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Violation Tracker UK Summary for Offence Group

Offence Group: financial offences
Penalty Total since 2010£5,018,683,702
Number of Penalty Cases: 4,197
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
Viking Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£13,800
Village Mangal Limited tax violations2019UK-HMRC£35,840
Village Quality Products Limited HVD anti-money-laundering deficiencies2023UK-HMRC£14,500
Village Watermelons Ltd HVD anti-money-laundering deficiencies2023UK-HMRC£2,650
Vincent -- S Limited anti-money-laundering deficiencies2021UK-HMRC£0
Vincent Clemas CAAS Limited accounting fraud or deficiencies2020UK-ICAEW£1,000
Vindaloo tax violations2024UK-HMRC£46,323
Vindaloo (Dordon) Ltd tax violations2023UK-HMRC£30,277
VIO Contractors Limited tax violations2023UK-HMRC£32,028
Vision Property Rentals NI Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,600
Visolaris Limited tax violations2023UK-HMRC£101,337
Vita Cafe ES Limited tax violations2017UK-HMRC£212,790
Vivere tax violations2019UK-HMRC£30,820
Vizy Recruitment UK Ltd tax violations2018UK-HMRC£19,623
VLF Labour Limited tax violations2021UK-HMRC£127,387
VN Electrics Limited tax violations2021UK-HMRC£152,844
Void Construction Contracts Limited tax violations2023UK-HMRC£38,093
Voll Auto Ceck SRL tax violations2021UK-HMRC£30,414
Vovan J.D.O.O. tax violations2020UK-HMRC£72,846
VPFS Nationwide Limited tax violations2017UK-HMRC£47,562
W B Raj Restaurant tax violations2017UK-HMRC£65,021
W H Ireland Limited investor protection violation2016UK-FCA£1,200,000
W M Darleys Properties Ltd tax violations2017UK-HMRC£124,796
W P Investors And Lettings Limited EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
W R Utilities Limited tax violations2016UK-HMRC£129,222
W.S.M. (Nottingham) Limited tax violations2016UK-HMRC£93,175
Waesco Ltd dba Tumeric's Restaurant tax violations2018UK-HMRC£79,803
Wah Hing tax violations2023UK-HMRC£123,154
Wahed Exchange Limited MSB anti-money-laundering deficiencies2022UK-HMRC£420,212
Wai Kee Limited tax violations2019UK-HMRC£15,562
Waite and Co T/A Angelwoods Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,100
Waite and Co T/A Angelwoods Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,100
Walker Singleton (Property Management) Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,350
Wallace Jones (Stapleford) Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Walmley Spices Midlands Ltd tax violations2022UK-HMRC£18,685
Wannbetru Limited tax violations2021UK-HMRC£48,706
Ward Goodman Accountancy Services Limited accounting fraud or deficiencies2023UK-ICAEW£1,550
Warr & Co Limited accounting fraud or deficiencies2021UK-ICAEW£750
Watchtraderuk Limited tax violations2021UK-HMRC£360,496
Waterhouse Estate Agents Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£13,300
Waters Property Search Limited EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Waveney Accountants Limited accounting fraud or deficiencies2022UK-ICAEW£16,362
Waverley Project Services (Midlands) Limited. Formerly known as Midland Construction Management Limited. tax violations2023UK-HMRC£184,855
Waverling Limited dba Leonardo's tax violations2019UK-HMRC£76,356
Wayne Construction Limited tax violations2023UK-HMRC£53,948
WBV Limited accounting fraud or deficiencies2023UK-ICAEW£525
WDS Accountants Limited accounting fraud or deficiencies2024UK-ICAEW£2,400
WE Cre8 Events Limited tax violations2023UK-HMRC£28,232
Weatherhead Pipeline Solutions Limited tax violations2017UK-HMRC£19,220
Webstar Dixon Limited tax violations2023UK-HMRC£1,712,097
Weisti Ltd tax violations2024UK-HMRC£464,748
Welcome Stores (NW) Ltd tax violations2017UK-HMRC£13,564
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
Wilfred Light & Reid anti-money-laundering deficiencies2024UK-SRA£3,166
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 Bailey Solicitors anti-money-laundering deficiencies2024UK-SRA£5,824
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
Willow View Construction Ltd tax violations2024UK-HMRC£66,745
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