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Violation Tracker UK Summary for Offence Group

Offence Group: financial offences
Penalty Total since 2010: £5,018,782,902
Number of Penalty Cases: 4,198
Note: Includes records/cases without monetary penalties.
Top 10 Parent CompaniesTotal PenaltyNumber of Cases
AstraZeneca£505,000,0001
UBS£456,138,7768
NatWest Group PLC£350,251,2569
Barclays£184,677,3698
JPMorgan Chase£174,006,2003
Banco Santander£173,488,9006
Standard Chartered£169,185,0103
Deutsche Bank£167,795,0242
Goldman Sachs£148,461,5004
HSBC£146,438,3307

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
Turnbull IOW Limited EAB anti-money-laundering deficiencies2022UK-HMRC£13,800
Turner Accountancy Limited accounting fraud or deficiencies2020UK-ICAS£1,900
Tussies Limited accounting fraud or deficiencies2024UK-ICAEW£2,025
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
Tyndallwoods Solicitors Limited anti-money-laundering deficiencies2024UK-SRA£28,414
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
UAB Victoria Service tax violations2024UK-HMRC£18,746
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 YoungUHY Hacker Youngbusiness servicesaccounting fraud or deficiencies2024UK-ICAEW£24,920
UHY Hacker Young (East) Limited accounting fraud or deficiencies2024UK-ICAEW£18,310
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 Product Export Limited tax violations2024UK-HMRC£17,408
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
ULS UK Ltd tax violations2023UK-HMRC£43,330
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 Fire Safety Limited tax violations2024UK-HMRC£53,275
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
UNW LLP accounting fraud or deficiencies2024UK-ICAEW£522
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
Upsdales Property Management Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£13,864
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
V&A Trade Ltd fka V&A Carpentery Ltd tax violations2024UK-HMRC£40,811
V&H Recovery Ltd (Trading as 'VH Recovery') tax violations2024UK-HMRC£28,797
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
Vantage Properties and Management Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£3,000
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
Vatan Catering Limited (Trading as 'Vatan') tax violations2024UK-HMRC£160,490
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
Venatu Payroll Solutions Ltd fks RTS Payroll Solutions Ltd and Bondix Administration Ltd tax violations2023UK-HMRC£942,776
Venezia Pizzeria tax violations2018UK-HMRC£20,621
Venture Commercial Partners Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,250
Venture Properties (Durham) Limited EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
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
Verity Frearson Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£37,342
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
Vigeo Property Hub Limited EAB anti-money-laundering deficiencies2023UK-HMRC£6,400
Vigilant Inn Limited tax violations2022UK-HMRC£21,119