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Violation Tracker UK Summary for Offence Group

Offence Group: financial offences
Penalty Total since 2010: £3,682,418,877
Number of Penalty Cases: 3,240
Note: Includes records/cases without monetary penalties.
Top 10 Parent CompaniesTotal PenaltyNumber of Cases
UBS£369,056,7767
NatWest Group PLC£363,717,5199
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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CompanyParentParent Major Industry sort icon . Offence TypeYearAgencyPenalty Amount
Airlink Compressors tax violations2016UK-HMRC£38,624
Raymat Quilts & Textiles (UK) Ltd tax violations2016UK-HMRC£35,112
Red Retro Wines Ltd tax violations2016UK-HMRC£34,435
Eurograph Computer Supplies Ltd tax violations2016UK-HMRC£33,525
Qmin Limited tax violations2016UK-HMRC£32,825
Otium Swindon Ltd dba Bushwackers tax violations2016UK-HMRC£31,258
Flaming Great tax violations2016UK-HMRC£27,130
Fraser McHugh Ltd tax violations2016UK-HMRC£27,012
The Paper Shop tax violations2016UK-HMRC£23,642
Eastern View Restaurant Ltd tax violations2016UK-HMRC£22,958
B J Plant & Sons tax violations2016UK-HMRC£22,240
Avenue Food & Wine Stores dba Cheema's Restaurant & Bar tax violations2016UK-HMRC£20,220
Rollmast Ltd tax violations2016UK-HMRC£19,557
Rhema Solutions Ltd tax violations2016UK-HMRC£16,414
Glass Bending UK Ltd tax violations2016UK-HMRC£15,534
Charlotte Bradley Transport Ltd tax violations2016UK-HMRC£12,877
Oxford Seating Company Ltd dba Chairtrader Ltd. tax violations2016UK-HMRC£12,453
London Football League Ltd tax violations2016UK-HMRC£6,863
Fortus Midlands Ltd accounting fraud or deficiencies2021UK-ICAEW£6,879
Biznav Limited accounting fraud or deficiencies2021UK-ICAEW£3,096
Cowgill Holloway LLP accounting fraud or deficiencies2021UK-ICAEW£14,000
Military House Limited accounting fraud or deficiencies2021UK-ICAEW£3,258
G. Spratt Accountancy Limited accounting fraud or deficiencies2021UK-ICAEW£4,500
KBL Advisory LTD accounting fraud or deficiencies2021UK-ICAEW£490
PMC Accountants Limited accounting fraud or deficiencies2021UK-ICAEW£175
Holden Granat LLP accounting fraud or deficiencies2021UK-ICAEW£2,179
Sowerby FRS LLP accounting fraud or deficiencies2021UK-ICAEW£2,100
Jon Essam & Co Ltd accounting fraud or deficiencies2021UK-ICAEW£1,602
MacIntyre Hudson LLP accounting fraud or deficiencies2021UK-ICAEW£1,573
Henderson-Smith Associates Limited accounting fraud or deficiencies2021UK-ICAEW£0
MacIntyre Hudson LLP accounting fraud or deficiencies2021UK-ICAEW£17,080
Beresfords accounting fraud or deficiencies2021UK-ICAEW£4,200
Cameron & Associates Ltd accounting fraud or deficiencies2021UK-ICAEW£1,292
Grenfell James Audit LLP accounting fraud or deficiencies2021UK-ICAEW£821
Dains LLP accounting fraud or deficiencies2021UK-ICAEW£77,572
J Ahmed & Co Limited anti-money-laundering deficiencies2021UK-ICAEW£2,100
Simon Silver-Myer accounting fraud or deficiencies2021UK-ICAEW£0
Azets Holdings Limited accounting fraud or deficiencies2021UK-ICAEW£2,100
Hilden Park Accountants Limited accounting fraud or deficiencies2021UK-ICAEW£1,242
Southwell, Tyrrell & Co accounting fraud or deficiencies2021UK-ICAEW£6,315
Charterhouse (Accountants) Limited accounting fraud or deficiencies2021UK-ICAEW£5,000
Cadwallader & Co LLP accounting fraud or deficiencies2021UK-ICAEW£2,856
Timothy N. Horne Ltd accounting fraud or deficiencies2021UK-ICAEW£1,757
Guilfoyle, Sage & Co accounting fraud or deficiencies2021UK-ICAEW£29,115
Haysmacintyre LLP accounting fraud or deficiencies2021UK-ICAEW£8,015
MGR Weston Kay LLP accounting fraud or deficiencies2021UK-ICAEW£2,100
Warr & Co Limited accounting fraud or deficiencies2021UK-ICAEW£750
Nicklin LLP accounting fraud or deficiencies2021UK-ICAEW£525
Clive Owen LLP accounting fraud or deficiencies2021UK-ICAEW£32,060
Parkins Accountants Ltd accounting fraud or deficiencies2021UK-ICAEW£11,848
Crossley & Davis accounting fraud or deficiencies2021UK-ICAEW£1,050
BW Medical Accountants Limited accounting fraud or deficiencies2021UK-ICAEW£6,000
Born Associates Limited anti-money-laundering deficiencies2021UK-ICAEW£5,000
Higginson & Co (UK) Ltd accounting fraud or deficiencies2021UK-ICAEW£700
BPC Chandarana & Co Ltd accounting fraud or deficiencies2021UK-ICAEW£1,750
Guy Fallows Enterprises Limited accounting fraud or deficiencies2021UK-ICAEW£350
Sedulo Audit Limited accounting fraud or deficiencies2021UK-ICAEW£696
Macalvins Limited accounting fraud or deficiencies2021UK-ICAEW£1,500
Robert Evans accounting fraud or deficiencies2021UK-ICAEW£0
Collins accounting fraud or deficiencies2021UK-ICAEW£0
A.H.Cross & Co anti-money-laundering deficiencies2021UK-ICAEW£8,703
Greenback Alan LLP accounting fraud or deficiencies2021UK-ICAEW£700
Dutton Moore accounting fraud or deficiencies2021UK-ICAEW£8,000
Ellis Lloyd Jones LLP accounting fraud or deficiencies2021UK-ICAEW£0
MBL (Business and Tax Advisers) Ltd accounting fraud or deficiencies2020UK-ICAEW£8,587
Crowe U.K. LLP accounting fraud or deficiencies2020UK-ICAEW£0
Batesons accounting fraud or deficiencies2020UK-ICAEW£700
Goodale Mardle Limited anti-money-laundering deficiencies2020UK-ICAEW£700
PKF Littlejohn LLP accounting fraud or deficiencies2020UK-ICAEW£6,353
Haines Watts Leeds LLP accounting fraud or deficiencies2020UK-ICAEW£56,251
Creaseys LLP accounting fraud or deficiencies2020UK-ICAEW£18,363
Creaseys Group Limited accounting fraud or deficiencies2020UK-ICAEW£9,219
Mitchell Glanville Limited accounting fraud or deficiencies2020UK-ICAEW£18,587
Hornbeam Accountancy Services Ltd accounting fraud or deficiencies2020UK-ICAEW£700
Rotherham Taylor Limited accounting fraud or deficiencies2020UK-ICAEW£1,400
Complete Audit and Accounting Solutions Ltd accounting fraud or deficiencies2020UK-ICAEW£3,500
Vincent Clemas CAAS Limited accounting fraud or deficiencies2020UK-ICAEW£1,000
Lever Bros & Co accounting fraud or deficiencies2020UK-ICAEW£449
Azets Audit Services Limited accounting fraud or deficiencies2020UK-ICAEW£9,750
Garside & Co Limited accounting fraud or deficiencies2020UK-ICAEW£1,267
Wills Bingley Limited anti-money-laundering deficiencies2020UK-ICAEW£1,050
MMO Limited anti-money-laundering deficiencies2020UK-ICAEW£7,040
A4G LLP accounting fraud or deficiencies2020UK-ICAEW£7,937
Blick Rothenberg Global Business Services Limited accounting fraud or deficiencies2020UK-ICAEW£7,924
DPC Accountants Limited accounting fraud or deficiencies2020UK-ICAEW£700
Davenport Hodgkiss anti-money-laundering deficiencies2020UK-ICAEW£700
DSM CA Limited accounting fraud or deficiencies2020UK-ICAEW£10,000
Nexia Smith & Williamson Audit Limited accounting fraud or deficiencies2020UK-ICAEW£254,248
Lancasters (Accountants) Ltd accounting fraud or deficiencies2020UK-ICAEW£12,731
Abacus 114 Limited anti-money-laundering deficiencies2020UK-ICAEW£2,082
FSPG accounting fraud or deficiencies2020UK-ICAEW£20,731
Alun Evans accounting fraud or deficiencies2020UK-ICAEW£2,024
B J Mistry & Co accounting fraud or deficiencies2020UK-ICAEW£1,050
Shacter Cohen & Bor LLP accounting fraud or deficiencies2020UK-ICAEW£17,551
Salway and Wright (Spalding) Limited anti-money-laundering deficiencies2020UK-ICAEW£1,050
Salway & Wright Ltd anti-money-laundering deficiencies2020UK-ICAEW£1,050
Brooks Carling Accountants Limited accounting fraud or deficiencies2020UK-ICAEW£2,100
J W Walsh Accountants 2018 Ltd accounting fraud or deficiencies2020UK-ICAEW£2,000
HW Fisher accounting fraud or deficiencies2020UK-ICAEW£69,928
Allan George Consultants anti-money-laundering deficiencies2020UK-ICAEW£700
Gilpin & Harding Limited accounting fraud or deficiencies2020UK-ICAEW£5,156