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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
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
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
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
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
G4S Health Services (UK) LimitedAllied Universal Security Servicescare quality violation2021UK-CIW£0
Securitas Security Service (UK) LtdSecuritaslabour standards violation2021UK-ET£768
Atlas Facilities Management LtdAtlas FM Limitedlabour standards violation2021UK-ET£1,173
Michael Page International Recruitment LtdPageGroup PLClabour standards violation2021UK-ET£173
ISS Facility Services LtdISS A/Slabour standards violation2021UK-ET£106,436
ISS Facility Services LtdISS A/Slabour standards violation2021UK-ET£561
Churchill Contract Services LtdChurchill Grouplabour standards violation2021UK-ET£919
Capita Retail Finance Services LtdCapita PLClabour standards violation2021UK-ET£5,753
Iss UK LtdISS A/Slabour standards violation2021UK-ET£305
UHY Hacker Young LLPUHY Hacker Youngaccounting fraud or deficiencies2021UK-FRC£0