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
New Emperor Trading Limited tax violations2020UK-HMRC£22,464
New Fujiyama Limited tax violations2023UK-HMRC£48,344
New Gables Restaurant Limited tax violations2020UK-HMRC£75,889
New Generation Training and Consultancy Limited tax violations2019UK-HMRC£83,352
New Golden Chef tax violations2018UK-HMRC£44,109
New House Farm (Lorton) Ltd tax violations2023UK-HMRC£11,972
New Lucky House Dundee Limited dba The Lucky House tax violations2017UK-HMRC£76,291
New Palace Ltd dba Tim's Palace tax violations2019UK-HMRC£74,945
New Phoenix tax violations2022UK-HMRC£27,844
New Ship Pub Ltd dba The New Ship tax violations2022UK-HMRC£16,839
New Silvertex Limited tax violations2016UK-HMRC£28,237
New Sung Chop Suey Ltd tax violations2016UK-HMRC£40,539
Newbridge Fish Bar Limited tax violations2016UK-HMRC£20,740
Newday Trading Limited tax violations2023UK-HMRC£170,848
Newford Payless Limited tax violations2017UK-HMRC£63,235
Newglobe Resources Limited tax violations2022UK-HMRC£367,247
Newham Pizza Ltd dba TGF Pizza tax violations2018UK-HMRC£192,668
Newhold Limited tax violations2019UK-HMRC£86,988
Newhome Scotland Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Newland Park Manor Ltd tax violations2017UK-HMRC£195,081
Newlinks London Ltd anti-money-laundering deficiencies2020UK-HMRC£0
Newmore Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
News 'n' Chews tax violations2018UK-HMRC£34,004
Nexia Smith & Williamson Audit Limited accounting fraud or deficiencies2020UK-ICAEW£254,248
Nexis Solutions Limited ASP anti-money-laundering deficiencies2023UK-HMRC£1,250
Next Level Business Limited accounting fraud or deficiencies2021UK-ICAEW£2,944
Next Move Estates (Manchester) Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£1,550
Next4UK Consulting Ltd anti-money-laundering deficiencies2019UK-HMRC£500
NFS Software Ltd tax violations2021UK-HMRC£390,865
NGS Samra Limited fka Star Fish Bar tax violations2024UK-HMRC£57,111
Nguyen Properties UK Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£1,950
Nicholas Greaves Associates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,000
Nicholas Kumasi Ltd tax violations2017UK-HMRC£977,819
Nickalls Accountants Limited accounting fraud or deficiencies2022UK-ICAEW£840
Nicklin LLP accounting fraud or deficiencies2021UK-ICAEW£525
Nico Building Services tax violations2022UK-HMRC£18,141
Nigel Gibbon & Co lTd ASP anti-money-laundering deficiencies2023UK-HMRC£3,100
Nigel J Humes & Co anti-money-laundering deficiencies2023UK-SRA£2,345
Nigel’s Barber Shop tax violations2023UK-HMRC£22,306
Nino's Pizza tax violations2018UK-HMRC£27,168
Niu Yashan Ltd tax violations2018UK-HMRC£358,241
NMC Health Plc investor protection violation2023UK-FCA£0
No. 4 Mayfair Limited tax violations2019UK-HMRC£281,698
Noahs London Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,700
Nolan Redshaw Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,039
Nooris Brighton Ltd fka Nooris Indian Cuisine tax violations2022UK-HMRC£83,844
Norcrown Limited dba Chasers Nightclub tax violations2018UK-HMRC£18,889
Nordyc Ltd (Formerly known as AA Decorators and Painters Limited) tax violations2023UK-HMRC£299,634
Norfolk Property Online EAB anti-money-laundering deficiencies2022UK-HMRC£4,450
North South Technologies Ltd tax violations2023UK-HMRC£52,529
North Star FWTD Ltd tax violations2021UK-HMRC£33,168
North Swindon Limited anti-money-laundering deficiencies2022UK-HMRC£0
North West Building and Design Limited tax violations2016UK-HMRC£59,771
Northam Clover LTD EAB anti-money-laundering deficiencies2023UK-HMRC£3,100
Northeast Shore Ltd Kinara Indian Restaurant tax violations2019UK-HMRC£26,564
Northern Bespoke Developments Ltd tax violations2023UK-HMRC£40,154
Northern Polymers Ltd tax violations2019UK-HMRC£773,075
Northlight Surveying Ltd tax violations2018UK-HMRC£22,120
Northstar Isolation Products Ltd tax violations2019UK-HMRC£20,648
Norwich and Peterborough Building SocietyYorkshire Building Societyfinancial servicesinvestor protection violation2011UK-FSA£1,400,000
Nota Bene Services Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Nova Inc Ltd dba The Harbour tax violations2023UK-HMRC£29,388
Nova Scotia Homes Ltd dba Clyde & Forth Landholdings Ltd tax violations2018UK-HMRC£33,931
Novision Consulting Ltd tax violations2024UK-HMRC£160,625
NP Construction Services tax violations2024UK-HMRC£23,673
NPP Plastering Ltd tax violations2021UK-HMRC£388,691
NRR Entertainment Limited tax violations2018UK-HMRC£51,538
NSAH (Alliance Homes) Limited EAB anti-money-laundering deficiencies2022UK-HMRC£4,000
Number One Supermarket Ltd tax violations2019UK-HMRC£37,271
Numbers (UK) Ltd accounting fraud or deficiencies2019UK-ICAEW£1,138
Numble Limited ASP anti-money-laundering deficiencies2022UK-HMRC£6,888
Numera Partners LLP accounting fraud or deficiencies2023UK-ICAEW£480
Nurtenbirsen Limited dba Istanbul Kebab House tax violations2021UK-HMRC£40,745
Nyman Libson Paul accounting fraud or deficiencies2018UK-ICAEW£4,393
O'Hare News tax violations2017UK-HMRC£34,771
O'Reilly Contract Scaffolding Ltd tax violations2022UK-HMRC£107,682
O.B. Gallery Limited tax violations2019UK-HMRC£125,393
O.C.O. Glenrothes Limited dba Pizza Hut Franchise tax violations2019UK-HMRC£19,351
O.S.L tax violations2017UK-HMRC£127,957
Oaklands Estates Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,526
Oakleigh House Farm Ltd tax violations2023UK-HMRC£49,326
Oakmount Law Solicitors anti-money-laundering deficiencies2023UK-SRA£3,720
Oakwood Letting & Estates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£7,350
Oasis Catering Limited tax violations2023UK-HMRC£189,868
Oatfield Developments Ltd tax violations2020UK-HMRC£309,846
O’Connor Bowden Property Management (Manchester) Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,750
O’Connor Bowden Property Management (Stockport) Limited EAB anti-money-laundering deficiencies2023UK-HMRC£3,700
O’Kane Bros Limited EAB anti-money-laundering deficiencies2022UK-HMRC£7,000
OBC Group Ltd. fka Orchard Brickwork and Construction Ltd. tax violations2022UK-HMRC£69,168
OBC The Accountants Limited accounting fraud or deficiencies2018UK-ICAEW£850
Ocean Trawl Grimsby Limited tax violations2021UK-HMRC£92,957
Ocwen Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,300
Odukuly Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£2,750
Odyssey Construction Services Limited tax violations2023UK-HMRC£145,888
Office Serv Limited TCSP anti-money-laundering deficiencies2022UK-HMRC£5,100
Okrich Private Ltd franchise of Rollover tax violations2017UK-HMRC£78,007
Olaiya African Food Store Ltd. tax violations2023UK-HMRC£23,361
Old Hong Kong Ltd tax violations2018UK-HMRC£55,190
Oldland Consulting Limited ASP anti-money-laundering deficiencies2023UK-HMRC£13,500
Oliver & Akers Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,182
Oliver Clive & Co Limited accounting fraud or deficiencies2024UK-FRC£262,692