Basic Search  |  Summaries  |  Advanced Search

Violation Tracker UK Summary for Offence Group

Offence Group: financial offences
Penalty Total since 2010: £4,167,390,200
Number of Penalty Cases: 3,832
Note: Includes records/cases without monetary penalties.
Top 10 Parent CompaniesTotal PenaltyNumber of Cases
UBS£456,138,7768
NatWest Group PLC£364,725,85610
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.

Download results as CSV or XML (maximum 1000; for access to larger downloads contact Phil Mattera)
Company sort iconParentParent Major IndustryOffence TypeYearAgencyPenalty Amount
Property Management (London) Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,500
Property Company Group Limited EAB anti-money-laundering deficiencies2023UK-HMRC£7,350
Proper Roast tax violations2023UK-HMRC£63,943
Prono Ltd tax violations2023UK-HMRC£26,961
Project G Ltd tax violations2023UK-HMRC£71,886
Project Force Limited tax violations2020UK-HMRC£28,370
Profit By Design Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£1,550
Product Placement Sales and Marketing Consultants Limited tax violations2020UK-HMRC£1,006,335
Procters Property Limited EAB anti-money-laundering deficiencies2021UK-HMRC£1,650
Procare Quality Services Limited. Formerly known as Procare Care Limited. tax violations2020UK-HMRC£13,816
Pro Estates Uk Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Pristine Accounts Limited ASP anti-money-laundering deficiencies2023UK-HMRC£4,000
Prism Perceptions Ltd tax violations2018UK-HMRC£30,476
Primestay London Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Prime Central Estates Limited EAB anti-money-laundering deficiencies2023UK-HMRC£1,450
Prime Business Services (London) Limited ASP anti-money-laundering deficiencies2022UK-HMRC£4,000
Primary Care Management Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£4,334
Prima Gusto Ltd tax violations2020UK-HMRC£130,958
PricewaterhouseCoopers LLPPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2017UK-FRC£5,600,000
PricewaterhouseCoopers LLPPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2016UK-FRC£3,050,000
PricewaterhouseCoopers LLPPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2020UK-ICAEW£30,612
PricewaterhouseCoopers LLPPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2019UK-FRC£4,550,000
PricewaterhouseCoopers LLPPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2022UK-FRC£1,959,750
PricewaterhouseCoopers LLPPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2022UK-FRC£3,038,750
PricewaterhouseCoopers LLPPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2022UK-FRC£2,415,000
PricewaterhouseCoopers LLPPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2023UK-FRC£5,625,000
PricewaterhouseCoopers LLPPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2023UK-FRC£2,256,625
PricewaterhouseCoopers CI LLPPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2022UK-ICAEW£234,405
PriceWaterhouseCoopersPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2018UK-FRC£10,000,000
Priceline Ltd f/a Rocky’s tax violations2024UK-HMRC£45,166
Price Pearson Ltd accounting fraud or deficiencies2019UK-ICAEW£1,000
Pretty Nails NLA Ltd tax violations2021UK-HMRC£13,312
Pretty Nails tax violations2019UK-HMRC£27,150
Prestons & Jacksons Partnership LLP accounting fraud or deficiencies2018UK-ICAEW£2,500
Preston London Ltd (Trading as “Thai West Café’) tax violations2023UK-HMRC£56,950
Prestiger Ltd tax violations2024UK-HMRC£109,300
Premium Quality Foods Ltd dba Premium Quality Foods & Islamabad Halal Butchers tax violations2018UK-HMRC£59,088
Premium Brand Management Limited tax violations2022UK-HMRC£1,410,110
Premiere Bathroom Design Limited tax violations2019UK-HMRC£29,607
Premier Waste & Recycling Ltd tax violations2014UK-HMRC£2,806,526
Premier Store (Peel Lane) LLP tax violations2019UK-HMRC£30,387
Premier Store (Oldham Road) LLP tax violations2019UK-HMRC£31,403
Premier Skip Hire tax violations2021UK-HMRC£235,988
Premier Signature London Ltd tax violations2023UK-HMRC£125,602
Premier Residential Lettings Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,450
Premier Property Rentals Limited tax violations2016UK-HMRC£40,740
Premier Metals (Leeds) Ltd tax violations2017UK-HMRC£4,685,825
Premier Business Services Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£2,750
Prayosha Off Licence tax violations2021UK-HMRC£14,459
Prahlad Bubbar Limited AMP anti-money-laundering deficiencies2022UK-HMRC£13,350
PR Finance and Development Ltd tax violations2023UK-HMRC£180,941
Power Rod and Crann Limited tax violations2016UK-HMRC£47,847
Power Fire MT Ltd tax violations2024UK-HMRC£40,667
Powell Floors Limited tax violations2019UK-HMRC£35,042
Povey Little Limited accounting fraud or deficiencies2019UK-ICAEW£10,000
Potters Drinks Ltd dba The Beer Fella tax violations2019UK-HMRC£111,351
Potraviny Danko tax violations2019UK-HMRC£12,045
Positive M+E Ltd tax violations2023UK-HMRC£75,959
Posh Plaice Epsom Limited tax violations2018UK-HMRC£19,860
Porton Biopharma Limited tax violations2019UK-HMRC£80,361
Porritt Rainey accounting fraud or deficiencies2023UK-ICAEW£700
Popov Constructions Ltd tax violations2021UK-HMRC£228,444
Pooja Enterprises (UK) Ltd tax violations2017UK-HMRC£17,311
Pomodoro Solutions Limited ASP anti-money-laundering deficiencies2023UK-HMRC£3,300
Polski Sklep Ltd tax violations2019UK-HMRC£26,227
Pollock Associates Limited EAB anti-money-laundering deficiencies2023UK-HMRC£7,000
Politimore Arms (The) tax violations2017UK-HMRC£89,007
Polish & International Foods tax violations2022UK-HMRC£92,324
Poets House Limited tax violations2016UK-HMRC£271,078
PMC Partnership Limited ASP anti-money-laundering deficiencies2023UK-HMRC£3,400
PMC Accountants Limited accounting fraud or deficiencies2021UK-ICAEW£175
PM Guide tax violations2023UK-HMRC£21,977
Plus500UK LimitedPlus500 Limitedfinancial servicesinvestor protection violation2012UK-FSA£205,128
Plus 4 Packaging Ltd tax violations2024UK-HMRC£27,606
Plew13 Ltd tax violations2017UK-HMRC£118,651
Platinum Property Homes Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,450
Platinum Management Services Ltd tax violations2018UK-HMRC£23,657
Plan It Tax Limited ASP anti-money-laundering deficiencies2022UK-HMRC£1,500
Place Trading Limited tax violations2017UK-HMRC£80,149
Place Flight accounting fraud or deficiencies2017UK-ICAEW£2,000
PKF Littlejohn LLP accounting fraud or deficiencies2024UK-ICAEW£12,693
PKF Littlejohn LLP accounting fraud or deficiencies2020UK-ICAEW£6,353
PKF Littlejohn LLP accounting fraud or deficiencies2023UK-ICAEW£12,518
PJS Partitions & Ceilings Ltd tax violations2019UK-HMRC£49,811
PJA Promotions Limited tax violations2023UK-HMRC£22,509
PJ Eastbourne Limited fka Papa John Eastbourne Ltd. tax violations2022UK-HMRC£151,136
PJ Builders tax violations2018UK-HMRC£42,837
Pizza Time tax violations2018UK-HMRC£9,852
Pizza Time tax violations2022UK-HMRC£37,269
Pizza Plaza 2 Limited tax violations2023UK-HMRC£109,948
Pizza Bello tax violations2023UK-HMRC£27,935
Pizza & Pasta Factory Ltd dba Pizza Factory tax violations2021UK-HMRC£38,017
Pirie Homes EAB anti-money-laundering deficiencies2023UK-HMRC£13,400
Pinnacle Freelance Limited ASP anti-money-laundering deficiencies2022UK-HMRC£5,000
Pinkney Grunwells Lawyers LLP anti-money-laundering deficiencies2022UK-SRA£2,699
Pily SE Limited EAB anti-money-laundering deficiencies2022UK-HMRC£4,400
Pillow Property Partners Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Pilkington Real Estate Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,550
Pi Financial Limited investor protection violation2012UK-FSA£58,300
Photo-Me International plc investor protection violation2010UK-FSA£500,000
Phone Extras tax violations2023UK-HMRC£70,065