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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
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
A.C.T Construction Services Ltd tax violations2022UK-HMRC£12,187
A.B.V Southeast Ltd tax violations2023UK-HMRC£252,955
A. Ozturk Accountancy Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,200
A&G Building Contractors tax violations2017UK-HMRC£12,439
A Smart Move Residential Limited EAB anti-money-laundering deficiencies2021UK-HMRC£3,300
A Smart Move Residential limited anti-money-laundering deficiencies2022UK-HMRC£0
A S Site Preparation Limited tax violations2019UK-HMRC£152,616
A P Waters Building Contractors Limited tax violations2017UK-HMRC£33,724
A P B S Limited accounting fraud or deficiencies2023UK-ICAEW£1,000
A M A Catering Limited tax violations2023UK-HMRC£115,613
A Hamilton Construction Ltd tax violations2019UK-HMRC£68,998
A H Fire Preventions Ltd tax violations2023UK-HMRC£53,193
A G Plant Hire Limited tax violations2016UK-HMRC£331,223
A E Hicks Limited EAB anti-money-laundering deficiencies2021UK-HMRC£2,500
A C Steels Ltd tax violations2018UK-HMRC£549,314
A B P Restaurants Ltd tax violations2017UK-HMRC£20,508
A B Accounting and Consulting Limited accounting fraud or deficiencies2018UK-ICAEW£1,000
A and M Wholesale Limited tax violations2016UK-HMRC£134,662
A & S Printers tax violations2022UK-HMRC£211,123
A & N (Haslemere) Limited accounting fraud or deficiencies2023UK-ICAEW£1,750
A & A MOT Centre Ltd tax violations2023UK-HMRC£15,974
9th Avenue Limited tax violations2020UK-HMRC£11,661
88 75 Ltd dba The Victualler Bar and Restaurant tax violations2020UK-HMRC£197,503
786 Ali Accountants Limited ASP anti-money-laundering deficiencies2022UK-HMRC£6,850
7722656 Canada Inc. investor protection violation2014UK-FCA£8,000,000
77 Tapas Limited tax violations2023UK-HMRC£105,172
4G Textiles Ltd tax violations2023UK-HMRC£47,142
360 Properties EAB anti-money-laundering deficiencies2022UK-HMRC£3,300
360 London Property Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
3 Sixty Accountants Ltd ASP anti-money-laundering deficiencies2022UK-HMRC£6,072
3 AAA LLP tax violations2017UK-HMRC£29,389
24HR Trading Academy Ltd. investor protection violation2023UK-FCA£106,650
21st Century Metals & Alloys Limited tax violations2018UK-HMRC£19,717
1st Lettings Property Services Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,850
106 Business Solutions Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,750
1 Global Hub Limited EAB anti-money-laundering deficiencies2023UK-HMRC£1,650
09247906 Ltd tax violations2018UK-HMRC£93,252