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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.

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Company sort iconParentParent Major IndustryOffence TypeYearAgencyPenalty Amount
Andrews & Gregg Belfast Limited EAB anti-money-laundering deficiencies2022UK-HMRC£12,000
Andrews & Gregg North Down Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,000
Andrews Accountancy Services Ltd tax violations2020UK-HMRC£15,931
Andys Plastering Contractors tax violations2022UK-HMRC£28,950
Angie Catering Ltd tax violations2023UK-HMRC£52,168
Anglian Excavations Ltd dba East Anglian Excavations Ltd. dba Lee Brothers Earthmovers Ltd. tax violations2017UK-HMRC£16,439
Anita Robinson Limited ASP anti-money-laundering deficiencies2023UK-HMRC£3,700
Annandvilla Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,773
Anne James Lettings Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£3,900
Antalya Food Express Ltd tax violations2019UK-HMRC£40,304
Antara Solutions Limited tax violations2018UK-HMRC£74,043
Anthony Davies (Sales) Limited EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Anthony Tiscoe & Co accounting fraud or deficiencies2020UK-ICAEW£4,000
Anthonys A1 Aj's Taxis tax violations2017UK-HMRC£30,822
Anwar Property tax violations2019UK-HMRC£13,186
Anwar Property tax violations2019UK-HMRC£12,323
Ap International Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,150
APC Accountancy (STAFFS) Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,558
Apex All Trades Limited tax violations2022UK-HMRC£38,339
Apex Food and Wine Limited tax violations2017UK-HMRC£69,923
Apex Fund Services (IOM) Limited anti-money-laundering deficiencies2018UK-IOM£91,682
Apparel Export Ltd tax violations2023UK-HMRC£52,252
APS Accountancy and Taxation Limited ASP anti-money-laundering deficiencies2022UK-HMRC£6,447
Apton Projects Limited tax violations2019UK-HMRC£20,106
Aptus Estate Agents Limited EAB anti-money-laundering deficiencies2021UK-HMRC£2,500
APV Solutions Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,200
AQSA (UK) Ltd dba Shere Khan tax violations2018UK-HMRC£182,634
Aquarius Tax Consultancy Ltd accounting fraud or deficiencies2023UK-ICAEW£2,604
Arabica Ltd tax violations2018UK-HMRC£27,890
ARB Property's Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,850
Architectural Ceramics Ltd tax violations2018UK-HMRC£37,228
Arden & Way Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,000
Ardnagullion Farm Machinery Limited tax violations2016UK-HMRC£52,560
Arena Business Centres Ltd TCSP anti-money-laundering deficiencies2023UK-HMRC£15,000
Arga Resturant tax violations2018UK-HMRC£13,848
Argento Wealth Ltd investor protection violation2024UK-FCA£1,600,000
Argun 20 Ltd dba Hayat tax violations2023UK-HMRC£28,328
Aris Property Services Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Arlene's Barber Shop tax violations2017UK-HMRC£40,824
Arm & Hammer Demolition Ltd dba Hicks Demolition Ltd tax violations2018UK-HMRC£140,676
Armagh Food Company Limited dba Eurospar tax violations2018UK-HMRC£38,568
Armstrongs Fish and Chip Shop Limited tax violations2016UK-HMRC£87,254
Arnold & PHILLIPS (Chorley) Limited EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Arnold & Phillips (Ormskirk) Limited EAB anti-money-laundering deficiencies2023UK-HMRC£27,000
Arnold Hill & Co LLP accounting fraud or deficiencies2020UK-ICAEW£1,530
Arrandco Audit Ltd. accounting fraud or deficiencies2018UK-FRC£790,000
Arrow Logistics Ltd tax violations2022UK-HMRC£533,271
Art Car Sales Ltd tax violations2018UK-HMRC£32,415
Art For Investment Ltd AMP anti-money-laundering deficiencies2023UK-HMRC£5,700
Artemis Trustees Limited investor protection violation2022UK-GFSC£450,000
Arwaith Cyfyngedig ASP anti-money-laundering deficiencies2021UK-HMRC£1,550
AS Builders Warwickshire Ltd (Formerly trading as ‘AS Builders’) tax violations2023UK-HMRC£67,293
ASB Drinks Supplies Limited tax violations2016UK-HMRC£119,876
Ascot Electrical Cables Ltd tax violations2019UK-HMRC£356,152
ASE Audit LLP accounting fraud or deficiencies2022UK-ICAEW£4,480
ASE Group Ltd. accounting fraud or deficiencies2022UK-ICAEW£2,800
ASE Professional Services Ltd accounting fraud or deficiencies2022UK-ICAEW£1,750
Ashan's tax violations2016UK-HMRC£35,393
Ashfords LLP anti-money-laundering deficiencies2023UK-SRA£102,707
Ashley Cash and Carry (UK) Ltd. tax violations2015UK-HMRC£13,699
Ashmore Lettings & Sales Limited EAB anti-money-laundering deficiencies2023UK-HMRC£1,550
Ashoka (Bridgend) Ltd dba Ashoka Tandoori Restaurant tax violations2017UK-HMRC£25,336
Asia Delight (Northampton) Limited fka Headlands Spice tax violations2024UK-HMRC£21,750
Asia Research and Capital Management Ltd. investor protection violation2020UK-FCA£873,118
Asia Resource Minerals plc fka Bumi plc investor protection violation2015UK-FCA£4,651,200
Asia World Limited dba Harbour City tax violations2017UK-HMRC£92,679
Ask Catering Ltd dba The Village Curry House tax violations2019UK-HMRC£83,263
Aspen Waite Limited accounting fraud or deficiencies2018UK-ICAEW£24,000
Asset Properties (Scotland) Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£4,400
Aster and Young Limited. Formerly known as SCC Trading Limited and formerly known as Centric Management Services Limited. tax violations2022UK-HMRC£9,504,557
Aston Pearl Limited EAB anti-money-laundering deficiencies2023UK-HMRC£5,700
Atelier Rose & Gray Limited AMP anti-money-laundering deficiencies2022UK-HMRC£5,000
Athena & Co (Scotland) Limited accounting fraud or deficiencies2017UK-ICAEW£4,643
Athena House Enterprise Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,250
Atkinson Donnelly LLP accounting fraud or deficiencies2019UK-ICAS£2,700
Atlantic Law LLP investor protection violation2010UK-FSA£200,000
Atlas Cleaning Services tax violations2023UK-HMRC£21,899
Attwood & Co accounting fraud or deficiencies2018UK-ICAEW£1,000
Attwood & Co accounting fraud or deficiencies2018UK-ICAEW£5,000
Atwal Trading Limited dba Admirals Fish & Chips tax violations2019UK-HMRC£45,956
Auction House Services Ltd AMP anti-money-laundering deficiencies2023UK-HMRC£3,200
Auker Rhodes Professional Services LLP accounting fraud or deficiencies2018UK-ICAEW£19,930
Aura RB Cleaning Ltd tax violations2023UK-HMRC£31,574
Auro Estates Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£3,900
Austen-Jones Solicitors Limited anti-money-laundering deficiencies2024UK-SRA£15,202
Austin Estate Agents Limited EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Austins LLP anti-money-laundering deficiencies2024UK-SRA£4,893
Australian Wines tax violations2020UK-HMRC£24,906
Auto George Ltd formerly trading as George’s Autos tax violations2023UK-HMRC£25,900
Auto Partz Ltd tax violations2015UK-HMRC£42,628
Automotive Solutions tax violations2020UK-HMRC£58,075
Autotec Ltd tax violations2021UK-HMRC£20,867
Ava Contractors Ltd tax violations2022UK-HMRC£57,237
Avacade Future Solutions et al. investor protection violation2021UK-FCA£0
Avacade Limited et al. investor protection violation2021UK-FCA£10,715,000
Avenbrae Limited dba Cyan Restaurant tax violations2018UK-HMRC£31,060
Avenue Food & Wine Stores dba Cheema's Restaurant & Bar tax violations2016UK-HMRC£20,220
Aviva Investors Global Services LimitedAviva PLCfinancial servicesinvestor protection violation2015UK-FCA£17,607,000
Aviva Pension Trustees UK Limited and Aviva Wrap UK LimitedAviva PLCfinancial servicesinvestor protection violation2016UK-FCA£8,246,800
Avon Estates Property Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Avonhouse Cleaning tax violations2016UK-HMRC£10,268