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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 Companies | Total Penalty | Number of Cases |
| UBS | £456,138,776 | 8 |
| NatWest Group PLC | £364,725,856 | 10 |
| JPMorgan Chase | £174,006,200 | 3 |
| Banco Santander | £173,488,900 | 6 |
| Deutsche Bank | £170,135,024 | 3 |
| Standard Chartered | £169,185,010 | 3 |
| Lloyds Banking Group | £149,343,600 | 9 |
| Goldman Sachs | £148,461,500 | 4 |
| Tesco PLC | £148,400,000 | 2 |
| Barclays | £144,677,369 | 6 |
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  | Parent | Parent Major Industry | Offence Type | Year | Agency | Penalty Amount |
| A Smart Move Residential limited | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £0 |
| A S Site Preparation Limited | | | tax violations | 2019 | UK-HMRC | £152,616 |
| A P Waters Building Contractors Limited | | | tax violations | 2017 | UK-HMRC | £33,724 |
| A P B S Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £1,000 |
| A M A Catering Limited | | | tax violations | 2023 | UK-HMRC | £115,613 |
| A Hamilton Construction Ltd | | | tax violations | 2019 | UK-HMRC | £68,998 |
| A H Fire Preventions Ltd | | | tax violations | 2023 | UK-HMRC | £53,193 |
| A G Plant Hire Limited | | | tax violations | 2016 | UK-HMRC | £331,223 |
| A E Hicks Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £2,500 |
| A C Steels Ltd | | | tax violations | 2018 | UK-HMRC | £549,314 |
| A B P Restaurants Ltd | | | tax violations | 2017 | UK-HMRC | £20,508 |
| A B Accounting and Consulting Limited | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £1,000 |
| A and M Wholesale Limited | | | tax violations | 2016 | UK-HMRC | £134,662 |
| A & S Printers | | | tax violations | 2022 | UK-HMRC | £211,123 |
| A & N (Haslemere) Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £1,750 |
| A & A MOT Centre Ltd | | | tax violations | 2023 | UK-HMRC | £15,974 |
| 9th Avenue Limited | | | tax violations | 2020 | UK-HMRC | £11,661 |
| 88 75 Ltd dba The Victualler Bar and Restaurant | | | tax violations | 2020 | UK-HMRC | £197,503 |
| 786 Ali Accountants Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,850 |
| 7722656 Canada Inc. | | | investor protection violation | 2014 | UK-FCA | £8,000,000 |
| 77 Tapas Limited | | | tax violations | 2023 | UK-HMRC | £105,172 |
| 4G Textiles Ltd | | | tax violations | 2023 | UK-HMRC | £47,142 |
| 360 Properties EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,300 |
| 360 London Property Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
| 3 Sixty Accountants Ltd ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,072 |
| 3 AAA LLP | | | tax violations | 2017 | UK-HMRC | £29,389 |
| 24HR Trading Academy Ltd. | | | investor protection violation | 2023 | UK-FCA | £106,650 |
| 21st Century Metals & Alloys Limited | | | tax violations | 2018 | UK-HMRC | £19,717 |
| 1st Lettings Property Services Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £14,850 |
| 106 Business Solutions Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,750 |
| 1 Global Hub Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,650 |
| 09247906 Ltd | | | tax violations | 2018 | UK-HMRC | £93,252 |
