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Violation Tracker UK Summary for Offence Group

Offence Group: financial offences
Penalty Total since 2010: £4,997,582,801
Number of Penalty Cases: 4,044
Note: Includes records/cases without monetary penalties.
Top 10 Parent CompaniesTotal PenaltyNumber of Cases
AstraZeneca£505,000,0001
UBS£456,138,7768
NatWest Group PLC£350,251,2569
Barclays£184,677,3698
JPMorgan Chase£174,006,2003
Banco Santander£173,488,9006
Standard Chartered£169,185,0103
Deutsche Bank£167,795,0242
Goldman Sachs£148,461,5004
HSBC£146,144,4006

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 iconParentParent Major IndustryOffence TypeYearAgencyPenalty Amount
Deloitte LLPDeloittebusiness servicesaccounting fraud or deficiencies2020UK-ICAEW£16,270
Deloitte LLPDeloittebusiness servicesaccounting fraud or deficiencies2020UK-ICAEW£1,815,000
Deloitte LLPDeloittebusiness servicesaccounting fraud or deficiencies2018UK-ICAEW£2,500
Deloitte LLPDeloittebusiness servicesaccounting fraud or deficiencies2018UK-ICAEW£40,000
Deloitte LLPDeloittebusiness servicesaccounting fraud or deficiencies2022UK-FRC£1,450,000
Deloitte LLPDeloittebusiness servicesaccounting fraud or deficiencies2022UK-FRC£330,000
Deloitte LLPDeloittebusiness servicesaccounting fraud or deficiencies2022UK-FRC£906,250
Delsauce Restaurant Limited dba Village Indiya tax violations2016UK-HMRC£61,985
Delta Force Guarding Ltd tax violations2023UK-HMRC£306,703
Delta Tax Agents Limited anti-money-laundering deficiencies2021UK-HMRC£0
Delta Tax Agents Ltd anti-money-laundering deficiencies2018UK-HMRC£5,992
Delta Trade SPRL tax violations2021UK-HMRC£1,625,982
Deltasourcing Traders Ltd tax violations2017UK-HMRC£402,176
Deluct Limited tax violations2019UK-HMRC£53,402
Delush tax violations2019UK-HMRC£67,087
Deluxe Corporate Solutions Ltd tax violations2017UK-HMRC£1,224,362
Deluxe Printers Ltd tax violations2019UK-HMRC£243,278
Demroko Ltd tax violations2018UK-HMRC£47,891
Deniz Kebab Ltd dba Deniz's Kebab House tax violations2022UK-HMRC£27,747
Denwell Joinery Limited tax violations2024UK-HMRC£63,536
Derrick Newman Limited accounting fraud or deficiencies2017UK-ICAEW£1,003
Dervish tax violations2016UK-HMRC£62,943
Designated Services Limited ASP anti-money-laundering deficiencies2023UK-HMRC£2,750
Desmond & Co Cornwall Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£3,300
Deutsche Bank AGDeutsche Bankfinancial servicesanti-money-laundering deficiencies2017UK-FCA£163,076,224
Deutsche Bank AGDeutsche Bankfinancial servicesinvestor protection violation2014UK-FCA£4,718,800
Develop Design & Build Ltd tax violations2017UK-HMRC£24,555
Devonalds anti-money-laundering deficiencies2023UK-SRA£2,600
Devscore Limited tax violations2024UK-HMRC£110,879
DG Auto Trading Limited tax violations2020UK-HMRC£34,139
Dharma Group LLP tax violations2016UK-HMRC£51,868
DHB Accountants Limited accounting fraud or deficiencies2018UK-ICAEW£500
Dhesi Estates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£12,864
Diamond Accounting (Southern) Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£4,500
Diamond Dry Cleaners and Papa Pizza and Hevalo Cafe tax violations2017UK-HMRC£19,197
Diamond Estates & Homes Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£3,600
Diamond Pharma Limited tax violations2020UK-HMRC£36,145
Diamond Recordings Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,150
Dias & Associates Limited ASP anti-money-laundering deficiencies2021UK-HMRC£2,525
Dica Building Ltd tax violations2023UK-HMRC£29,092
Digontho Limited dba Khushboo tax violations2018UK-HMRC£112,876
Dimension Properties Uk Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Dinnis Diggers Limited HVD anti-money-laundering deficiencies2023UK-HMRC£10,400
Dione Traders Ltd tax violations2023UK-HMRC£29,723
Direct Denim Limited fka Fortwill Car Sales Limited. tax violations2022UK-HMRC£38,018
Direct Line Supplies Limited HVD anti-money-laundering deficiencies2023UK-HMRC£14,850
Direct Sharedeal Limited investor protection violation2010UK-FSA£101,500
Ditto Payroll Ltd tax violations2022UK-HMRC£515,126
Diva Dee Limited tax violations2022UK-HMRC£556,881
Djangos tax violations2018UK-HMRC£22,383
DJM Accountants LLP accounting fraud or deficiencies2019UK-ICAEW£3,400
DKLM LLP anti-money-laundering deficiencies2023UK-SRA£13,422
DKR Audit Services Ltd accounting fraud or deficiencies2023UK-ICAEW£350
DMD Leisure Limited dba Le D2 tax violations2019UK-HMRC£26,491
DNB Leisure Ltd dba The Bell Rock Restaurant tax violations2014UK-HMRC£77,312
Dogal Ltd tax violations2024UK-HMRC£40,084
Dogu Kebab Limited (Formerly trading as 'Sunshine Grill') tax violations2023UK-HMRC£92,176
Dohle Yachts Management Services Limited anti-money-laundering deficiencies2023UK-IOM£4,127
Dominic Murphy & Co. Real Estate Limited EAB anti-money-laundering deficiencies2023UK-HMRC£6,237
Dong Lin Limited dba Buffet @ Preston tax violations2018UK-HMRC£25,508
Dong Ying 1982 Ltd (Formerly trading as 'Legal Food') tax violations2023UK-HMRC£46,319
Donkins and The Inn Place tax violations2020UK-HMRC£21,185
Donsaw Limited tax violations2017UK-HMRC£39,156
Donton Ltd tax violations2023UK-HMRC£1,302,284
Doorbars EAB anti-money-laundering deficiencies2023UK-HMRC£7,000
Doorsteps Sandwich Bars Ltd tax violations2019UK-HMRC£37,967
Dorrington Homes (UK) Limited tax violations2024UK-HMRC£80,099
Dougan Property Consultants Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£14,151
Doyle Sales and Lettings Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,365
DPC Accountants Limited accounting fraud or deficiencies2020UK-ICAEW£700
DPS Textile Limited tax violations2017UK-HMRC£37,244
Dragon's Edge tax violations2022UK-HMRC£55,141
Drake Consultancy Limited ASP anti-money-laundering deficiencies2023UK-HMRC£14,500
Dream The Build Ltd tax violations2023UK-HMRC£64,724
Dreamhouse Property Limited anti-money-laundering deficiencies2022UK-HMRC£0
DRF Consulting Engineers Ltd tax violations2019UK-HMRC£15,160
Drinks Enterprises Limited tax violations2024UK-HMRC£892,684
Drinks Enterprises Ltd dba Drinks Cash & Carry tax violations2018UK-HMRC£383,447
Drivestone Driveways and Patios Ltd tax violations2023UK-HMRC£98,587
Dronsfield Limited HVD anti-money-laundering deficiencies2021UK-HMRC£7,500
Drummonds Property Limited EAB anti-money-laundering deficiencies2023UK-HMRC£1,750
Dry Build Solutions Ltd tax violations2021UK-HMRC£215,040
Drymix Ltd dba Sylhet Fresh Veg tax violations2017UK-HMRC£36,060
DS Cleaners tax violations2022UK-HMRC£41,532
DSC Fitting & Supplies tax violations2019UK-HMRC£13,474
DSG Accountancy and Business Services Limited accounting fraud or deficiencies2023UK-ICAEW£128,190
DSG Accountancy and Business Services Limited accounting fraud or deficiencies2024UK-ICAEW£15,000
DSM CA Limited accounting fraud or deficiencies2020UK-ICAEW£10,000
DT Build Ltd tax violations2024UK-HMRC£206,624
Dubhe WTC Ltd tax violations2021UK-HMRC£563,996
Duco Developments Ltd tax violations2018UK-HMRC£96,250
Dunedin Lettings Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,300
Dunne and Family Limited (formerly trading as 'Crown Chicken Easington') tax violations2024UK-HMRC£131,570
Dunwells ASP anti-money-laundering deficiencies2022UK-HMRC£13,960
Dutton Moore accounting fraud or deficiencies2021UK-ICAEW£8,000
E Burns Communications Limited tax violations2019UK-HMRC£78,047
E Happy Palace Ltd dba Sichuan Savour tax violations2022UK-HMRC£36,037
E2Euro Consulting Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£5,500
Eagle Motors (Luton) Limited tax violations2016UK-HMRC£287,845
EAS Metals Ltd tax violations2016UK-HMRC£443,432
East Coast Retail Ltd dba usave tax violations2023UK-HMRC£133,289