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Violation Tracker UK Summary for Offence Group

Offence Group: financial offences
Penalty Total since 2010: £3,682,418,877
Number of Penalty Cases: 3,240
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
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 icon . ParentParent Major IndustryOffence TypeYearAgencyPenalty Amount
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
Bolton Reed Limited ASP anti-money-laundering deficiencies2023UK-HMRC£14,000
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
Brian McManus Car Sales Ltd tax violations2022UK-HMRC£10,250
Brian Paul Limited accounting fraud or deficiencies2017UK-ICAEW£12,792
Brian Ziff Limited accounting fraud or deficiencies2022UK-ICAEW£350
Bridge Investment & Developments Limited EAB anti-money-laundering deficiencies2022UK-HMRC£8,400
Bridgegate Patrol Dogs Ltd tax violations2018UK-HMRC£58,199
Bridgeview Logistics Ltd tax violations2022UK-HMRC£33,643
Bridgewater (IOM) Limited anti-money-laundering deficiencies2021UK-IOM£225,085
Bridging Loans Ltd mortgage abuses2010UK-FSA£42,000
Bridgnorth Business Services Ltd tax violations2022UK-HMRC£59,751
Bright Entertainment Ltd dba Spices Knutsford tax violations2018UK-HMRC£41,657
Brighton & Beck Property Group Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£6,400
Brisha Limited dba Bayleaf Restaurant tax violations2018UK-HMRC£199,673
Bristol Street Book-keeping Limited ASP anti-money-laundering deficiencies2021UK-HMRC£5,000
Bristow Still accounting fraud or deficiencies2018UK-ICAEW£6,350
Britaniashaw Ltd anti-money-laundering deficiencies2019UK-HMRC£500
Broad Sparks and Construction tax violations2023UK-HMRC£65,730
Broadhead Accountants Limited accounting fraud or deficiencies2018UK-ICAEW£9,768
Brometals Limited tax violations2019UK-HMRC£43,359
Brooks Carling Accountants Limited accounting fraud or deficiencies2020UK-ICAEW£2,100
Brooks Carling Accountants Limited accounting fraud or deficiencies2019UK-ICAEW£3,320
Brooks Mayfield Limited accounting fraud or deficiencies2018UK-ICAEW£7,500
Brown & Lee, Aylesbury Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,600
Brown McLeod Limited accounting fraud or deficiencies2019UK-ICAEW£1,050
Brownrok Limited EAB anti-money-laundering deficiencies2021UK-HMRC£1,125
Brynmawr Tandoori Balti House tax violations2018UK-HMRC£32,508
BSS & Co (Accountancy Services) Limited accounting fraud or deficiencies2020UK-ICAEW£700
BSS NW Ltd tax violations2019UK-HMRC£28,368
BT Bricks tax violations2023UK-HMRC£25,913
BTC (London) Limited EAB anti-money-laundering deficiencies2022UK-HMRC£12,411
Buckle Barton Limited accounting fraud or deficiencies2019UK-ICAEW£1,000
Buco Digital Limited tax violations2022UK-HMRC£19,488
Build n' Glass tax violations2022UK-HMRC£210,142
Building Solutions tax violations2023UK-HMRC£18,091
Bukhoor Ltd tax violations2023UK-HMRC£33,004
Bullet Scaffolding Limited tax violations2019UK-HMRC£34,607
Buon Appetito Hove Limited tax violations2016UK-HMRC£24,363
Burgoyne Plumbing & Heating tax violations2017UK-HMRC£61,854
Burleighs Gin Limited. fka 45 West Distillers Limited. tax violations2022UK-HMRC£63,939
Business Equilibrium Limited accounting fraud or deficiencies2019UK-ICAEW£2,700
Business Focus & Systems Limited accounting fraud or deficiencies2014UK-ICAEW£10,442
Business Networks Management Ltd dba Zambezi Business Mangement Ltd tax violations2018UK-HMRC£4,351,395
Business Services MK Ltd tax violations2023UK-HMRC£145,684
Butler & Eves Ltd dba Samsons tax violations2017UK-HMRC£25,014
Butterworth Barlow Limited accounting fraud or deficiencies2018UK-ICAEW£6,896
Buzzacott LLP accounting fraud or deficiencies2018UK-ICAEW£464
BVN Partners LLP accounting fraud or deficiencies2020UK-ICAEW£6,455
BW Medical Accountants Limited accounting fraud or deficiencies2021UK-ICAEW£6,000
BWM Accountants Limited accounting fraud or deficiencies2023UK-ICAEW£3,500
BWR Trading Limited tax violations2023UK-HMRC£163,729
C And D Trading Group Inc dba Supreme Value tax violations2019UK-HMRC£62,468
C and V Leisure Limited tax violations2017UK-HMRC£33,985
C E Mechanical Services tax violations2019UK-HMRC£108,292
C H London Limited accounting fraud or deficiencies2017UK-ICAEW£3,000
C M Simplified Solutions Ltd tax violations2023UK-HMRC£46,471
C Mann Construction Limited tax violations2022UK-HMRC£850,781
C.J. Lucking & Co accounting fraud or deficiencies2018UK-ICAEW£1,000
C.J. Pizza Limited dba Lonestar Pizza tax violations2020UK-HMRC£49,169
C.J.M Tiling Ltd tax violations2017UK-HMRC£90,154
C5 Clothing tax violations2021UK-HMRC£15,572
Cadwallader & Co LLP accounting fraud or deficiencies2021UK-ICAEW£2,856
Cafe 96 tax violations2019UK-HMRC£23,539
Cafe Cod tax violations2019UK-HMRC£212,430
Cafe Jeera Ltd tax violations2018UK-HMRC£54,825
Cafe TJ Limited tax violations2019UK-HMRC£15,863
Cafe Zoot Limited tax violations2020UK-HMRC£1,340,674
Cakes and Bakes tax violations2017UK-HMRC£32,234