Basic Search  |  Summaries  |  Advanced Search

Violation Tracker UK Summary for Offence Group

Offence Group: financial offences
Penalty Total since 2010£4,178,153,261
Number of Penalty Cases: 3,837
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.

Download results as CSV or XML (maximum 1000; for access to larger downloads contact Phil Mattera)
Company sort iconParentParent Major IndustryOffence TypeYearAgencyPenalty Amount
G4S Care and Justice Services (UK) LtdAllied Universal Security Servicesbusiness servicesfraud2020UK-SFO£44,400,000
G8 Consult Limited EAB anti-money-laundering deficiencies2023UK-HMRC£3,000
Gabba Consultancy Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£2,750
Gaffney’s Property Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,609
Gainford Care Homes Ltd tax violations2017UK-HMRC£34,993
Galaxy Constructions (UK) Limited tax violations2018UK-HMRC£74,219
Galaxy Of Homes Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£4,423
Galaxy Real Estate Limited EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Gali (London) Ltd tax violations2021UK-HMRC£239,817
GAM International Management LtdGAM Holding AGfinancial servicesinvestor protection violation2022UK-FCA£9,103,523
Garden Services tax violations2018UK-HMRC£34,406
Garrod Beckett & Company Ltd accounting fraud or deficiencies2019UK-ICAEW£6,300
Garside & Co Limited accounting fraud or deficiencies2020UK-ICAEW£1,267
Garton Graham & Co accounting fraud or deficiencies2020UK-ICAEW£30,000
Gary Hoerty Associates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,428
Gatehouse Bank Plc anti-money-laundering deficiencies2022UK-FCA£1,584,100
Gateway Estate Agents Limited EAB anti-money-laundering deficiencies2021UK-HMRC£1,650
Gatley Read accounting fraud or deficiencies2018UK-ICAEW£2,000
Gavigan Paving Limited tax violations2017UK-HMRC£10,704
Gavneesh Properties Ltd tax violations2018UK-HMRC£19,634
Gd3 Property Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,550
GELU Builder Ltd tax violations2023UK-HMRC£57,677
Gem Craft Lapidary Ltd anti-money-laundering deficiencies2019UK-HMRC£1,289
Generali Worldwide Insurance Company LimitedAssicurazioni Generalifinancial servicesinsurance violation2013UK-GFSC£150,000
Genesis City Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£6,900
Geo Little Sebire & Co accounting fraud or deficiencies2015UK-ICAEW£4,667
Geoff Wells Accounting Services Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£4,500
George Titley Property Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,660
Georgiou & Co. Limited tax violations2019UK-HMRC£84,037
Georgiou & Prasanna LLP accounting fraud or deficiencies2020UK-ICAEW£4,000
Gerald Edelman accounting fraud or deficiencies2018UK-ICAEW£8,250
Gerry Food and Wine Ltd dba Gerry's Food and Wine tax violations2019UK-HMRC£34,043
Getco Europe Limited investor protection violation2010UK-FSA£1,400,000
Ghana International Bank Plc anti-money-laundering deficiencies2022UK-FCA£5,829,900
GHM Construction UK Limited tax violations2018UK-HMRC£84,872
Ghousia Food Store anti-money-laundering deficiencies2021UK-HMRC£1,000
Giblin Property Limited EAB anti-money-laundering deficiencies2023UK-HMRC£6,582
Gibson Booth accounting fraud or deficiencies2016UK-ICAEW£17,505
Gibson Global Ltd tax violations2021UK-HMRC£8,552,226
Giftland (Scotland) Ltd tax violations2018UK-HMRC£29,688
Gill Excavations Ltd (A Company Registered in Ireland) tax violations2017UK-HMRC£36,647
Gill Off Licence tax violations2018UK-HMRC£22,136
Gill Off Licence tax violations2018UK-HMRC£10,887
Gillian Jason Modern and Contemporary Art Limited AMP anti-money-laundering deficiencies2022UK-HMRC£10,000
Gilpin & Harding Limited accounting fraud or deficiencies2020UK-ICAEW£5,156
Gilroy & Brookes Audit Limited accounting fraud or deficiencies2021UK-ICAEW£4,000
Giltbrook Carehomes Ltd tax violations2023UK-HMRC£181,559
Ginger & Gold Management Limited BPSP anti-money-laundering deficiencies2022UK-HMRC£1,650
Ginger & Sanders Property Rentals Limited EAB anti-money-laundering deficiencies2022UK-HMRC£7,000
Gizo Ltd tax violations2024UK-HMRC£164,715
GJ Templeman Solicitors Limited anti-money-laundering deficiencies2023UK-SRA£5,150
Glasgow Bookkeepers Limited ASP anti-money-laundering deficiencies2021UK-HMRC£3,740
Glasgow Private Hire Limited tax violations2022UK-HMRC£61,545
Glass Bending UK Ltd tax violations2016UK-HMRC£15,534
Glass UK Limited tax violations2016UK-HMRC£138,096
Glazepro Limited dba mr Glassman tax violations2018UK-HMRC£14,908
Glenfield Asset Management Limited LAB anti-money-laundering deficiencies2022UK-HMRC£5,000
Glo Remit Ltd MSB anti-money-laundering deficiencies2021UK-HMRC£87,500
Global Insurance Group Limited insurance violation2020UK-GFSC£42,000
Global Processors Hull Ltd tax violations2023UK-HMRC£137,172
Global SFX Ltd tax violations2017UK-HMRC£329,369
Global Training Solutions tax violations2017UK-HMRC£21,637
Global Translation Services Ltd tax violations2019UK-HMRC£18,881
Global Wide Group Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,450
Globalforce Contracts Ltd tax violations2018UK-HMRC£114,203
Glow Homes Ayrshire Estate Agents Limited EAB anti-money-laundering deficiencies2021UK-HMRC£1,250
GM Electrical tax violations2023UK-HMRC£26,827
GM Food & Nutrition Ltd franchise of Subway tax violations2017UK-HMRC£45,706
GM Service & Logistics Ltd tax violations2023UK-HMRC£35,676
GMA Partnership ASP anti-money-laundering deficiencies2022UK-HMRC£1,750
GMG Roberts accounting fraud or deficiencies2020UK-ICAEW£500
GN Pro Build Ltd tax violations2023UK-HMRC£31,886
Go View Estate Agents Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£7,500
Goad & Butcher anti-money-laundering deficiencies2023UK-SRA£5,600
Godfrey Investment Services Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,150
Goding & Co Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,750
Gold Jewellery Ltd tax violations2017UK-HMRC£22,551
Gold Motors Ltd tax violations2018UK-HMRC£211,499
Goldbond Associates Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£9,094
Golden 77 Limited tax violations2019UK-HMRC£281,451
Golden Arches Estate Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£5,600
Golden Beach Hotel Ltd dba Grand Beach Hotel tax violations2019UK-HMRC£134,527
Golden City Limited t/a Golden City tax violations2023UK-HMRC£60,067
Golden Crest 05 Ltd dba Shaan Restaurant tax violations2019UK-HMRC£79,863
Golden Crest Fast Food Ltd dba Golden Crust tax violations2019UK-HMRC£109,372
Golden Dragon tax violations2019UK-HMRC£12,586
Golden Earl Ltd tax violations2016UK-HMRC£109,394
Golden Horse tax violations2019UK-HMRC£21,510
Golden Palace tax violations2018UK-HMRC£27,996
Golden Star tax violations2022UK-HMRC£51,660
Goldman Sachs InternationalGoldman Sachsfinancial servicesinvestor protection violation2020UK-FCA£48,308,400
Goldman Sachs InternationalGoldman Sachsfinancial servicesinvestor protection violation2019UK-FCA£34,344,700
Goldman Sachs InternationalGoldman Sachsfinancial servicesinvestor protection violation2010UK-FSA£17,500,000
Goldman Sachs InternationalGoldman Sachsfinancial servicesrisk management failure2020UK-PRA£48,308,400
Goldman Smith Claims Management Limited ASP anti-money-laundering deficiencies2023UK-HMRC£3,200
Goodale Mardle Limited anti-money-laundering deficiencies2020UK-ICAEW£700
Gooseberry Online Ltd tax violations2019UK-HMRC£109,137
Goring Masooms Limited dba Masoom Tandoori tax violations2020UK-HMRC£95,677
Gorvins LLP anti-money-laundering deficiencies2022UK-SRA£1,600
Gostling Ltd accounting fraud or deficiencies2017UK-ICAEW£15,371
Gouldsmith Locke Limited EAB anti-money-laundering deficiencies2023UK-HMRC£4,500