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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
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

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
Ryan Bailey Groundworks Ltd tax violations2019UK-HMRC£56,755
Ryan James Estate Agents Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£5,900
Ryebridge Limited tax violations2014UK-HMRC£33,481
S & Y Catering Limited dba Silver Hill tax violations2022UK-HMRC£29,004
S and L Pearson Estates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,900
S K Medical Practice Ltd tax violations2017UK-HMRC£73,372
S W Bars (UK) Limited dba TJ's Bar & Grill tax violations2018UK-HMRC£20,507
S&S Enterprises dba The Imporioum of Darkness and Light tax violations2023UK-HMRC£60,653
S-Power Solutions Ltd tax violations2018UK-HMRC£27,199
S. C. Telfer accounting fraud or deficiencies2019UK-ICAEW£4,000
S.H. Acc Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,750
S.I News and Off Licence tax violations2018UK-HMRC£15,641
S4B (UK) Ltd accounting fraud or deficiencies2016UK-ICAEW£1,000
SA Kofte Ltd dba Sultanahmet Grill tax violations2022UK-HMRC£25,838
Sabirs Grill Bar Ltd tax violations2018UK-HMRC£18,286
Sachinexpress Limited dba Sachin Express tax violations2019UK-HMRC£27,024
Sadaf Charcoal Grill Ltd tax violations2019UK-HMRC£21,812
Sadias Enterprise Ltd dba Pink Garlic tax violations2018UK-HMRC£63,854
Safehaven International Limited anti-money-laundering deficiencies2020UK-GFSC£100,000
Safeloans Ltd. dba Paydayok payday lending violation2010UK-OFT£0
Saffron Indian Food Bar Limited tax violations2022UK-HMRC£10,159
Saffron Indian Restaurants Ltd tax violations2017UK-HMRC£41,698
Safs Burgers tax violations2023UK-HMRC£39,262
Sagars Accountants Ltd accounting fraud or deficiencies2023UK-ICAEW£7,500
SAI Prem Ltd dba Sanket News tax violations2018UK-HMRC£15,009
Saihaj Ltd tax violations2018UK-HMRC£15,275
Sajaan Ltd dba Fab Kabab tax violations2017UK-HMRC£37,717
Saleem Bagh Limited tax violations2019UK-HMRC£26,940
Salt 'n' Pepper Restaurant (UK) Ltd tax violations2018UK-HMRC£52,959
Salut E Hind Limited dba Cook & Indi's World Buffet tax violations2018UK-HMRC£412,606
Salway & Wright Ltd anti-money-laundering deficiencies2020UK-ICAEW£1,050
Salway and Wright (Spalding) Limited anti-money-laundering deficiencies2020UK-ICAEW£1,050
Sam Joinery tax violations2023UK-HMRC£27,399
Sambu Ltd tax violations2021UK-HMRC£59,251
Sampson West accounting fraud or deficiencies2022UK-ICAEW£700
San Giovanni Ltd dba Il Gusto tax violations2022UK-HMRC£31,663
Sandersons Property Services Ltd tax violations2018UK-HMRC£32,018
Sandosmanagement Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,700
Sandwich Express (Liverpool) Ltd tax violations2018UK-HMRC£16,792
Sanne Fiduciary Services Limited banking violation2019UK-JFSC£381,010
Santander UK plcBanco Santanderfinancial servicesbanking violation2018UK-FCA£32,817,800
Santander UK plcBanco Santanderfinancial servicesinvestor protection violation2014UK-FCA£12,377,800
Santander UK plcBanco Santanderfinancial servicesinvestor protection violation2012UK-FSA£1,500,000
Santander UK plcBanco Santanderfinancial servicesbanking violation2019UK-CMA£19,000,000
Santander UK plcBanco Santanderfinancial servicesbanking violation2021UK-CMA£0
Santander UK PlcBanco Santanderfinancial servicesanti-money-laundering deficiencies2022UK-FCA£107,793,300
Sati Ltd tax violations2018UK-HMRC£67,442
Savoy Investment Management Limited investor protection violation2012UK-FSA£412,000
Saxons Lettings & Management Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Say Scaffolding Midlands Ltd tax violations2020UK-HMRC£40,956
SB Design Systems Ltd tax violations2017UK-HMRC£25,711
Scafco Limited tax violations2017UK-HMRC£13,534
Scarlett Fashion Ltd dba Glitz tax violations2017UK-HMRC£218,514
Scorpigem International Ltd tax violations2023UK-HMRC£151,530
Scorpio Entertainment UK tax violations2017UK-HMRC£18,948
Scotland Electronics (International) Ltd tax violations2018UK-HMRC£96,662
Scottish Equitable PLCAegonfinancial servicesinvestor protection violation2010UK-FSA£2,800,000
Scotts Property LLP EAB anti-money-laundering deficiencies2022UK-HMRC£6,532
SCR Business Services Limited ASP anti-money-laundering deficiencies2023UK-HMRC£2,750
Scrap A Car Scotland tax violations2018UK-HMRC£49,774
Scrap Safe Ltd tax violations2017UK-HMRC£132,481
Scream Wholesale Ltd tax violations2019UK-HMRC£87,911
Scrutton Bland LLP accounting fraud or deficiencies2020UK-ICAEW£705
Sculptur tax violations2017UK-HMRC£66,657
SD Prestige & Performance Limited tax violations2023UK-HMRC£104,577
SDC (2012) Limited accounting fraud or deficiencies2018UK-ICAEW£19,005
SDLT Experts Limited ASP anti-money-laundering deficiencies2022UK-HMRC£5,000
Sea Breeze tax violations2022UK-HMRC£52,675
Sea Smile Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,500
Seaside Pub Company Ltd dba The Royal Albion tax violations2022UK-HMRC£53,460
Secure Facilities Ltd anti-money-laundering deficiencies2021UK-HMRC£0
Security Management Services Limited tax violations2018UK-HMRC£63,726
Sedulo Audit Limited accounting fraud or deficiencies2021UK-ICAEW£696
Sehar Holdings Ltd tax violations2014UK-HMRC£25,678
SEI Investments (Europe) Limited investor protection violation2013UK-FCA£900,200
Sein Gellen Ltd tax violations2019UK-HMRC£23,348
Selplas Ltd tax violations2022UK-HMRC£23,161
Serco Geografix LtdSerco Groupmiscellaneous servicesfraud2019UK-SFO£91,400,000
Services A-Z Ltd tax violations2022UK-HMRC£316,602
Sesame LimitedAviva PLCfinancial servicesinvestor protection violation2014UK-FCA£1,598,000
Sesame LimitedAviva PLCfinancial servicesinvestor protection violation2013UK-FCA£6,031,200
Sett Valley Insurance Services investor protection violation2010UK-FSA£28,000
Seventeen Gallery LLP AMP anti-money-laundering deficiencies2023UK-HMRC£3,200
SFS (Oldham) Limited tax violations2016UK-HMRC£25,194
SFYK Ltd tax violations2017UK-HMRC£97,324
SG Euro Trades Ltd tax violations2021UK-HMRC£503,612
SGI Builder Limited tax violations2023UK-HMRC£52,110
Shaanz Peri Peri Bridgwater Ltd tax violations2023UK-HMRC£41,426
Shabaaz Curry Cottage Limited dba Thai Elephant tax violations2018UK-HMRC£36,566
Shacter Cohen & Bor LLP accounting fraud or deficiencies2020UK-ICAEW£17,551
Shah Jalal Belfast Ltd tax violations2018UK-HMRC£15,277
Shahi Raj Restaurant Ltd dba Shahi Raj Restaurant and Takeaway tax violations2018UK-HMRC£37,757
Shahpron Limited dba Baburchi Cuisine tax violations2019UK-HMRC£36,027
Shakun Subway Ltd franchise of Subway tax violations2017UK-HMRC£29,251
Shampan of Cardigan Ltd tax violations2019UK-HMRC£25,229
Shark 4 U tax violations2020UK-HMRC£54,332
Sharman Fielding accounting fraud or deficiencies2022UK-ICAEW£2,935
Sharman Fielding accounting fraud or deficiencies2022UK-ICAEW£17,912
Sharmin Restaurants Limited dba L'Oud Des Eurasie tax violations2019UK-HMRC£51,539
Shat Limited fka Fresh Almalaky tax violations2022UK-HMRC£25,568
Shawty Trading Ltd tax violations2019UK-HMRC£304,184