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Violation Tracker UK Summary for Offence Group

Offence Group: financial offences
Penalty Total since 2010: £3,567,641,668
Number of Penalty Cases: 3,020
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
Standard Chartered£169,185,0103
Deutsche Bank£168,635,0243
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
BBN Grill Limited dba Big Bowl Noodle Bar tax violations2019UK-HMRC£11,323
BBQD Ltd tax violations2023UK-HMRC£31,797
BCD Accountants Limited accounting fraud or deficiencies2019UK-ICAEW£1,600
BCL Industrial Concrete Floors Ltd tax violations2021UK-HMRC£17,556
BDConstruct Ltd tax violations2022UK-HMRC£32,464
BDE Consultancy Ltd ASP anti-money-laundering deficiencies2022UK-HMRC£3,700
BDO LimitedBDO Internationalbusiness servicesaccounting fraud or deficiencies2018UK-ICAEW£2,593
BDO LLPBDO Internationalbusiness servicesaccounting fraud or deficiencies2020UK-FRC£160,000
BDO LLPBDO Internationalbusiness servicesaccounting fraud or deficiencies2018UK-ICAEW£3,500
BDO LLPBDO Internationalbusiness servicesaccounting fraud or deficiencies2021UK-ICAEW£14,683
BDO LLPBDO Internationalbusiness servicesaccounting fraud or deficiencies2023UK-ICAEW£3,635
BDSwiss Holding Plc investor protection violation2021UK-FCA£0
BDSwiss Holding Plc investor protection violation2021UK-FCA£0
Beacon Wills and Probate Limited accounting fraud or deficiencies2019UK-ICAEW£1,000
Bear Joe Limited EAB anti-money-laundering deficiencies2022UK-HMRC£13,100
Bearsden Foods Ltd tax violations2018UK-HMRC£13,202
Beaumont Contracts Ltd. fka Linton Contractors Ltd and Linton Decorators Ltd tax violations2019UK-HMRC£318,746
Beaumont Street Ltd tax violations2019UK-HMRC£82,125
Beaver Log Cabins Limited tax violations2021UK-HMRC£47,062
Beeston Construction Ltd tax violations2018UK-HMRC£21,170
Begbies accounting fraud or deficiencies2016UK-ICAEW£2,400
Belfers Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,000
Belgrave Motor Company Ltd anti-money-laundering deficiencies2020UK-HMRC£2,226
Bell Windows (NI) Limited tax violations2021UK-HMRC£21,637
Belle Green Mini Market tax violations2018UK-HMRC£69,698
Bellissima Fine Wines Ltd tax violations2019UK-HMRC£34,752
Bellside Development Ltd tax violations2021UK-HMRC£15,429
Belvedere Homes (UK) Ltd tax violations2019UK-HMRC£172,042
Belvoir Printing Limited tax violations2022UK-HMRC£47,547
Benassi & Company Ltd dba Slice tax violations2019UK-HMRC£41,925
Benedicts Consultants Surveyors Limited EAB anti-money-laundering deficiencies2022UK-HMRC£4,500
Bengal Dynasty of Market Ltd tax violations2020UK-HMRC£12,324
Benson Wood Limited accounting fraud or deficiencies2020UK-ICAEW£700
Beresfords accounting fraud or deficiencies2021UK-ICAEW£4,200
Beresfords accounting fraud or deficiencies2020UK-ICAEW£4,000
Bernham Ltd tax violations2017UK-HMRC£15,361
Berwyn Construction Ltd tax violations2020UK-HMRC£79,936
Besso LimitedBGC Partnersfinancial servicesinvestor protection violation2014UK-FCA£315,000
Best Kebabs (Limbury) Ltd tax violations2018UK-HMRC£34,012
Bevells Estates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,300
Bewar Food Store tax violations2018UK-HMRC£38,951
Beycafe Ltd dba Frenchgate Cafe tax violations2019UK-HMRC£112,984
BFE Brays Ltd accounting fraud or deficiencies2021UK-ICAEW£1,400
BGC Brokers LP and GFI Brokers Ltd and GFI Securities Ltd investor protection violation2022UK-FCA£4,775,200
BH2 EAB anti-money-laundering deficiencies2022UK-HMRC£44,054
Bhinda Sahota Construction Ltd tax violations2018UK-HMRC£42,359
Biberetto Ltd tax violations2021UK-HMRC£51,339
Bideshi Ltd dba Desii Restaurant tax violations2018UK-HMRC£23,387
Bigs Agri Engineering tax violations2018UK-HMRC£12,236
Bill Dane Property Sales Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,600
Bilston High Street Fish Bar Ltd tax violations2019UK-HMRC£113,020
Birch Vehicle Sales Ltd tax violations2022UK-HMRC£18,479
Biresa Limited dba Pomodoro E Basilico tax violations2020UK-HMRC£736,929
Bishop Fleming LLP accounting fraud or deficiencies2022UK-ICAEW£3,117
Bismilla Property Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,530
Biznav Limited accounting fraud or deficiencies2021UK-ICAEW£3,096
Black Cherry Club tax violations2021UK-HMRC£29,538
Black Sparrow Fife Ltd. dba Maya's Indian Restaurant tax violations2016UK-HMRC£17,144
Blackman Real Estate Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,700
Blackrock Investment Management (UK) LimitedBlackRockfinancial servicesinvestor protection violation2012UK-FSA£9,533,100
Blackstone Properties Group Limited EAB anti-money-laundering deficiencies2022UK-HMRC£7,200
Blaze Tanning tax violations2019UK-HMRC£61,158
Blenheim Fiduciary Group Limited anti-money-laundering deficiencies2017UK-GFSC£70,000
Blick Rothenberg Global Business Services Limited accounting fraud or deficiencies2020UK-ICAEW£7,924
Blu Sky Tax Ltd accounting fraud or deficiencies2023UK-ICAEW£7,000
Blue Arrow Accounting LtdImpellam Group PLCbusiness servicesaccounting fraud or deficiencies2021UK-ICAEW£779
Blue Bell Inn Nottm Ltd tax violations2018UK-HMRC£502,673
Blue Chilli Transport Limited tax violations2017UK-HMRC£417,429
Blue Ice Consortium Ltd dba Maya Fine Indian Dining tax violations2020UK-HMRC£46,974
Blueprint Partnership (Manchester) Ltd tax violations2022UK-HMRC£243,757
Bluevale Structures Ltd tax violations2019UK-HMRC£57,709
BNY Mellon Corporate Trustee Services Ltd TCSPBank of New York Mellonfinancial servicesanti-money-laundering deficiencies2021UK-HMRC£9,465
Boava Solutions Ltd tax violations2022UK-HMRC£72,845
Boblec Hall Limited tax violations2018UK-HMRC£46,288
Boldmore Real Estate Limited EAB anti-money-laundering deficiencies2021UK-HMRC£1,350
Bombay Blues (Westclife) Ltd tax violations2022UK-HMRC£85,027
Bond Wolfe Auctions Limited EAB anti-money-laundering deficiencies2021UK-HMRC£52,000
Bono Properties Number Two Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,950
Boot & Son Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,800
Bora Bora Limited tax violations2023UK-HMRC£15,406
Bordeaux Services (Guernsey) Limited investor protection violation2016UK-GFSC£100,000
Borders & West (Inc. Howe & Co) Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,888
Born Associates Limited anti-money-laundering deficiencies2021UK-ICAEW£5,000
Borneo House Ltd dba The Laughing Buddha tax violations2016UK-HMRC£136,149
Bournemouth Lahore Ltd tax violations2022UK-HMRC£16,360
Boy Plant Ltd tax violations2022UK-HMRC£602,191
Boyce Care Ltd tax violations2018UK-HMRC£235,770
BP Remit Limited  anti-money-laundering deficiencies2021UK-HMRC£0
BPC Chandarana & Co Ltd accounting fraud or deficiencies2021UK-ICAEW£1,750
BR Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,000
Bracken Rothwell Limited accounting fraud or deficiencies2018UK-ICAEW£4,350
Bradshaw Estate Agents Limited anti-money-laundering deficiencies2022UK-HMRC£0
Bradwell & Partners accounting fraud or deficiencies2020UK-ICAEW£750
Brafman Enterprises Limited dba Le Cafe tax violations2017UK-HMRC£32,113
Braham Good LLP EAB anti-money-laundering deficiencies2022UK-HMRC£6,555
Bramley Off Licence Ltd tax violations2018UK-HMRC£25,850
Bramwell Morris accounting fraud or deficiencies2019UK-ICAEW£1,464
Brandfresh Ltd tax violations2017UK-HMRC£123,371
Brentwood Alaturka Ltd dba A La Turka tax violations2020UK-HMRC£37,821
Brewchoice Ltd tax violations2018UK-HMRC£956,388
Brian Hughes and Sons tax violations2019UK-HMRC£384,010