK-ET£3,551
Flogas britain LimitedDCC PLClabour standards violation2017UK-ET£234
Swissport LimitedSwissport Internationallabour standards violation2017UK-ET£874
NEWLAW LEGAL LIMITEDRedde Northgate PLClabour standards violation2017UK-ET£2,138
Interserve FS (UK) LtdMitie Group PLClabour standards violation2017UK-ET£345
ISS Facility Services LimitedISS A/Slabour standards violation2017UK-ET£582
Clear Channel UK LimitedClear Channel Outdoor Holdingslabour standards violation2017UK-ET£1,235
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
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
Grant Thornton UK LLPGrant Thorntonaccounting fraud or deficiencies2017UK-ICAEW£8,000
Capita Employee Benefits LimitedCapita PLCpension plan violation2017UK-TPO£500
Capita Customer Management PLCCapita PLClabour standards violation2018UK-ET£36,939
Mitie security LimitedMitie Group PLClabour standards violation2018UK-ET£2,693
Mitie Cleaning & Environmental Services LimitedMitie Group PLClabour standards violation2018UK-ET£1,893
Pertemps Recruitment Partnership LimitedPertemps Network Grouplabour standards violation2018UK-ET£581
Churchill Contract Services LimitedChurchill Grouplabour standards violation2018UK-ET£540
Churchill Contract Services LimitedChurchill Grouplabour standards violation2018UK-ET£9,040
MEARS LIMITEDMears Group plclabour standards violation2018UK-ET£6,736
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
Elis UK LimitedElis SAworkplace safety or health violation2018UK-HSE£0
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
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
Interserve FS (UK) LimitedMitie Group PLClabour standards violation2018UK-ET£52,578
ABM Facility Services UK LtdABM Industrieslabour standards violation2018UK-ET£750
Mears LtdMears Group plclabour standards violation2018UK-ET£15,615
ABM Facility Services UK LtdABM Industrieslabour standards violation2018UK-ET£1,855
Capita Business Services LimitedCapita PLClabour standards violation2018UK-ET£2,828
Omni Serv LimitedABM Industrieslabour standards violation2018UK-ET£4,889
Mitie Cleaning and Environmental Services LtdMitie Group PLClabour standards violation2018UK-ET£94
Manpower UK LtdManpowerlabour standards violation2019UK-ET£25,035
MPS Housing LtdMears Group plclabour standards violation2019UK-ET£9,837
Grant Thornton UK LLPGrant Thorntonaccounting fraud or deficiencies2019UK-FRC£422,500
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
Swissport LimitedSwissport Internationalworkplace safety or health violation2019UK-HSE£0
Swissport GB LimitedSwissport Internationalworkplace safety or health violation2019UK-HSE£0