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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 TypeYearAgencyPenalty Amount sort icon
Mazars LLPMazars LLPaccounting fraud or deficiencies2016UK-ICAEW£27,905
Grant Thornton UK LLPGrant Thorntonaccounting fraud or deficiencies2019UK-ICAEW£27,280
Career Teachers LtdImpellam Group PLClabour standards violation2020UK-ET£26,824
Vision Security Group LimitedMitie Group PLClabour standards violation2020UK-ET£26,634
Atlas Facilities Management LtdAtlas FM Limitedlabour standards violation2019UK-ET£25,732
Clear Channel UK LimitedClear Channel Outdoor Holdingsworkplace safety or health violation2012UK-HSE£25,700
Manpower UK LtdManpowerlabour standards violation2019UK-ET£25,035
Securitas Security Services LimitedSecuritaslabour standards violation2020UK-ET£25,001
Capita plcCapita PLClabour standards violation2022UK-ET£25,000
BDO LLPBDO Internationalaccounting fraud or deficiencies2024UK-ICAEW£24,713
Interserve Group LimitedInterserve Group Limitedenvironmental violation2020UK-EA£23,500
Morrison Facilities Services LimitedMears Group plcworkplace safety or health violation2010UK-HSE£23,452
City Facilities Management (UK) LtdCity Facilities Management Ltdlabour standards violation2021UK-ET£23,133
Capita SIP ServicesCapita PLCpension plan violation2010UK-TPO£22,593
Concentrix CVG Intelligent Contact LtdConcentrix Corporationlabour standards violation2022UK-ET£19,760
City Facilities Management (UK) LtdCity Facilities Management Ltdlabour standards violation2021UK-ET£19,700
Atlas Facilities Management LimitedAtlas FM Limitedlabour standards violation2020UK-ET£18,877
Mears LimitedMears Group plcworkplace safety or health violation2012UK-HSE£18,578
Northgate Vehicle Sales LimitedRedde Northgate PLCworkplace safety or health violation2010UK-HSE£18,124
G4S Secure Solutions (UK) LtdAllied Universal Security Serviceslabour standards violation2021UK-ET£17,959
Mitie LimitedMitie Group PLClabour standards violation2021UK-BEIS£17,894
G4S Secure Solutions (UK) LtdAllied Universal Security Serviceslabour standards violation2023UK-ET£16,632
Deloitte LLPDeloitteaccounting fraud or deficiencies2020UK-ICAEW£16,270
ISS Facility Services LtdISS A/Slabour standards violation2023UK-ET£15,716
Mears LtdMears Group plclabour standards violation2018UK-ET£15,615
Grant Thornton UK LLPGrant Thorntonaccounting fraud or deficiencies2022UK-ICAEW£15,345
G4S Cash Solutions (UK) LtdAllied Universal Security Serviceslabour standards violation2020UK-ET£15,222
BDO LLPBDO Internationalaccounting fraud or deficiencies2021UK-ICAEW£14,683
Iron Mountain (UK) LimitedIron Mountainworkplace safety or health violation2012UK-HSE£13,940
Capita PLCCapita PLClabour standards violation2021UK-ET£13,701
Interserve Security (First) LimitedMitie Group PLClabour standards violation2019UK-ET£12,881
Capita Resourcing LtdCapita PLClabour standards violation2022UK-ET£12,150
Grant Thornton UK LLPGrant Thorntonaccounting fraud or deficiencies2016UK-ICAEW£12,000
Mitie LtdMitie Group PLClabour standards violation2022UK-ET£12,000
Swissport GB LtdSwissport Internationallabour standards violation2022UK-ET£11,960
Ernst & Young LLPErnst & Youngaccounting fraud or deficiencies2019UK-ICAEW£11,580
Mitie LtdMitie Group PLClabour standards violation2020UK-ET£11,243
G4S Secure Solutions (UK) LtdAllied Universal Security Serviceslabour standards violation2020UK-ET£11,100
Capita Customer Management LtdCapita PLClabour standards violation2020UK-ET£10,931
KPMG LLPKPMGaccounting fraud or deficiencies2019UK-ICAEW£10,818
ABM Facility Services UK LtdABM Industrieslabour standards violation2021UK-ET£10,316
Mitie Tilley Roofing LimitedMitie Group PLCworkplace safety or health violation2013UK-HSE£10,000
CapitaCapita PLCpension plan violation2018UK-TPO£9,899
MPS Housing LtdMears Group plclabour standards violation2019UK-ET£9,837
KPMG LLPKPMGaccounting fraud or deficiencies2020UK-ICAEW£9,585
ISS Mediclean Limited dba ISS Facilities Services, HealthcareISS A/Slabour standards violation2022UK-ET£9,505
Churchill Contract Services LimitedChurchill Grouplabour standards violation2018UK-ET£9,040
Hays Specialist Recruitment LimitedHays PLClabour standards violation2021UK-BEIS£8,988
Morrison Facilities Services T/a Mears Facilities ManagementMears Group plclabour standards violation2021UK-ET£8,924
Grant Thornton UK LLPGrant Thorntonaccounting fraud or deficiencies2021UK-ICAEW£8,518
G4S Secure Solutions (UK) LtdAllied Universal Security Serviceslabour standards violation2023UK-ET£8,445
Capita Resourcing LtdCapita PLClabour standards violation2022UK-ET£8,400
KPMG LLPKPMGaccounting fraud or deficiencies2021UK-ICAEW£8,295
Kondor LtdDCC PLCenvironmental violation2012UK-EA£8,250
G4S Secure Solutions LimitedAllied Universal Security Serviceslabour standards violation2021UK-ET£8,143
Grant Thornton UK LLPGrant Thorntonaccounting fraud or deficiencies2017UK-ICAEW£8,000
Capita Customer Management LimitedCapita PLClabour standards violation2019UK-ET£7,500
City Facilities Management LtdCity Facilities Management Ltdlabour standards violation2020UK-ET£7,429
ABM Aviation UK LimitedABM Industrieslabour standards violation2020UK-ET£7,359
MITIE Catering Services LtdMitie Group PLCenvironmental violation2012UK-EA£7,263
Mears LtdMears Group plclabour standards violation2020UK-ET£6,975
Mears LtdMears Group plclabour standards violation2019UK-ET£6,975
Capita SIP ServicesCapita PLCpension plan violation2012UK-TPO£6,857
MEARS LIMITEDMears Group plclabour standards violation2018UK-ET£6,736
Tascor E&D Services LimitedCapita PLClabour standards violation2017UK-ET£6,390
Capita Mortgage Software Solutions LimitedCapita PLClabour standards violation2019UK-ET£6,331
KPMG LLPKPMGaccounting fraud or deficiencies2020UK-ICAEW£6,243
G4S Secure Solutions (UK) LtdAllied Universal Security Serviceslabour standards violation2020UK-ET£6,102
Interserve (Facilities Management) LimitedMitie Group PLClabour standards violation2019UK-ET£5,957
Mears Homecare LimitedMears Group plclabour standards violation2021UK-BEIS£5,909
Capita Retail Finance Services LtdCapita PLClabour standards violation2021UK-ET£5,753
Mitie LtdMitie Group PLClabour standards violation2022UK-ET£5,357
KPMG LLPKPMGpension plan violation2018UK-TPO£5,275
Omni Serv LimitedABM Industrieslabour standards violation2018UK-ET£4,889
Accenture (UK) LtdAccenturelabour standards violation2022UK-ET£4,725
KPMG Audit plcKPMGaccounting fraud or deficiencies2016UK-ICAEW£4,700
Certas Energy UK LimitedDCC PLClabour standards violation2024UK-BEIS£4,414
Capita Business Services LimitedCapita PLClabour standards violation2020UK-ET£4,382
Mitie Security LimitedMitie Group PLClabour standards violation2019UK-ET£4,275
AMTAC Certification LtdIntertek Group PLClabour standards violation2019UK-ET£4,167
ISS Facility Services LtdISS A/Slabour standards violation2022UK-ET£4,000
Allegis Group Ltd T/a Aerotek StaffingAllegis Grouplabour standards violation2022UK-ET£3,957
Mitie LimitedMitie Group PLClabour standards violation2020UK-ET£3,914
Vision Security Group LtdMitie Group PLClabour standards violation2019UK-ET£3,700
BDO LLPBDO Internationalaccounting fraud or deficiencies2023UK-ICAEW£3,635
Mazars LLPMazars LLPlabour standards violation2023UK-ET£3,630
Mazars LLPMazars LLPlabour standards violation2022UK-ET£3,630
Securitas Security Services UK LtdSecuritaslabour standards violation2017UK-ET£3,551
Voice Marketing LtdCapita PLClabour standards violation2020UK-ET£3,536
BDO LLPBDO Internationalaccounting fraud or deficiencies2018UK-ICAEW£3,500
Deloitte LlpDeloittelabour standards violation2019UK-ET£3,180
Mitie LtdMitie Group PLClabour standards violation2021UK-ET£2,904
Capita Business Services LimitedCapita PLClabour standards violation2018UK-ET£2,828
Mitie security LimitedMitie Group PLClabour standards violation2018UK-ET£2,693
BDO LimitedBDO Internationalaccounting fraud or deficiencies2018UK-ICAEW£2,593
ISS Facility Services LtdISS A/Slabour standards violation2020UK-ET£2,532
Deloitte LLPDeloitteaccounting fraud or deficiencies2018UK-ICAEW£2,500
Voice Marketing LtdCapita PLClabour standards violation2019UK-ET£2,388
KPMG LLPKPMGaccounting fraud or deficiencies2018UK-ICAEW£2,350
KPMG LLPKPMGaccounting fraud or deficiencies2016UK-ICAEW£2,350
ABM Facility Services UK LtdABM Industrieslabour standards violation2022UK-ET£2,248