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Violation Tracker UK Summary for Offence Group

Offence Group: financial offences
Penalty Total since 2010: £4,167,390,200
Number of Penalty Cases: 3,832
Note: Includes records/cases without monetary penalties.
Top 10 Parent CompaniesTotal PenaltyNumber of Cases
UBS£456,138,7768
NatWest Group PLC£364,725,85610
JPMorgan Chase£174,006,2003
Banco Santander£173,488,9006
Deutsche Bank£170,135,0243
Standard Chartered£169,185,0103
Lloyds Banking Group£149,343,6009
Goldman Sachs£148,461,5004
Tesco PLC£148,400,0002
Barclays£144,677,3696

Individual Penalty Cases:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

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CompanyParentParent Major IndustryOffence TypeYearAgency sort iconPenalty Amount
Marks & Co accounting fraud or deficiencies2023UK-ICAEW£2,531
Porritt Rainey accounting fraud or deficiencies2023UK-ICAEW£700
Harris Bassett Limited accounting fraud or deficiencies2023UK-ICAEW£8,750
Peyton Tyler Mears accounting fraud or deficiencies2023UK-ICAEW£2,354
BOSeCo accounting fraud or deficiencies2023UK-ICAEW£0
WBV Limited accounting fraud or deficiencies2023UK-ICAEW£525
Willis Scott Group accounting fraud or deficiencies2023UK-ICAEW£350
Muras Baker Jones Limited accounting fraud or deficiencies2023UK-ICAEW£3,656
Brown McLeod Limited accounting fraud or deficiencies2023UK-ICAEW£25,605
DKR Audit Services Ltd accounting fraud or deficiencies2023UK-ICAEW£350
Shipleys LLP accounting fraud or deficiencies2023UK-ICAEW£13,193
Carpenter Box Limited accounting fraud or deficiencies2023UK-ICAEW£7,000
Chadwick & Company (Manchester) Ltd accounting fraud or deficiencies2024UK-ICAEW£365
Stephen Hill Partnership Limited accounting fraud or deficiencies2024UK-ICAEW£3,500
Bush & Co Limited accounting fraud or deficiencies2024UK-ICAEW£2,100
BDO LLPBDO Internationalbusiness servicesaccounting fraud or deficiencies2024UK-ICAEW£24,713
Meadows & Co Limited accounting fraud or deficiencies2024UK-ICAEW£1,050
Frost & Company accounting fraud or deficiencies2024UK-ICAEW£8,735
Lomas and Company Accountants Limited accounting fraud or deficiencies2024UK-ICAEW£13,559
DSG Accountancy and Business Services Limited accounting fraud or deficiencies2024UK-ICAEW£15,000
Hillier Hopkins LLP accounting fraud or deficiencies2024UK-ICAEW£3,577
Thorne Widgery Accountancy Ltd accounting fraud or deficiencies2024UK-ICAEW£4,200
Kilsby & Williams LLP accounting fraud or deficiencies2024UK-ICAEW£5,746
Ryecroft Glenton accounting fraud or deficiencies2024UK-ICAEW£13,500
UHY Hacker Young LLPUHY Hacker Youngbusiness servicesaccounting fraud or deficiencies2024UK-ICAEW£248,306
Haines Watts Chester Limited accounting fraud or deficiencies2024UK-ICAEW£4,000
Croucher Needham (Essex) LLP accounting fraud or deficiencies2024UK-ICAEW£0
Fortus Midlands Ltd accounting fraud or deficiencies2021UK-ICAEW£6,879
Blue Arrow Accounting Ltd accounting fraud or deficiencies2021UK-ICAEW£779
Biznav Limited accounting fraud or deficiencies2021UK-ICAEW£3,096
Cowgill Holloway LLP accounting fraud or deficiencies2021UK-ICAEW£14,000
Military House Limited accounting fraud or deficiencies2021UK-ICAEW£3,258
G. Spratt Accountancy Limited accounting fraud or deficiencies2021UK-ICAEW£4,500
KBL Advisory LTD accounting fraud or deficiencies2021UK-ICAEW£490
PMC Accountants Limited accounting fraud or deficiencies2021UK-ICAEW£175
Holden Granat LLP accounting fraud or deficiencies2021UK-ICAEW£2,179
Sowerby FRS LLP accounting fraud or deficiencies2021UK-ICAEW£2,100
Jon Essam & Co Ltd accounting fraud or deficiencies2021UK-ICAEW£1,602
MacIntyre Hudson LLP accounting fraud or deficiencies2021UK-ICAEW£1,573
Henderson-Smith Associates Limited accounting fraud or deficiencies2021UK-ICAEW£0
MacIntyre Hudson LLP accounting fraud or deficiencies2021UK-ICAEW£17,080
Beresfords accounting fraud or deficiencies2021UK-ICAEW£4,200
Cameron & Associates Ltd accounting fraud or deficiencies2021UK-ICAEW£1,292
Grenfell James Audit LLP accounting fraud or deficiencies2021UK-ICAEW£821
Dains LLP accounting fraud or deficiencies2021UK-ICAEW£77,572
J Ahmed & Co Limited anti-money-laundering deficiencies2021UK-ICAEW£2,100
Simon Silver-Myer accounting fraud or deficiencies2021UK-ICAEW£0
Azets Holdings Limited accounting fraud or deficiencies2021UK-ICAEW£2,100
Hilden Park Accountants Limited accounting fraud or deficiencies2021UK-ICAEW£1,242
Southwell, Tyrrell & Co accounting fraud or deficiencies2021UK-ICAEW£6,315
Charterhouse (Accountants) Limited accounting fraud or deficiencies2021UK-ICAEW£5,000
Cadwallader & Co LLP accounting fraud or deficiencies2021UK-ICAEW£2,856
Timothy N. Horne Ltd accounting fraud or deficiencies2021UK-ICAEW£1,757
Guilfoyle, Sage & Co accounting fraud or deficiencies2021UK-ICAEW£29,115
Haysmacintyre LLP accounting fraud or deficiencies2021UK-ICAEW£8,015
MGR Weston Kay LLP accounting fraud or deficiencies2021UK-ICAEW£2,100
Warr & Co Limited accounting fraud or deficiencies2021UK-ICAEW£750
Nicklin LLP accounting fraud or deficiencies2021UK-ICAEW£525
Clive Owen LLP accounting fraud or deficiencies2021UK-ICAEW£32,060
Parkins Accountants Ltd accounting fraud or deficiencies2021UK-ICAEW£11,848
KPMG Audit plcKPMGbusiness servicesaccounting fraud or deficiencies2021UK-ICAEW£58,260
Crossley & Davis accounting fraud or deficiencies2021UK-ICAEW£1,050
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2021UK-ICAEW£8,295
BW Medical Accountants Limited accounting fraud or deficiencies2021UK-ICAEW£6,000
Born Associates Limited anti-money-laundering deficiencies2021UK-ICAEW£5,000
Higginson & Co (UK) Ltd accounting fraud or deficiencies2021UK-ICAEW£700
BPC Chandarana & Co Ltd accounting fraud or deficiencies2021UK-ICAEW£1,750
Guy Fallows Enterprises Limited accounting fraud or deficiencies2021UK-ICAEW£350
Sedulo Audit Limited accounting fraud or deficiencies2021UK-ICAEW£696
Macalvins Limited accounting fraud or deficiencies2021UK-ICAEW£1,500
Grant Thornton UK LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2021UK-ICAEW£8,518
Robert Evans accounting fraud or deficiencies2021UK-ICAEW£0
Collins accounting fraud or deficiencies2021UK-ICAEW£0
UHY Hacker Young LLPUHY Hacker Youngbusiness servicesaccounting fraud or deficiencies2021UK-ICAEW£116,558
A.H.Cross & Co anti-money-laundering deficiencies2021UK-ICAEW£8,703
Greenback Alan LLP accounting fraud or deficiencies2021UK-ICAEW£700
Dutton Moore accounting fraud or deficiencies2021UK-ICAEW£8,000
Ellis Lloyd Jones LLP accounting fraud or deficiencies2021UK-ICAEW£0
UHY Hacker Young LLPUHY Hacker Youngbusiness servicesaccounting fraud or deficiencies2020UK-ICAEW£44,613
MBL (Business and Tax Advisers) Ltd accounting fraud or deficiencies2020UK-ICAEW£8,587
Crowe U.K. LLP accounting fraud or deficiencies2020UK-ICAEW£0
Batesons accounting fraud or deficiencies2020UK-ICAEW£700
Goodale Mardle Limited anti-money-laundering deficiencies2020UK-ICAEW£700
PKF Littlejohn LLP accounting fraud or deficiencies2020UK-ICAEW£6,353
Haines Watts Leeds LLP accounting fraud or deficiencies2020UK-ICAEW£56,251
Creaseys LLP accounting fraud or deficiencies2020UK-ICAEW£18,363
Creaseys Group Limited accounting fraud or deficiencies2020UK-ICAEW£9,219
Mitchell Glanville Limited accounting fraud or deficiencies2020UK-ICAEW£18,587
Hornbeam Accountancy Services Ltd accounting fraud or deficiencies2020UK-ICAEW£700
Rotherham Taylor Limited accounting fraud or deficiencies2020UK-ICAEW£1,400
Complete Audit and Accounting Solutions Ltd accounting fraud or deficiencies2020UK-ICAEW£3,500
Vincent Clemas CAAS Limited accounting fraud or deficiencies2020UK-ICAEW£1,000
Lever Bros & Co accounting fraud or deficiencies2020UK-ICAEW£449
Azets Audit Services Limited accounting fraud or deficiencies2020UK-ICAEW£9,750
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2020UK-ICAEW£9,585
Garside & Co Limited accounting fraud or deficiencies2020UK-ICAEW£1,267
Wills Bingley Limited anti-money-laundering deficiencies2020UK-ICAEW£1,050
PricewaterhouseCoopers LLPPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2020UK-ICAEW£30,612
MMO Limited anti-money-laundering deficiencies2020UK-ICAEW£7,040
A4G LLP accounting fraud or deficiencies2020UK-ICAEW£7,937
Blick Rothenberg Global Business Services Limited accounting fraud or deficiencies2020UK-ICAEW£7,924