Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML (maximum 1000; for access to larger downloads contact Phil Mattera)
CompanyParentOffence TypeYearAgency sort iconPenalty Amount
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
Pertemps Recruitment Partnership LtdPertemps Network Grouplabour standards violation2019UK-ET£869
Swissport GB LtdSwissport Internationallabour standards violation2021UK-ET£366
Churchill Contract Services LimitedChurchill Grouplabour standards violation2019UK-ET£1,851
Vision Security Group LtdMitie Group PLClabour standards violation2019UK-ET£3,700
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
ABM Facility Services UK LtdABM Industrieslabour standards violation2021UK-ET£10,316
Capita PLCCapita PLClabour standards violation2021UK-ET£13,701
ISS Facilities Service LtdISS A/Slabour standards violation2019UK-ET£1,499
ISS Mediclean LtdISS A/Slabour standards violation2019UK-ET£237
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
Concentrix CVG Intelligent Contact LtdConcentrix Corporationlabour standards violation2021UK-ET£169
ISS Facility Services LimitedISS A/Slabour standards violation2019UK-ET£500
Capita Customer Management LimitedCapita PLClabour standards violation2019UK-ET£7,500
Interserve Security (First) LtdMitie Group PLClabour standards violation2019UK-ET£2,154
City Facilities Management (UK) LtdCity Facilities Management Ltdlabour standards violation2022UK-ET£1,132
Mitie LtdMitie Group PLClabour standards violation2022UK-ET£567
Mitie LimitedMitie Group PLClabour standards violation2019UK-ET£1,080
Mitie LimitedMitie Group PLClabour standards violation2019UK-ET£77
Atlas Facilities Management LtdAtlas FM Limitedlabour standards violation2019UK-ET£25,732
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
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 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
AMTAC Certification LtdIntertek Group PLClabour standards violation2019UK-ET£4,167
Securitas Security (UK) LtdSecuritaslabour standards violation2023UK-ET£2,245
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
G4S Secure Solutions (UK) LtdAllied Universal Security Serviceslabour standards violation2023UK-ET£8,445
ABM Facility Services UK LtdABM Industrieslabour standards violation2018UK-ET£1,855
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
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
KPMG LLPKPMGaccounting fraud or deficiencies2024UK-FRC£1,462,500
Grant Thornton UK LLPGrant Thorntonaccounting fraud or deficiencies2024UK-FRC£40,000
Grant Thornton UK LLPGrant Thorntonaccounting fraud or deficiencies2019UK-FRC£422,500
KPMGKPMGaccounting fraud or deficiencies2020UK-FRC£455,000
KPMGKPMGaccounting fraud or deficiencies2020UK-FRC£0
Grant Thornton UK LLPGrant Thorntonaccounting fraud or deficiencies2020UK-FRC£1,950,000
BDO LLPBDO Internationalaccounting fraud or deficiencies2020UK-FRC£160,000
Deloitte LLPDeloitteaccounting fraud or deficiencies2020UK-FRC£20,635,014
Deloitte LLPDeloitteaccounting fraud or deficiencies2020UK-FRC£362,500
UHY Hacker Young LLPUHY Hacker Youngaccounting fraud or deficiencies2021UK-FRC£0
KPMG LLPKPMGaccounting fraud or deficiencies2021UK-FRC£15,450,000
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
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
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
Deloitte LLPDeloitteaccounting fraud or deficiencies2016UK-FRC£6,275,000
PricewaterhouseCoopers LLPPricewaterhouseCoopersaccounting fraud or deficiencies2016UK-FRC£3,050,000
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
Mazars LLPMazars LLPaccounting fraud or deficiencies2014UK-FRC£1,870,000
RSM Robson Rhodes LLPGrant Thorntonaccounting fraud or deficiencies2011UK-FRC£975,000
PricewaterhouseCoopers LLPPricewaterhouseCoopersaccounting fraud or deficiencies2019UK-FRC£4,550,000
Ernst & Young LLPErnst & Youngaccounting fraud or deficiencies2021UK-FRC£2,205,000
Grant Thornton UK LLPGrant Thorntonaccounting fraud or deficiencies2021UK-FRC£2,340,000
Mazars LLPMazars LLPaccounting fraud or deficiencies2022UK-FRC£250,000
Grant Thornton UK LLPGrant Thorntonaccounting fraud or deficiencies2021UK-FRC£1,186,030
KPMG LLPKPMGaccounting fraud or deficiencies2022UK-FRC£944,000