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Violation Tracker UK Summary for Offence Group

Offence Group: financial offences
Penalty Total since 2010: £5,018,683,702
Number of Penalty Cases: 4,197
Note: Includes records/cases without monetary penalties.
Top 10 Parent CompaniesTotal PenaltyNumber of Cases
AstraZeneca£505,000,0001
UBS£456,138,7768
NatWest Group PLC£350,251,2569
Barclays£184,677,3698
JPMorgan Chase£174,006,2003
Banco Santander£173,488,9006
Standard Chartered£169,185,0103
Deutsche Bank£167,795,0242
Goldman Sachs£148,461,5004
HSBC£146,438,3307

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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CompanyParentParent Major IndustryOffence Type sort iconYearAgencyPenalty Amount
PKF Littlejohn LLP accounting fraud or deficiencies2024UK-ICAEW£12,693
Aquarius Tax Consultancy Ltd accounting fraud or deficiencies2023UK-ICAEW£2,604
DSG Accountancy and Business Services Limited accounting fraud or deficiencies2023UK-ICAEW£128,190
Buckley Watson Limited accounting fraud or deficiencies2023UK-ICAEW£4,110
Marks & Co accounting fraud or deficiencies2023UK-ICAEW£2,531
Porritt Rainey accounting fraud or deficiencies2023UK-ICAEW£700
Harris Bassett Limited accounting fraud or deficiencies2023UK-ICAEW£8,750
Peyton Tyler Mears accounting fraud or deficiencies2023UK-ICAEW£2,354
BOSeCo accounting fraud or deficiencies2023UK-ICAEW£0
WBV Limited accounting fraud or deficiencies2023UK-ICAEW£525
Willis Scott Group accounting fraud or deficiencies2023UK-ICAEW£350
Muras Baker Jones Limited accounting fraud or deficiencies2023UK-ICAEW£3,656
Brown McLeod Limited accounting fraud or deficiencies2023UK-ICAEW£25,605
DKR Audit Services Ltd accounting fraud or deficiencies2023UK-ICAEW£350
Shipleys LLP accounting fraud or deficiencies2023UK-ICAEW£13,193
Carpenter Box Limited accounting fraud or deficiencies2023UK-ICAEW£7,000
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2024UK-FRC£1,462,500
Grant Thornton UK LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2024UK-FRC£40,000
Chadwick & Company (Manchester) Ltd accounting fraud or deficiencies2024UK-ICAEW£365
Stephen Hill Partnership Limited accounting fraud or deficiencies2024UK-ICAEW£3,500
Bush & Co Limited accounting fraud or deficiencies2024UK-ICAEW£2,100
BDO LLPBDO Internationalbusiness servicesaccounting fraud or deficiencies2024UK-ICAEW£24,713
Meadows & Co Limited accounting fraud or deficiencies2024UK-ICAEW£1,050
Frost & Company accounting fraud or deficiencies2024UK-ICAEW£8,735
Lomas and Company Accountants Limited accounting fraud or deficiencies2024UK-ICAEW£13,559
DSG Accountancy and Business Services Limited accounting fraud or deficiencies2024UK-ICAEW£15,000
Hillier Hopkins LLP accounting fraud or deficiencies2024UK-ICAEW£3,577
Thorne Widgery Accountancy Ltd accounting fraud or deficiencies2024UK-ICAEW£4,200
Kilsby & Williams LLP accounting fraud or deficiencies2024UK-ICAEW£5,746
Ryecroft Glenton accounting fraud or deficiencies2024UK-ICAEW£13,500
UHY Hacker Young LLPUHY Hacker Youngbusiness servicesaccounting fraud or deficiencies2024UK-ICAEW£248,306
Haines Watts Chester Limited accounting fraud or deficiencies2024UK-ICAEW£4,000
Croucher Needham (Essex) LLP accounting fraud or deficiencies2024UK-ICAEW£0
Crowe U.K. LLP accounting fraud or deficiencies2024UK-FRC£144,000
Oliver Clive & Co Limited accounting fraud or deficiencies2024UK-FRC£262,692
PricewaterhouseCoopers LLPPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2024UK-FRC£5,173,730
Ernst & Young LLPErnst & Youngbusiness servicesaccounting fraud or deficiencies2024UK-FRC£4,649,639
MacIntyre Hudson LLP accounting fraud or deficiencies2024UK-FRC£450,250
Ark Aurora Ltd accounting fraud or deficiencies2024UK-ICAEW£1,557
Ernst & Young LLPErnst & Youngbusiness servicesaccounting fraud or deficiencies2024UK-ICAEW£29,780
K D Business Advisers accounting fraud or deficiencies2024UK-ICAEW£1,608
Poolemead Accountants Limited accounting fraud or deficiencies2024UK-ICAEW£1,600
WDS Accountants Limited accounting fraud or deficiencies2024UK-ICAEW£2,400
Hilden Park Accountants Limited accounting fraud or deficiencies2024UK-ICAEW£2,100
Moore and Smalley LLP accounting fraud or deficiencies2024UK-ICAEW£6,650
Stephen Hill Partnership (Holdings) Limited accounting fraud or deficiencies2024UK-ICAEW£1,400
BDO LLPBDO Internationalbusiness servicesaccounting fraud or deficiencies2024UK-ICAEW£142,198
PricewaterhouseCoopers LLPPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2024UK-FCA£15,000,000
Macintyre Hudson LLP accounting fraud or deficiencies2024UK-FCA£0
Ernst & Young LLPErnst & Youngbusiness servicesaccounting fraud or deficiencies2024UK-FRC£296,305
Kingscott Dix Limited accounting fraud or deficiencies2024UK-ICAEW£54,000
UHY Hacker YoungUHY Hacker Youngbusiness servicesaccounting fraud or deficiencies2024UK-ICAEW£24,920
Armstrong Watson Audit Ltd accounting fraud or deficiencies2024UK-ICAEW£15,000
Larking Gowen LLP accounting fraud or deficiencies2024UK-ICAEW£12,000
Peter Upton Limited accounting fraud or deficiencies2024UK-ICAEW£9,100
Martin + Heller accounting fraud or deficiencies2024UK-ICAEW£6,000
Cinderhall Limited accounting fraud or deficiencies2024UK-ICAEW£5,458
Michaelides Warner accounting fraud or deficiencies2024UK-ICAEW£3,980
Thickbroom Coventry Limited accounting fraud or deficiencies2024UK-ICAEW£3,813
Breslins Birmingham Ltd accounting fraud or deficiencies2024UK-ICAEW£3,209
Michaelides Warner & Co Ltd accounting fraud or deficiencies2024UK-ICAEW£2,621
Beever and Struthers accounting fraud or deficiencies2024UK-ICAEW£1,572
Blackfriars Tax Solutions LLP accounting fraud or deficiencies2024UK-ICAEW£1,400
Leftley Rowe & Company accounting fraud or deficiencies2024UK-ICAEW£1,050
Barnbrook Sinclair Limited accounting fraud or deficiencies2024UK-ICAEW£1,050
Reddy Siddiqui LLP accounting fraud or deficiencies2024UK-ICAEW£700
Hawsons accounting fraud or deficiencies2024UK-ICAEW£700
UNW LLP accounting fraud or deficiencies2024UK-ICAEW£522
Pawley & Malyon Limited accounting fraud or deficiencies2024UK-ICAEW£0
Inspire Insurance Services Ltd accounting fraud or deficiencies2024UK-FCA£1,102,879
Crowe UK LLP accounting fraud or deficiencies2024UK-FRC£955,000
Grant Thornton UK LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2024UK-ICAEW£123,610
Kennedy Legg Limited accounting fraud or deficiencies2025UK-ICAEW£56,425
BHP LLP accounting fraud or deficiencies2024UK-ICAEW£49,032
UHY Hacker Young (East) Limited accounting fraud or deficiencies2024UK-ICAEW£18,310
Buzzacott LLP accounting fraud or deficiencies2024UK-ICAEW£15,795
Greenaway accounting fraud or deficiencies2025UK-ICAEW£11,900
Beever and Struthers accounting fraud or deficiencies2024UK-ICAEW£6,510
Tussies Limited accounting fraud or deficiencies2024UK-ICAEW£2,025
BGM Helmores Limited accounting fraud or deficiencies2024UK-ICAEW£1,984
A P Robinson & Co (Grimsby) LLP accounting fraud or deficiencies2024UK-ICAEW£1,393
Taylor Brooker - Accountancy Limited accounting fraud or deficiencies2024UK-ICAEW£751
Berkeley Townsend accounting fraud or deficiencies2024UK-ICAEW£509
Acuity Professional Partnership LLP accounting fraud or deficiencies2024UK-ICAEW£453
Cox Hinkins Audit Services Limited accounting fraud or deficiencies2024UK-ICAEW£225
PKF Smith Cooper Audit Limited accounting fraud or deficiencies2024UK-ICAEW£0
Rio Tinto plcRio Tintomining and mineralsaccounting fraud or deficiencies2017UK-FCA£27,385,400
Grant Thornton UK LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2019UK-FRC£422,500
KPMGKPMGbusiness servicesaccounting fraud or deficiencies2020UK-FRC£455,000
KPMGKPMGbusiness servicesaccounting fraud or deficiencies2020UK-FRC£0
Grant Thornton UK LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2020UK-FRC£1,950,000
BDO LLPBDO Internationalbusiness servicesaccounting fraud or deficiencies2020UK-FRC£160,000
Deloitte LLPDeloittebusiness servicesaccounting fraud or deficiencies2020UK-FRC£20,635,014
Deloitte LLPDeloittebusiness servicesaccounting fraud or deficiencies2020UK-FRC£362,500
Haysmacintyre LLP accounting fraud or deficiencies2021UK-FRC£70,000
UHY Hacker Young LLPUHY Hacker Youngbusiness servicesaccounting fraud or deficiencies2021UK-FRC£0
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2021UK-FRC£15,450,000
KPMG Audit PlcKPMGbusiness servicesaccounting fraud or deficiencies2019UK-FRC£3,500,000
Deloitte LLPDeloittebusiness servicesaccounting fraud or deficiencies2019UK-FRC£4,525,000
KPMG Audit PlcKPMGbusiness servicesaccounting fraud or deficiencies2019UK-FRC£4,500,000
KPMG Audit PlcKPMGbusiness servicesaccounting fraud or deficiencies2019UK-FRC£6,000,000