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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
Rockers Guitars Limited HVD anti-money-laundering deficiencies2022UK-HMRC£13,000
Rocket Estate Agents Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Rocket Joe's Pizza tax violations2019UK-HMRC£142,079
Rocket Pizza BR3 Ltd tax violations2023UK-HMRC£198,603
Rocketek Inc dba Rocketek UK tax violations2019UK-HMRC£48,531
Rockingham Independent Limited investor protection violation2011UK-FSA£35,000
Rocks Haulage Ltd tax violations2019UK-HMRC£24,729
Rollmast Ltd tax violations2016UK-HMRC£19,557
Roma Mini Market Ltd tax violations2019UK-HMRC£135,294
Roman James Estates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£24,780
Roman Numerals IVXLC Limited ASP anti-money-laundering deficiencies2023UK-HMRC£3,300
Romeo Pizza Ltd tax violations2022UK-HMRC£55,411
Roosters Chinese Takeaway tax violations2019UK-HMRC£44,041
Roscoe Financials Limited ASP anti-money-laundering deficiencies2023UK-HMRC£1,250
Rose & Crown (The) tax violations2017UK-HMRC£49,838
Rose Orchard Chinese Restaurant tax violations2017UK-HMRC£48,258
Rose Williams Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Rosebond Ltd tax violations2017UK-HMRC£13,744
Rosewood Real Estates Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Ross & Company accounting fraud or deficiencies2018UK-ICAS£3,450
Rosso Woodford Ltd tax violations2017UK-HMRC£53,657
Rostance Edwards (Staffs) Limited accounting fraud or deficiencies2019UK-ICAEW£1,043
Rotherham Holistic & Beauty and Swiftfit Satelites tax violations2017UK-HMRC£40,551
Rotherham Taylor Limited accounting fraud or deficiencies2020UK-ICAEW£1,400
Rowan Dartington & Co LimitedSt. James's Place PLCfinancial servicesinvestor protection violation2010UK-FSA£511,000
Rowland Co tax violations2020UK-HMRC£29,939
Royal Bank of Scotland GroupNatWest Group PLCfinancial servicesbanking violation2020UK-CMA£2,200,000
Royal Bank of Scotland Plc and National Westminster Bank Plc and Ulster Bank PlcNatWest Group PLCfinancial servicesbanking violation2014UK-FCA£42,000,000
Royal Bank of Scotland Plc, National Westminster Bank Plc and Ulster Bank Ltd.NatWest Group PLCfinancial servicesinternal controls deficiency2014UK-PRA£14,000,000
Royal Fox Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Royl Shopfronts & Shutters Ltd tax violations2018UK-HMRC£66,183
Roz Sumari Ltd dba Brentford Tandoori tax violations2023UK-HMRC£18,045
RP Estates London Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£14,460
RPG Crouch Chapman LLP accounting fraud or deficiencies2020UK-ICAEW£42,343
RPG Crouch Chapman LLP accounting fraud or deficiencies2021UK-ICAEW£1,019
RPG Crouch Chapman LLP accounting fraud or deficiencies2023UK-ICAEW£1,439
RSA Associates accounting fraud or deficiencies2023UK-ICAEW£20,925
RSM Robson Rhodes LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2011UK-FRC£975,000
RSM Tenon Financial Services LimitedRSM Groupbusiness servicesinvestor protection violation2010UK-FSA£700,000
RSM UK Audit LLPRSM Groupbusiness servicesaccounting fraud or deficiencies2019UK-ICAEW£750,000
RSM UK Audit LLPRSM Groupbusiness servicesaccounting fraud or deficiencies2020UK-ICAS£104,300
RSM UK Audit LLPRSM Groupbusiness servicesaccounting fraud or deficiencies2022UK-ICAS£136,654
RT Incorporated Limited tax violations2021UK-HMRC£197,474
RTN Group Ltd tax violations2022UK-HMRC£67,771
RTS Textile Recyclers Limited tax violations2018UK-HMRC£89,866
Rubix Real Estate Limited EAB anti-money-laundering deficiencies2021UK-HMRC£1,450
Rufford Stores tax violations2017UK-HMRC£14,787
Ruposhi Indian Restaurant Ltd tax violations2018UK-HMRC£11,688
Ruro Ltd tax violations2023UK-HMRC£34,434
Rushbrooks Auctioneers And Valueers Ltd AMP anti-money-laundering deficiencies2023UK-HMRC£3,100
Russell Killner Estate Agent S Limited EAB anti-money-laundering deficiencies2023UK-HMRC£3,300
RW Invest North Limited EAB anti-money-laundering deficiencies2022UK-HMRC£44,210
RWM Estates Sales & Lettings Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£13,000
Ryads Marrakech Cafe Limited tax violations2020UK-HMRC£65,318
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
Ryecroft Glenton accounting fraud or deficiencies2024UK-ICAEW£13,500
S & J Property Centres Market Drayton Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
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 J Warren Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
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
Saks London Limited EAB anti-money-laundering deficiencies2023UK-HMRC£4,162
Saleem Bagh Limited tax violations2019UK-HMRC£26,940
Salisbury & Co Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
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
Samuel Makepeace (Newcastle and Stoke)Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£3,200
Samuels Estate Agents Limited EAB anti-money-laundering deficiencies2023UK-HMRC£7,000
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