Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML (maximum 1000; for access to larger downloads contact Phil Mattera)
Company sort iconParentParent Major IndustryOffence TypeYearAgencyPenalty Amount
Stacey Mann Estates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£26,400
Stacey Mann Estates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£26,400
ST Takeaway Ltd dba Marmaris Kebab House tax violations2019UK-HMRC£115,721
St John's Innovation Centre Ltd TCSP anti-money-laundering deficiencies2021UK-HMRC£15,000
St Ermins Operating (UK) Ltd anti-money-laundering deficiencies2020UK-HMRC£0
St Cyprian's Student Halls Limited tax violations2019UK-HMRC£20,636
SSD Trading Limited tax violations2017UK-HMRC£383,594
SS Traders Ltd tax violations2019UK-HMRC£643,103
SS Leisure Limited tax violations2016UK-HMRC£19,228
SS Euro Distribution tax violations2021UK-HMRC£13,322
SRS (Sheffield) Limited tax violations2016UK-HMRC£518,734
SRM Accountants Limited ASP anti-money-laundering deficiencies2023UK-HMRC£4,500
SRLV Audit Limited accounting fraud or deficiencies2022UK-ICAEW£20,260
Sree Sai NI Ltd tax violations2017UK-HMRC£20,627
Squarebrook Limited EAB anti-money-laundering deficiencies2021UK-HMRC£5,000
Square Finance Limited ASP anti-money-laundering deficiencies2023UK-HMRC£2,900
Square 1 Investments Limited anti-money-laundering deficiencies2023UK-HMRC£2,650
Squad Solutions Ltd tax violations2024UK-HMRC£116,713
Sq1Re Llp EAB anti-money-laundering deficiencies2023UK-HMRC£7,000
SPW (UK) LLP accounting fraud or deficiencies2016UK-ICAEW£4,658
Springroll Chen Limited dba Spring Roll Takeaway tax violations2020UK-HMRC£33,288
Springfield Quay Ltd dba Ashoka at the Quay tax violations2018UK-HMRC£55,253
Springfield (UK) Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£13,000
Springers (Great Barr) Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,100
Springer Homes Thanet Limited EAB anti-money-laundering deficiencies2021UK-HMRC£1,950
Springburn Stores Ltd tax violations2018UK-HMRC£141,739
Spri Limited tax violations2023UK-HMRC£53,334
Spotlight Sales and Lettings LTD EAB anti-money-laundering deficiencies2023UK-HMRC£2,900
Splash Hot Hand Car Wash and Eurasia Market tax violations2017UK-HMRC£44,005
Spice Touch Ltd dba Brecks tax violations2019UK-HMRC£22,572
Spice of Life (EKCW) Ltd tax violations2020UK-HMRC£27,637
Spice Brasserie (Trimdon) Ltd tax violations2018UK-HMRC£23,619
Spice Aroma tax violations2018UK-HMRC£21,513
Sperrin Restaurant tax violations2018UK-HMRC£19,892
Spencer Jakeman Property Management Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,500
Spectrum Contracting Services Ltd tax violations2018UK-HMRC£1,408,429
Specmar Ltd dba Morrell Offshore Services Ltd. tax violations2017UK-HMRC£27,772
Specialist Solutions plc investor protection violation2011UK-FSA£35,000
Specialist Computer Services Limited anti-money-laundering deficiencies2022UK-HMRC£0
Specialist Cars of Malton Limited tax violations2021UK-HMRC£112,432
Speakman & Parmar Limited AMP anti-money-laundering deficiencies2022UK-HMRC£12,500
Spartan Midlands Limited tax violations2017UK-HMRC£183,001
Sparrowapp Ltd tax violations2024UK-HMRC£48,732
Sparemytime Limited ASP anti-money-laundering deficiencies2023UK-HMRC£5,900
Spar West Cross Ltd franchise of Spar tax violations2017UK-HMRC£14,472
Spar tax violations2024UK-HMRC£49,654
Spain Brothers & Co accounting fraud or deficiencies2016UK-ICAEW£2,000
SP Sales & Lettings Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Sowerby FRS LLP accounting fraud or deficiencies2021UK-ICAEW£2,100
Southwell, Tyrrell & Co accounting fraud or deficiencies2021UK-ICAEW£6,315
Southern Construction Group Ltd tax violations2023UK-HMRC£13,719
South-hams Book-Keeping & Payroll Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,700
South Cornelly Services tax violations2017UK-HMRC£18,735
Source Software Ltd tax violations2022UK-HMRC£43,676
Soul Estates Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Sosia Constructions UK Ltd tax violations2019UK-HMRC£454,201
Sonali Bank (UK) Limited anti-money-laundering deficiencies2016UK-FCA£3,250,600
Somexchange Ltd anti-money-laundering deficiencies2020UK-HMRC£0
Somerston & Co Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,500
Solomon New Homes International Limited EAB anti-money-laundering deficiencies2022UK-HMRC£43,075
Sollazzos Properties Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,350
Solihull Financial Services Limited tax violations2023UK-HMRC£43,569
Sole Exclusive Ltd tax violations2021UK-HMRC£57,827
Solak Trading Limited dba Sol Catering Consultancy tax violations2017UK-HMRC£24,956
Soho Bars (London) Limited dba The O Bar dba Freedom tax violations2016UK-HMRC£34,828
Societe GeneraleSociete Generalefinancial servicesinvestor protection violation2010UK-FSA£1,575,000
Sobell Rhodes LLP accounting fraud or deficiencies2023UK-ICAEW£3,500
Snowland Leisure Group Ltd tax violations2019UK-HMRC£50,026
Snowflakes Dessert Bar & Deli tax violations2023UK-HMRC£50,142
SNL Consulting Limited tax violations2018UK-HMRC£23,196
SMZ South Ltd dba Ashoka Ashton Lane tax violations2019UK-HMRC£15,992
SMT Food Limited (Formerly trading as ‘The Rib Shack’) tax violations2023UK-HMRC£35,300
SMS Autos tax violations2018UK-HMRC£13,746
SMP Support Services Ltd. fka M8 Recruitment Ltd. tax violations2023UK-HMRC£1,411,692
Smiths Accountancy Administration Services Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£3,300
Smithdown Fast Food Ltd tax violations2018UK-HMRC£31,636
Smith Construction Specialists Limited tax violations2019UK-HMRC£41,757
Smith & Williamson LLP accounting fraud or deficiencies2019UK-ICAEW£4,325
Smiling Property Services Ltd tax violations2018UK-HMRC£41,031
Smiley's Plaice tax violations2020UK-HMRC£18,749
Smart Property Central Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,631
Smart Price Bristol Ltd tax violations2022UK-HMRC£130,762
Smart Move Sales And Lettings Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£1,250
Smart Lettings Luton Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,700
Smart Construction and Civil Engineering Limited dba Smart Plant Limited tax violations2018UK-HMRC£710,495
Smart Chaps Male Grooming tax violations2024UK-HMRC£15,307
Slrbrighton Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,450
SLP Accountancy Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£1,650
Slok Interiors Limited tax violations2021UK-HMRC£22,541
Slobrasil Limited tax violations2021UK-HMRC£251,177
Slices tax violations2022UK-HMRC£39,351
SlaveDriver tax violations2018UK-HMRC£143,212
Slaterchristiholdings Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£1,950
Skyon Ltd TCSP anti-money-laundering deficiencies2023UK-HMRC£2,650
Skymeadow Gallery Limited AMP anti-money-laundering deficiencies2023UK-HMRC£1,450
Sky Home Solutions Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,250
Skol Ltd tax violations2019UK-HMRC£21,540
Skelwith Leisure (Raithwaite) Ltd tax violations2017UK-HMRC£4,493,791
SK Property Group Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,525
SJS Property Group Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£1,350
SJ Inventure Ltd dba Lower Bevendean Off Licence, Newsagent, Grocery tax violations2022UK-HMRC£20,338