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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
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