Basic Search  |  Summaries  |  Advanced Search

Violation Tracker UK Summary for Offence Group

Offence Group: financial offences
Penalty Total since 2010£4,269,579,561
Number of Penalty Cases: 3,841
Note: Includes records/cases without monetary penalties.
Top 10 Parent CompaniesTotal PenaltyNumber of Cases
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

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.

Download results as CSV or XML (maximum 1000; for access to larger downloads contact Phil Mattera)
Company sort iconParentParent Major IndustryOffence TypeYearAgencyPenalty Amount
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
FFox Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,500
Fidelity Accounting & Business Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£5,700
Fides Corporate Services Limited anti-money-laundering deficiencies2024UK-GFSC£140,000
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
Finbridge Advisors Limited ASP anti-money-laundering deficiencies2023UK-HMRC£1,350
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
Fisher, Sassoon & Marks accounting fraud or deficiencies2023UK-ICAEW£11,537
Fisks Estate Agents Limited EAB anti-money-laundering deficiencies2023UK-HMRC£5,600
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 Fingers Hospitality Limited t/a Tayview Hotel tax violations2024UK-HMRC£28,694
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
Flynn Johnson Estates Limited EAB anti-money-laundering deficiencies2023UK-HMRC£52,000
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
Fordyce Furnivall EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
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
Fortune tax violations2024UK-HMRC£11,521
Fortus Midlands Ltd accounting fraud or deficiencies2021UK-ICAEW£6,879
Fossa Consulting Ltd tax violations2017UK-HMRC£159,081
Foster & Co (Sussex) Limited EAB anti-money-laundering deficiencies2023UK-HMRC£27,000
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
Fox Service Ltd tax violations2024UK-HMRC£106,509
Franklin Cole Properties Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,350
Fraser McHugh Ltd tax violations2016UK-HMRC£27,012
Freeagent247.Com Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£13,950
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
Fresh Motherwell Ltd tax violations2019UK-HMRC£98,604
Fresh Renfield Ltd dba Cook & Indi's tax violations2019UK-HMRC£54,930
Fresh Sauchiehall Ltd dba Cook & Indi's tax violations2019UK-HMRC£29,439
Friend-James Ltd accounting fraud or deficiencies2020UK-ICAEW£1,050
Frost & Company accounting fraud or deficiencies2024UK-ICAEW£8,735
FRS Realisations 2016 Ltd dba Foresight Recruitment Solutions Ltd tax violations2017UK-HMRC£58,267
FS Sokoli Limited dba Wimpy tax violations2022UK-HMRC£26,367
FSL Building Services tax violations2016UK-HMRC£46,125
FSPG accounting fraud or deficiencies2020UK-ICAEW£20,731
FSport Ltd tax violations2023UK-HMRC£775,000
FTU Pod Trans tax violations2021UK-HMRC£307,045
Fulfilled Living Limited tax violations2024UK-HMRC£84,337
Fullers Estates Limited EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Furnisherworld Ltd tax violations2019UK-HMRC£30,171
Furrytails LLC tax violations2018UK-HMRC£66,401
Fusion Etc Limited (Trading as ‘House of Agnes’) tax violations2023UK-HMRC£20,927
Fusion Foods (BFD) Ltd tax violations2023UK-HMRC£95,901
Future Renewable Solutions Ltd tax violations2021UK-HMRC£32,666
G & G Engineering Mechanical Services Ltd tax violations2018UK-HMRC£11,918
G and GT Foods Limited tax violations2016UK-HMRC£723,333
G Boat Square Limited dba The Golden Boat R2 tax violations2018UK-HMRC£36,807
G Force Investments Ltd tax violations2022UK-HMRC£20,741
G K V Development tax violations2016UK-HMRC£85,391
G Mann Accountancy Solutions Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,650
G P Boyle & Co Ltd accounting fraud or deficiencies2018UK-ICAEW£3,613
G&A Fastfood tax violations2020UK-HMRC£32,955
G-Pound Zone Ltd tax violations2017UK-HMRC£19,424
G. Spratt Accountancy Limited accounting fraud or deficiencies2021UK-ICAEW£4,500
G.K.T. Scaffolding Ltd tax violations2017UK-HMRC£115,338
G.Y.Construction Ltd tax violations2022UK-HMRC£30,123