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Violation Tracker UK Parent Industry Summary Page

Parent Industry: business services
Penalty Total since 2010£225,016,036
Number of Cases: 235
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£76,580,01831
Allied Universal Security Services£44,460,2208
Deloitte£38,454,46412
PricewaterhouseCoopers£35,878,51710
Grant Thornton£15,740,45215
Ernst & Young£4,586,5804
Interserve Group Limited£4,492,5345
Mazars LLP£2,401,5355
Swissport International£549,6077
Mitie Group PLC£450,20934

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
G4S Care and Justice Services (UK) LtdAllied Universal Security Servicesfraud2020UK-SFO£44,400,000
Deloitte LLPDeloitteaccounting fraud or deficiencies2020UK-FRC£20,635,014
KPMG LLPKPMGaccounting fraud or deficiencies2022UK-FRC£18,667,937
KPMG LLPKPMGaccounting fraud or deficiencies2021UK-FRC£15,450,000
KPMGKPMGaccounting fraud or deficiencies2022UK-FRC£14,400,000
PriceWaterhouseCoopersPricewaterhouseCoopersaccounting fraud or deficiencies2018UK-FRC£10,000,000
Deloitte LLPDeloitteaccounting fraud or deficiencies2016UK-FRC£6,275,000
KPMG Audit PlcKPMGaccounting fraud or deficiencies2019UK-FRC£6,000,000
PricewaterhouseCoopers LLPPricewaterhouseCoopersaccounting fraud or deficiencies2017UK-FRC£5,600,000
PwC LLPPricewaterhouseCoopersaccounting fraud or deficiencies2017UK-FRC£5,000,000
PricewaterhouseCoopers LLPPricewaterhouseCoopersaccounting fraud or deficiencies2019UK-FRC£4,550,000
Deloitte LLPDeloitteaccounting fraud or deficiencies2019UK-FRC£4,525,000
KPMG Audit PlcKPMGaccounting fraud or deficiencies2019UK-FRC£4,500,000
Interserve Group LimitedInterserve Group Limitedprivacy violation2022UK-ICO£4,400,000
KPMG Audit PlcKPMGaccounting fraud or deficiencies2019UK-FRC£3,500,000
KPMGKPMGaccounting fraud or deficiencies2022UK-FRC£3,375,000
KPMG LLPKPMGaccounting fraud or deficiencies2018UK-FRC£3,296,000
Grant Thornton UK LLPGrant Thorntonaccounting fraud or deficiencies2018UK-FRC£3,165,000
PricewaterhouseCoopers LLPPricewaterhouseCoopersaccounting fraud or deficiencies2016UK-FRC£3,050,000
PricewaterhouseCoopers LLPPricewaterhouseCoopersaccounting fraud or deficiencies2022UK-FRC£3,038,750
KPMG LLPKPMGaccounting fraud or deficiencies2022UK-FRC£3,010,000
Deloitte & ToucheDeloitteaccounting fraud or deficiencies2015UK-FRC£3,000,000
Grant Thornton UK LLPGrant Thorntonaccounting fraud or deficiencies2017UK-FRC£2,475,000
PricewaterhouseCoopers LLPPricewaterhouseCoopersaccounting fraud or deficiencies2022UK-FRC£2,415,000
Grant Thornton UK LLPGrant Thorntonaccounting fraud or deficiencies2021UK-FRC£2,340,000
KPMG Audit PlcKPMGaccounting fraud or deficiencies2018UK-FRC£2,212,000
Ernst & Young LLPErnst & Youngaccounting fraud or deficiencies2021UK-FRC£2,205,000
Ernst & Young LLPErnst & Youngaccounting fraud or deficiencies2017UK-FRC£2,025,000
PricewaterhouseCoopers LLPPricewaterhouseCoopersaccounting fraud or deficiencies2022UK-FRC£1,959,750
Grant Thornton UK LLPGrant Thorntonaccounting fraud or deficiencies2020UK-FRC£1,950,000
Mazars LLPMazars LLPaccounting fraud or deficiencies2014UK-FRC£1,870,000
Deloitte LLPDeloitteaccounting fraud or deficiencies2020UK-ICAEW£1,815,000
Grant Thornton UK LLPGrant Thorntonaccounting fraud or deficiencies2022UK-FRC£1,696,149
Deloitte LLPDeloitteaccounting fraud or deficiencies2022UK-FRC£1,450,000
Grant Thornton UK LLPGrant Thorntonaccounting fraud or deficiencies2022UK-FRC£1,323,875
Grant Thornton UK LLPGrant Thorntonaccounting fraud or deficiencies2021UK-FRC£1,186,030
Grant Thornton UK LLPGrant Thorntonaccounting fraud or deficiencies2015UK-FRC£1,060,000
KPMG LLPKPMGaccounting fraud or deficiencies2022UK-FRC£944,000
Swissport GB LimitedSwissport Internationalworkplace safety or health violation2014UK-HSE£546,444
KPMGKPMGaccounting fraud or deficiencies2020UK-FRC£455,000
Grant Thornton UK LLPGrant Thorntonaccounting fraud or deficiencies2019UK-FRC£422,500
Deloitte LLPDeloitteaccounting fraud or deficiencies2020UK-FRC£362,500
Ernst & Young LLPErnst & Youngaccounting fraud or deficiencies2015UK-ICAEW£345,000
Deloitte LLPDeloitteaccounting fraud or deficiencies2022UK-FRC£330,000
De La Rue International Limited.De La Rue PLCworkplace safety or health violation2017UK-HSE£311,192
Mazars LLPMazars LLPaccounting fraud or deficiencies2022UK-FRC£250,000
Mazars LLPMazars LLPaccounting fraud or deficiencies2022UK-FRC£250,000
PricewaterhouseCoopers CI LLPPricewaterhouseCoopersaccounting fraud or deficiencies2022UK-ICAEW£234,405
KPMG LLPKPMGaccounting fraud or deficiencies2015UK-FRC£227,500
ISS Mediclean LimitedISS A/Sworkplace safety or health violation2012UK-HSE£217,000
KPMG Audit PlcKPMGaccounting fraud or deficiencies2015UK-FRC£162,500
BDO LLPBDO Internationalaccounting fraud or deficiencies2020UK-FRC£160,000
KPMG Audit LLCKPMGaccounting fraud or deficiencies2019UK-ICAEW£137,818
Interserve (Facilities Services) LtdMitie Group PLCworkplace safety or health violation2014UK-HSE£125,657
ISS Facility Services LtdISS A/Slabour standards violation2021UK-ET£106,436
Mitie LtdMitie Group PLClabour standards violation2022UK-ET£102,615
KPMG LtdKPMGaccounting fraud or deficiencies2022UK-ICAEW£67,152
KPMG LLPKPMGaccounting fraud or deficiencies2021UK-ICAEW£65,835
KPMG Audit plcKPMGaccounting fraud or deficiencies2021UK-ICAEW£58,260
INTERSERVE CONSTRUCTION LTDInterserve Group Limitedenvironmental violation2017UK-EA£54,000
Interserve FS (UK) LimitedMitie Group PLClabour standards violation2018UK-ET£52,578
Randstad CPE LimitedRandstadlabour standards violation2017UK-ET£52,479
Grant Thornton UK LLPGrant Thorntonaccounting fraud or deficiencies2018UK-ICAEW£50,755
Deloitte LLPDeloitteaccounting fraud or deficiencies2018UK-ICAEW£40,000
ABM Facility Services UK LtdABM Industrieslabour standards violation2021UK-ET£38,193
Mitie LtdMitie Group PLClabour standards violation2022UK-ET£37,915
Capita Customer Management PLCCapita PLClabour standards violation2018UK-ET£36,939
ISS Facility Services LimitedISS A/Sworkplace safety or health violation2013UK-HSE£35,490
Flogas Britain LimitedDCC PLCworkplace safety or health violation2012UK-HSE£33,673
PricewaterhouseCoopers LLPPricewaterhouseCoopersaccounting fraud or deficiencies2020UK-ICAEW£30,612
Capita plcCapita PLClabour standards violation2022UK-ET£30,222
Mazars LLPMazars LLPaccounting fraud or deficiencies2016UK-ICAEW£27,905
Grant Thornton UK LLPGrant Thorntonaccounting fraud or deficiencies2019UK-ICAEW£27,280
Vision Security Group LimitedMitie Group PLClabour standards violation2020UK-ET£26,634
Manpower UK LtdManpowerlabour standards violation2019UK-ET£25,035
Securitas Security Services LimitedSecuritaslabour standards violation2020UK-ET£25,001
Interserve Group LimitedInterserve Group Limitedenvironmental violation2020UK-EA£23,500
City Facilities Management (UK) LtdCity Facilities Management Ltdlabour standards violation2021UK-ET£23,133
Capita SIP ServicesCapita PLCpension plan violation2010UK-TPO£22,593
City Facilities Management (UK) LtdCity Facilities Management Ltdlabour standards violation2021UK-ET£19,700
Northgate Vehicle Sales LimitedRedde Northgate PLCworkplace safety or health violation2010UK-HSE£18,124
G4S Secure Solutions (UK) LtdAllied Universal Security Serviceslabour standards violation2021UK-ET£17,959
Mitie LimitedMitie Group PLClabour standards violation2021UK-BEIS£17,894
Deloitte LLPDeloitteaccounting fraud or deficiencies2020UK-ICAEW£16,270
Grant Thornton UK LLPGrant Thorntonaccounting fraud or deficiencies2022UK-ICAEW£15,345
G4S Cash Solutions (UK) LtdAllied Universal Security Serviceslabour standards violation2020UK-ET£15,222
Interserve Construction LimitedInterserve Group Limitedworkplace safety or health violation2013UK-HSE£15,034
BDO LLPBDO Internationalaccounting fraud or deficiencies2021UK-ICAEW£14,683
Iron Mountain (UK) LimitedIron Mountainworkplace safety or health violation2012UK-HSE£13,940
Capita PLCCapita PLClabour standards violation2021UK-ET£13,701
OCS Group UK LimitedOCS Group UKlabour standards violation2018UK-ET£13,174
Interserve Security (First) LimitedMitie Group PLClabour standards violation2019UK-ET£12,881
Capita Resourcing LtdCapita PLClabour standards violation2022UK-ET£12,150
Grant Thornton UK LLPGrant Thorntonaccounting fraud or deficiencies2016UK-ICAEW£12,000
Ernst & Young LLPErnst & Youngaccounting fraud or deficiencies2019UK-ICAEW£11,580
Mitie LtdMitie Group PLClabour standards violation2020UK-ET£11,243
G4S Secure Solutions (UK) LtdAllied Universal Security Serviceslabour standards violation2020UK-ET£11,100
Capita Customer Management LtdCapita PLClabour standards violation2020UK-ET£10,931
KPMG LLPKPMGaccounting fraud or deficiencies2019UK-ICAEW£10,818
ABM Facility Services UK LtdABM Industrieslabour standards violation2021UK-ET£10,316
Mitie Tilley Roofing LimitedMitie Group PLCworkplace safety or health violation2013UK-HSE£10,000