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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.

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Company sort iconParentParent Major IndustryOffence TypeYearAgencyPenalty Amount
Hang up Pictures Limited AMP anti-money-laundering deficiencies2022UK-HMRC£13,000
Hansar and Co Limited dba Caddy Fried Chicken Takeaway tax violations2017UK-HMRC£46,696
Hansard Limited anti-money-laundering deficiencies2021UK-GFSC£140,000
Happiness Food Ltd fka Chopsticks tax violations2022UK-HMRC£23,369
Happy Garden Takeaway tax violations2022UK-HMRC£91,650
Happy House (Ely) Limited tax violations2020UK-HMRC£67,676
Happy Meal tax violations2023UK-HMRC£102,795
Happy Sales Limited EAB anti-money-laundering deficiencies2022UK-HMRC£7,000
Happy Time 168 Ltd tax violations2021UK-HMRC£22,300
Hard Hat Logistics Limited tax violations2020UK-HMRC£45,460
Hargreave Hale Ltd insider trading2019UK-FCA£306,300
Hargreave Music Management ASP anti-money-laundering deficiencies2023UK-HMRC£2,439
Harikrishan's Kitchen tax violations2020UK-HMRC£42,856
Harpers (A64) Limited tax violations2020UK-HMRC£57,560
Harpers (Brandesburton) Ltd tax violations2020UK-HMRC£260,404
Harpers (Market Weighton) Ltd tax violations2020UK-HMRC£133,457
Harpers (Wetwang) Ltd tax violations2020UK-HMRC£172,902
Harris & Co Limited accounting fraud or deficiencies2021UK-ICAEW£350
Harris Bassett Limited accounting fraud or deficiencies2023UK-ICAEW£8,750
Harrison Holt accounting fraud or deficiencies2017UK-ICAEW£1,000
Harrisons Lettings & Management Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,000
Hart Shaw accounting fraud or deficiencies2018UK-ICAEW£11,018
Hartel Ltd tax violations2020UK-HMRC£652,197
Hartwood Ltd tax violations2018UK-HMRC£85,966
Hastings International UK Limited anti-money-laundering deficiencies2014UK-OFT£47,966
Hatam & Co Accountancy Service Provider (ASP) anti-money-laundering deficiencies2021UK-HMRC£1,000
Hatfield & John Ltd accounting fraud or deficiencies2018UK-ICAEW£2,230
Hattens Solicitors Limited anti-money-laundering deficiencies2023UK-SRA£13,300
Haweli Twyford Ltd tax violations2019UK-HMRC£240,095
Hawk Logistics Ltd tax violations2019UK-HMRC£28,243
Hawk Rentals Ltd tax violations2019UK-HMRC£39,098
Hawkfield Investment Ltd tax violations2018UK-HMRC£129,176
Hawksford Trust Company Jersey Limited banking violation2021UK-JFSC£0
Haysmacintyre LLP accounting fraud or deficiencies2021UK-FRC£70,000
Haysmacintyre LLP accounting fraud or deficiencies2021UK-ICAEW£8,015
Haysmacintyre LLP accounting fraud or deficiencies2023UK-ICAEW£5,319
Haytrax Ltd tax violations2023UK-HMRC£132,299
Hayward Wright Ltd accounting fraud or deficiencies2017UK-ICAEW£8,000
Hayward Wright Ltd accounting fraud or deficiencies2022UK-ICAEW£12,135
Hayward Wright Ltd accounting fraud or deficiencies2023UK-ICAEW£12,135
Haywood & Co LLP accounting fraud or deficiencies2018UK-ICAEW£1,500
Hazlewoods LLP accounting fraud or deficiencies2021UK-ICAEW£50,575
HB Accountancy and Consultancy Services Ltd tax violations2019UK-HMRC£12,928
HBACS Ltd tax violations2019UK-HMRC£19,816
hcomputers tax violations2022UK-HMRC£89,500
HD Management Limited anti-money-laundering deficiencies2021UK-HMRC£0
Health Joy Nutrition Limited dba MD Nutrition dba Health Joy Limited dba Health Joy MD Nutrition Limited tax violations2016UK-HMRC£60,907
Healthy Nutrients Ltd tax violations2020UK-HMRC£208,970
Hearnes Poole Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£5,600
Heartbreak Fine Art Limited AMP anti-money-laundering deficiencies2023UK-HMRC£3,100
Hebe & Huhet Ltd tax violations2022UK-HMRC£516,507
Hector Real Estate Partners Limited EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Helium North Limited AMP anti-money-laundering deficiencies2023UK-HMRC£5,800
Helliwell & Co Properties Limited EAB anti-money-laundering deficiencies2022UK-HMRC£92,267
Hemmingfords Property Limited EAB anti-money-laundering deficiencies2021UK-HMRC£1,250
Henderson Investment Funds Ltd.Janus Hendersonfinancial servicesinvestor protection violation2019UK-FCA£1,867,900
Henderson-Smith Associates Limited accounting fraud or deficiencies2021UK-ICAEW£0
Henn & Westwood accounting fraud or deficiencies2015UK-ICAEW£7,268
Hepplestone Fine Art Ltd AMP anti-money-laundering deficiencies2023UK-HMRC£5,700
Herat Money Services Ltd anti-money-laundering deficiencies2020UK-HMRC£0
Hereford Coach & Commercial Refinishers Ltd tax violations2018UK-HMRC£22,002
Hereford Way Convenience Store tax violations2018UK-HMRC£20,914
Heritage Estates Kent & South East Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,704
Hexagon Electrical Services UK Ltd tax violations2023UK-HMRC£29,059
HH Fish & Chips (Enfield) Limited dba Sea Shell Fish Bar tax violations2018UK-HMRC£91,593
HH Tan 2 Ltd fka Tan Allure tax violations2024UK-HMRC£28,173
HH Tan 3 Ltd fka Tan Allure tax violations2024UK-HMRC£30,894
Hicks and Company accounting fraud or deficiencies2020UK-ICAEW£6,367
Higginson & Co (UK) Ltd accounting fraud or deficiencies2021UK-ICAEW£700
Higginson & Co (UK) Ltd accounting fraud or deficiencies2017UK-ICAEW£2,500
High Street Deal Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,100
High Tech Motors tax violations2023UK-HMRC£24,500
Highbase Commercial Ltd. tax violations2022UK-HMRC£18,161
Highway to Heaven Ltd tax violations2020UK-HMRC£205,343
Hilden Park Accountants Limited accounting fraud or deficiencies2021UK-ICAEW£1,242
Hill Osborne Ltd accounting fraud or deficiencies2015UK-ICAEW£10,380
Hillier Hopkins LLP accounting fraud or deficiencies2024UK-ICAEW£3,577
Hillier Hopkins LLP accounting fraud or deficiencies2017UK-ICAEW£200,000
Hinchliffe Holmes Limited EAB anti-money-laundering deficiencies2023UK-HMRC£14,000
Hindsight Contractors Limited ASP anti-money-laundering deficiencies2023UK-HMRC£2,750
Hine Downing LLP anti-money-laundering deficiencies2024UK-SRA£20,870
HJ Company London Limited AMP anti-money-laundering deficiencies2022UK-HMRC£5,000
HJS Accountants Limited accounting fraud or deficiencies2019UK-ICAEW£8,905
HK Construction Ltd tax violations2020UK-HMRC£184,796
HK Taotribe Trade Co Ltd dba Vinsic Direct tax violations2018UK-HMRC£53,533
HLAS Partners Limited accounting fraud or deficiencies2023UK-ICAEW£316
HN Restaurants Limited dba Dallas Chicken tax violations2023UK-HMRC£291,077
Hobson's Choice (Stores) Limited tax violations2019UK-HMRC£1,397,191
Hodge Bakshi Limited accounting fraud or deficiencies2020UK-ICAEW£50,350
Hodgsons accounting fraud or deficiencies2018UK-ICAEW£7,500
Hoferber Transporte tax violations2019UK-HMRC£14,723
Holden Granat LLP accounting fraud or deficiencies2021UK-ICAEW£2,179
Holmfirth Consulting Ltd. tax violations2015UK-HMRC£10,972
Holt Fleet Convenience Store tax violations2017UK-HMRC£46,728
Home Counties Estate Agents Limited EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Home from Home South West Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,250
Homemakers I.M. Limited tax violations2016UK-HMRC£20,334
Homes IV You Ltd tax violations2023UK-HMRC£56,093
Honeybella Properties Limited EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Hong Kong Aosen Int. Group Co. Ltd tax violations2020UK-HMRC£1,073,627
Hong Kong International Wine and Spirits Competition Ltd economic sanction violation2022UK-OFSI£30,000