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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£15,740,452
Number of cases: 15
Top Offence Groups (Groups Defined)Penalty TotalNumber of Cases
financial offences£15,740,45215
Top Offence TypesPenalty TotalNumber of Cases
accounting fraud or deficiencies£15,740,45215
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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CompanyOffence TypeYearAgencyPenalty Amount sort icon
Grant Thornton UK LLPaccounting fraud or deficiencies2018UK-FRC£3,165,000
Grant Thornton UK LLPaccounting fraud or deficiencies2017UK-FRC£2,475,000
Grant Thornton UK LLPaccounting fraud or deficiencies2021UK-FRC£2,340,000
Grant Thornton UK LLPaccounting fraud or deficiencies2020UK-FRC£1,950,000
Grant Thornton UK LLPaccounting fraud or deficiencies2022UK-FRC£1,696,149
Grant Thornton UK LLPaccounting fraud or deficiencies2022UK-FRC£1,323,875
Grant Thornton UK LLPaccounting fraud or deficiencies2021UK-FRC£1,186,030
Grant Thornton UK LLPaccounting fraud or deficiencies2015UK-FRC£1,060,000
Grant Thornton UK LLPaccounting fraud or deficiencies2019UK-FRC£422,500
Grant Thornton UK LLPaccounting fraud or deficiencies2018UK-ICAEW£50,755
Grant Thornton UK LLPaccounting fraud or deficiencies2019UK-ICAEW£27,280
Grant Thornton UK LLPaccounting fraud or deficiencies2022UK-ICAEW£15,345
Grant Thornton UK LLPaccounting fraud or deficiencies2016UK-ICAEW£12,000
Grant Thornton UK LLPaccounting fraud or deficiencies2021UK-ICAEW£8,518
Grant Thornton UK LLPaccounting fraud or deficiencies2017UK-ICAEW£8,000