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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
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

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
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
Saray Restaurant (Doncaster) Limited tax violations2023UK-HMRC£32,704
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
SB Roofing tax violations2024UK-HMRC£38,773
SC Land And New Homes Limited EAB anti-money-laundering deficiencies2023UK-HMRC£27,400
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
Scuderia Prestige Automobile Ltd HVD anti-money-laundering deficiencies2023UK-HMRC£1,250
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
Sean Heaney Homes and Property Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£4,400
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
Seeart Gallery Ltd AMP anti-money-laundering deficiencies2023UK-HMRC£1,250
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
Selby Holdings Limited tax violations2023UK-HMRC£33,590
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
Sharcc Limited formerly trading as The Hen House tax violations2023UK-HMRC£26,243
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
Sheena Knitwear (M/CR) Limited tax violations2015UK-HMRC£20,572
Sheepridge Off Licence Limited dba Best One Xpress tax violations2018UK-HMRC£19,481
Shelby Finance Limited payday lending violation2020UK-CMA£527,863
Shelley Mumith & Co Limited ASP anti-money-laundering deficiencies2021UK-HMRC£1,420
Shen Zhen Shi Bedi Shangmao You Xian Going S.I. dba CHanning56789 tax violations2018UK-HMRC£220,560
Shen Zhen Shi Chuang jiahui Dian Zi Shang Wuyou Xian Gong Si tax violations2019UK-HMRC£22,108
Shen Zhen Shi Hui Tang Ke Ji You Xian Gong Si dba buyftb tax violations2018UK-HMRC£54,375
Shen Zhen Shi Shang Huang Shang Mao Company Limited dba Seeblue tax violations2018UK-HMRC£82,604
Shen Zhen Si Mai Si Dian Zi Shang Wu You Xian Gong Si tax violations2018UK-HMRC£55,172
Shenxhen Kumeida Technology Co Ltd dba Eonfinedirect UK tax violations2018UK-HMRC£49,397
Shenzhen Aosihhui Technology Co. Ltd dba Aosihui UK tax violations2018UK-HMRC£48,618
Shenzhen Qiao Zhuo E-Commerce Ltd tax violations2019UK-HMRC£1,411,508
Shenzhen Qingaimin Consulting Ltd Company tax violations2018UK-HMRC£146,056
Shenzhen Shi Chenghaoming Kejiyouxiangongsi tax violations2019UK-HMRC£95,900
Shenzhen Tuoting Technology Co Ltd dba MicroYep UK tax violations2021UK-HMRC£381,501
Shenzhen Youke Shangmao Co. Ltd tax violations2019UK-HMRC£143,339
Shenzhen Yuanbei Technologies Co. Ltd tax violations2019UK-HMRC£259,497
Shenzhen Zhuoer Photography Equipment Co Ltd dba Dcmall tax violations2019UK-HMRC£142,303
Shenzhenishi Longhanfengyi Kejyouxiangongsi dba ZookkiDirectUK tax violations2018UK-HMRC£364,618
Shenzhenshi Dongfang Sanrenxing Shiye Youxian Gongsi dba Gainwell UK tax violations2018UK-HMRC£25,636
Shenzhenshi Youpicnchuang Shanmao Co Ltd tax violations2018UK-HMRC£17,604
Shenzhenshi Yueyiyinshuayouxiangongsi dba Yueying tax violations2020UK-HMRC£279,484
Shenzhenshihuahancaizhizhipin Baozhuangyouxiangongsi tax violations2018UK-HMRC£81,484
Shenzhenshizengtuodianzi Shangwuyouxiangongsi tax violations2020UK-HMRC£85,048
Sheppard & Co Limited accounting fraud or deficiencies2018UK-ICAEW£2,495
Sheridans Ltd anti-money-laundering deficiencies2018UK-HMRC£3,553
Sherwood Fish & Kebab House tax violations2017UK-HMRC£14,588
Sherzi Exchange Limited MSB anti-money-laundering deficiencies2022UK-HMRC£270,530
Shift Financial Services Limited MSB anti-money-laundering deficiencies2022UK-HMRC£15,350
Shiny Bikes Ltd tax violations2017UK-HMRC£142,038
Shipleys LLP accounting fraud or deficiencies2023UK-ICAEW£13,193