Grant Thornton UK LLP | Grant Thornton | accounting fraud or deficiencies | 2022 | UK-ICAEW | £15,345 |
Mears Ltd | Mears Group plc | labour standards violation | 2018 | UK-ET | £15,615 |
ISS Facility Services Ltd | ISS A/S | labour standards violation | 2023 | UK-ET | £15,716 |
Deloitte LLP | Deloitte | accounting fraud or deficiencies | 2020 | UK-ICAEW | £16,270 |
G4S Secure Solutions (UK) Ltd | Allied Universal Security Services | labour standards violation | 2023 | UK-ET | £16,632 |
Mitie Limited | Mitie Group PLC | labour standards violation | 2021 | UK-BEIS | £17,894 |
G4S Secure Solutions (UK) Ltd | Allied Universal Security Services | labour standards violation | 2021 | UK-ET | £17,959 |
Northgate Vehicle Sales Limited | Redde Northgate PLC | workplace safety or health violation | 2010 | UK-HSE | £18,124 |
Mears Limited | Mears Group plc | workplace safety or health violation | 2012 | UK-HSE | £18,578 |
Atlas Facilities Management Limited | Atlas FM Limited | labour standards violation | 2020 | UK-ET | £18,877 |
City Facilities Management (UK) Ltd | City Facilities Management Ltd | labour standards violation | 2021 | UK-ET | £19,700 |
Concentrix CVG Intelligent Contact Ltd | Concentrix Corporation | labour standards violation | 2022 | UK-ET | £19,760 |
Capita SIP Services | Capita PLC | pension plan violation | 2010 | UK-TPO | £22,593 |
City Facilities Management (UK) Ltd | City Facilities Management Ltd | labour standards violation | 2021 | UK-ET | £23,133 |
Morrison Facilities Services Limited | Mears Group plc | workplace safety or health violation | 2010 | UK-HSE | £23,452 |
Interserve Group Limited | Interserve Group Limited | environmental violation | 2020 | UK-EA | £23,500 |
BDO LLP | BDO International | accounting fraud or deficiencies | 2024 | UK-ICAEW | £24,713 |
Capita plc | Capita PLC | labour standards violation | 2022 | UK-ET | £25,000 |
Securitas Security Services Limited | Securitas | labour standards violation | 2020 | UK-ET | £25,001 |
Manpower UK Ltd | Manpower | labour standards violation | 2019 | UK-ET | £25,035 |
Clear Channel UK Limited | Clear Channel Outdoor Holdings | workplace safety or health violation | 2012 | UK-HSE | £25,700 |
Atlas Facilities Management Ltd | Atlas FM Limited | labour standards violation | 2019 | UK-ET | £25,732 |
Vision Security Group Limited | Mitie Group PLC | labour standards violation | 2020 | UK-ET | £26,634 |
Career Teachers Ltd | Impellam Group PLC | labour standards violation | 2020 | UK-ET | £26,824 |
Grant Thornton UK LLP | Grant Thornton | accounting fraud or deficiencies | 2019 | UK-ICAEW | £27,280 |
Mazars LLP | Mazars LLP | accounting fraud or deficiencies | 2016 | UK-ICAEW | £27,905 |
PricewaterhouseCoopers LLP | PricewaterhouseCoopers | accounting fraud or deficiencies | 2020 | UK-ICAEW | £30,612 |
Flogas Britain Limited | DCC PLC | workplace safety or health violation | 2012 | UK-HSE | £33,673 |
ISS Facility Services Limited | ISS A/S | workplace safety or health violation | 2013 | UK-HSE | £35,490 |
Capita Customer Management PLC | Capita PLC | labour standards violation | 2018 | UK-ET | £36,939 |
Mitie Ltd | Mitie Group PLC | labour standards violation | 2022 | UK-ET | £37,915 |
ABM Facility Services UK Ltd | ABM Industries | labour standards violation | 2021 | UK-ET | £38,193 |
Grant Thornton UK LLP | Grant Thornton | accounting fraud or deficiencies | 2024 | UK-FRC | £40,000 |
Deloitte LLP | Deloitte | accounting fraud or deficiencies | 2018 | UK-ICAEW | £40,000 |
UHY Hacker Young LLP | UHY Hacker Young | accounting fraud or deficiencies | 2020 | UK-ICAEW | £44,613 |
Mitie Group plc | Mitie Group PLC | labour standards violation | 2022 | UK-ET | £45,000 |
KPMG Channel Islands Limited | KPMG | accounting fraud or deficiencies | 2022 | UK-ICAEW | £46,505 |
Mears Homecare Ltd | Mears Group plc | labour standards violation | 2020 | UK-ET | £47,600 |
BDO LLP | BDO International | accounting fraud or deficiencies | 2023 | UK-ICAEW | £49,873 |
Grant Thornton UK LLP | Grant Thornton | accounting fraud or deficiencies | 2018 | UK-ICAEW | £50,755 |
Randstad CPE Limited | Randstad | labour standards violation | 2017 | UK-ET | £52,479 |
Interserve FS (UK) Limited | Mitie Group PLC | labour standards violation | 2018 | UK-ET | £52,578 |
KPMG Audit plc | KPMG | accounting fraud or deficiencies | 2021 | UK-ICAEW | £58,260 |
KPMG LLP | KPMG | accounting fraud or deficiencies | 2021 | UK-ICAEW | £65,835 |
KPMG Ltd | KPMG | accounting fraud or deficiencies | 2022 | UK-ICAEW | £67,152 |
Mazars LLP | Mazars LLP | accounting fraud or deficiencies | 2023 | UK-FRC | £72,000 |
UHY Hacker Young LLP | UHY Hacker Young | accounting fraud or deficiencies | 2021 | UK-ICAEW | £100,783 |
Mitie Ltd | Mitie Group PLC | labour standards violation | 2022 | UK-ET | £102,615 |
RSM UK Audit LLP | RSM Group | accounting fraud or deficiencies | 2020 | UK-ICAS | £104,300 |
KPMG Audit plc | KPMG | accounting fraud or deficiencies | 2023 | UK-ICAEW | £106,307 |
ISS Facility Services Ltd | ISS A/S | labour standards violation | 2021 | UK-ET | £106,436 |
UHY Hacker Young LLP | UHY Hacker Young | accounting fraud or deficiencies | 2021 | UK-ICAEW | £116,558 |
KPMG LLP | KPMG | accounting fraud or deficiencies | 2023 | UK-ICAEW | £123,807 |
Interserve (Facilities Services) Ltd | Mitie Group PLC | workplace safety or health violation | 2014 | UK-HSE | £125,657 |
RSM UK Audit LLP | RSM Group | accounting fraud or deficiencies | 2022 | UK-ICAS | £136,654 |
KPMG Audit LLC | KPMG | accounting fraud or deficiencies | 2019 | UK-ICAEW | £137,818 |
BDO LLP | BDO International | accounting fraud or deficiencies | 2020 | UK-FRC | £160,000 |
KPMG Audit Plc | KPMG | accounting fraud or deficiencies | 2015 | UK-FRC | £162,500 |
Grant Thornton UK LLP | Grant Thornton | accounting fraud or deficiencies | 2023 | UK-ICAEW | £201,615 |
ISS Mediclean Limited | ISS A/S | workplace safety or health violation | 2012 | UK-HSE | £217,000 |
UHY Hacker Young LLP | UHY Hacker Young | accounting fraud or deficiencies | 2022 | UK-FRC | £217,500 |
KPMG LLP | KPMG | accounting fraud or deficiencies | 2015 | UK-FRC | £227,500 |
PricewaterhouseCoopers CI LLP | PricewaterhouseCoopers | accounting fraud or deficiencies | 2022 | UK-ICAEW | £234,405 |
UHY Hacker Young LLP | UHY Hacker Young | accounting fraud or deficiencies | 2024 | UK-ICAEW | £248,306 |
Mazars LLP | Mazars LLP | accounting fraud or deficiencies | 2022 | UK-FRC | £250,000 |
Mazars LLP | Mazars LLP | accounting fraud or deficiencies | 2022 | UK-FRC | £250,000 |
G4S Care and Justice Services (UK) Ltd | Allied Universal Security Services | workplace safety or health violation | 2021 | UK-HSE | £263,787 |
De La Rue International Limited. | De La Rue PLC | workplace safety or health violation | 2017 | UK-HSE | £311,192 |
Deloitte LLP | Deloitte | accounting fraud or deficiencies | 2022 | UK-FRC | £330,000 |
Ernst & Young LLP | Ernst & Young | accounting fraud or deficiencies | 2015 | UK-ICAEW | £345,000 |
Deloitte LLP | Deloitte | accounting fraud or deficiencies | 2020 | UK-FRC | £362,500 |
Grant Thornton UK LLP | Grant Thornton | accounting fraud or deficiencies | 2019 | UK-FRC | £422,500 |
KPMG | KPMG | accounting fraud or deficiencies | 2020 | UK-FRC | £455,000 |
Swissport GB Limited | Swissport International | workplace safety or health violation | 2014 | UK-HSE | £546,444 |
UHY Hacker Young LLP | UHY Hacker Young | accounting fraud or deficiencies | 2022 | UK-FRC | £636,385 |
RSM Tenon Financial Services Limited | RSM Group | investor protection violation | 2010 | UK-FSA | £700,000 |
Baker Tilly UK Audit LLP | RSM Group | accounting fraud or deficiencies | 2019 | UK-FRC | £750,000 |
RSM UK Audit LLP | RSM Group | accounting fraud or deficiencies | 2019 | UK-ICAEW | £750,000 |
Mitie Tilley Roofing Limited | Mitie Group PLC | workplace safety or health violation | 2023 | UK-HSE | £881,000 |
Deloitte LLP | Deloitte | accounting fraud or deficiencies | 2022 | UK-FRC | £906,250 |
KPMG LLP | KPMG | accounting fraud or deficiencies | 2022 | UK-FRC | £944,000 |
RSM Robson Rhodes LLP | Grant Thornton | accounting fraud or deficiencies | 2011 | UK-FRC | £975,000 |
Grant Thornton UK LLP | Grant Thornton | accounting fraud or deficiencies | 2015 | UK-FRC | £1,060,000 |
KPMG LLP | KPMG | accounting fraud or deficiencies | 2023 | UK-FRC | £1,066,163 |
Grant Thornton UK LLP | Grant Thornton | accounting fraud or deficiencies | 2021 | UK-FRC | £1,186,030 |
KPMG LLP | KPMG | accounting fraud or deficiencies | 2023 | UK-FRC | £1,197,800 |
KPMG LLP | KPMG | accounting fraud or deficiencies | 2023 | UK-FRC | £1,222,180 |
Grant Thornton UK LLP | Grant Thornton | accounting fraud or deficiencies | 2022 | UK-FRC | £1,323,875 |
Deloitte LLP | Deloitte | accounting fraud or deficiencies | 2022 | UK-FRC | £1,450,000 |
KPMG LLP | KPMG | accounting fraud or deficiencies | 2024 | UK-FRC | £1,462,500 |
Grant Thornton UK LLP | Grant Thornton | accounting fraud or deficiencies | 2022 | UK-FRC | £1,696,149 |
Deloitte LLP | Deloitte | accounting fraud or deficiencies | 2020 | UK-ICAEW | £1,815,000 |
Mazars LLP | Mazars LLP | accounting fraud or deficiencies | 2014 | UK-FRC | £1,870,000 |
Grant Thornton UK LLP | Grant Thornton | accounting fraud or deficiencies | 2020 | UK-FRC | £1,950,000 |
PricewaterhouseCoopers LLP | PricewaterhouseCoopers | accounting fraud or deficiencies | 2022 | UK-FRC | £1,959,750 |
Ernst & Young LLP | Ernst & Young | accounting fraud or deficiencies | 2017 | UK-FRC | £2,025,000 |
Ernst & Young LLP | Ernst & Young | accounting fraud or deficiencies | 2021 | UK-FRC | £2,205,000 |
KPMG Audit Plc | KPMG | accounting fraud or deficiencies | 2018 | UK-FRC | £2,212,000 |
PricewaterhouseCoopers LLP | PricewaterhouseCoopers | accounting fraud or deficiencies | 2023 | UK-FRC | £2,256,625 |
Grant Thornton UK LLP | Grant Thornton | accounting fraud or deficiencies | 2021 | UK-FRC | £2,340,000 |
PricewaterhouseCoopers LLP | PricewaterhouseCoopers | accounting fraud or deficiencies | 2022 | UK-FRC | £2,415,000 |