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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
G4S Care and Justice Services (UK) LtdAllied Universal Security Servicesfraud2020UK-SFO£44,400,000
KPMG LLPKPMGaccounting fraud or deficiencies2023UK-FRC£23,874,365
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
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 deficiencies2023UK-FRC£5,625,000
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
KPMG Audit PlcKPMGaccounting fraud or deficiencies2023UK-FRC£2,450,000
PricewaterhouseCoopers LLPPricewaterhouseCoopersaccounting fraud or deficiencies2022UK-FRC£2,415,000
Grant Thornton UK LLPGrant Thorntonaccounting fraud or deficiencies2021UK-FRC£2,340,000
PricewaterhouseCoopers LLPPricewaterhouseCoopersaccounting fraud or deficiencies2023UK-FRC£2,256,625
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
KPMG LLPKPMGaccounting fraud or deficiencies2024UK-FRC£1,462,500
Deloitte LLPDeloitteaccounting fraud or deficiencies2022UK-FRC£1,450,000
Grant Thornton UK LLPGrant Thorntonaccounting fraud or deficiencies2022UK-FRC£1,323,875
KPMG LLPKPMGaccounting fraud or deficiencies2023UK-FRC£1,222,180
KPMG LLPKPMGaccounting fraud or deficiencies2023UK-FRC£1,197,800
Grant Thornton UK LLPGrant Thorntonaccounting fraud or deficiencies2021UK-FRC£1,186,030
KPMG LLPKPMGaccounting fraud or deficiencies2023UK-FRC£1,066,163
Grant Thornton UK LLPGrant Thorntonaccounting fraud or deficiencies2015UK-FRC£1,060,000
RSM Robson Rhodes LLPGrant Thorntonaccounting fraud or deficiencies2011UK-FRC£975,000
KPMG LLPKPMGaccounting fraud or deficiencies2022UK-FRC£944,000
Deloitte LLPDeloitteaccounting fraud or deficiencies2022UK-FRC£906,250
Mitie Tilley Roofing LimitedMitie Group PLCworkplace safety or health violation2023UK-HSE£881,000
Baker Tilly UK Audit LLPRSM Groupaccounting fraud or deficiencies2019UK-FRC£750,000
RSM UK Audit LLPRSM Groupaccounting fraud or deficiencies2019UK-ICAEW£750,000
RSM Tenon Financial Services LimitedRSM Groupinvestor protection violation2010UK-FSA£700,000
UHY Hacker Young LLPUHY Hacker Youngaccounting fraud or deficiencies2022UK-FRC£636,385
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
G4S Care and Justice Services (UK) LtdAllied Universal Security Servicesworkplace safety or health violation2021UK-HSE£263,787
Mazars LLPMazars LLPaccounting fraud or deficiencies2022UK-FRC£250,000
Mazars LLPMazars LLPaccounting fraud or deficiencies2022UK-FRC£250,000
UHY Hacker Young LLPUHY Hacker Youngaccounting fraud or deficiencies2024UK-ICAEW£248,306
PricewaterhouseCoopers CI LLPPricewaterhouseCoopersaccounting fraud or deficiencies2022UK-ICAEW£234,405
KPMG LLPKPMGaccounting fraud or deficiencies2015UK-FRC£227,500
UHY Hacker Young LLPUHY Hacker Youngaccounting fraud or deficiencies2022UK-FRC£217,500
ISS Mediclean LimitedISS A/Sworkplace safety or health violation2012UK-HSE£217,000
Grant Thornton UK LLPGrant Thorntonaccounting fraud or deficiencies2023UK-ICAEW£201,615
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
RSM UK Audit LLPRSM Groupaccounting fraud or deficiencies2022UK-ICAS£136,654
Interserve (Facilities Services) LtdMitie Group PLCworkplace safety or health violation2014UK-HSE£125,657
KPMG LLPKPMGaccounting fraud or deficiencies2023UK-ICAEW£123,807
UHY Hacker Young LLPUHY Hacker Youngaccounting fraud or deficiencies2021UK-ICAEW£116,558
ISS Facility Services LtdISS A/Slabour standards violation2021UK-ET£106,436
KPMG Audit plcKPMGaccounting fraud or deficiencies2023UK-ICAEW£106,307
RSM UK Audit LLPRSM Groupaccounting fraud or deficiencies2020UK-ICAS£104,300
Mitie LtdMitie Group PLClabour standards violation2022UK-ET£102,615
UHY Hacker Young LLPUHY Hacker Youngaccounting fraud or deficiencies2021UK-ICAEW£100,783
Mazars LLPMazars LLPaccounting fraud or deficiencies2023UK-FRC£72,000
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 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
BDO LLPBDO Internationalaccounting fraud or deficiencies2023UK-ICAEW£49,873
Mears Homecare LtdMears Group plclabour standards violation2020UK-ET£47,600
KPMG Channel Islands LimitedKPMGaccounting fraud or deficiencies2022UK-ICAEW£46,505
Mitie Group plcMitie Group PLClabour standards violation2022UK-ET£45,000
UHY Hacker Young LLPUHY Hacker Youngaccounting fraud or deficiencies2020UK-ICAEW£44,613
Grant Thornton UK LLPGrant Thorntonaccounting fraud or deficiencies2024UK-FRC£40,000
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
Mazars LLPMazars LLPaccounting fraud or deficiencies2016UK-ICAEW£27,905