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Violation Tracker UK Summary for Offence Group

Offence Group: financial offences
Penalty Total since 2010: £3,682,418,877
Number of Penalty Cases: 3,240
Note: Includes records/cases without monetary penalties.
Top 10 Parent CompaniesTotal PenaltyNumber of Cases
UBS£369,056,7767
NatWest Group PLC£363,717,5199
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 icon . ParentParent Major IndustryOffence TypeYearAgencyPenalty Amount
Macalvins Limited accounting fraud or deficiencies2016UK-ICAEW£19,305
Macalvins Limited accounting fraud or deficiencies2023UK-ICAEW£52,602
Machin & Co accounting fraud or deficiencies2019UK-ICAEW£2,000
MacIntyre Hudson LLP accounting fraud or deficiencies2021UK-ICAEW£1,573
MacIntyre Hudson LLP accounting fraud or deficiencies2021UK-ICAEW£17,080
MacIntyre Hudson LLP accounting fraud or deficiencies2019UK-ICAEW£2,305
MacIntyre Hudson LLP accounting fraud or deficiencies2019UK-ICAEW£10,000
MacIntyre Hudson LLP accounting fraud or deficiencies2022UK-ICAEW£10,758
MacIntyre Hudson LLP accounting fraud or deficiencies2023UK-ICAEW£20,562
Macktron Management Ltd tax violations2018UK-HMRC£102,326
Macsons (UK) Limited dba Raj India tax violations2016UK-HMRC£38,096
Madhatters tax violations2022UK-HMRC£45,805
Madhavan Design Limited tax violations2020UK-HMRC£24,805
Magma Audit LLP accounting fraud or deficiencies2018UK-ICAEW£4,209
Mah Ltd trading as The New Jewel tax violations2023UK-HMRC£21,988
Mai Sushi Limited tax violations2020UK-HMRC£22,118
Mail Boxes etc tax violations2023UK-HMRC£39,417
Mailbox Estates Limited EAB anti-money-laundering deficiencies2023UK-HMRC£14,400
Main Road Bar Ltd dba Bukharah World Buffet tax violations2020UK-HMRC£31,906
Mainamoti Limited dba Raj Lodge tax violations2023UK-HMRC£38,649
Maintain Northwest tax violations2018UK-HMRC£12,246
Maintech Solutions tax violations2022UK-HMRC£34,533
Maison Dungannon Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,670
Malcolm Horton & Co Limited anti-money-laundering deficiencies2020UK-ICAEW£5,267
Mama Mia APOS Ltd tax violations2021UK-HMRC£30,650
Mamma Mia Cucina Ltd tax violations2020UK-HMRC£24,552
Man Lee Hot Food Bar 668 Ltd tax violations2022UK-HMRC£38,708
Manage Consult Ltd tax violations2023UK-HMRC£25,352
Management Of Accounts and Payroll Limited ASP anti-money-laundering deficiencies2023UK-HMRC£2,750
Manakamana GBR Ltd Massalla Restaurant tax violations2017UK-HMRC£26,759
Manningtons accounting fraud or deficiencies2022UK-ICAEW£4,200
Manor And Mill Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£3,100
Manor House Construction (Holderness) Limited tax violations2018UK-HMRC£28,408
Manowar Hussain and Sons Limited tax violations2016UK-HMRC£72,843
Mantlepiece (UK) Corporation Ltd dba Mantlepiece SS Ltd tax violations2017UK-HMRC£202,019
Mantop Construction Ltd tax violations2023UK-HMRC£65,457
MAR Residential Estates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£4,500
Marchanson Limited HVD anti-money-laundering deficiencies2022UK-HMRC£2,750
Marie S Catering Services Limited dba Deli West tax violations2018UK-HMRC£26,940
Mark Burrows Property Consultancy Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,350
Marksimon Estates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£13,523
Marlborough Trust Company Limited investor protection violation2016UK-GFSC£100,000
Marlow Motors tax violations2016UK-HMRC£21,129
Mars Global Limited franchise of Papa Johns tax violations2016UK-HMRC£76,848
Martin Currie Investment Management Limited and Martin Currie Inc investor protection violation2012UK-FSA£3,500,000
Maryland Web Builders LLC dba I-Innovate tax violations2021UK-HMRC£397,571
Marzia & Wasif Ltd tax violations2018UK-HMRC£43,588
Masala 23 Ltd (Formerly trading as ‘Mama Masala’) tax violations2023UK-HMRC£35,039
Mason Recovery Solutions Ltd. tax violations2016UK-HMRC£26,200
Master Chef tax violations2019UK-HMRC£25,909
Matlock Recycling Limited tax violations2017UK-HMRC£2,227,887
Matravers accounting fraud or deficiencies2018UK-ICAEW£1,000
Maxwell Evans Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,750
Mayfair and Morgan Limited EAB anti-money-laundering deficiencies2021UK-HMRC£2,150
Maythorne Homes Ltd tax violations2019UK-HMRC£425,781
Mazars LLPMazars LLPbusiness servicesaccounting fraud or deficiencies2014UK-FRC£1,870,000
Mazars LLPMazars LLPbusiness servicesaccounting fraud or deficiencies2016UK-ICAEW£27,905
Mazars LLPMazars LLPbusiness servicesaccounting fraud or deficiencies2022UK-FRC£250,000
Mazars LLPMazars LLPbusiness servicesaccounting fraud or deficiencies2022UK-FRC£250,000
Mazars LLPMazars LLPbusiness servicesaccounting fraud or deficiencies2023UK-FRC£72,000
Mazters Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
MB & A Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,862
MBL (Business and Tax Advisers) Ltd accounting fraud or deficiencies2020UK-ICAEW£8,587
MC Wireless Internet Ltd tax violations2017UK-HMRC£90,076
MCA Breslins Solihull Ltd accounting fraud or deficiencies2018UK-ICAEW£500
McDouglas Developments Ltd tax violations2018UK-HMRC£321,584
McHale Sports Limited tax violations2022UK-HMRC£54,180
McInroy & Wood Limited investor protection violation2011UK-FSA£15,050
McLintocks (NW) Limited accounting fraud or deficiencies2018UK-ICAEW£15,000
McManus Brothers tax violations2020UK-HMRC£68,200
McManus Brothers tax violations2020UK-HMRC£65,479
McManus Brothers tax violations2020UK-HMRC£64,452
McNeill Fast Foods Ltd franchise of Subway tax violations2018UK-HMRC£19,250
MCO Capital Limited anti-money-laundering deficiencies2013UK-OFT£544,505
McStones (UK) Ltd dba The Royal Oak dba The Royal Ruchi tax violations2020UK-HMRC£118,878
MCT Partnership LLP accounting fraud or deficiencies2022UK-ICAEW£350
McWhirter Transport tax violations2016UK-HMRC£36,494
MDC High Peak Accountants Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,908
MDistribution Limited dba Milano Pizza tax violations2019UK-HMRC£179,261
MDM Global Ltd tax violations2016UK-HMRC£490,501
Meadowhall Wholesale Ltd dba Meadowhall Cash and Carry tax violations2017UK-HMRC£1,379,026
Meadway Estates (North London) Limited EAB anti-money-laundering deficiencies2022UK-HMRC£4,500
Med Bar & Grill Limited (Formerly trading as ‘Med Bar & Grill’) tax violations2023UK-HMRC£86,843
Media Station Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£2,650
Mediterranean Commercial Catering Ltd dba Lemon Tree dba Il Palazzo tax violations2019UK-HMRC£121,007
Mediterranean Fish Bar tax violations2018UK-HMRC£14,850
Meera Catering Ltd dba Meera Caterers tax violations2018UK-HMRC£337,783
Mega Bite tax violations2018UK-HMRC£27,260
Mehrab Ltd dba Tava Restaurant tax violations2018UK-HMRC£41,646
Mehta & Tengra anti-money-laundering deficiencies2015UK-ICAEW£7,505
Melissa Ford - Property Expert Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,700
Mellerstain Developments Ltd tax violations2017UK-HMRC£19,600
Melsel Food Limited dba Alex's Cafe Restaurant tax violations2020UK-HMRC£71,309
Melton House Investments Ltd tax violations2018UK-HMRC£65,288
Menzies LLP accounting fraud or deficiencies2019UK-ICAEW£7,080
Menzies LLP accounting fraud or deficiencies2023UK-ICAEW£6,000
Mercy Global Consult Ltd tax violations2023UK-HMRC£179,810
Merrill Lynch InternationalBank of Americafinancial servicesinvestor protection violation2017UK-FCA£34,524,000
Merrill Lynch InternationalBank of Americafinancial servicesinvestor protection violation2015UK-FCA£13,285,900
Merthyr Industrial Services Biomass Ltd tax violations2018UK-HMRC£31,692
Metro Bank plcMetro Bank PLCfinancial servicesbanking violation2020UK-CMA£11,400,000