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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 Companies | Penalty Total | Number of Cases |
| KPMG | £93,729,645 | 40 |
| Allied Universal Security Services | £44,750,229 | 21 |
| PricewaterhouseCoopers | £43,760,142 | 12 |
| Deloitte | £39,360,714 | 13 |
| Grant Thornton | £16,957,067 | 18 |
| Ernst & Young | £4,586,580 | 4 |
| Interserve Group Limited | £4,423,500 | 2 |
| Mazars LLP | £2,477,165 | 7 |
| RSM Group | £2,440,954 | 5 |
| Mitie Group PLC | £1,389,507 | 38 |
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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| Company | Parent | Offence Type | Year | Agency | Penalty Amount  |
| PricewaterhouseCoopers LLP | PricewaterhouseCoopers | accounting fraud or deficiencies | 2022 | UK-FRC | £2,415,000 |
| KPMG Audit Plc | KPMG | accounting fraud or deficiencies | 2023 | UK-FRC | £2,450,000 |
| Grant Thornton UK LLP | Grant Thornton | accounting fraud or deficiencies | 2017 | UK-FRC | £2,475,000 |
| Deloitte & Touche | Deloitte | accounting fraud or deficiencies | 2015 | UK-FRC | £3,000,000 |
| KPMG LLP | KPMG | accounting fraud or deficiencies | 2022 | UK-FRC | £3,010,000 |
| PricewaterhouseCoopers LLP | PricewaterhouseCoopers | accounting fraud or deficiencies | 2022 | UK-FRC | £3,038,750 |
| PricewaterhouseCoopers LLP | PricewaterhouseCoopers | accounting fraud or deficiencies | 2016 | UK-FRC | £3,050,000 |
| Grant Thornton UK LLP | Grant Thornton | accounting fraud or deficiencies | 2018 | UK-FRC | £3,165,000 |
| KPMG LLP | KPMG | accounting fraud or deficiencies | 2018 | UK-FRC | £3,296,000 |
| KPMG | KPMG | accounting fraud or deficiencies | 2022 | UK-FRC | £3,375,000 |
| KPMG Audit Plc | KPMG | accounting fraud or deficiencies | 2019 | UK-FRC | £3,500,000 |
| Interserve Group Limited | Interserve Group Limited | privacy violation | 2022 | UK-ICO | £4,400,000 |
| KPMG Audit Plc | KPMG | accounting fraud or deficiencies | 2019 | UK-FRC | £4,500,000 |
| Deloitte LLP | Deloitte | accounting fraud or deficiencies | 2019 | UK-FRC | £4,525,000 |
| PricewaterhouseCoopers LLP | PricewaterhouseCoopers | accounting fraud or deficiencies | 2019 | UK-FRC | £4,550,000 |
| PwC LLP | PricewaterhouseCoopers | accounting fraud or deficiencies | 2017 | UK-FRC | £5,000,000 |
| PricewaterhouseCoopers LLP | PricewaterhouseCoopers | accounting fraud or deficiencies | 2017 | UK-FRC | £5,600,000 |
| PricewaterhouseCoopers LLP | PricewaterhouseCoopers | accounting fraud or deficiencies | 2023 | UK-FRC | £5,625,000 |
| KPMG Audit Plc | KPMG | accounting fraud or deficiencies | 2019 | UK-FRC | £6,000,000 |
| Deloitte LLP | Deloitte | accounting fraud or deficiencies | 2016 | UK-FRC | £6,275,000 |
| PriceWaterhouseCoopers | PricewaterhouseCoopers | accounting fraud or deficiencies | 2018 | UK-FRC | £10,000,000 |
| KPMG LLP | KPMG | accounting fraud or deficiencies | 2021 | UK-FRC | £15,450,000 |
| KPMG LLP | KPMG | accounting fraud or deficiencies | 2022 | UK-FRC | £18,667,937 |
| Deloitte LLP | Deloitte | accounting fraud or deficiencies | 2020 | UK-FRC | £20,635,014 |
| KPMG LLP | KPMG | accounting fraud or deficiencies | 2023 | UK-FRC | £23,874,365 |
| G4S Care and Justice Services (UK) Ltd | Allied Universal Security Services | fraud | 2020 | UK-SFO | £44,400,000 |
