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
Mr Food Design Limited tax violations2019UK-HMRC£232,482
Mpower4u Limited tax violations2017UK-HMRC£37,409
MP Food & Wine/J&M News tax violations2018UK-HMRC£289,280
Moy Auto Services tax violations2017UK-HMRC£41,702
MoveAction Limited AMP anti-money-laundering deficiencies2022UK-HMRC£10,000
Move2Here Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Move Holmes Limited EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Mounsey Surveyors Limited ASP anti-money-laundering deficiencies2022UK-HMRC£10,007
Moss Taverns Ltd dba The Holly Bush tax violations2016UK-HMRC£52,450
Mosley & Company investor protection violation2012UK-FSA£10,500
Mos Services Mid Ltd tax violations2022UK-HMRC£647,422
Morton Chater Solicitors anti-money-laundering deficiencies2023UK-SRA£2,600
Mortgage & Property Plus Limited EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Morley Road Nursery Ltd tax violations2018UK-HMRC£36,896
Morley Fencing & Landscaping Ltd tax violations2018UK-HMRC£19,682
Morgan Martin (LANCS) Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,739
Morgan H Lewis Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,450
Morgan Alexander Estates Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Morgan & Sons Estate Agents Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£7,000
Morelli’s tax violations2024UK-HMRC£12,175
More Than Just Admin Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,543
More Hair & Beauty tax violations2018UK-HMRC£22,722
More Booze Ltd tax violations2018UK-HMRC£59,469
Moosa Retail 2 Limited, formerly franchise of Pepe’s Piri Piri tax violations2022UK-HMRC£36,663
Moore Stephens (NI) LLP accounting fraud or deficiencies2016UK-FRC£140,000
Moore Scarrott Limited accounting fraud or deficiencies2022UK-ICAEW£2,795
Moore Kingston Smith LLP accounting fraud or deficiencies2020UK-ICAEW£5,745
Moore Kingston Smith LLP accounting fraud or deficiencies2019UK-ICAEW£0
Moore Kingston Smith LLP accounting fraud or deficiencies2018UK-ICAEW£19,724
Moore Kingston Smith LLP accounting fraud or deficiencies2018UK-ICAEW£4,218
Moore Kingston Smith LLP accounting fraud or deficiencies2023UK-ICAEW£28,358
Moore Family Office Limited accounting fraud or deficiencies2021UK-ICAEW£700
Moore accounting fraud or deficiencies2017UK-ICAEW£5,000
Moonlight Pharmacy Ltd. tax violations2016UK-HMRC£18,673
Moonlight Curtains and Interior Design Limited tax violations2018UK-HMRC£20,412
Mookys Print and Design Ltd tax violations2022UK-HMRC£147,923
Montrose Food & Wine Limited tax violations2018UK-HMRC£17,156
Montgomery Taff Ltd accounting fraud or deficiencies2020UK-ICAEW£350
Monter Limited tax violations2016UK-HMRC£266,766
Mono Manchester Ltd tax violations2017UK-HMRC£67,376
Monkmoor Bathrooms Ltd tax violations2023UK-HMRC£53,689
Monifieth Car Wash tax violations2017UK-HMRC£19,057
Moneywise IFA Limited investor protection violation2010UK-FSA£19,600
Money Movers Ltd anti-money-laundering deficiencies2021UK-HMRC£0
Moneemint Limited tax violations2023UK-HMRC£375,677
Monarch Commercial Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,500
Mold Elm Kebab Ltd tax violations2023UK-HMRC£113,332
Mojito Lounge Limited (The) dba Blueberry tax violations2016UK-HMRC£143,288
Modern Living Properties Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Mobilezone (UK) Limited tax violations2016UK-HMRC£25,466
MMO Limited anti-money-laundering deficiencies2020UK-ICAEW£7,040
MMO Limited accounting fraud or deficiencies2022UK-ICAEW£3,450
MMA Financial Management Limited ASP anti-money-laundering deficiencies2022UK-HMRC£13,400
MM Swansea Ltd dba Mini Masala tax violations2018UK-HMRC£36,960
MM Builders Ltd tax violations2023UK-HMRC£190,457
MK18 Limited ASP anti-money-laundering deficiencies2022UK-HMRC£6,400
MJT Citrix Consultancy Limited tax violations2023UK-HMRC£24,849
MJI Construction Limited tax violations2019UK-HMRC£23,672
MJB Scheme tax violations2017UK-HMRC£47,192
MJB Business Services Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£2,750
MITU Carpentry & Joinery Ltd tax violations2022UK-HMRC£84,076
Mitchells (Derbyshire) Limited accounting fraud or deficiencies2018UK-ICAEW£3,800
Mitchell Glanville Limited accounting fraud or deficiencies2020UK-ICAEW£18,587
Mission Practice Ltd tax violations2020UK-HMRC£58,098
Mirroman Ltd tax violations2023UK-HMRC£1,403,576
Mirpa Limited HVD anti-money-laundering deficiencies2023UK-HMRC£14,500
Mint Innovations (MD) Ltd tax violations2017UK-HMRC£18,560
Minik Ltd tax violations2017UK-HMRC£13,551
Ming's Happiness tax violations2018UK-HMRC£39,681
Mineworld Limited investor protection violation2015UK-FCA£5,000,000
Minerva AG Cafe Limited dba Minerva Cafe tax violations2019UK-HMRC£50,102
Milton Coach and Mini-Bus Hire tax violations2018UK-HMRC£21,772
Milomagro Ltd tax violations2024UK-HMRC£93,129
Millburn Insurance Company Limited internal controls deficiency2016UK-PRA£2,863,066
Military House Limited accounting fraud or deficiencies2021UK-ICAEW£3,258
Milesforless Ltd tax violations2023UK-HMRC£33,294
Miles Hutchinson & Lithgow anti-money-laundering deficiencies2023UK-SRA£3,203
Miles Byron Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£1,750
Mil Logistics Services Ltd tax violations2018UK-HMRC£78,941
Mike Phillips Transport Limited tax violations2020UK-HMRC£24,690
Mike Clark Book-Keeping Services Limited ASP anti-money-laundering deficiencies2023UK-HMRC£2,500
Midnight Cafe Ltd dba Flames tax violations2019UK-HMRC£20,269
Midland Steel Services Ltd tax violations2020UK-HMRC£34,635
Midland Construction Management Telecoms Limited tax violations2023UK-HMRC£134,091
Mideast Sat No. 1 tax violations2018UK-HMRC£26,873
Michaels Drinks Plus Ltd tax violations2020UK-HMRC£706,447
Michael J Dodden & Co anti-money-laundering deficiencies2018UK-ICAEW£7,443
Michael Blench Haulage Ltd tax violations2022UK-HMRC£13,650
Mi Julies Chippy tax violations2014UK-HMRC£48,448
MHA MacIntyre Hudson accounting fraud or deficiencies2017UK-ICAEW£16,805
MGR Weston Kay LLP accounting fraud or deficiencies2021UK-ICAEW£2,100
MGR Weston Kay LLP accounting fraud or deficiencies2021UK-ICAEW£0
MGM Accountancy Ltd tax violations2021UK-HMRC£56,603
MGA Accountants LLP accounting fraud or deficiencies2022UK-ICAEW£2,800
MG Group (Professional Services) Ltd accounting fraud or deficiencies2018UK-ICAEW£698
MG Cars tax violations2016UK-HMRC£82,123
MG Audit Services Ltd accounting fraud or deficiencies2017UK-ICAEW£5,000
MG Associates Ltd accounting fraud or deficiencies2016UK-ICAEW£14,350
Mett&i Limited tax violations2019UK-HMRC£88,463
Metro Bank plcMetro Bank PLCfinancial servicesbanking violation2020UK-CMA£11,400,000
Metro Bank plcMetro Bank PLCfinancial servicesinternal controls deficiency2021UK-PRA£5,376,000