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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
Swissport GB LimitedSwissport Internationalworkplace safety or health violation2019UK-HSE£0
Mitie Tilley Roofing LimitedMitie Group PLCworkplace safety or health violation2019UK-HSE£0
ISS Facility Services LtdISS A/Slabour standards violation2019UK-ET£1,624
Mitie Security LimitedMitie Group PLClabour standards violation2019UK-ET£4,275
ISS Facility Services LtdISS A/Slabour standards violation2019UK-ET£1,456
Mitie LimitedMitie Group PLClabour standards violation2019UK-ET£1,635
Interserve FS (UK) LimitedMitie Group PLClabour standards violation2019UK-ET£2,220
Interserve (Facilities Management) LimitedMitie Group PLClabour standards violation2019UK-ET£5,957
KPMG Audit LLCKPMGaccounting fraud or deficiencies2019UK-ICAEW£137,818
Grant Thornton UK LLPGrant Thorntonaccounting fraud or deficiencies2019UK-ICAEW£27,280
PricewaterhouseCoopers LLPPricewaterhouseCoopersaccounting fraud or deficiencies2019UK-FRC£4,550,000
RSM UK Audit LLPRSM Groupaccounting fraud or deficiencies2019UK-ICAEW£750,000
KPMG LLPKPMGaccounting fraud or deficiencies2019UK-ICAEW£10,818
Ernst & Young LLPErnst & Youngaccounting fraud or deficiencies2019UK-ICAEW£11,580
Interserve Security (First) LimitedMitie Group PLClabour standards violation2019UK-ET£12,881
CapitaCapita PLCpension plan violation2019UK-TPO£500
Accenture Retirement Savings PlanAccenturepension plan violation2019UK-TPR£2,000
SwissportSwissport Internationallabour standards violation2019UK-ET£1,082
Deloitte LlpDeloittelabour standards violation2019UK-ET£3,180
Mears LtdMears Group plclabour standards violation2019UK-ET£6,975
ISS Mediclean LtdISS A/Slabour standards violation2019UK-ET£227
Voice Marketing LtdCapita PLClabour standards violation2019UK-ET£2,388
Capita Mortgage Software Solutions LimitedCapita PLClabour standards violation2019UK-ET£6,331
Pertemps Recruitment Partnership LtdPertemps Network Grouplabour standards violation2019UK-ET£869
Churchill Contract Services LimitedChurchill Grouplabour standards violation2019UK-ET£1,851
Vision Security Group LtdMitie Group PLClabour standards violation2019UK-ET£3,700
ISS Facilities Service LtdISS A/Slabour standards violation2019UK-ET£1,499
ISS Mediclean LtdISS A/Slabour standards violation2019UK-ET£237
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
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
AMTAC Certification LtdIntertek Group PLClabour standards violation2019UK-ET£4,167
Securitas Security Services (UK) LimitedSecuritaschildcare and educational services violation2019UK-OFSTED£0
City Facilities Management LtdCity Facilities Management Ltdlabour standards violation2020UK-ET£7,429
Atlas FmAtlas FM Limitedlabour standards violation2020UK-ET£1,410
ABM Aviation UK LtdABM Industrieslabour standards violation2020UK-ET£800
G4S Secure Solutions (UK) LtdAllied Universal Security Serviceslabour standards violation2020UK-ET£6,102
Pertemps Network Group LtdPertemps Network Grouplabour standards violation2020UK-ET£2,216
Concentrix CVG Intelligent Contact LtdConcentrix Corporationlabour standards violation2020UK-ET£892
ISS Facility Services LtdISS A/Slabour standards violation2020UK-ET£2,532
G4S Secure Solutions (UK) LtdAllied Universal Security Serviceslabour standards violation2020UK-ET£11,100
Mitie LtdMitie Group PLClabour standards violation2020UK-ET£11,243
Mitie LtdMitie Group PLClabour standards violation2020UK-ET£1,378
Interserve (Facilities Management) LtdMitie Group PLClabour standards violation2020UK-ET£1,996
Interserve Group LimitedInterserve Group Limitedenvironmental violation2020UK-EA£23,500
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
Elis UK LimitedElis SAworkplace safety or health violation2020UK-HSE£0
Atlas Facilities Management LimitedAtlas FM Limitedlabour standards violation2020UK-ET£1,551
Atlas Facilities Management LtdAtlas FM Limitedlabour standards violation2020UK-ET£1,551
G4S Secure Solutions (UK) LimitedAllied Universal Security Serviceslabour standards violation2020UK-ET£1,694
Voice Marketing LtdCapita PLClabour standards violation2020UK-ET£3,536
Securitas Security Services UK LtdSecuritaslabour standards violation2020UK-ET£430
G4S Cash Solutions (UK) LtdAllied Universal Security Serviceslabour standards violation2020UK-ET£15,222
Career Teachers LtdImpellam Group PLClabour standards violation2020UK-ET£26,824
Vision Security Group LimitedMitie Group PLClabour standards violation2020UK-ET£26,634
Atlas Facilities Management LimitedAtlas FM Limitedlabour standards violation2020UK-ET£18,877
Mears Homecare LtdMears Group plclabour standards violation2020UK-ET£47,600
Capita Business Services LimitedCapita PLClabour standards violation2020UK-ET£4,382
Vision Security Group Limited t/a VSGMitie Group PLClabour standards violation2020UK-ET£450
Mitie LimitedMitie Group PLClabour standards violation2020UK-ET£3,914
ABM Aviation UK LimitedABM Industrieslabour standards violation2020UK-ET£7,359
Churchill Contract Services LimitedChurchill Grouplabour standards violation2020UK-ET£906
ISS Facility Services LimitedISS A/Slabour standards violation2020UK-ET£1,115
Atlas Facilities Management LtdAtlas FM Limitedlabour standards violation2020UK-ET£714
Capita Customer Management LtdCapita PLClabour standards violation2020UK-ET£10,931
Fresh Recruitment LimitedPertemps Network Grouplabour standards violation2020UK-ET£929
Securitas Security Services LimitedSecuritaslabour standards violation2020UK-ET£25,001
Mears LtdMears Group plclabour standards violation2020UK-ET£6,975
UHY Hacker Young LLPUHY Hacker Youngaccounting fraud or deficiencies2020UK-ICAEW£44,613
KPMG LLPKPMGaccounting fraud or deficiencies2020UK-ICAEW£9,585
PricewaterhouseCoopers LLPPricewaterhouseCoopersaccounting fraud or deficiencies2020UK-ICAEW£30,612
Deloitte LLPDeloitteaccounting fraud or deficiencies2020UK-ICAEW£16,270
KPMG LLPKPMGaccounting fraud or deficiencies2020UK-ICAEW£0
KPMG LLPKPMGaccounting fraud or deficiencies2020UK-ICAEW£6,243
KPMG Channel Islands LimitedKPMGaccounting fraud or deficiencies2020UK-ICAEW£1,400
Deloitte LLPDeloitteaccounting fraud or deficiencies2020UK-ICAEW£1,815,000
RSM UK Audit LLPRSM Groupaccounting fraud or deficiencies2020UK-ICAS£104,300
G4S Care and Justice Services (UK) LtdAllied Universal Security Servicesfraud2020UK-SFO£44,400,000
CapitaCapita PLCpension plan violation2020UK-TPO£1,000
Capita Employee SolutionsCapita PLCpension plan violation2020UK-TPO£500
Capita Employee SolutionsCapita PLCpension plan violation2020UK-TPO£1,000
KPMG Limited Liability PartnershipKPMGchildcare and educational services violation2020UK-OFSTED£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
KPMG LLPKPMGaccounting fraud or deficiencies2021UK-FRC£15,450,000