Enforcement Outcomes

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For cases that have been publicly announced but not yet concluded and cases that have been publicly announced and concluded see the Enforcement Cases listing.

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80 Case Outcomes
Select all Select all case summaries	Case Outcome Date	Audit Firm / Accountant / Actuary	Entity	Enforcement Regime	Audit / Non-Audit
Select this case summary	7 October 2025	KPMG	N Brown Group plc	Audit Enforcement Procedure	Audit
Select this case summary	12 June 2025	KPMG	Carr's Group plc	Audit Enforcement Procedure	Audit
Select this case summary	8 May 2025	Accountant	Thurrock Council	Accountancy Scheme	Non-Audit
Select this case summary	14 April 2025	Ernst and Young (EY)	Stirling Water Seafield Finance plc	Audit Enforcement Procedure	Audit
Select this case summary	10 April 2025	Ernst and Young (EY)	Thomas Cook Group plc	Audit Enforcement Procedure	Audit
Select this case summary	25 March 2025	PwC	Wyelands Bank plc	Audit Enforcement Procedure	Audit
Select this case summary	10 December 2024	Crowe UK	Akazoo Ltd	Audit Enforcement Procedure	Audit
Select this case summary	14 November 2024	Accountant	N/A	Accountancy Scheme	Audit
Select this case summary	7 August 2024	Ernst and Young (EY)	Evraz plc	Audit Enforcement Procedure	Audit
Select this case summary	11 July 2024	Accountant	Autonomy Corporation plc	Accountancy Scheme	Non-Audit
Select this case summary	9 July 2024	MacIntyre Hudson LLP	MRG Finance UK plc	Audit Enforcement Procedure	Audit
Select this case summary	9 January 2024	PwC	London Capital & Finance plc	Audit Enforcement Procedure	Audit
Select this case summary	9 January 2024	Ernst and Young (EY)	London Capital & Finance plc	Audit Enforcement Procedure	Audit
Select this case summary	14 November 2023	KPMG	M&C Saatchi plc	Audit Enforcement Procedure	Audit
Select this case summary	12 October 2023	KPMG	Carillion plc	Audit Enforcement Procedure	Audit
Select this case summary	11 September 2023	Oliver Clive & Co	London Capital & Finance plc	Audit Enforcement Procedure	Audit
Select this case summary	31 March 2023	KPMG	Eddie Stobart Logistics plc	Audit Enforcement Procedure	Audit
Select this case summary	30 March 2023	PwC	Eddie Stobart Logistics plc	Audit Enforcement Procedure	Audit
Select this case summary	13 February 2023	KPMG	TheWorks.co.uk plc	Audit Enforcement Procedure	Audit
Select this case summary	30 January 2023	KPMG	Luceco plc	Audit Enforcement Procedure	Audit
Select this case summary	3 January 2023	PwC	Babcock International Group plc and Devonport Royal Dockyard Limited	Audit Enforcement Procedure	Audit
Select this case summary	31 October 2022	Deloitte	SIG plc	Audit Enforcement Procedure	Audit
Select this case summary	28 June 2022	PwC	BT Group plc	Audit Enforcement Procedure	Audit
Select this case summary	6 June 2022	UHY Hacker Young	Laura Ashley Holdings plc	Audit Enforcement Procedure	Audit
Select this case summary	31 March 2022	PwC	Galliford Try plc	Audit Enforcement Procedure	Audit
Select this case summary	18 January 2022	KPMG	Carillion and Regenersis plc	Accountancy Scheme	Audit
Select this case summary	29 December 2021	KPMG	Revolution Bars Group plc	Audit Enforcement Procedure	Audit
Select this case summary	24 December 2021	KPMG	Rolls-Royce Group plc	Audit Enforcement Procedure	Audit
Select this case summary	20 December 2021	PwC	Kier Group plc	Audit Enforcement Procedure	Audit
Select this case summary	15 December 2021	Accountant	Redcentric plc	Accountancy Scheme	Non-Audit
Select this case summary	2 December 2021	KPMG	Conviviality plc	Audit Enforcement Procedure	Audit
Select this case summary	16 November 2021	Deloitte	Mitie Group plc	Audit Enforcement Procedure	Audit
Select this case summary	5 November 2021	Grant Thornton	Sports Direct International plc	Audit Enforcement Procedure	Audit
Select this case summary	10 August 2021	Grant Thornton	Interserve plc	Audit Enforcement Procedure	Audit
Select this case summary	29 July 2021	Grant Thornton	Patisserie Holdings plc	Audit Enforcement Procedure	Audit
Select this case summary	12 July 2021	KPMG	Silentnight Group Ltd	Accountancy Scheme	Non-Audit
Select this case summary	30 June 2021	Ernst and Young (EY)	Stagecoach Group plc	Audit Enforcement Procedure	Audit
Select this case summary	31 March 2021	UHY Hacker Young	Inch Kenneth Kajang Rubber plc (“IKKR”)	Audit Enforcement Procedure	Audit
Select this case summary	30 March 2021	Haysmacintyre	Associated British Engineering plc	Audit Enforcement Procedure	Audit
Select this case summary	18 January 2021	Actuary	Coats Group plc	Actuarial Scheme	Non-Audit
Select this case summary	17 September 2020	Deloitte	A publicly listed company	Audit Enforcement Procedure	Audit
Select this case summary	24 August 2020	Deloitte	Autonomy Corporation plc	Accountancy Scheme	Audit
Select this case summary	25 June 2020	BDO	AmTrust Europe Ltd (AEL)	Audit Enforcement Procedure	Audit
Select this case summary	31 March 2020	KPMG	Foresight 4 VCT plc	Audit Enforcement Procedure	Audit
Select this case summary	31 March 2020	Accountant (1)	Conviviality Retail plc	Audit Enforcement Procedure	Audit
Select this case summary	30 March 2020	Accountant (2)	Conviviality Retail plc	Accountancy Scheme	Audit
Select this case summary	26 March 2020	Grant Thornton	Conviviality Retail plc	Audit Enforcement Procedure	Audit
Select this case summary	23 December 2019	KPMG	A company	Audit Enforcement Procedure	Audit
Select this case summary	5 November 2019	Grant Thornton	A publicly listed company	Audit Enforcement Procedure	Audit
Select this case summary	26 June 2019	KPMG	Bank of New York Mellon	Accountancy Scheme	Audit
Select this case summary	22 May 2019	PwC	Redcentric plc	Audit Enforcement Procedure	Audit
Select this case summary	29 March 2019	MSR Partners LLP (formerly Moore Stephens)	Laura Ashley plc	Audit Enforcement Procedure	Audit
Select this case summary	1 March 2019	KPMG	The Co-operative Bank plc	Accountancy Scheme	Audit
Select this case summary	1 February 2019	KPMG	Equity Syndicate Management Ltd	Accountancy Scheme	Audit
Select this case summary	1 February 2019	Accountant	Equity Syndicate Management Ltd	Accountancy Scheme	Non-Audit
Select this case summary	14 January 2019	Baker Tilly	Tanfield Group plc	Accountancy Scheme	Audit
Select this case summary	7 January 2019	Deloitte	Serco Group plc	Accountancy Scheme	Audit
Select this case summary	30 July 2018	KPMG	Ted Baker plc	Accountancy Scheme	Audit
Select this case summary	26 July 2018	Accountant	AssetCo plc	Accountancy Scheme	Non-Audit
Select this case summary	9 July 2018	Grant Thornton	Nichols plc and the University of Salford	Accountancy Scheme	Audit
Select this case summary	12 June 2018	PwC	BHS and the Taveta Group	Accountancy Scheme	Audit
Select this case summary	26 May 2018	KPMG	Quindell plc	Accountancy Scheme	Audit
Select this case summary	17 May 2018	Accountant	RSM Tenon Group plc	Accountancy Scheme	Non-Audit
Select this case summary	4 January 2018	Arrandco	Quindell plc	Accountancy Scheme	Audit
Select this case summary	2 October 2017	Ernst and Young (EY)	Computer 2000 Distribution Ltd (Tech Data)	Accountancy Scheme	Audit
Select this case summary	20 July 2017	PwC	RSM Tenon Group plc	Accountancy Scheme	Audit
Select this case summary	27 June 2017	Accountant	Computer 2000 Distribution Ltd (Tech Data)	Accountancy Scheme	Non-Audit
Select this case summary	18 May 2017	Actuary	Equity Syndicate Management Ltd	Actuarial Scheme	Non-Audit
Select this case summary	12 April 2017	PwC	Connaught plc	Accountancy Scheme	Audit
Select this case summary	29 March 2017	Grant Thornton	AssetCo plc	Accountancy Scheme	Audit
Select this case summary	11 January 2017	Accountant and Actuary	RSA Insurance Ireland Ltd	Accountancy Scheme	Non-Audit
Select this case summary	10 November 2016	Deloitte	Aero Inventory plc	Accountancy Scheme	Audit
Select this case summary	28 October 2016	Accountant	RSM Tenon Group plc	Accountancy Scheme	Non-Audit
Select this case summary	17 October 2016	Accountant	The Cup Trust	Accountancy Scheme	Non-Audit
Select this case summary	22 August 2016	PwC	Cattles plc and Welcome Financial Services Ltd	Accountancy Scheme	Audit
Select this case summary	15 July 2016	Accountant	The Co-operative Bank plc	Accountancy Scheme	Non-Audit
Select this case summary	8 July 2016	Accountant	Connaught plc	Accountancy Scheme	Non-Audit
Select this case summary	2 December 2015	Accountant	iSoft Group plc	Accountancy Scheme	Non-Audit
Select this case summary	10 July 2015	Accountant	Torex Retail plc	Accountancy Scheme	Non-Audit
Select this case summary	7 July 2015	Accountant	Healthcare Locums plc	Accountancy Scheme	Non-Audit

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