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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.

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Company sort iconParentParent Major IndustryOffence TypeYearAgencyPenalty Amount
Transwaste Recycling and Aggregates Limited tax violations2018UK-HMRC£133,999
TransferGo Limited economic sanction violation2021UK-OFSI£50,000
Trafficflow Management Ltd tax violations2018UK-HMRC£107,705
Tradewell UK Limited dba Hill Top tax violations2019UK-HMRC£36,670
Trademotors Limited tax violations2021UK-HMRC£315,219
Trade Wind Property Management Limited EAB anti-money-laundering deficiencies2023UK-HMRC£1,250
Trade vans trade prices South Wales tax violations2018UK-HMRC£41,831
Tracerco LimitedJohnson Mattheymetalseconomic sanction violation2022UK-OFSI£0
TPS (2020) Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£1,950
TP Legal Ltd anti-money-laundering deficiencies2024UK-SRA£12,181
Toya Construct Ltd tax violations2018UK-HMRC£41,008
Towry Investment Management Limited investor protection violation2011UK-FSA£494,900
Townbridge Estate Agents Limited EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Town & City Homes Limited EAB anti-money-laundering deficiencies2022UK-HMRC£10,400
Touma Foreign Exchange Ltd anti-money-laundering deficiencies2019UK-HMRC£678,849
Touch Down Trails tax violations2018UK-HMRC£37,150
Totterdale Builders Limited tax violations2016UK-HMRC£30,537
Totally Thai tax violations2023UK-HMRC£80,646
Total BS Limited AMP anti-money-laundering deficiencies2023UK-HMRC£10,000
Torchwood Trading Ltd tax violations2022UK-HMRC£286,895
Tops Pizza (Leatherhead) Limited tax violations2023UK-HMRC£30,819
Topps Rogers Financial Management investor protection violation2012UK-FSA£97,600
Top Wok tax violations2022UK-HMRC£52,326
Top Supermarket Ltd tax violations2023UK-HMRC£85,068
Top Fryers Fish Bar tax violations2018UK-HMRC£45,767
Top Fryers Fish Bar tax violations2018UK-HMRC£18,904
Top Fryers Fish Bar tax violations2018UK-HMRC£18,812
Top Dogs tax violations2018UK-HMRC£18,073
Top China tax violations2023UK-HMRC£43,874
Tooting Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,500
Tony's Parmesan House tax violations2020UK-HMRC£25,253
Tomtop Supplies Limited tax violations2019UK-HMRC£104,955
Tomkinson Teal (Lichfield) LLP accounting fraud or deficiencies2022UK-ICAEW£30,617
Tom Goy Property Consultants Limited EAB anti-money-laundering deficiencies2021UK-HMRC£6,500
Tolan Brothers tax violations2019UK-HMRC£16,145
Tod Inc Limited dba TriBeCa tax violations2023UK-HMRC£29,943
TNS Properties Investment Ltd tax violations2024UK-HMRC£157,590
TNS Cheetham Hill Ltd tax violations2024UK-HMRC£73,031
TNR Property Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,500
TMT Autobodies Limited tax violations2023UK-HMRC£233,031
TMH Project Management Limited tax violations2016UK-HMRC£22,738
TMG Holdings Ltd tax violations2021UK-HMRC£25,058
TM Payroll Limited tax violations2016UK-HMRC£515,471
TM Foods (U.K.) Ltd fka Haji Babas dba Spice King tax violations2022UK-HMRC£53,983
TJS Property People Limited anti-money-laundering deficiencies2021UK-HMRC£0
TJM Partnership anti-money-laundering deficiencies2022UK-FCA£2,038,700
TJF Drilining Ltd tax violations2021UK-HMRC£40,023
Tiwani Promotions Limited AMP anti-money-laundering deficiencies2023UK-HMRC£15,600
Tiryaq Services Ltd tax violations2022UK-HMRC£41,662
Tin Man Art Ltd AMP anti-money-laundering deficiencies2023UK-HMRC£2,500
Tin Cars Ltd tax violations2016UK-HMRC£194,688
Timothy N. Horne Ltd accounting fraud or deficiencies2021UK-ICAEW£1,757
Timna Ltd tax violations2021UK-HMRC£15,866
Timer Construction Ltd tax violations2017UK-HMRC£323,542
Time To Be Me Ltd tax violations2024UK-HMRC£85,926
Time for Thai tax violations2023UK-HMRC£28,915
Timb-Tech Carpentry Ltd tax violations2019UK-HMRC£34,082
Tilson and Spencer Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,394
Tiger Vision Europe Ltd tax violations2019UK-HMRC£57,579
Tiger Taxis (HW) Ltd tax violations2020UK-HMRC£165,649
Tidal Estates and Lettings Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,650
Tidal Estates And Lettings Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,650
Three Cities Media Limited tax violations2023UK-HMRC£46,935
Threadneedle Asset Management Limited investor protection violation2015UK-FCA£6,038,504
Thorpe & Co Property Limited EAB anti-money-laundering deficiencies2022UK-HMRC£10,875
Thorntons Law LLP investor protection violation2010UK-FSA£35,000
ThorntonRones Ltd accounting fraud or deficiencies2019UK-ICAEW£750
Thorne Widgery Accountancy Ltd accounting fraud or deficiencies2024UK-ICAEW£4,200
Thorne Widgery Accountancy Ltd accounting fraud or deficiencies2018UK-ICAEW£12,067
Thompson’s Gallery Aldeburgh AMP anti-money-laundering deficiencies2022UK-HMRC£5,500
Thompson Wright Limited accounting fraud or deficiencies2020UK-ICAEW£266
Thompson Taraz Rand Audit and Assurance Limited accounting fraud or deficiencies2023UK-ICAEW£3,990
Thompson and Williams Limited EAB anti-money-laundering deficiencies2021UK-HMRC£2,500
Thomas Patrick Estate Agents Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
This Is Our Business Limited tax violations2018UK-HMRC£39,524
Thirsty Foods Ltd tax violations2023UK-HMRC£69,923
Thickbroom Coventry Limited accounting fraud or deficiencies2020UK-ICAEW£6,091
Thetford Food Centre Ltd tax violations2020UK-HMRC£16,986
Theale Tandoori Ltd tax violations2019UK-HMRC£77,799
The Windsor Castle tax violations2023UK-HMRC£40,045
The White Horse Inn tax violations2024UK-HMRC£46,186
The Wellington tax violations2023UK-HMRC£31,414
The Waterfront Accountancy Group Limited accounting fraud or deficiencies2019UK-ICAEW£8,340
The Vehicle Finance Gurus Ltd ASP anti-money-laundering deficiencies2022UK-HMRC£6,000
The Upper Scale Limited tax violations2022UK-HMRC£458,705
The Upper Scale tax violations2022UK-HMRC£70,565
The Trading Exchange Network Limited tax violations2021UK-HMRC£32,777
The TJM Partnership Limited anti-money-laundering deficiencies2022UK-FCA£2,038,700
The Tax Repayment Agency Ltd tax violations2021UK-HMRC£27,724
The Tax Relief People Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£5,800
The Tax Advisory Group Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£1,350
The Tasty tax violations2022UK-HMRC£74,128
The Talbot tax violations2024UK-HMRC£83,749
The Sunflower CN Ltd fka Sunflower tax violations2024UK-HMRC£21,672
The Sun Inn tax violations2023UK-HMRC£481,280
The Stratford Gallery Limited AMP anti-money-laundering deficiencies2023UK-HMRC£3,100
The Soden Collection Limited AMP anti-money-laundering deficiencies2023UK-HMRC£11,600
The Smile Zone tax violations2023UK-HMRC£37,846
The Shalimar tax violations2018UK-HMRC£103,808
The Scarborough Hotel tax violations2023UK-HMRC£26,312
The Royal Oak tax violations2018UK-HMRC£20,917