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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
Mitie LtdMitie Group PLClabour standards violation2023UK-ET£1,298
PricewaterhouseCoopers LLPPricewaterhouseCoopersaccounting fraud or deficiencies2023UK-FRC£5,625,000
Securitas Security (UK) LtdSecuritaslabour standards violation2023UK-ET£2,245
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
CapitaCapita PLCpension plan violation2023UK-TPO£500
KPMG LLPKPMGaccounting fraud or deficiencies2023UK-FRC£1,222,180
G4S Secure Solutions (UK) LtdAllied Universal Security Serviceslabour standards violation2023UK-ET£8,445
PricewaterhouseCoopers LLPPricewaterhouseCoopersaccounting fraud or deficiencies2023UK-FRC£2,256,625
KPMG LLPKPMGaccounting fraud or deficiencies2023UK-FRC£1,197,800
BDO LLPBDO Internationalaccounting fraud or deficiencies2023UK-ICAEW£3,635
Mazars LLPMazars LLPaccounting fraud or deficiencies2023UK-FRC£72,000
Securitas Security Services (UK) LtdSecuritaslabour standards violation2023UK-ET£406
G4S Secure Solutions (UK) LtdAllied Universal Security Serviceslabour standards violation2023UK-ET£16,632
Swissport GB LtdSwissport Internationallabour standards violation2023UK-ET£823
KPMG LLPKPMGaccounting fraud or deficiencies2023UK-FRC£23,874,365
KPMG Audit PlcKPMGaccounting fraud or deficiencies2023UK-FRC£2,450,000
G4S Care and Justice Services (UK) LimitedAllied Universal Security Servicesworkplace safety or health violation2023UK-HSE£0
BDO LLPBDO Internationalaccounting fraud or deficiencies2023UK-ICAEW£49,873
Certas Energy UK LimitedDCC PLClabour standards violation2024UK-BEIS£4,414
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