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Violation Tracker UK Summary for Offence Group

Offence Group: financial offences
Penalty Total since 2010£3,567,641,668
Number of Penalty Cases: 3,020
Note: Includes records/cases without monetary penalties.
Top 10 Parent CompaniesTotal PenaltyNumber of Cases
NatWest Group PLC£363,717,5199
JPMorgan Chase£174,006,2003
Banco Santander£173,488,9006
Standard Chartered£169,185,0103
Deutsche Bank£168,635,0243
Lloyds Banking Group£149,343,6009
Goldman Sachs£148,461,5004
Tesco PLC£148,400,0002

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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Company sort icon . ParentParent Major IndustryOffence TypeYearAgencyPenalty Amount
Euro Textile Limited tax violations2017UK-HMRC£17,617
Eurograph Computer Supplies Ltd tax violations2016UK-HMRC£33,525
Euroiso Star S.R.O tax violations2021UK-HMRC£14,937
Euromotion Trading Ltd tax violations2017UK-HMRC£172,368
Evans & Partners accounting fraud or deficiencies2019UK-ICAEW£9,967
Evans & Partners Limited anti-money-laundering deficiencies2019UK-ICAEW£11,503
Everwhite tax violations2020UK-HMRC£79,384
Evolve Protection Services Limited anti-money-laundering deficiencies2021UK-HMRC£0
Excel Skip Hire Ltd tax violations2018UK-HMRC£123,660
Exclusive Textiles tax violations2016UK-HMRC£21,722
Execution Noble & Company Limited investor protection violation2014UK-FCA£231,000
Exillon Energy plc investor protection violation2012UK-FSA£292,950
Exodus Midlands Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,900
Exsus UK Ltd accounting fraud or deficiencies2023UK-ICAEW£18,022
Extensive Enterprise Ltd. fka Shan Consultancy Limited. tax violations2023UK-HMRC£1,551,129
Extraction Management Ltd tax violations2019UK-HMRC£106,492
Extraction Management Ltd tax violations2017UK-HMRC£38,183
Extragear Limited dba Pastiche Bistro tax violations2018UK-HMRC£37,337
EZI Tax Ltd anti-money-laundering deficiencies2018UK-HMRC£500
Ezy Drinks Ltd tax violations2017UK-HMRC£3,482,016
F and S Building Services Limited tax violations2016UK-HMRC£190,703
F Y Investments Limited tax violations2019UK-HMRC£24,628
Fab 4 Takeaway tax violations2018UK-HMRC£52,454
Fabrik Invest Limited EAB anti-money-laundering deficiencies2022UK-HMRC£13,200
Fair Global Prime Ltd fka KCJ Consultancy Ltd. tax violations2022UK-HMRC£227,202
Fairdeal Stores Limited dba Best One tax violations2017UK-HMRC£25,493
Faiz Fashion Limited tax violations2016UK-HMRC£74,916
Far East Express tax violations2023UK-HMRC£41,332
Farino Cole Real Estate Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,501
Farm Café Hanworth Limited tax violations2023UK-HMRC£27,678
Farrar Smith Limited accounting fraud or deficiencies2022UK-ICAEW£19,375
Fast Away Services Ltd tax violations2017UK-HMRC£945,285
Fast Dine Ltd tax violations2021UK-HMRC£28,179
Fast Remit Ltd anti-money-laundering deficiencies2020UK-HMRC£0
Fat Cat Derby Limited dba The Fat Cat Cafe Bar tax violations2018UK-HMRC£213,944
Fat Cat Nottingham Limited tax violations2018UK-HMRC£253,244
Fat Cat Sherwood Ltd tax violations2018UK-HMRC£263,713
Favorite Chicken Hatfield Ltd tax violations2019UK-HMRC£84,454
Faz Shimla Limited dba Shimla Palace tax violations2018UK-HMRC£67,647
FB (Broadway) Ltd tax violations2017UK-HMRC£23,719
FD Professional Services Limited accounting fraud or deficiencies2022UK-ICAEW£1,400
Fedelta Trust Limited anti-money-laundering deficiencies2019UK-IOM£51,551
Feeney Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,650
Feltons (Bham) Limited accounting fraud or deficiencies2018UK-ICAEW£943
Fenix Construction Facades Ltd tax violations2020UK-HMRC£72,797
Fenleys accounting fraud or deficiencies2021UK-ICAEW£0
Fernie Greaves Limited EAB anti-money-laundering deficiencies2021UK-HMRC£9,000
Fidelity Accounting & Business Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£5,700
Fiducia Property Asset Management Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,400
Figaro Fashion Ltd tax violations2017UK-HMRC£59,584
Fil Fresh Bathrooms Limited tax violations2017UK-HMRC£61,981
Filaos Company Ltd tax violations2022UK-HMRC£33,677
Finnigan McNeill Properties (Sourcing) Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,600
Fintech Associates Limited accounting fraud or deficiencies2022UK-ICAEW£5,664
Fio's Cash and Carry Ltd tax violations2019UK-HMRC£471,352
Firma Handlowo-Uslugowa tax violations2021UK-HMRC£12,825
First Class (Carter Lane) Ltd dba 1st Class Pizza tax violations2022UK-HMRC£39,799
First Industries Limited tax violations2014UK-HMRC£22,630
First Stop Shop Ltd dba First Stop Service Station tax violations2019UK-HMRC£172,777
First Walk Limited dba Cook & Indi's Buffet tax violations2018UK-HMRC£113,366
Fisher Phillips LLP accounting fraud or deficiencies2022UK-ICAEW£1,400
Fiston Limited fka Hadleigh Fast Food tax violations2022UK-HMRC£311,635
Fitzgerald & Law LLP accounting fraud or deficiencies2016UK-ICAEW£1,500
Fitzgerald Mithia Springer Limited accounting fraud or deficiencies2023UK-ICAEW£4,200
Five Hands Limited dba Milano Pizza tax violations2017UK-HMRC£184,074
Five Rivers Catering Division Limited tax violations2021UK-HMRC£61,225
Fizzthinks360 Limited tax violations2021UK-HMRC£40,459
FKCA Limited accounting fraud or deficiencies2016UK-ICAEW£3,067
FKP Industrial Ltd tax violations2018UK-HMRC£50,582
Flaming Great tax violations2016UK-HMRC£27,130
Flashfix Home Solutions Limited EAB anti-money-laundering deficiencies2022UK-HMRC£4,050
Flat Quest Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,750
Flatbay Ltd dba Oriental Chef tax violations2017UK-HMRC£54,978
Fly Eagle 1 LLC tax violations2018UK-HMRC£283,406
FM Software Ltd tax violations2019UK-HMRC£86,139
Focus 15 Trading Limited tax violations2018UK-HMRC£137,006
Folkestone Kebab & Pizza Limited tax violations2022UK-HMRC£47,162
Foo Lin (Alfreton) Ltd tax violations2022UK-HMRC£17,893
Foods 1 Ltd tax violations2020UK-HMRC£140,772
Forbes Dawson accounting fraud or deficiencies2020UK-ICAEW£1,400
Ford Fine Art Limited AMP anti-money-laundering deficiencies2022UK-HMRC£5,000
Forever Recycling UK Ltd tax violations2019UK-HMRC£11,345
Forex Capital Markets Ltd and FXCM Securities Ltd investor protection violation2014UK-FCA£4,000,000
Forge Homes Residential Sales and Lettings Limited EAB anti-money-laundering deficiencies2022UK-HMRC£4,130
Forshaws Accountants Limited accounting fraud or deficiencies2019UK-ICAEW£12,720
Forshaws Accountants Limited accounting fraud or deficiencies2022UK-ICAEW£2,800
Fortus Midlands Ltd accounting fraud or deficiencies2021UK-ICAEW£6,879
Fossa Consulting Ltd tax violations2017UK-HMRC£159,081
Foster & Co Ltd accounting fraud or deficiencies2018UK-ICAEW£2,500
Fountain Bar Café tax violations2023UK-HMRC£40,972
Four Oaks Taxation & Accounting Services Limited accounting fraud or deficiencies2016UK-ICAEW£20,799
Four Wents Fish Bar tax violations2017UK-HMRC£17,310
Fourth Culture Films Limited tax violations2016UK-HMRC£18,871
Fowler Oldfield Ltd tax violations2017UK-HMRC£3,488,081
Fox Associate LLP accounting fraud or deficiencies2022UK-ICAEW£29,037
Fox Hayes investor protection violation2011UK-FSA£454,770
Franklin Cole Properties Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,350
Fraser McHugh Ltd tax violations2016UK-HMRC£27,012
Fresh Bishopbriggs Ltd dba Cook & Indi's tax violations2019UK-HMRC£27,051
Fresh Central Ltd dba Cook & Indi's tax violations2019UK-HMRC£87,425
Fresh Darnley Ltd tax violations2019UK-HMRC£27,051