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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 TypeYearAgency sort iconPenalty Amount
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
G4S Care and Justice Services (UK) LtdAllied Universal Security Servicesfraud2020UK-SFO£44,400,000
CapitaCapita PLCpension plan violation2023UK-TPO£250
CapitaCapita PLCpension plan violation2020UK-TPO£1,000
Capita Employee SolutionsCapita PLCpension plan violation2020UK-TPO£500
Capita Employee SolutionsCapita PLCpension plan violation2020UK-TPO£1,000
CapitaCapita PLCpension plan violation2019UK-TPO£500
KPMG LLPKPMGpension plan violation2018UK-TPO£5,275
CapitaCapita PLCpension plan violation2018UK-TPO£0
CapitaCapita PLCpension plan violation2018UK-TPO£9,899
CapitaCapita PLCpension plan violation2018UK-TPO£0
Capita Employee Benefits LimitedCapita PLCpension plan violation2017UK-TPO£500
CapitaCapita PLCpension plan violation2015UK-TPO£0
Capita plcCapita PLCpension plan violation2015UK-TPO£300
CapitaCapita PLCpension plan violation2014UK-TPO£500
Capita HartsheadCapita PLCpension plan violation2013UK-TPO£150
Capita Hartshead LimitedCapita PLCpension plan violation2012UK-TPO£150
Capita SIP ServicesCapita PLCpension plan violation2012UK-TPO£6,857
Capita SIP ServicesCapita PLCpension plan violation2011UK-TPO£500
Capita SIP ServicesCapita PLCpension plan violation2010UK-TPO£22,593
CapitaCapita PLCpension plan violation2022UK-TPO£1,000
Capita Employee SolutionsCapita PLCpension plan violation2022UK-TPO£500
CapitaCapita PLCpension plan violation2023UK-TPO£500
Accenture Retirement Savings PlanAccenturepension plan violation2019UK-TPR£2,000