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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
UBS£369,056,7767
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
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 icon . ParentParent Major IndustryOffence TypeYearAgencyPenalty Amount
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
Trident Trust Company (I.O.M.) Limited anti-money-laundering deficiencies2022UK-IOM£295,221
Truemans Management Limited EAB anti-money-laundering deficiencies2021UK-HMRC£3,100
TS Vezuvio Sp Zoo tax violations2022UK-HMRC£11,887
TSB Bank plcBanco de Sabadellfinancial servicesinternal controls deficiency2022UK-FCA£29,750,000
TSB Bank plcBanco de Sabadellfinancial servicesinternal controls deficiency2022UK-PRA£18,900,000
TSF (Bristol) Limited dba Garam Massala tax violations2018UK-HMRC£73,283
Tulips Care Homes Limited tax violations2023UK-HMRC£21,755
Tullett Prebon (Europe) LimitedTP ICAP PLCfinancial servicesinvestor protection violation2019UK-FCA£15,400,000
Tumbi Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,800
Turadh Limited tax violations2021UK-HMRC£108,544
Turkish Bank (UK) Ltd anti-money-laundering deficiencies2012UK-FSA£294,000
Turnbull IOW Limited EAB anti-money-laundering deficiencies2022UK-HMRC£13,800
Turner Accountancy Limited accounting fraud or deficiencies2020UK-ICAS£1,900
Tutu tax violations2017UK-HMRC£23,463
Twenty 4 Time tax violations2021UK-HMRC£290,392
Two Bros Restaurant Brands Ltd. fka MW Brands Ltd dba Sheere Khan's dba Oodles N'oodles tax violations2020UK-HMRC£798,806
Tyne & Wear Bus Co. tax violations2017UK-HMRC£55,176
U & A Communication Ltd tax violations2017UK-HMRC£12,435
UAB Guslava tax violations2018UK-HMRC£40,514
UAB Logauika tax violations2021UK-HMRC£80,531
UAB Migoresta tax violations2022UK-HMRC£141,578
UAB Vaidmilda tax violations2022UK-HMRC£599,825
UBS AGUBSfinancial servicesinvestor protection violation2019UK-FCA£27,599,400
UBS AGUBSfinancial servicesinvestor protection violation2013UK-FSA£9,450,000
UBS AGUBSfinancial servicesinvestor protection violation2012UK-FSA£29,700,000
UCS Trading Limited tax violations2020UK-HMRC£592,247
UEE Technology Co Limited tax violations2019UK-HMRC£107,439
Uhold Ltd tax violations2019UK-HMRC£347,349
UHY Hacker Young LLPUHY Hacker Youngbusiness servicesaccounting fraud or deficiencies2021UK-FRC£0
UHY Hacker Young LLPUHY Hacker Youngbusiness servicesaccounting fraud or deficiencies2021UK-ICAEW£116,558
UHY Hacker Young LLPUHY Hacker Youngbusiness servicesaccounting fraud or deficiencies2020UK-ICAEW£44,613
UHY Hacker Young LLPUHY Hacker Youngbusiness servicesaccounting fraud or deficiencies2021UK-ICAEW£100,783
UHY Hacker Young LLPUHY Hacker Youngbusiness servicesaccounting fraud or deficiencies2022UK-FRC£217,500
UHY Hacker Young LLPUHY Hacker Youngbusiness servicesaccounting fraud or deficiencies2022UK-FRC£636,385
UHY Wingfield Slater Limited accounting fraud or deficiencies2020UK-ICAEW£3,924
UK Camera Club Ltd tax violations2022UK-HMRC£64,345
UK Camera Ltd tax violations2021UK-HMRC£263,163
UK Clothing Caravan Limited HVD anti-money-laundering deficiencies2022UK-HMRC£3,400
UK Coachways Limited tax violations2018UK-HMRC£159,680
UK Hire & Scaffolding Ltd tax violations2022UK-HMRC£46,983
UK Official Records Ltd tax violations2016UK-HMRC£22,410
UK Plant Sales Limited tax violations2021UK-HMRC£494,160
UK Plant Services tax violations2019UK-HMRC£20,571
UK Settled Limited anti-money-laundering deficiencies2018UK-HMRC£3,245
UK Snacks Limited tax violations2021UK-HMRC£1,649,548
UK Waste 2 Energy Limited tax violations2016UK-HMRC£236,146
Ukrtax Limited ASP anti-money-laundering deficiencies2022UK-HMRC£5,400
UKS Group Limited tax violations2022UK-HMRC£226,330
Ultimate Connexions Sales & Commercial Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,375
Ultimate Roofing & Loft Conversions Ltd tax violations2018UK-HMRC£73,921
Una Bella Vita Ltd tax violations2018UK-HMRC£60,220
Universal Discount UK Limited tax violations2020UK-HMRC£400,286
Universal Exchange Ltd anti-money-laundering deficiencies2020UK-HMRC£0
Universal Payroll Services Ltd tax violations2018UK-HMRC£7,224,151
Universal Project Services Ltd tax violations2018UK-HMRC£4,651,334
Universal Safety & Environmental Consultants Ltd tax violations2018UK-HMRC£76,475
Up Accounting Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£5,000
Up N Down Under Ltd tax violations2018UK-HMRC£147,623
Upgradeyourtv.com Ltd tax violations2020UK-HMRC£367,005
UPN South Wales Limited tax violations2018UK-HMRC£27,300
Upsovs Limited tax violations2021UK-HMRC£124,800
Urban and Rural Milton Keynes Limited EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Urban Art Online Limited AMP anti-money-laundering deficiencies2022UK-HMRC£7,500
Utms Sp Zoo tax violations2020UK-HMRC£11,357
Vadgets tax violations2019UK-HMRC£424,568
Vail Williams LLP anti-money-laundering deficiencies2018UK-HMRC£3,462
Valentine Restaurant Ltd tax violations2020UK-HMRC£38,683
Valley Industrial Products tax violations2017UK-HMRC£41,160
Valley Kebabs tax violations2023UK-HMRC£51,257
Vantage Capital Market LLP investor protection violation2010UK-FSA£700,000
Vape Elite Limited dba Vape Royale tax violations2019UK-HMRC£23,097
Varcity Living Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,550
Vasile Hrusca Ltd tax violations2021UK-HMRC£92,207
VAT IT UK Limited ASP anti-money-laundering deficiencies2021UK-HMRC£7,500
VC Solution Ltd tax violations2021UK-HMRC£1,717,052
VCL Distribution Ltd tax violations2022UK-HMRC£38,306
Velma Mechanical Services Limited dba Pit Stop Auto Centre tax violations2017UK-HMRC£29,440
Velvet Boutique tax violations2018UK-HMRC£44,757
Venezia Pizzeria tax violations2018UK-HMRC£20,621
Venture Residential Lettings Limited ASP anti-money-laundering deficiencies2021UK-HMRC£13,000
Veraj tax violations2018UK-HMRC£79,696
Verde Environmental Technologies Ltd tax violations2018UK-HMRC£75,080
Vero Gusto Limited fka Cafe Guso Ltd. tax violations2019UK-HMRC£142,924
Vertice Montis Limited ASP anti-money-laundering deficiencies2022UK-HMRC£5,153
Victor Short Limited ASP anti-money-laundering deficiencies2021UK-HMRC£3,100
Victorian House (Sales) Ltd dba Victorian Sliders Sash Windows tax violations2018UK-HMRC£27,825
Vida Financial Services Limited investor protection violation2019UK-GFSC£30,000
View Properties (Leicester) Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,750
Vigilant Inn Limited tax violations2022UK-HMRC£21,119
Viking Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£13,800
Village Mangal Limited tax violations2019UK-HMRC£35,840
Vincent – S Limited anti-money-laundering deficiencies2021UK-HMRC£0
Vincent Clemas CAAS Limited accounting fraud or deficiencies2020UK-ICAEW£1,000
Vindaloo (Dordon) Ltd tax violations2023UK-HMRC£30,277
VIO Contractors Limited tax violations2023UK-HMRC£32,028
Vision Property Rentals NI Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,600
Visolaris Limited tax violations2023UK-HMRC£101,337
Vita Cafe ES Limited tax violations2017UK-HMRC£212,790
Vivere tax violations2019UK-HMRC£30,820