Basic Search  |  Summaries  |  Advanced Search

Violation Tracker UK Summary for Offence Group

Offence Group: financial offences
Penalty Total since 2010: £3,504,505,112
Number of Penalty Cases: 2,713
Note: Includes records/cases without monetary penalties.

Warning: Undefined array key "row_count" in /usr/home/goodjobsfirst/public_html/php/markup3.php on line 274
Top 10 Parent CompaniesTotal PenaltyNumber of Cases
NatWest Group PLC£363,717,5199
Credit Suisse£302,307,3764
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.

Download results as CSV or XML (maximum 1000; for access to larger downloads contact Phil Mattera)
Company sort icon . ParentParent Major IndustryOffence TypeYearAgencyPenalty Amount
Diamond Recordings Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,150
Dias & Associates Limited ASP anti-money-laundering deficiencies2021UK-HMRC£2,525
Digontho Limited dba Khushboo tax violations2018UK-HMRC£112,876
Direct Denim Limited fka Fortwill Car Sales Limited. tax violations2022UK-HMRC£38,018
Direct Sharedeal Limited investor protection violation2010UK-FSA£101,500
Ditto Payroll Ltd tax violations2022UK-HMRC£515,126
Diva Dee Limited tax violations2022UK-HMRC£556,881
Djangos tax violations2018UK-HMRC£22,383
DJM Accountants LLP accounting fraud or deficiencies2019UK-ICAEW£3,400
DMD Leisure Limited dba Le D2 tax violations2019UK-HMRC£26,491
DNB Leisure Ltd dba The Bell Rock Restaurant tax violations2014UK-HMRC£77,312
Dong Lin Limited dba Buffet @ Preston tax violations2018UK-HMRC£25,508
Donkins and The Inn Place tax violations2020UK-HMRC£21,185
Donsaw Limited tax violations2017UK-HMRC£39,156
Doorsteps Sandwich Bars Ltd tax violations2019UK-HMRC£37,967
DPC Accountants Limited accounting fraud or deficiencies2020UK-ICAEW£700
DPS Textile Limited tax violations2017UK-HMRC£37,244
Dragon’s Edge tax violations2022UK-HMRC£55,141
Dream The Build Ltd tax violations2023UK-HMRC£64,724
Dreamhouse Property Limited anti-money-laundering deficiencies2022UK-HMRC£0
DRF Consulting Engineers Ltd tax violations2019UK-HMRC£15,160
Drinks Enterprises Ltd dba Drinks Cash & Carry tax violations2018UK-HMRC£383,447
Drivestone Driveways and Patios Ltd tax violations2023UK-HMRC£98,587
Dronsfield Limited HVD anti-money-laundering deficiencies2021UK-HMRC£7,500
Dry Build Solutions Ltd tax violations2021UK-HMRC£215,040
Drymix Ltd dba Sylhet Fresh Veg tax violations2017UK-HMRC£36,060
DS Cleaners tax violations2022UK-HMRC£41,532
DSC Fitting & Supplies tax violations2019UK-HMRC£13,474
DSM CA Limited accounting fraud or deficiencies2020UK-ICAEW£10,000
Dubhe WTC Ltd tax violations2021UK-HMRC£563,996
Duco Developments Ltd tax violations2018UK-HMRC£96,250
Dutton Moore accounting fraud or deficiencies2021UK-ICAEW£8,000
E Burns Communications Limited tax violations2019UK-HMRC£78,047
E Happy Palace Ltd dba Sichuan Savour tax violations2022UK-HMRC£36,037
Eagle Motors (Luton) Limited tax violations2016UK-HMRC£287,845
EAS Metals Ltd tax violations2016UK-HMRC£443,432
East Sussex Distribution Ltd tax violations2016UK-HMRC£2,654,014
Eastend Diner tax violations2022UK-HMRC£100,948
Eastend Newsagent tax violations2019UK-HMRC£20,407
Eastend Rooms Ltd EAB anti-money-laundering deficiencies2022UK-HMRC£7,500
Eastern Express Food Ltd dba Sheung Moon tax violations2020UK-HMRC£44,669
Eastern View Restaurant Ltd tax violations2016UK-HMRC£22,958
Eat Well Kebabs Ltd fka Istanbul Kebab House tax violations2022UK-HMRC£19,283
Eaton Build Limited tax violations2018UK-HMRC£63,050
Ebbview Limited dba Mr India tax violations2018UK-HMRC£27,997
EC Surfacing Ltd tax violations2018UK-HMRC£24,959
Echo Tango Papa Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,300
Eco Voice Ltd tax violations2018UK-HMRC£45,869
Ecovis Wingrave Yeats LLP accounting fraud or deficiencies2019UK-ICAEW£2,531
Edison Green Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,400
eDistribute Ltd tax violations2019UK-HMRC£470,757
Edmond de Rothschild REIM(UK) Limited EAB anti-money-laundering deficiencies2021UK-HMRC£2,750
Edward Milton Developments Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,700
Edwards Accountants (Midlands) Limited accounting fraud or deficiencies2017UK-ICAEW£28,555
Edwards Veeder (UK) Limited accounting fraud or deficiencies2019UK-ICAEW£5,600
EE139 Realisations Ltd dba Earn Extra 139 Ltd tax violations2018UK-HMRC£10,645,837
EFG Private Bank Ltd anti-money-laundering deficiencies2013UK-FSA£4,200,000
Einvoicing Limited fka UK Express Delivery Limited tax violations2019UK-HMRC£127,379
Ekey Technology Ltd tax violations2018UK-HMRC£2,645,065
Elebond Ltd dba Well Stree Fish Bar tax violations2018UK-HMRC£18,142
Electrical Repair Limited anti-money-laundering deficiencies2021UK-HMRC£0
Electro Clouds Limited dba Electro Clouds Vape Co. tax violations2022UK-HMRC£19,509
Elephant & Ant Solutions Ltd tax violations2018UK-HMRC£144,357
Elite Floors tax violations2018UK-HMRC£21,306
Elite Luxury Watches Ltd tax violations2020UK-HMRC£869,064
Elite Sales & Lettings Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,900
Elite Services tax violations2016UK-HMRC£42,640
Elite-Energy Recruitment Ltd tax violations2019UK-HMRC£168,521
Elitte Construction Ltd tax violations2017UK-HMRC£19,488
Elizabeth Ann Studios tax violations2017UK-HMRC£32,543
Elizabeth Scott Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,153
Elliott & Company accounting fraud or deficiencies2020UK-ICAEW£1,050
Ellis and Partners (Bournemouth) Ltd MSB anti-money-laundering deficiencies2021UK-HMRC£1,000
Ellis Lloyd Jones LLP accounting fraud or deficiencies2021UK-ICAEW£0
Elly Construction Limited tax violations2022UK-HMRC£30,026
Elmocka Limited. fka Massar International Ltd. tax violations2022UK-HMRC£18,444
Elumatic tax violations2021UK-HMRC£51,329
Emal Safi Limited tax violations2023UK-HMRC£23,722
Embee Estates Limited EAB anti-money-laundering deficiencies2021UK-HMRC£4,475
Ember Construction Limited tax violations2016UK-HMRC£70,781
EMC Accountants and Financial Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,900
Emma’s tax violations2023UK-HMRC£28,090
Emoov Ltd anti-money-laundering deficiencies2019UK-HMRC£3,721
Empire Hospitality & Retail Ltd franchise of Premier tax violations2018UK-HMRC£97,143
Energy Fitness Professionals LtdTotally PLChealthcare servicestax violations2019UK-HMRC£82,512
Energy Profitable House Ltd tax violations2020UK-HMRC£19,810
Enriched Care Limited tax violations2023UK-HMRC£170,302
Ensors Accountants LLP accounting fraud or deficiencies2020UK-ICAEW£5,280
Enviro Solutions (Yorkshire) Limited tax violations2020UK-HMRC£310,953
Erins Express Ltd tax violations2023UK-HMRC£20,473
Ernst & Young LLPErnst & Youngbusiness servicesaccounting fraud or deficiencies2017UK-FRC£2,025,000
Ernst & Young LLPErnst & Youngbusiness servicesaccounting fraud or deficiencies2019UK-ICAEW£11,580
Ernst & Young LLPErnst & Youngbusiness servicesaccounting fraud or deficiencies2015UK-ICAEW£345,000
Ernst & Young LLPErnst & Youngbusiness servicesaccounting fraud or deficiencies2021UK-FRC£2,205,000
Esen Bookeeping Limited ASP anti-money-laundering deficiencies2021UK-HMRC£1,750
Esenay Ltd dba Top Fryers Fish and Kebabs tax violations2018UK-HMRC£18,800
Estana Limited dba Hair by Partners tax violations2018UK-HMRC£113,368
Ethical Developments UK Ltd tax violations2019UK-HMRC£154,779
Ethicor Pharma Ltd tax violations2019UK-HMRC£89,547
Etill Epos Ltd tax violations2017UK-HMRC£25,018
ETS tax violations2018UK-HMRC£12,313