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Violation Tracker UK Parent Company Summary

Parent Company Name: RSM Group
Ownership Structure: privately held
Headquartered in: United Kingdom
Major Industry: business services
Specific Industry: accounting
Penalty total since 2010£2,440,954
Number of cases: 5
Top Offence Groups (Groups Defined)Penalty TotalNumber of Cases
financial offences£2,440,9545
Top Offence TypesPenalty TotalNumber of Cases
accounting fraud or deficiencies£1,740,9544
investor protection violation£700,0001
Note: Parent-subsidiary linkages are based on current relationships and may vary from what was the case when a violation occurred.

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
Baker Tilly UK Audit LLPaccounting fraud or deficiencies2019UK-FRC£750,000
RSM UK Audit LLPaccounting fraud or deficiencies2019UK-ICAEW£750,000
RSM Tenon Financial Services Limitedinvestor protection violation2010UK-FSA£700,000
RSM UK Audit LLPaccounting fraud or deficiencies2022UK-ICAS£136,654
RSM UK Audit LLPaccounting fraud or deficiencies2020UK-ICAS£104,300