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Violation Tracker UK Summary for Offence Group

Offence Group: financial offences
Penalty Total since 2010: £4,167,390,200
Number of Penalty Cases: 3,832
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
KPMG Audit plcKPMGbusiness servicesaccounting fraud or deficiencies2021UK-ICAEW£58,260
KPMG Audit plcKPMGbusiness servicesaccounting fraud or deficiencies2016UK-ICAEW£4,700
KPMG Audit plcKPMGbusiness servicesaccounting fraud or deficiencies2023UK-ICAEW£106,307
KPMG Audit PlcKPMGbusiness servicesaccounting fraud or deficiencies2023UK-FRC£2,450,000
KPMG Channel Islands LimitedKPMGbusiness servicesaccounting fraud or deficiencies2020UK-ICAEW£1,400
KPMG Channel Islands LimitedKPMGbusiness servicesaccounting fraud or deficiencies2022UK-ICAEW£46,505
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2024UK-FRC£1,462,500
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2021UK-FRC£15,450,000
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2018UK-FRC£3,296,000
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2015UK-FRC£227,500
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2021UK-ICAEW£8,295
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2020UK-ICAEW£9,585
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2020UK-ICAEW£0
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2020UK-ICAEW£6,243
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2019UK-ICAEW£10,818
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2018UK-ICAEW£2,350
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2016UK-ICAEW£2,350
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2021UK-ICAEW£65,835
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2022UK-FRC£944,000
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2022UK-FRC£3,010,000
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2022UK-FRC£0
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2022UK-FRC£18,667,937
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2023UK-FRC£1,066,163
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2023UK-ICAEW£123,807
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2023UK-FRC£1,222,180
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2023UK-FRC£1,197,800
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2023UK-FRC£23,874,365
KPMG LtdKPMGbusiness servicesaccounting fraud or deficiencies2021UK-ICAEW£0
KPMG LtdKPMGbusiness servicesaccounting fraud or deficiencies2022UK-ICAEW£67,152
Krazy Cuts tax violations2022UK-HMRC£24,779
KRE Developments Limited EAB anti-money-laundering deficiencies2023UK-HMRC£1,750
KRM Scaffold Services Ltd tax violations2018UK-HMRC£9,970
Kronstadt Contractors Ltd tax violations2022UK-HMRC£113,148
Krys Construction tax violations2017UK-HMRC£64,458
KSAS Limited ASP anti-money-laundering deficiencies2023UK-HMRC£2,500
KSC Construction Ltd tax violations2018UK-HMRC£15,225
Kuavo Property Services Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,600
Kuku Hair & Beauty Limited tax violations2021UK-HMRC£41,360
Kumbhayana Productions Limited. fka Film TMK Limited. tax violations2023UK-HMRC£2,546,508
Kunal Dry Cleaners Ltd tax violations2018UK-HMRC£41,486
Kungu Consulting Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£7,000
Kynisi Courier tax violations2022UK-HMRC£34,202
L & L Estates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£11,792
L & S Accounting Firm Umbrella Ltd tax violations2024UK-HMRC£2,074,840
L A Haulage and Plant Hire Limited fka L A Plant Hire (UK) Limited tax violations2016UK-HMRC£114,566
L F Realty Ltd EAB anti-money-laundering deficiencies2021UK-HMRC£1,000
L Hayes & Co. tax violations2017UK-HMRC£44,367
L UK Builders Ltd tax violations2019UK-HMRC£205,924
L'Oliveto Mazdour Limited dba L'Oliveto Rutland Ltd. tax violations2018UK-HMRC£47,197
La Base Limited fka Nobleman Law Limited. tax violations2022UK-HMRC£23,912
La Tazza Cafe Ltd tax violations2018UK-HMRC£27,099
LAB Accounting and Consultancy Limited TCSP anti-money-laundering deficiencies2021UK-HMRC£1,500
Labour Wage Ltd tax violations2019UK-HMRC£17,892
Lahore Eastcote Trading Limited tax violations2023UK-HMRC£89,081
Laing & Co Property Limited EAB anti-money-laundering deficiencies2021UK-HMRC£1,250
Lakeside Cafe and Catering tax violations2023UK-HMRC£42,432
Lala Abdul Malik Khadam-Al-Hajjaj Ltd tax violations2022UK-HMRC£20,037
Lamberts Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,500
Laming Hope Residential Limited EAB anti-money-laundering deficiencies2022UK-HMRC£12,014
Lamprell plc investor protection violation2013UK-FSA£2,428,300
Lancasters (Accountants) Ltd accounting fraud or deficiencies2020UK-ICAEW£12,731
Landau Baker Limited accounting fraud or deficiencies2020UK-ICAEW£1,988
Landau Morley LLP accounting fraud or deficiencies2022UK-ICAEW£1,500
Landestate.Co.Uk Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,062
Landmark Lettings Limited EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Landmark Property Sales Limited EAB anti-money-laundering deficiencies2023UK-HMRC£3,200
Landmark Sales and Lettings Ltd anti-money-laundering deficiencies2020UK-HMRC£5,250
Landtex Limited tax violations2021UK-HMRC£109,904
Lane Cottrell Limited EAB anti-money-laundering deficiencies2023UK-HMRC£3,800
Lane Residential Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,750
Lanes Exclusive Homes Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£5,800
Langdown Properties Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,050
Langley's Restaurant Ltd tax violations2019UK-HMRC£69,081
Lanham & Francis accounting fraud or deficiencies2019UK-ICAEW£1,500
Lapis Business Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£4,100
Latham Costa Limited accounting fraud or deficiencies2019UK-ICAEW£3,500
Latham Costa Limited accounting fraud or deficiencies2017UK-ICAEW£1,000
Latimer Restaurant Ltd dba Kushboo Restaurant tax violations2020UK-HMRC£63,581
Laughing Halibut Fish Bar tax violations2019UK-HMRC£29,097
Laura Roxana Ltd tax violations2023UK-HMRC£67,500
Laurfabi Ltd tax violations2023UK-HMRC£64,035
Law Firm UK Ltd TCSP anti-money-laundering deficiencies2021UK-HMRC£1,000
Lawfords Consulting Limited accounting fraud or deficiencies2020UK-ICAEW£700
Laxmi Jewellers UK Ltd anti-money-laundering deficiencies2020UK-HMRC£23,142
LB Brasserie Ltd dba Left Bank Brasserie tax violations2018UK-HMRC£39,968
LBBH LLC dba xpress beauty tax violations2018UK-HMRC£272,714
LBC Estates Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
LBF Advisory Limited AMP anti-money-laundering deficiencies2022UK-HMRC£5,400
LCD Solutions Ltd tax violations2023UK-HMRC£17,967
Le Boutillier Estates Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£26,438
Le Forts accounting fraud or deficiencies2019UK-ICAEW£3,590
Leaman Mattei Limited accounting fraud or deficiencies2021UK-ICAEW£27,101
Leaps & Bounds Ltd tax violations2022UK-HMRC£26,748
Leatherhead Tops Pizza Ltd tax violations2023UK-HMRC£34,266
Lebedev Ltd tax violations2022UK-HMRC£18,629
Leeds Accommodation Bureau EAB anti-money-laundering deficiencies2023UK-HMRC£2,233
Leicestershire Living Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£1,762
Leighs Property Services tax violations2018UK-HMRC£19,712
Leighton Paul Property Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,650
Lemongrass Oriental Takeaway Ltd dba Lemon Grass tax violations2018UK-HMRC£79,544
Leon International Hong Kong Company Limited dba Gemini UK tax violations2018UK-HMRC£105,373