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Violation Tracker UK Individual Case

Company: Deloitte LLP
Current Parent CompanyDeloitte
Penalty: £1,450,000
Year: 2022
Date: 21 April, 2022
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: Deloitte agreed to pay a £2 million fine, reduced for cooperation and admissions to £1,450,000 in a decision by the FRC that its audits of Mitie Group plc did not meet the relevant requirements of statutory audits.
Action Type: agency action
Settlement Type: Admission and early disposal
Agency: Financial Reporting Council
HQ Country of Parent: United Kingdom
Ownership Structure of Parent: privately held
Major Industry of Parent: business services
Specific Industry of Parent: accounting services
Source of Data(click here)