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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
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

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
Auction House Services Ltd AMP anti-money-laundering deficiencies2023UK-HMRC£3,200
Atwal Trading Limited dba Admirals Fish & Chips tax violations2019UK-HMRC£45,956
Attwood & Co accounting fraud or deficiencies2018UK-ICAEW£1,000
Attwood & Co accounting fraud or deficiencies2018UK-ICAEW£5,000
Atlas Cleaning Services tax violations2023UK-HMRC£21,899
Atlantic Law LLP investor protection violation2010UK-FSA£200,000
Atkinson Donnelly LLP accounting fraud or deficiencies2019UK-ICAS£2,700
Athena & Co (Scotland) Limited accounting fraud or deficiencies2017UK-ICAEW£4,643
Atelier Rose & Gray Limited AMP anti-money-laundering deficiencies2022UK-HMRC£5,000
Aster and Young Limited. Formerly known as SCC Trading Limited and formerly known as Centric Management Services Limited. tax violations2022UK-HMRC£9,504,557
Aspen Waite Limited accounting fraud or deficiencies2018UK-ICAEW£24,000
Ask Catering Ltd dba The Village Curry House tax violations2019UK-HMRC£83,263
Asia World Limited dba Harbour City tax violations2017UK-HMRC£92,679
Asia Resource Minerals plc fka Bumi plc investor protection violation2015UK-FCA£4,651,200
Asia Research and Capital Management Ltd. investor protection violation2020UK-FCA£873,118
Ashoka (Bridgend) Ltd dba Ashoka Tandoori Restaurant tax violations2017UK-HMRC£25,336
Ashley Cash and Carry (UK) Ltd. tax violations2015UK-HMRC£13,699
Ashan's tax violations2016UK-HMRC£35,393
ASE Professional Services Ltd accounting fraud or deficiencies2022UK-ICAEW£1,750
ASE Group Ltd. accounting fraud or deficiencies2022UK-ICAEW£2,800
ASE Audit LLP accounting fraud or deficiencies2022UK-ICAEW£4,480
Ascot Electrical Cables Ltd tax violations2019UK-HMRC£356,152
ASB Drinks Supplies Limited tax violations2016UK-HMRC£119,876
AS Builders Warwickshire Ltd (Formerly trading as ‘AS Builders’) tax violations2023UK-HMRC£67,293
Arwaith Cyfyngedig ASP anti-money-laundering deficiencies2021UK-HMRC£1,550
Artemis Trustees Limited investor protection violation2022UK-GFSC£450,000
Art Car Sales Ltd tax violations2018UK-HMRC£32,415
Arrow Logistics Ltd tax violations2022UK-HMRC£533,271
Arrandco Audit Ltd. accounting fraud or deficiencies2018UK-FRC£790,000
Arnold Hill & Co LLP accounting fraud or deficiencies2020UK-ICAEW£1,530
Arnold & Phillips (Ormskirk) Limited EAB anti-money-laundering deficiencies2023UK-HMRC£27,000
Arnold & PHILLIPS (Chorley) Limited EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Armstrongs Fish and Chip Shop Limited tax violations2016UK-HMRC£87,254
Armagh Food Company Limited dba Eurospar tax violations2018UK-HMRC£38,568
Arm & Hammer Demolition Ltd dba Hicks Demolition Ltd tax violations2018UK-HMRC£140,676
Arlene's Barber Shop tax violations2017UK-HMRC£40,824
Argun 20 Ltd dba Hayat tax violations2023UK-HMRC£28,328
Arga Resturant tax violations2018UK-HMRC£13,848
Arena Business Centres Ltd TCSP anti-money-laundering deficiencies2023UK-HMRC£15,000
Ardnagullion Farm Machinery Limited tax violations2016UK-HMRC£52,560
Arden & Way Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,000
Architectural Ceramics Ltd tax violations2018UK-HMRC£37,228
ARB Property's Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,850
Arabica Ltd tax violations2018UK-HMRC£27,890
AQSA (UK) Ltd dba Shere Khan tax violations2018UK-HMRC£182,634
APV Solutions Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,200
Aptus Estate Agents Limited EAB anti-money-laundering deficiencies2021UK-HMRC£2,500
Apton Projects Limited tax violations2019UK-HMRC£20,106
APS Accountancy and Taxation Limited ASP anti-money-laundering deficiencies2022UK-HMRC£6,447
Apparel Export Ltd tax violations2023UK-HMRC£52,252
Apex Fund Services (IOM) Limited anti-money-laundering deficiencies2018UK-IOM£91,682
Apex Food and Wine Limited tax violations2017UK-HMRC£69,923
Apex All Trades Limited tax violations2022UK-HMRC£38,339
APC Accountancy (STAFFS) Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,558
Anwar Property tax violations2019UK-HMRC£13,186
Anwar Property tax violations2019UK-HMRC£12,323
Anthonys A1 Aj's Taxis tax violations2017UK-HMRC£30,822
Anthony Tiscoe & Co accounting fraud or deficiencies2020UK-ICAEW£4,000
Antara Solutions Limited tax violations2018UK-HMRC£74,043
Antalya Food Express Ltd tax violations2019UK-HMRC£40,304
Annandvilla Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,773
Anglian Excavations Ltd dba East Anglian Excavations Ltd. dba Lee Brothers Earthmovers Ltd. tax violations2017UK-HMRC£16,439
Angie Catering Ltd tax violations2023UK-HMRC£52,168
Andys Plastering Contractors tax violations2022UK-HMRC£28,950
Andrews Accountancy Services Ltd tax violations2020UK-HMRC£15,931
Andrews & Gregg North Down Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,000
Andrews & Gregg Belfast Limited EAB anti-money-laundering deficiencies2022UK-HMRC£12,000
Andrew Wiggett accounting fraud or deficiencies2017UK-ICAEW£3,000
Anderson Security & Trading Limited dba Anderson Security Services tax violations2017UK-HMRC£880,365
Anderson Musaamil & Co accounting fraud or deficiencies2018UK-ICAEW£500
Anderson Choice Limited tax violations2021UK-HMRC£31,739
Ananthapuri Restaurant Ltd tax violations2017UK-HMRC£36,670
AMT Energy Solutions tax violations2018UK-HMRC£32,912
Amstone Building Limited tax violations2022UK-HMRC£104,084
Ammej Limited EAB anti-money-laundering deficiencies2022UK-HMRC£4,261
Ammej Limited EAB anti-money-laundering deficiencies2023UK-HMRC£4,261
Ammantex Ltd tax violations2018UK-HMRC£192,334
Amin Exchange Limited MSB anti-money-laundering deficiencies2022UK-HMRC£360,737
American Nails tax violations2019UK-HMRC£44,767
Ambridge's Fish and Chips tax violations2019UK-HMRC£110,633
Amber Motor Company Ltd. Previously known as EJH2 Ltd tax violations2020UK-HMRC£2,396,285 Inc.Amazon.comretailinginvestor protection violation2020UK-CMA£55,000
Amans (Bramhall) Ltd dba Amans Resturant tax violations2019UK-HMRC£61,274
Amalgemated Asphalt & Roofing Ltd tax violations2018UK-HMRC£60,203
AM-PM Accounting Solutions Limited accounting fraud or deficiencies2019UK-ICAEW£500
AM Business and Accountancy Services Ltd accounting fraud or deficiencies2023UK-ICAEW£560
Alxas Limited dba Millards Fish & Chips tax violations2018UK-HMRC£25,554
Alun Evans accounting fraud or deficiencies2020UK-ICAEW£2,024
Aluminium Recycling (UK) Ltd tax violations2016UK-HMRC£578,497
Altus Oil & Gas Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£1,450
Alppa Pan tax violations2019UK-HMRC£291,155
Alpine Motorhome Ltd tax violations2018UK-HMRC£12,902
Alphie's Monopoly Ltd tax violations2017UK-HMRC£12,765
Alpha P Consulting Ltd anti-money-laundering deficiencies2020UK-HMRC£3,068
Alpari (UK) Limited anti-money-laundering deficiencies2010UK-FSA£140,000
ALP Scaffolding Services Limited tax violations2021UK-HMRC£373,973
Almyra Consultants Limited ASP anti-money-laundering deficiencies2022UK-HMRC£7,500
Almus Trans tax violations2021UK-HMRC£11,958
Allyan Ltd dba Canton Cuisine tax violations2019UK-HMRC£249,339
Alltwen Building & Maintenance Ltd tax violations2021UK-HMRC£10,129
Allsopp Contemporary Art Limited AMP anti-money-laundering deficiencies2022UK-HMRC£11,962