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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
Welham Estates Lettings Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£9,000
Wellington Kindlein ASP anti-money-laundering deficiencies2022UK-HMRC£1,350
Wellington Street Car Sales Ltd tax violations2022UK-HMRC£17,022
Wells Professional Partnership LLP accounting fraud or deficiencies2014UK-ICAEW£16,705
Wesley Pemberton LLP accounting fraud or deficiencies2019UK-ICAEW£1,000
Wessex Biodiesel Ltd tax violations2014UK-HMRC£30,209
West Haugh Farmhouse tax violations2024UK-HMRC£21,123
Westbere Car Sales Ltd tax violations2017UK-HMRC£22,464
Western Log Energy LLP tax violations2016UK-HMRC£38,128
Westgate (Scotland) Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Westgate Solicitors Limited anti-money-laundering deficiencies2023UK-SRA£11,100
Westminster Ventures Limited ASP anti-money-laundering deficiencies2023UK-HMRC£2,750
Weston Turville Golf Club Ltd (Trading as ‘The Weston Turville Golf Club’) tax violations2023UK-HMRC£66,754
Westroad Limited dba Mimo tax violations2016UK-HMRC£12,054
Westwood Independent Financial Planners investor protection violation2013UK-FCA£100,000
What Next Media Ltd tax violations2017UK-HMRC£248,195
Wheeler & Company Limited anti-money-laundering deficiencies2020UK-ICAEW£630
White And Russell LLP EAB anti-money-laundering deficiencies2023UK-HMRC£7,000
White Label Resources Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£2,500
White Sails Gallery AMP anti-money-laundering deficiencies2023UK-HMRC£1,550
White Swan Orp Limited tax violations2024UK-HMRC£15,837
Whittenham Estates Limited tax violations2018UK-HMRC£97,035
Wild & Lye Removal Services Ltd tax violations2022UK-HMRC£60,691
Wildbrook Real Estate Limited EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Wilds Ltd accounting fraud or deficiencies2017UK-ICAEW£500
Wilkins Kennedy accounting fraud or deficiencies2020UK-ICAEW£79,940
Wilkins Kennedy accounting fraud or deficiencies2020UK-ICAEW£33,121
Wilkins Kennedy LLP accounting fraud or deficiencies2016UK-ICAEW£21,634
Wilkinson and Partners accounting fraud or deficiencies2019UK-ICAEW£500
Wilkinson Despatch tax violations2022UK-HMRC£21,597
Willfinish Ltd dba The Corner Studio tax violations2017UK-HMRC£24,905
William Firth & Son Limited tax violations2019UK-HMRC£423,339
Williams Estate Agents (Hereford) Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£3,000
Williams Estates (North West ) Limited EAB anti-money-laundering deficiencies2023UK-HMRC£7,000
Williams Estates Direct Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,450
Willis Scott Group accounting fraud or deficiencies2023UK-ICAEW£350
Willow Trust Limited anti-money-laundering deficiencies2014UK-GFSC£30,000
Willowloch Limited tax violations2024UK-HMRC£32,022
Willows Construction Services Ltd. tax violations2016UK-HMRC£315,928
Wills Bingley Limited anti-money-laundering deficiencies2020UK-ICAEW£1,050
Wilok’s International tax violations2023UK-HMRC£332,573
Wilshers & Co. tax violations2018UK-HMRC£105,043
Wilson Financial Modelling Limited ASP anti-money-laundering deficiencies2022UK-HMRC£6,950
Wilson Henry LLP accounting fraud or deficiencies2021UK-ICAEW£4,598
Wilson Tominey Limited EAB anti-money-laundering deficiencies2023UK-HMRC£26,142
Wimbledon Ltd dba Woo Jung tax violations2017UK-HMRC£95,112
Winchester Services Ltd tax violations2024UK-HMRC£344,888
Wine Cellar Midlands Ltd (The) tax violations2021UK-HMRC£52,191
Wings Edinburgh Limited tax violations2023UK-HMRC£231,318
Winterflood Securities LimitedClose Brothers Group PLCfinancial servicesinvestor protection violation2010UK-FSA£4,052,500
Wise & Co accounting fraud or deficiencies2023UK-ICAEW£20,705
Wise Payments Limited economic sanction violation2023UK-OFSI£0
Witter Properties Limited EAB anti-money-laundering deficiencies2021UK-HMRC£5,000
WJE Limited formerly trading as Oriental Garden tax violations2023UK-HMRC£78,377
WOJ Buildings Ltd Limited tax violations2023UK-HMRC£24,357
Wok 'N' Roe Ltd tax violations2022UK-HMRC£57,801
Wok 2 Walk Ltd franchise of Wok to Walk tax violations2017UK-HMRC£34,462
Wok U Like tax violations2022UK-HMRC£29,559
Woldwaste Ltd tax violations2019UK-HMRC£16,980
Wonga Group Limited tax violations2016UK-HMRC£43,845
Wonga.com Ltd. payday lending violation2012UK-OFT£0
Woodface Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Woodlock Financial Services (1998) Limited investor protection violation2015UK-GFSC£28,000
Woodplumpton Accounting Limited ASP anti-money-laundering deficiencies2023UK-HMRC£2,585
Woodroffes anti-money-laundering deficiencies2022UK-SRA£2,600
Woodside Contracts Limited tax violations2023UK-HMRC£752,265
Woodthorpe Moto Company tax violations2016UK-HMRC£47,525
Woodview Lane Estates Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,650
Wooferz Dog Care tax violations2017UK-HMRC£17,630
Work Legal-E Ltd. tax violations2014UK-HMRC£18,747,375
Worldwide Property Sales Limited EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Worthington Group PLC tax violations2018UK-HMRC£85,313
Wright & Wright (Hinckley) Limited EAB anti-money-laundering deficiencies2023UK-HMRC£5,000
Wrights Accountancy Services Limited TCSP anti-money-laundering deficiencies2023UK-HMRC£12,500
WSM Advisors Limited accounting fraud or deficiencies2019UK-ICAEW£1,019
WTAX UK Limited ASP anti-money-laundering deficiencies2021UK-HMRC£7,500
Wycombe Tandoori Ltd tax violations2023UK-HMRC£22,193
Xact Payroll Solutions Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£3,200
Xcap Securities PLC investor protection violation2013UK-FCA£120,900
Xing Lee Food Manufacturing tax violations2022UK-HMRC£26,771
Xinyang Industrial Hong Kong Limited dba Besmall tax violations2019UK-HMRC£31,784
Xomo Ltd tax violations2022UK-HMRC£14,933
Xpress Money Services Limited MSB anti-money-laundering deficiencies2022UK-HMRC£1,489,611
Xpress Money Services Limited T/A Xpress Money anti-money-laundering deficiencies2021UK-HMRC£0
Xpressions fka Cinnamon Bay & Chicken Cottage tax violations2023UK-HMRC£86,296
Y & A Group, LP anti-money-laundering deficiencies2023UK-IOM£28,631
Y Construction Ltd tax violations2019UK-HMRC£57,686
Y K General Ltd tax violations2022UK-HMRC£110,512
Y R Laundrette and Discount Beds and Y R Furniture tax violations2017UK-HMRC£53,680
Y&Y Consultants Limited ASP anti-money-laundering deficiencies2022UK-HMRC£4,500
Yara Restaurant Ltd tax violations2021UK-HMRC£137,362
Yasin & Co. Accountants Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£4,500
Yellow Label Ltd tax violations2018UK-HMRC£58,896
Yendor Homes Limited EAB anti-money-laundering deficiencies2021UK-HMRC£1,100
YG Group Ltd AMP anti-money-laundering deficiencies2023UK-HMRC£2,500
Yi Feng Network tax violations2019UK-HMRC£25,540
Yi Liu Eatery Ltd dba Dragon Inn tax violations2019UK-HMRC£30,728
Yildiz Import Enterprise Ltd tax violations2021UK-HMRC£993,255
YJ Wu Ltd Ocean City tax violations2022UK-HMRC£52,975
Yokees Foods tax violations2020UK-HMRC£27,148
York Laurent Ltd EAB anti-money-laundering deficiencies2022UK-HMRC£1,350