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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
SJ Inventure Ltd dba Lower Bevendean Off Licence, Newsagent, Grocery tax violations2022UK-HMRC£20,338
Sizzlers tax violations2019UK-HMRC£36,814
Sixteen Real Estate (Retail) Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,850
Sixteen Real Estate (Industrial) Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£3,300
Sixonethreeone Limited accounting fraud or deficiencies2014UK-FRC£450,000
Singham Construction Ltd tax violations2018UK-HMRC£31,598
Singh's Convenience Stores Ltd tax violations2017UK-HMRC£15,072
Singh MM Ltd tax violations2023UK-HMRC£36,172
Sina Grupa Ltd (Trading as ‘Anni’s’) tax violations2023UK-HMRC£25,254
Simpson West Estate Agents Limited EAB anti-money-laundering deficiencies2023UK-HMRC£26,700
Simply Plant Sales Limited fka Slater Haringthwaite Limited tax violations2024UK-HMRC£2,959,474
Simply Move Estate And Lettings Management Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Simply Move Estate And Lettings Management Limited EAB anti-money-laundering deficiencies2022UK-HMRC£4,500
Simone Food and Wine Ltd tax violations2019UK-HMRC£12,312
Simon Silver-Myer accounting fraud or deficiencies2021UK-ICAEW£0
Simon Nicholas Associates Ltd tax violations2017UK-HMRC£15,380
Simon Lee Gallery Ltd AMP anti-money-laundering deficiencies2023UK-HMRC£15,600
Simla Restaurant Limited tax violations2019UK-HMRC£40,390
Silvermask Ltd tax violations2023UK-HMRC£16,102,000
Silverkey Property Management LLP EAB anti-money-laundering deficiencies2022UK-HMRC£2,100
Silverhill tax violations2022UK-HMRC£46,159
Silver Bullet Petroleum Consultants Limited tax violations2016UK-HMRC£17,953
Silver Beach Hotel Ltd tax violations2019UK-HMRC£25,124
Sigma Broking Ltd. investor protection violation2022UK-FCA£531,000
SID Trading Limited tax violations2021UK-HMRC£147,314
Sicher Properties Ltd tax violations2018UK-HMRC£41,319
Sibo Pakuotes UAB tax violations2020UK-HMRC£78,707
Siasa Telecom Ltd fka Executive Tools tax violations2022UK-HMRC£710,671
Shulman & Company accounting fraud or deficiencies2019UK-ICAEW£5,000
Shrigleys Limited tax violations2016UK-HMRC£39,435
Shri Ram Property & Management Limited EAB anti-money-laundering deficiencies2023UK-HMRC£1,450
Shoponix Ltd tax violations2022UK-HMRC£180,101
Shop it Again tax violations2018UK-HMRC£169,887
Shisha House Ltd tax violations2017UK-HMRC£52,378
Shipshape Restaurants Ltd tax violations2018UK-HMRC£17,114
Shipleys LLP accounting fraud or deficiencies2023UK-ICAEW£13,193
Shipleys LLP accounting fraud or deficiencies2016UK-ICAEW£16,030
Shiny Bikes Ltd tax violations2017UK-HMRC£142,038
Shift Financial Services Limited MSB anti-money-laundering deficiencies2022UK-HMRC£15,350
Sherzi Exchange Limited MSB anti-money-laundering deficiencies2022UK-HMRC£270,530
Sherwood Fish & Kebab House tax violations2017UK-HMRC£14,588
Sheridans Ltd anti-money-laundering deficiencies2018UK-HMRC£3,553
Sheppard & Co Limited accounting fraud or deficiencies2018UK-ICAEW£2,495
Shenzhenshizengtuodianzi Shangwuyouxiangongsi tax violations2020UK-HMRC£85,048
Shenzhenshihuahancaizhizhipin Baozhuangyouxiangongsi tax violations2018UK-HMRC£81,484
Shenzhenshi Yueyiyinshuayouxiangongsi dba Yueying tax violations2020UK-HMRC£279,484
Shenzhenshi Youpicnchuang Shanmao Co Ltd tax violations2018UK-HMRC£17,604
Shenzhenshi Dongfang Sanrenxing Shiye Youxian Gongsi dba Gainwell UK tax violations2018UK-HMRC£25,636
Shenzhenishi Longhanfengyi Kejyouxiangongsi dba ZookkiDirectUK tax violations2018UK-HMRC£364,618
Shenzhen Zhuoer Photography Equipment Co Ltd dba Dcmall tax violations2019UK-HMRC£142,303
Shenzhen Yuanbei Technologies Co. Ltd tax violations2019UK-HMRC£259,497
Shenzhen Youke Shangmao Co. Ltd tax violations2019UK-HMRC£143,339
Shenzhen Tuoting Technology Co Ltd dba MicroYep UK tax violations2021UK-HMRC£381,501
Shenzhen Shi Chenghaoming Kejiyouxiangongsi tax violations2019UK-HMRC£95,900
Shenzhen Qingaimin Consulting Ltd Company tax violations2018UK-HMRC£146,056
Shenzhen Qiao Zhuo E-Commerce Ltd tax violations2019UK-HMRC£1,411,508
Shenzhen Aosihhui Technology Co. Ltd dba Aosihui UK tax violations2018UK-HMRC£48,618
Shenxhen Kumeida Technology Co Ltd dba Eonfinedirect UK tax violations2018UK-HMRC£49,397
Shen Zhen Si Mai Si Dian Zi Shang Wu You Xian Gong Si tax violations2018UK-HMRC£55,172
Shen Zhen Shi Shang Huang Shang Mao Company Limited dba Seeblue tax violations2018UK-HMRC£82,604
Shen Zhen Shi Hui Tang Ke Ji You Xian Gong Si dba buyftb tax violations2018UK-HMRC£54,375
Shen Zhen Shi Chuang jiahui Dian Zi Shang Wuyou Xian Gong Si tax violations2019UK-HMRC£22,108
Shen Zhen Shi Bedi Shangmao You Xian Going S.I. dba CHanning56789 tax violations2018UK-HMRC£220,560
Shelley Mumith & Co Limited ASP anti-money-laundering deficiencies2021UK-HMRC£1,420
Shelby Finance Limited payday lending violation2020UK-CMA£527,863
Sheepridge Off Licence Limited dba Best One Xpress tax violations2018UK-HMRC£19,481
Sheena Knitwear (M/CR) Limited tax violations2015UK-HMRC£20,572
Shawty Trading Ltd tax violations2019UK-HMRC£304,184
Shat Limited fka Fresh Almalaky tax violations2022UK-HMRC£25,568
Sharmin Restaurants Limited dba L'Oud Des Eurasie tax violations2019UK-HMRC£51,539
Sharman Fielding accounting fraud or deficiencies2022UK-ICAEW£2,935
Sharman Fielding accounting fraud or deficiencies2022UK-ICAEW£17,912
Shark 4 U tax violations2020UK-HMRC£54,332
Sharcc Limited formerly trading as The Hen House tax violations2023UK-HMRC£26,243
Shampan of Cardigan Ltd tax violations2019UK-HMRC£25,229
Shakun Subway Ltd franchise of Subway tax violations2017UK-HMRC£29,251
Shahpron Limited dba Baburchi Cuisine tax violations2019UK-HMRC£36,027
Shahi Raj Restaurant Ltd dba Shahi Raj Restaurant and Takeaway tax violations2018UK-HMRC£37,757
Shah Jalal Belfast Ltd tax violations2018UK-HMRC£15,277
Shacter Cohen & Bor LLP accounting fraud or deficiencies2020UK-ICAEW£17,551
Shabaaz Curry Cottage Limited dba Thai Elephant tax violations2018UK-HMRC£36,566
Shaanz Peri Peri Bridgwater Ltd tax violations2023UK-HMRC£41,426
SGI Builder Limited tax violations2023UK-HMRC£52,110
SG Euro Trades Ltd tax violations2021UK-HMRC£503,612
SFYK Ltd tax violations2017UK-HMRC£97,324
SFS (Oldham) Limited tax violations2016UK-HMRC£25,194
Seventeen Gallery LLP AMP anti-money-laundering deficiencies2023UK-HMRC£3,200
Sett Valley Insurance Services investor protection violation2010UK-FSA£28,000
Sesame LimitedAviva PLCfinancial servicesinvestor protection violation2014UK-FCA£1,598,000
Sesame LimitedAviva PLCfinancial servicesinvestor protection violation2013UK-FCA£6,031,200
Services A-Z Ltd tax violations2022UK-HMRC£316,602
Serco Geografix LtdSerco Groupmiscellaneous servicesfraud2019UK-SFO£91,400,000
Selplas Ltd tax violations2022UK-HMRC£23,161
Selby Holdings Limited tax violations2023UK-HMRC£33,590
Sein Gellen Ltd tax violations2019UK-HMRC£23,348
SEI Investments (Europe) Limited investor protection violation2013UK-FCA£900,200
Sehar Holdings Ltd tax violations2014UK-HMRC£25,678
Seeart Gallery Ltd AMP anti-money-laundering deficiencies2023UK-HMRC£1,250
Sedulo Audit Limited accounting fraud or deficiencies2021UK-ICAEW£696
Security Management Services Limited tax violations2018UK-HMRC£63,726
Secure Facilities Ltd anti-money-laundering deficiencies2021UK-HMRC£0