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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
TNS Properties Investment Ltd tax violations2024UK-HMRC£157,590
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
Total BS Limited AMP anti-money-laundering deficiencies2023UK-HMRC£10,000
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
Townbridge Estate Agents Limited EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Towry Investment Management Limited investor protection violation2011UK-FSA£494,900
Toya Construct Ltd tax violations2018UK-HMRC£41,008
TP Legal Ltd anti-money-laundering deficiencies2024UK-SRA£12,181
TPS (2020) Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£1,950
Tracerco LimitedJohnson Mattheymetalseconomic sanction violation2022UK-OFSI£0
Trade vans trade prices South Wales tax violations2018UK-HMRC£41,831
Trade Wind Property Management Limited EAB anti-money-laundering deficiencies2023UK-HMRC£1,250
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
Trident Trust Company (I.O.M.) Limited anti-money-laundering deficiencies2022UK-IOM£295,221
Tripoli Ltd formerly trading as Med Max tax violations2023UK-HMRC£51,385
True-Homes Group Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£4,100
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
TTS Legal Ltd anti-money-laundering deficiencies2023UK-SRA£23,216
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
Tumbleweed Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,250
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
Tuxford Exports Ltd HVD anti-money-laundering deficiencies2023UK-HMRC£4,742
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
Tydene Limited HVD anti-money-laundering deficiencies2023UK-HMRC£49,400
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 deficiencies2024UK-ICAEW£248,306
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 Premier Parking Ltd tax violations2023UK-HMRC£39,467
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