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
Venezia Pizzeria tax violations2018UK-HMRC£20,621
Venatu Payroll Solutions Ltd fks RTS Payroll Solutions Ltd and Bondix Administration Ltd tax violations2023UK-HMRC£942,776
Velvet Boutique tax violations2018UK-HMRC£44,757
Velma Mechanical Services Limited dba Pit Stop Auto Centre tax violations2017UK-HMRC£29,440
VCL Distribution Ltd tax violations2022UK-HMRC£38,306
VC Solution Ltd tax violations2021UK-HMRC£1,717,052
VAT IT UK Limited ASP anti-money-laundering deficiencies2021UK-HMRC£7,500
Vasile Hrusca Ltd tax violations2021UK-HMRC£92,207
Varcity Living Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,550
Vape Elite Limited dba Vape Royale tax violations2019UK-HMRC£23,097
Vantage Properties and Management Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£3,000
Vantage Capital Market LLP investor protection violation2010UK-FSA£700,000
Valley Kebabs tax violations2023UK-HMRC£51,257
Valley Industrial Products tax violations2017UK-HMRC£41,160
Valentine Restaurant Ltd tax violations2020UK-HMRC£38,683
Vail Williams LLP anti-money-laundering deficiencies2018UK-HMRC£3,462
Vadgets tax violations2019UK-HMRC£424,568
V&A Trade Ltd fka V&A Carpentery Ltd tax violations2024UK-HMRC£40,811
Utms Sp Zoo tax violations2020UK-HMRC£11,357
Urban Art Online Limited AMP anti-money-laundering deficiencies2022UK-HMRC£7,500
Urban and Rural Milton Keynes Limited EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Upsovs Limited tax violations2021UK-HMRC£124,800
Upsdales Property Management Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£13,864
UPN South Wales Limited tax violations2018UK-HMRC£27,300
Upgradeyourtv.com Ltd tax violations2020UK-HMRC£367,005
Up N Down Under Ltd tax violations2018UK-HMRC£147,623
Up Accounting Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£5,000
Universal Safety & Environmental Consultants Ltd tax violations2018UK-HMRC£76,475
Universal Project Services Ltd tax violations2018UK-HMRC£4,651,334
Universal Payroll Services Ltd tax violations2018UK-HMRC£7,224,151
Universal Exchange Ltd anti-money-laundering deficiencies2020UK-HMRC£0
Universal Discount UK Limited tax violations2020UK-HMRC£400,286
Una Bella Vita Ltd tax violations2018UK-HMRC£60,220
Ultimate Roofing & Loft Conversions Ltd tax violations2018UK-HMRC£73,921
Ultimate Connexions Sales & Commercial Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,375
ULS UK Ltd tax violations2023UK-HMRC£43,330
UKS Group Limited tax violations2022UK-HMRC£226,330
Ukrtax Limited ASP anti-money-laundering deficiencies2022UK-HMRC£5,400
UK Waste 2 Energy Limited tax violations2016UK-HMRC£236,146
UK Snacks Limited tax violations2021UK-HMRC£1,649,548
UK Settled Limited anti-money-laundering deficiencies2018UK-HMRC£3,245
UK Premier Parking Ltd tax violations2023UK-HMRC£39,467
UK Plant Services tax violations2019UK-HMRC£20,571
UK Plant Sales Limited tax violations2021UK-HMRC£494,160
UK Official Records Ltd tax violations2016UK-HMRC£22,410
UK Hire & Scaffolding Ltd tax violations2022UK-HMRC£46,983
UK Coachways Limited tax violations2018UK-HMRC£159,680
UK Clothing Caravan Limited HVD anti-money-laundering deficiencies2022UK-HMRC£3,400
UK Camera Ltd tax violations2021UK-HMRC£263,163
UK Camera Club Ltd tax violations2022UK-HMRC£64,345
UHY Wingfield Slater Limited accounting fraud or deficiencies2020UK-ICAEW£3,924
UHY Hacker Young LLPUHY Hacker Youngbusiness servicesaccounting fraud or deficiencies2024UK-ICAEW£248,306
UHY Hacker Young LLPUHY Hacker Youngbusiness servicesaccounting fraud or deficiencies2021UK-FRC£0
UHY Hacker Young LLPUHY Hacker Youngbusiness servicesaccounting fraud or deficiencies2021UK-ICAEW£116,558
UHY Hacker Young LLPUHY Hacker Youngbusiness servicesaccounting fraud or deficiencies2020UK-ICAEW£44,613
UHY Hacker Young LLPUHY Hacker Youngbusiness servicesaccounting fraud or deficiencies2021UK-ICAEW£100,783
UHY Hacker Young LLPUHY Hacker Youngbusiness servicesaccounting fraud or deficiencies2022UK-FRC£217,500
UHY Hacker Young LLPUHY Hacker Youngbusiness servicesaccounting fraud or deficiencies2022UK-FRC£636,385
Uhold Ltd tax violations2019UK-HMRC£347,349
UEE Technology Co Limited tax violations2019UK-HMRC£107,439
UCS Trading Limited tax violations2020UK-HMRC£592,247
UBS AGUBSfinancial servicesinvestor protection violation2019UK-FCA£27,599,400
UBS AGUBSfinancial servicesinvestor protection violation2013UK-FSA£9,450,000
UBS AGUBSfinancial servicesinvestor protection violation2012UK-FSA£29,700,000
UAB Vaidmilda tax violations2022UK-HMRC£599,825
UAB Migoresta tax violations2022UK-HMRC£141,578
UAB Logauika tax violations2021UK-HMRC£80,531
UAB Guslava tax violations2018UK-HMRC£40,514
U & A Communication Ltd tax violations2017UK-HMRC£12,435
Tyne & Wear Bus Co. tax violations2017UK-HMRC£55,176
Tydene Limited HVD anti-money-laundering deficiencies2023UK-HMRC£49,400
Two Bros Restaurant Brands Ltd. fka MW Brands Ltd dba Sheere Khan's dba Oodles N'oodles tax violations2020UK-HMRC£798,806
Twenty 4 Time tax violations2021UK-HMRC£290,392
Tuxford Exports Ltd HVD anti-money-laundering deficiencies2023UK-HMRC£4,742
Tutu tax violations2017UK-HMRC£23,463
Turner Accountancy Limited accounting fraud or deficiencies2020UK-ICAS£1,900
Turnbull IOW Limited EAB anti-money-laundering deficiencies2022UK-HMRC£13,800
Turkish Bank (UK) Ltd anti-money-laundering deficiencies2012UK-FSA£294,000
Turadh Limited tax violations2021UK-HMRC£108,544
Tumbleweed Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,250
Tumbi Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,800
Tullett Prebon (Europe) LimitedTP ICAP PLCfinancial servicesinvestor protection violation2019UK-FCA£15,400,000
Tulips Care Homes Limited tax violations2023UK-HMRC£21,755
TTS Legal Ltd anti-money-laundering deficiencies2023UK-SRA£23,216
TSF (Bristol) Limited dba Garam Massala tax violations2018UK-HMRC£73,283
TSB Bank plcBanco de Sabadellfinancial servicesinternal controls deficiency2022UK-FCA£29,750,000
TSB Bank plcBanco de Sabadellfinancial servicesinternal controls deficiency2022UK-PRA£18,900,000
TS Vezuvio Sp Zoo tax violations2022UK-HMRC£11,887
Truemans Management Limited EAB anti-money-laundering deficiencies2021UK-HMRC£3,100
True-Homes Group Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£4,100
Tripoli Ltd formerly trading as Med Max tax violations2023UK-HMRC£51,385
Trident Trust Company (I.O.M.) Limited anti-money-laundering deficiencies2022UK-IOM£295,221
Trevor Goodship & Associates Limited ASP anti-money-laundering deficiencies2022UK-HMRC£26,077
Trentbay Ltd dba Prestige Plumbing and Heating Supplies tax violations2016UK-HMRC£65,266
Tremorfa Takeaway Limited tax violations2022UK-HMRC£39,794
Tremorfa Takeaway tax violations2022UK-HMRC£26,912
Treads N Signs Ltd tax violations2019UK-HMRC£36,532
Tre Colori Ltd dba Case Italia tax violations2020UK-HMRC£57,674
Trawlpac International Limited tax violations2021UK-HMRC£14,430
Travelex UK Ltd economic sanction violation2019UK-OFSI£10,000
Transwaste Recycling and Aggregates Limited tax violations2018UK-HMRC£133,999