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Violation Tracker UK Parent Company Summary
Parent Company Name: Deloitte
Ownership Structure: privately held
Headquartered in: United Kingdom
Major Industry: business services
Specific Industry: accounting services
Penalty total since 2010: £39,360,714
Number of cases: 13
| Top Offence Groups (Groups Defined) | Penalty Total | Number of Cases |
| financial offences | £39,357,534 | 12 |
| employment-related offences | £3,180 | 1 |
| Top Offence Types | Penalty Total | Number of Cases |
| accounting fraud or deficiencies | £39,357,534 | 12 |
| labour standards violation | £3,180 | 1 |
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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| Company | Offence Type | Year | Agency | Penalty Amount  |
| Deloitte LLP | accounting fraud or deficiencies | 2020 | UK-FRC | £20,635,014 |
| Deloitte LLP | accounting fraud or deficiencies | 2016 | UK-FRC | £6,275,000 |
| Deloitte LLP | accounting fraud or deficiencies | 2019 | UK-FRC | £4,525,000 |
| Deloitte & Touche | accounting fraud or deficiencies | 2015 | UK-FRC | £3,000,000 |
| Deloitte LLP | accounting fraud or deficiencies | 2020 | UK-ICAEW | £1,815,000 |
| Deloitte LLP | accounting fraud or deficiencies | 2022 | UK-FRC | £1,450,000 |
| Deloitte LLP | accounting fraud or deficiencies | 2022 | UK-FRC | £906,250 |
| Deloitte LLP | accounting fraud or deficiencies | 2020 | UK-FRC | £362,500 |
| Deloitte LLP | accounting fraud or deficiencies | 2022 | UK-FRC | £330,000 |
| Deloitte LLP | accounting fraud or deficiencies | 2018 | UK-ICAEW | £40,000 |
| Deloitte LLP | accounting fraud or deficiencies | 2020 | UK-ICAEW | £16,270 |
| Deloitte Llp | labour standards violation | 2019 | UK-ET | £3,180 |
| Deloitte LLP | accounting fraud or deficiencies | 2018 | UK-ICAEW | £2,500 |
