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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
KPMG LLPKPMGaccounting fraud or deficiencies2021UK-FRC£15,450,000
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
Mears Homecare LimitedMears Group plclabour standards violation2021UK-BEIS£5,909
City Facilities Management (UK) LtdCity Facilities Management Ltdlabour standards violation2021UK-ET£23,133
G4S Secure Solutions (UK) LtdAllied Universal Security Serviceslabour standards violation2021UK-ET£17,959
G4S Secure Solutions LimitedAllied Universal Security Serviceslabour standards violation2021UK-ET£8,143
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
Mears LtdMears Group plclabour standards violation2021UK-ET£1,264
Morrison Facilities Services T/a Mears Facilities ManagementMears Group plclabour standards violation2021UK-ET£8,924
Redde LtdRedde Northgate PLClabour standards violation2021UK-ET£1,459
Swissport GB LtdSwissport Internationallabour standards violation2021UK-ET£366
Ernst & Young LLPErnst & Youngaccounting fraud or deficiencies2021UK-FRC£2,205,000
Grant Thornton UK LLPGrant Thorntonaccounting fraud or deficiencies2021UK-FRC£2,340,000
De La Rue International Limited.De La Rue PLCworkplace safety or health violation2021UK-HSE£0
Mitie LtdMitie Group PLClabour standards violation2021UK-ET£300
Mitie LimitedMitie Group PLClabour standards violation2021UK-ET£420
Mitie LtdMitie Group PLClabour standards violation2021UK-ET£2,904
Hays Specialist Recruitment LimitedHays PLClabour standards violation2021UK-BEIS£8,988
ABM Facility Services UK LtdABM Industrieslabour standards violation2021UK-ET£10,316
Capita PLCCapita PLClabour standards violation2021UK-ET£13,701
Mitie LimitedMitie Group PLClabour standards violation2021UK-BEIS£17,894
KPMG LLPKPMGaccounting fraud or deficiencies2021UK-ICAEW£65,835
UHY Hacker Young LLPUHY Hacker Youngaccounting fraud or deficiencies2021UK-ICAEW£100,783
Grant Thornton UK LLPGrant Thorntonaccounting fraud or deficiencies2021UK-FRC£1,186,030
KPMG LtdKPMGaccounting fraud or deficiencies2021UK-ICAEW£0
Concentrix CVG Intelligent Contact LtdConcentrix Corporationlabour standards violation2021UK-ET£169
BDO LLPBDO Internationalaccounting fraud or deficiencies2021UK-ICAEW£14,683
ABM Facility Services UK LtdABM Industrieslabour standards violation2021UK-ET£38,193
City Facilities Management (UK) LtdCity Facilities Management Ltdlabour standards violation2021UK-ET£19,700
G4S Care and Justice Services (UK) LtdAllied Universal Security Servicesworkplace safety or health violation2021UK-HSE£263,787
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
Mazars LLPMazars LLPaccounting fraud or deficiencies2022UK-FRC£250,000
Atlas Facilities Management LtdAtlas FM Limitedlabour standards violation2022UK-ET£1,075
Mitie LtdMitie Group PLClabour standards violation2022UK-ET£37,915
Capita Resourcing LtdCapita PLClabour standards violation2022UK-ET£12,150
Capita plcCapita PLClabour standards violation2022UK-ET£773
ISS Mediclean Limited dba ISS Facilities Services, HealthcareISS A/Slabour standards violation2022UK-ET£9,505
ISS Facility Services LtdISS A/Slabour standards violation2022UK-ET£4,000
Atlas Facilities Management LimitedAtlas FM Limitedlabour standards violation2022UK-ET£778
Churchill Contract Service LtdChurchill Grouplabour standards violation2022UK-ET£200
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
KPMG LtdKPMGaccounting fraud or deficiencies2022UK-ICAEW£67,152
Grant Thornton UK LLPGrant Thorntonaccounting fraud or deficiencies2022UK-ICAEW£15,345
CapitaCapita PLCpension plan violation2022UK-TPO£1,000
City Facilities Management (UK) LtdCity Facilities Management Ltdlabour standards violation2022UK-ET£1,132
Mitie LtdMitie Group PLClabour standards violation2022UK-ET£567
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
G4S Cash Solutions (UK) LimitedAllied Universal Security Servicesworkplace safety or health violation2022UK-HSE£0
Elis UK LimitedElis SAworkplace safety or health violation2022UK-HSE£0
Allegis Group Ltd T/a Aerotek StaffingAllegis Grouplabour standards violation2022UK-ET£3,957
Mitie LtdMitie Group PLClabour standards violation2022UK-ET£5,357
Mazars LLPMazars LLPlabour standards violation2022UK-ET£3,630
Accenture (UK) LtdAccenturelabour standards violation2022UK-ET£4,725
ABM Facility Services UK LtdABM Industrieslabour standards violation2022UK-ET£2,248
Concentrix CVG Intelligent Contact LtdConcentrix Corporationlabour standards violation2022UK-ET£19,760
Mitie LtdMitie Group PLClabour standards violation2022UK-ET£102,615
Capita Resourcing LtdCapita PLClabour standards violation2022UK-ET£8,400
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
Capita Employee SolutionsCapita PLCpension plan violation2022UK-TPO£500
Deloitte LLPDeloitteaccounting fraud or deficiencies2022UK-FRC£330,000
Interserve Group LimitedInterserve Group Limitedprivacy violation2022UK-ICO£4,400,000
G4S Secure Solutions (UK) LtdAllied Universal Security Serviceslabour standards violation2022UK-ET£551
Mitie Group plcMitie Group PLClabour standards violation2022UK-ET£45,000
G4S Aviation Services (UK) LtdAllied Universal Security Serviceslabour standards violation2022UK-ET£534
Pertemps Recruitment Partnership LtdPertemps Network Grouplabour standards violation2022UK-ET£15
Adecco CorporateAdeccolabour standards violation2022UK-ET£47
Mitie LtdMitie Group PLClabour standards violation2022UK-ET£12,000
Capita plcCapita PLClabour standards violation2022UK-ET£25,000
Swissport GB LtdSwissport Internationallabour standards violation2022UK-ET£11,960
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
Swissport GB LimitedSwissport Internationallabour standards violation2022UK-EHRC£0
Mitie Tilley Roofing LimitedMitie Group PLCworkplace safety or health violation2023UK-HSE£881,000
Mazars LLPMazars LLPlabour standards violation2023UK-ET£3,630
G4S Cash Solutions (UK) LtdAllied Universal Security Serviceslabour standards violation2023UK-ET£60
Securitas Security Services (UK) LtdSecuritaslabour standards violation2023UK-ET£1,762
SwissportSwissport Internationalworkplace safety or health violation2023UK-HSENI£0
CapitaCapita PLCpension plan violation2023UK-TPO£250
ISS Facility Services LtdISS A/Slabour standards violation2023UK-ET£15,716
Mitie LtdMitie Group PLClabour standards violation2023UK-ET£1,298