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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
Deloitte & ToucheDeloittebusiness servicesaccounting fraud or deficiencies2015UK-FRC£3,000,000
Deloitte LLPDeloittebusiness servicesaccounting fraud or deficiencies2020UK-FRC£20,635,014
Deloitte LLPDeloittebusiness servicesaccounting fraud or deficiencies2020UK-FRC£362,500
Deloitte LLPDeloittebusiness servicesaccounting fraud or deficiencies2019UK-FRC£4,525,000
Deloitte LLPDeloittebusiness servicesaccounting fraud or deficiencies2016UK-FRC£6,275,000
Deloitte LLPDeloittebusiness servicesaccounting fraud or deficiencies2020UK-ICAEW£16,270
Deloitte LLPDeloittebusiness servicesaccounting fraud or deficiencies2020UK-ICAEW£1,815,000
Deloitte LLPDeloittebusiness servicesaccounting fraud or deficiencies2018UK-ICAEW£2,500
Deloitte LLPDeloittebusiness servicesaccounting fraud or deficiencies2018UK-ICAEW£40,000
Deloitte LLPDeloittebusiness servicesaccounting fraud or deficiencies2022UK-FRC£1,450,000
Deloitte LLPDeloittebusiness servicesaccounting fraud or deficiencies2022UK-FRC£330,000
Deloitte LLPDeloittebusiness servicesaccounting fraud or deficiencies2022UK-FRC£906,250
Delsauce Restaurant Limited dba Village Indiya tax violations2016UK-HMRC£61,985
Delta Tax Agents Limited anti-money-laundering deficiencies2021UK-HMRC£0
Delta Tax Agents Ltd anti-money-laundering deficiencies2018UK-HMRC£5,992
Delta Trade SPRL tax violations2021UK-HMRC£1,625,982
Deltasourcing Traders Ltd tax violations2017UK-HMRC£402,176
Deluct Limited tax violations2019UK-HMRC£53,402
Delush tax violations2019UK-HMRC£67,087
Deluxe Corporate Solutions Ltd tax violations2017UK-HMRC£1,224,362
Deluxe Printers Ltd tax violations2019UK-HMRC£243,278
Demroko Ltd tax violations2018UK-HMRC£47,891
Deniz Kebab Ltd dba Deniz's Kebab House tax violations2022UK-HMRC£27,747
Derrick Newman Limited accounting fraud or deficiencies2017UK-ICAEW£1,003
Dervish tax violations2016UK-HMRC£62,943
Deutsche Bank AGDeutsche Bankfinancial servicesanti-money-laundering deficiencies2017UK-FCA£163,076,224
Deutsche Bank AGDeutsche Bankfinancial servicesinvestor protection violation2014UK-FCA£4,718,800
Develop Design & Build Ltd tax violations2017UK-HMRC£24,555
Devonalds anti-money-laundering deficiencies2023UK-SRA£2,600
DG Auto Trading Limited tax violations2020UK-HMRC£34,139
Dharma Group LLP tax violations2016UK-HMRC£51,868
DHB Accountants Limited accounting fraud or deficiencies2018UK-ICAEW£500
Dhesi Estates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£12,864
Diamond Dry Cleaners and Papa Pizza and Hevalo Cafe tax violations2017UK-HMRC£19,197
Diamond Pharma Limited tax violations2020UK-HMRC£36,145
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
Dione Traders Ltd tax violations2023UK-HMRC£29,723
Direct Denim Limited fka Fortwill Car Sales Limited. tax violations2022UK-HMRC£38,018
Direct Line Supplies Limited HVD anti-money-laundering deficiencies2023UK-HMRC£14,850
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
Dogu Kebab Limited (Formerly trading as ‘Sunshine Grill’) tax violations2023UK-HMRC£92,176
Dominic Murphy & Co. Real Estate Limited EAB anti-money-laundering deficiencies2023UK-HMRC£6,237
Dong Lin Limited dba Buffet @ Preston tax violations2018UK-HMRC£25,508
Dong Ying 1982 Ltd (Formerly trading as ‘Legal Food’) tax violations2023UK-HMRC£46,319
Donkins and The Inn Place tax violations2020UK-HMRC£21,185
Donsaw Limited tax violations2017UK-HMRC£39,156
Donton Ltd tax violations2023UK-HMRC£1,302,284
Doorsteps Sandwich Bars Ltd tax violations2019UK-HMRC£37,967
Doyle Sales and Lettings Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,365
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
Dunedin Lettings Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,300
Dunwells ASP anti-money-laundering deficiencies2022UK-HMRC£13,960
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 Coast Retail Ltd dba usave tax violations2023UK-HMRC£133,289
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 Foods (Harehills) Ltd (Trading as ‘Eastern Foods’) tax violations2023UK-HMRC£45,444
Eastern View Restaurant Ltd tax violations2016UK-HMRC£22,958
Eat Well Kebabs Ltd fka Istanbul Kebab House tax violations2022UK-HMRC£19,283
Eat1 Limited (Formerly known as Justeat1 Limited formerly trading as ‘Chicken Base’) tax violations2023UK-HMRC£97,168
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
ED&F Man Capital Markets Ltd tax violation2023UK-FCA£17,219,300
Eddie’s Scrap Metal tax violations2023UK-HMRC£17,322
Edgware Rd Café Ltd dba Dijia tax violations2023UK-HMRC£43,412
Edison Green Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,400
eDistribute Ltd tax violations2019UK-HMRC£470,757