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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
KPMGKPMGaccounting fraud or deficiencies2020UK-FRC£0
UHY Hacker Young LLPUHY Hacker Youngaccounting fraud or deficiencies2021UK-FRC£0
Elis UK LimitedElis SAworkplace safety or health violation2020UK-HSE£0
Swissport LimitedSwissport Internationalworkplace safety or health violation2019UK-HSE£0
Swissport GB LimitedSwissport Internationalworkplace safety or health violation2019UK-HSE£0
Mitie Tilley Roofing LimitedMitie Group PLCworkplace safety or health violation2019UK-HSE£0
Elis UK LimitedElis SAworkplace safety or health violation2018UK-HSE£0
CBES LimitedCity Facilities Management Ltdworkplace safety or health violation2017UK-HSE£0
Certas Energy UK Limited and DCC plcDCC PLCprice-fixing or anti-competitive practices2014UK-CMA£0
KPMG LLPKPMGaccounting fraud or deficiencies2020UK-ICAEW£0
Clear Channel UKClear Channel Outdoor Holdingsprice-fixing or anti-competitive practices2012UK-OFT£0
DCC Energy LimitedDCC PLCprice-fixing or anti-competitive practices2012UK-OFT£0
Flogas UK LimitedDCC PLCprice-fixing or anti-competitive practices2012UK-OFT£0
CapitaCapita PLCpension plan violation2018UK-TPO£0
CapitaCapita PLCpension plan violation2018UK-TPO£0
CapitaCapita PLCpension plan violation2015UK-TPO£0
De La Rue International Limited.De La Rue PLCworkplace safety or health violation2021UK-HSE£0
KPMG LtdKPMGaccounting fraud or deficiencies2021UK-ICAEW£0
KPMG LLPKPMGaccounting fraud or deficiencies2022UK-FRC£0
G4S Cash Solutions (UK) LimitedAllied Universal Security Servicesworkplace safety or health violation2022UK-HSE£0
Elis UK LimitedElis SAworkplace safety or health violation2022UK-HSE£0
G4S Care & Justice Services (UK) LtdAllied Universal Security Serviceschildcare and educational services violation2013UK-OFSTED£0
KPMG Limited Liability PartnershipKPMGchildcare and educational services violation2020UK-OFSTED£0
Securitas Security Services (UK) LimitedSecuritaschildcare and educational services violation2019UK-OFSTED£0
Swissport GB LimitedSwissport Internationallabour standards violation2022UK-EHRC£0
G4S Care and Justice Services (UK) LimitedAllied Universal Security Servicesworkplace safety or health violation2023UK-HSE£0