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Violation Tracker UK Summary for Offence Group

Offence Group: financial offences
Penalty Total since 2010£4,178,153,261
Number of Penalty Cases: 3,837
Note: Includes records/cases without monetary penalties.
Top 10 Parent CompaniesTotal PenaltyNumber of Cases
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

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 iconParentParent Major IndustryOffence TypeYearAgencyPenalty Amount
Willow Trust Limited anti-money-laundering deficiencies2014UK-GFSC£30,000
Willis Scott Group accounting fraud or deficiencies2023UK-ICAEW£350
Williams Estates Direct Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,450
Williams Estates (North West ) Limited EAB anti-money-laundering deficiencies2023UK-HMRC£7,000
Williams Estate Agents (Hereford) Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£3,000
William Firth & Son Limited tax violations2019UK-HMRC£423,339
Willfinish Ltd dba The Corner Studio tax violations2017UK-HMRC£24,905
Wilkinson Despatch tax violations2022UK-HMRC£21,597
Wilkinson and Partners accounting fraud or deficiencies2019UK-ICAEW£500
Wilkins Kennedy LLP accounting fraud or deficiencies2016UK-ICAEW£21,634
Wilkins Kennedy accounting fraud or deficiencies2020UK-ICAEW£79,940
Wilkins Kennedy accounting fraud or deficiencies2020UK-ICAEW£33,121
Wilds Ltd accounting fraud or deficiencies2017UK-ICAEW£500
Wildbrook Real Estate Limited EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Wild & Lye Removal Services Ltd tax violations2022UK-HMRC£60,691
Whittenham Estates Limited tax violations2018UK-HMRC£97,035
White Swan Orp Limited tax violations2024UK-HMRC£15,837
White Sails Gallery AMP anti-money-laundering deficiencies2023UK-HMRC£1,550
White Label Resources Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£2,500
White And Russell LLP EAB anti-money-laundering deficiencies2023UK-HMRC£7,000
Wheeler & Company Limited anti-money-laundering deficiencies2020UK-ICAEW£630
What Next Media Ltd tax violations2017UK-HMRC£248,195
Westwood Independent Financial Planners investor protection violation2013UK-FCA£100,000
Westroad Limited dba Mimo tax violations2016UK-HMRC£12,054
Weston Turville Golf Club Ltd (Trading as ‘The Weston Turville Golf Club’) tax violations2023UK-HMRC£66,754
Westminster Ventures Limited ASP anti-money-laundering deficiencies2023UK-HMRC£2,750
Westgate Solicitors Limited anti-money-laundering deficiencies2023UK-SRA£11,100
Westgate (Scotland) Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Western Log Energy LLP tax violations2016UK-HMRC£38,128
Westbere Car Sales Ltd tax violations2017UK-HMRC£22,464
West Haugh Farmhouse tax violations2024UK-HMRC£21,123
Wessex Biodiesel Ltd tax violations2014UK-HMRC£30,209
Wesley Pemberton LLP accounting fraud or deficiencies2019UK-ICAEW£1,000
Wells Professional Partnership LLP accounting fraud or deficiencies2014UK-ICAEW£16,705
Wellington Street Car Sales Ltd tax violations2022UK-HMRC£17,022
Wellington Kindlein ASP anti-money-laundering deficiencies2022UK-HMRC£1,350
Welham Estates Lettings Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£9,000
Welcome Stores (NW) Ltd tax violations2017UK-HMRC£13,564
Webstar Dixon Limited tax violations2023UK-HMRC£1,712,097
Weatherhead Pipeline Solutions Limited tax violations2017UK-HMRC£19,220
WE Cre8 Events Limited tax violations2023UK-HMRC£28,232
WBV Limited accounting fraud or deficiencies2023UK-ICAEW£525
Wayne Construction Limited tax violations2023UK-HMRC£53,948
Waverling Limited dba Leonardo's tax violations2019UK-HMRC£76,356
Waverley Project Services (Midlands) Limited. Formerly known as Midland Construction Management Limited. tax violations2023UK-HMRC£184,855
Waveney Accountants Limited accounting fraud or deficiencies2022UK-ICAEW£16,362
Waters Property Search Limited EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Waterhouse Estate Agents Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£13,300
Watchtraderuk Limited tax violations2021UK-HMRC£360,496
Warr & Co Limited accounting fraud or deficiencies2021UK-ICAEW£750
Ward Goodman Accountancy Services Limited accounting fraud or deficiencies2023UK-ICAEW£1,550
Wannbetru Limited tax violations2021UK-HMRC£48,706
Walmley Spices Midlands Ltd tax violations2022UK-HMRC£18,685
Wallace Jones (Stapleford) Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Walker Singleton (Property Management) Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,350
Waite and Co T/A Angelwoods Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,100
Waite and Co T/A Angelwoods Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,100
Wai Kee Limited tax violations2019UK-HMRC£15,562
Wahed Exchange Limited MSB anti-money-laundering deficiencies2022UK-HMRC£420,212
Wah Hing tax violations2023UK-HMRC£123,154
Waesco Ltd dba Tumeric's Restaurant tax violations2018UK-HMRC£79,803
W.S.M. (Nottingham) Limited tax violations2016UK-HMRC£93,175
W R Utilities Limited tax violations2016UK-HMRC£129,222
W P Investors And Lettings Limited EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
W M Darleys Properties Ltd tax violations2017UK-HMRC£124,796
W H Ireland Limited investor protection violation2016UK-FCA£1,200,000
W B Raj Restaurant tax violations2017UK-HMRC£65,021
VPFS Nationwide Limited tax violations2017UK-HMRC£47,562
Vovan J.D.O.O. tax violations2020UK-HMRC£72,846
Voll Auto Ceck SRL tax violations2021UK-HMRC£30,414
Void Construction Contracts Limited tax violations2023UK-HMRC£38,093
VN Electrics Limited tax violations2021UK-HMRC£152,844
VLF Labour Limited tax violations2021UK-HMRC£127,387
Vizy Recruitment UK Ltd tax violations2018UK-HMRC£19,623
Vivere tax violations2019UK-HMRC£30,820
Vita Cafe ES Limited tax violations2017UK-HMRC£212,790
Visolaris Limited tax violations2023UK-HMRC£101,337
Vision Property Rentals NI Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,600
VIO Contractors Limited tax violations2023UK-HMRC£32,028
Vindaloo (Dordon) Ltd tax violations2023UK-HMRC£30,277
Vincent Clemas CAAS Limited accounting fraud or deficiencies2020UK-ICAEW£1,000
Vincent – S Limited anti-money-laundering deficiencies2021UK-HMRC£0
Village Watermelons Ltd HVD anti-money-laundering deficiencies2023UK-HMRC£2,650
Village Quality Products Limited HVD anti-money-laundering deficiencies2023UK-HMRC£14,500
Village Mangal Limited tax violations2019UK-HMRC£35,840
Viking Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£13,800
Vigilant Inn Limited tax violations2022UK-HMRC£21,119
Vigeo Property Hub Limited EAB anti-money-laundering deficiencies2023UK-HMRC£6,400
View Properties (Leicester) Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,750
Vida Financial Services Limited investor protection violation2019UK-GFSC£30,000
Victorian House (Sales) Ltd dba Victorian Sliders Sash Windows tax violations2018UK-HMRC£27,825
Victor Short Limited ASP anti-money-laundering deficiencies2021UK-HMRC£3,100
Vertice Montis Limited ASP anti-money-laundering deficiencies2022UK-HMRC£5,153
Vero Gusto Limited fka Cafe Guso Ltd. tax violations2019UK-HMRC£142,924
Verity Frearson Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£37,342
Verde Environmental Technologies Ltd tax violations2018UK-HMRC£75,080
Veraj tax violations2018UK-HMRC£79,696
Venture Residential Lettings Limited ASP anti-money-laundering deficiencies2021UK-HMRC£13,000
Venture Properties (Durham) Limited EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Venture Commercial Partners Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,250
Venezia Pizzeria tax violations2018UK-HMRC£20,621