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Violation Tracker UK Summary for Offence Group

Offence Group: financial offences
Penalty Total since 2010£3,567,641,668
Number of Penalty Cases: 3,019
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
Standard Chartered£169,185,0103
Deutsche Bank£168,635,0243
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
The Naz Ormeau Road Ltd tax violations2022UK-HMRC£34,160
The New Manchurian Ltd tax violations2022UK-HMRC£62,581
The Oxford Arms tax violations2023UK-HMRC£14,730
The Paper Shop tax violations2016UK-HMRC£23,642
The Patek Life tax violations2022UK-HMRC£40,362
The Pioniers Construction Group Ltd. tax violations2023UK-HMRC£116,550
The Plaice to Go tax violations2016UK-HMRC£26,406
The Property Sisters Limited EAB anti-money-laundering deficiencies2022UK-HMRC£7,000
The Property Syndicate Limited EAB anti-money-laundering deficiencies2021UK-HMRC£1,350
The Prudential Assurance Company LimitedM&G PLCfinancial servicesinvestor protection violation2019UK-FCA£23,875,000
The Prudential Assurance Company LimitedM&G PLCfinancial servicesinvestor protection violation2013UK-FSA£16,000,000
The Red House (Newport Pagnell) Ltd tax violations2023UK-HMRC£56,378
The Robert Woolfson Partnership accounting fraud or deficiencies2019UK-ICAEW£4,500
The Rowley Bar and Grill Ltd tax violations2022UK-HMRC£260,656
The Royal Bank of Scotland plc and National Westminster Bank PlcNatWest Group PLCfinancial servicesmortgage abuses2014UK-FCA£14,474,600
The Royal Bank of Scotland plc and The Royal Bank of Scotland N.V.NatWest Group PLCfinancial servicesinvestor protection violation2013UK-FCA£5,620,300
The Royal Bank of Scotland plc et al.NatWest Group PLCfinancial servicesanti-money-laundering deficiencies2010UK-FSA£5,600,000
The Royal Oak tax violations2018UK-HMRC£20,917
The Scarborough Hotel tax violations2023UK-HMRC£26,312
The Shalimar tax violations2018UK-HMRC£103,808
The Tasty tax violations2022UK-HMRC£74,128
The Tax Repayment Agency Ltd tax violations2021UK-HMRC£27,724
The TJM Partnership Limited anti-money-laundering deficiencies2022UK-FCA£2,038,700
The Trading Exchange Network Limited tax violations2021UK-HMRC£32,777
The Upper Scale tax violations2022UK-HMRC£70,565
The Upper Scale Limited tax violations2022UK-HMRC£458,705
The Vehicle Finance Gurus Ltd ASP anti-money-laundering deficiencies2022UK-HMRC£6,000
The Waterfront Accountancy Group Limited accounting fraud or deficiencies2019UK-ICAEW£8,340
The Wellington tax violations2023UK-HMRC£31,414
The Windsor Castle tax violations2023UK-HMRC£40,045
Theale Tandoori Ltd tax violations2019UK-HMRC£77,799
Thetford Food Centre Ltd tax violations2020UK-HMRC£16,986
Thickbroom Coventry Limited accounting fraud or deficiencies2020UK-ICAEW£6,091
This Is Our Business Limited tax violations2018UK-HMRC£39,524
Thompson and Williams Limited EAB anti-money-laundering deficiencies2021UK-HMRC£2,500
Thompson Taraz Rand Audit and Assurance Limited accounting fraud or deficiencies2023UK-ICAEW£3,990
Thompson Wright Limited accounting fraud or deficiencies2020UK-ICAEW£266
Thompson’s Gallery Aldeburgh AMP anti-money-laundering deficiencies2022UK-HMRC£5,500
Thorne Widgery Accountancy Ltd accounting fraud or deficiencies2018UK-ICAEW£12,067
ThorntonRones Ltd accounting fraud or deficiencies2019UK-ICAEW£750
Thorntons Law LLP investor protection violation2010UK-FSA£35,000
Thorpe & Co Property Limited EAB anti-money-laundering deficiencies2022UK-HMRC£10,875
Threadneedle Asset Management Limited investor protection violation2015UK-FCA£6,038,504
Three Cities Media Limited tax violations2023UK-HMRC£46,935
Tidal Estates and Lettings Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,650
Tiger Taxis (HW) Ltd tax violations2020UK-HMRC£165,649
Tiger Vision Europe Ltd tax violations2019UK-HMRC£57,579
Tilson and Spencer Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,394
Timb-Tech Carpentry Ltd tax violations2019UK-HMRC£34,082
Timer Construction Ltd tax violations2017UK-HMRC£323,542
Timna Ltd tax violations2021UK-HMRC£15,866
Timothy N. Horne Ltd accounting fraud or deficiencies2021UK-ICAEW£1,757
Tin Cars Ltd tax violations2016UK-HMRC£194,688
Tiryaq Services Ltd tax violations2022UK-HMRC£41,662
TJF Drilining Ltd tax violations2021UK-HMRC£40,023
TJM Partnership anti-money-laundering deficiencies2022UK-FCA£2,038,700
TJS Property People Limited anti-money-laundering deficiencies2021UK-HMRC£0
TM Foods (U.K.) Ltd fka Haji Babas dba Spice King tax violations2022UK-HMRC£53,983
TM Payroll Limited tax violations2016UK-HMRC£515,471
TMG Holdings Ltd tax violations2021UK-HMRC£25,058
TMH Project Management Limited tax violations2016UK-HMRC£22,738
TMT Autobodies Limited tax violations2023UK-HMRC£233,031
Tod Inc Limited dba TriBeCa tax violations2023UK-HMRC£29,943
Tolan Brothers tax violations2019UK-HMRC£16,145
Tom Goy Property Consultants Limited EAB anti-money-laundering deficiencies2021UK-HMRC£6,500
Tomkinson Teal (Lichfield) LLP accounting fraud or deficiencies2022UK-ICAEW£30,617
Tomtop Supplies Limited tax violations2019UK-HMRC£104,955
Tony's Parmesan House tax violations2020UK-HMRC£25,253
Tooting Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,500
Top China tax violations2023UK-HMRC£43,874
Top Dogs tax violations2018UK-HMRC£18,073
Top Fryers Fish Bar tax violations2018UK-HMRC£45,767
Top Fryers Fish Bar tax violations2018UK-HMRC£18,904
Top Fryers Fish Bar tax violations2018UK-HMRC£18,812
Top Supermarket Ltd tax violations2023UK-HMRC£85,068
Top Wok tax violations2022UK-HMRC£52,326
Topps Rogers Financial Management investor protection violation2012UK-FSA£97,600
Tops Pizza (Leatherhead) Limited tax violations2023UK-HMRC£30,819
Torchwood Trading Ltd tax violations2022UK-HMRC£286,895
Totally Thai tax violations2023UK-HMRC£80,646
Totterdale Builders Limited tax violations2016UK-HMRC£30,537
Touch Down Trails tax violations2018UK-HMRC£37,150
Touma Foreign Exchange Ltd anti-money-laundering deficiencies2019UK-HMRC£678,849
Town & City Homes Limited EAB anti-money-laundering deficiencies2022UK-HMRC£10,400
Towry Investment Management Limited investor protection violation2011UK-FSA£494,900
Toya Construct Ltd tax violations2018UK-HMRC£41,008
Tracerco LimitedJohnson Mattheymetalseconomic sanctions violation2022UK-OFSI£0
Trade vans trade prices South Wales tax violations2018UK-HMRC£41,831
Trademotors Limited tax violations2021UK-HMRC£315,219
Tradewell UK Limited dba Hill Top tax violations2019UK-HMRC£36,670
Trafficflow Management Ltd tax violations2018UK-HMRC£107,705
TransferGo Limited economic sanction violation2021UK-OFSI£50,000
Transwaste Recycling and Aggregates Limited tax violations2018UK-HMRC£133,999
Travelex UK Ltd economic sanction violation2019UK-OFSI£10,000
Trawlpac International Limited tax violations2021UK-HMRC£14,430
Tre Colori Ltd dba Case Italia tax violations2020UK-HMRC£57,674
Treads N Signs Ltd tax violations2019UK-HMRC£36,532
Tremorfa Takeaway tax violations2022UK-HMRC£26,912
Tremorfa Takeaway Limited tax violations2022UK-HMRC£39,794
Trentbay Ltd dba Prestige Plumbing and Heating Supplies tax violations2016UK-HMRC£65,266
Trevor Goodship & Associates Limited ASP anti-money-laundering deficiencies2022UK-HMRC£26,077