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Violation Tracker UK Parent Company Summary
Parent Company Name: Grant Thornton
Ownership Structure: privately held
Headquartered in: USA
Major Industry: business services
Specific Industry: accounting services
Penalty total since 2010: £16,917,067
Number of cases: 17
| Top Offence Groups (Groups Defined) | Penalty Total | Number of Cases |
| financial offences | £16,917,067 | 17 |
| Top Offence Types | Penalty Total | Number of Cases |
| accounting fraud or deficiencies | £16,917,067 | 17 |
Note: Parent-subsidiary linkages are based on current relationships and may vary from what was the case when a violation occurred.
Links: This company's summary page in the U.S. Violation Tracker can be found
here.
Individual Penalty Cases:
Click on the company or penalty amount for more information on each case.
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| Company | Offence Type | Year  | Agency | Penalty Amount |
| RSM Robson Rhodes LLP | accounting fraud or deficiencies | 2011 | UK-FRC | £975,000 |
| Grant Thornton UK LLP | accounting fraud or deficiencies | 2015 | UK-FRC | £1,060,000 |
| Grant Thornton UK LLP | accounting fraud or deficiencies | 2016 | UK-ICAEW | £12,000 |
| Grant Thornton UK LLP | accounting fraud or deficiencies | 2017 | UK-FRC | £2,475,000 |
| Grant Thornton UK LLP | accounting fraud or deficiencies | 2017 | UK-ICAEW | £8,000 |
| Grant Thornton UK LLP | accounting fraud or deficiencies | 2018 | UK-FRC | £3,165,000 |
| Grant Thornton UK LLP | accounting fraud or deficiencies | 2018 | UK-ICAEW | £50,755 |
| Grant Thornton UK LLP | accounting fraud or deficiencies | 2019 | UK-FRC | £422,500 |
| Grant Thornton UK LLP | accounting fraud or deficiencies | 2019 | UK-ICAEW | £27,280 |
| Grant Thornton UK LLP | accounting fraud or deficiencies | 2020 | UK-FRC | £1,950,000 |
| Grant Thornton UK LLP | accounting fraud or deficiencies | 2021 | UK-ICAEW | £8,518 |
| Grant Thornton UK LLP | accounting fraud or deficiencies | 2021 | UK-FRC | £2,340,000 |
| Grant Thornton UK LLP | accounting fraud or deficiencies | 2021 | UK-FRC | £1,186,030 |
| Grant Thornton UK LLP | accounting fraud or deficiencies | 2022 | UK-ICAEW | £15,345 |
| Grant Thornton UK LLP | accounting fraud or deficiencies | 2022 | UK-FRC | £1,323,875 |
| Grant Thornton UK LLP | accounting fraud or deficiencies | 2022 | UK-FRC | £1,696,149 |
| Grant Thornton UK LLP | accounting fraud or deficiencies | 2023 | UK-ICAEW | £201,615 |
