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Violation Tracker UK Summary for Offence Group

Offence Group: financial offences
Penalty Total since 2010: £3,844,523,618
Number of Penalty Cases: 3,353
Note: Includes records/cases without monetary penalties.
Top 10 Parent CompaniesTotal PenaltyNumber of Cases
UBS£456,138,7768
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 iconOffence TypeYearAgencyPenalty Amount
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2022UK-FRC£3,010,000
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2022UK-FRC£0
Mazars LLPMazars LLPbusiness servicesaccounting fraud or deficiencies2022UK-FRC£250,000
BDO LLPBDO Internationalbusiness servicesaccounting fraud or deficiencies2021UK-ICAEW£14,683
KPMG LtdKPMGbusiness servicesaccounting fraud or deficiencies2022UK-ICAEW£67,152
Grant Thornton UK LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2022UK-ICAEW£15,345
Grant Thornton UK LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2022UK-FRC£1,323,875
UHY Hacker Young LLPUHY Hacker Youngbusiness servicesaccounting fraud or deficiencies2022UK-FRC£217,500
PricewaterhouseCoopers LLPPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2022UK-FRC£1,959,750
PricewaterhouseCoopers LLPPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2022UK-FRC£3,038,750
KPMGKPMGbusiness servicesaccounting fraud or deficiencies2022UK-FRC£3,375,000
Deloitte LLPDeloittebusiness servicesaccounting fraud or deficiencies2022UK-FRC£1,450,000
PricewaterhouseCoopers LLPPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2022UK-FRC£2,415,000
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2022UK-FRC£18,667,937
Grant Thornton UK LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2022UK-FRC£1,696,149
UHY Hacker Young LLPUHY Hacker Youngbusiness servicesaccounting fraud or deficiencies2022UK-FRC£636,385
PricewaterhouseCoopers CI LLPPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2022UK-ICAEW£234,405
Deloitte LLPDeloittebusiness servicesaccounting fraud or deficiencies2022UK-FRC£330,000
Deloitte LLPDeloittebusiness servicesaccounting fraud or deficiencies2022UK-FRC£906,250
KPMG Channel Islands LimitedKPMGbusiness servicesaccounting fraud or deficiencies2022UK-ICAEW£46,505
RSM UK Audit LLPRSM Groupbusiness servicesaccounting fraud or deficiencies2022UK-ICAS£136,654
PricewaterhouseCoopers LLPPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2023UK-FRC£5,625,000
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2023UK-FRC£1,066,163
Grant Thornton UK LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2023UK-ICAEW£201,615
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2023UK-ICAEW£123,807
KPMG Audit plcKPMGbusiness servicesaccounting fraud or deficiencies2023UK-ICAEW£106,307
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2023UK-FRC£1,222,180
PricewaterhouseCoopers LLPPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2023UK-FRC£2,256,625
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2023UK-FRC£1,197,800
BDO LLPBDO Internationalbusiness servicesaccounting fraud or deficiencies2023UK-ICAEW£3,635
Mazars LLPMazars LLPbusiness servicesaccounting fraud or deficiencies2023UK-FRC£72,000
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2023UK-FRC£23,874,365
KPMG Audit PlcKPMGbusiness servicesaccounting fraud or deficiencies2023UK-FRC£2,450,000
BDO LLPBDO Internationalbusiness servicesaccounting fraud or deficiencies2023UK-ICAEW£49,873
ADM Investor Services International LimitedArcher Daniels Midlandagribusinessanti-money-laundering deficiencies2023UK-FCA£6,470,600
Devonalds anti-money-laundering deficiencies2023UK-SRA£2,600
Bevan-Evans & Capehorn Solicitors LLP anti-money-laundering deficiencies2023UK-SRA£4,000
Reilly & Co Solicitors anti-money-laundering deficiencies2023UK-SRA£2,600
Morton Chater Solicitors anti-money-laundering deficiencies2023UK-SRA£2,600
NMC Health Plc investor protection violation2023UK-FCA£0
Enigma Facilities Management Ltd tax violations2023UK-HMRC£1,409,450
Expert Interiors & Cleaning Ltd tax violations2023UK-HMRC£104,083
Magic Wok Mei Limited tax violations2023UK-HMRC£105,073
Mold Elm Kebab Ltd tax violations2023UK-HMRC£113,332
A M A Catering Limited tax violations2023UK-HMRC£115,613
Nails@555 Limited fka Nails @5 Limited tax violations2023UK-HMRC£116,981
Abwab Global Limited tax violations2023UK-HMRC£119,128
Iffy’s Food Limited tax violations2023UK-HMRC£12,627
Chloe’s Antique Ltd tax violations2023UK-HMRC£13,073
Ridgeworks DS Ltd t/a Ridgeworks tax violations2023UK-HMRC£130,461
BVM Consultancy Services Limited tax violations2023UK-HMRC£14,969
Nazar Ltd formerly trading as Kebab King tax violations2023UK-HMRC£147,670
Stellar Central Services Limited tax violations2023UK-HMRC£154,509
Daily Drinks 007 Ltd tax violations2023UK-HMRC£157,761
Barkat Cuisine Ltd tax violations2023UK-HMRC£18,726
Oasis Catering Limited tax violations2023UK-HMRC£189,868
MM Builders Ltd tax violations2023UK-HMRC£190,457
Rocket Pizza BR3 Ltd tax violations2023UK-HMRC£198,603
Indian Garden Gloucs. Ltd tax violations2023UK-HMRC£21,391
Wycombe Tandoori Ltd tax violations2023UK-HMRC£22,193
Hot Wok Reading Ltd tax violations2023UK-HMRC£22,733
Olaiya African Food Store Ltd. tax violations2023UK-HMRC£23,361
Auto George Ltd formerly trading as George’s Autos tax violations2023UK-HMRC£25,900
Sharcc Limited formerly trading as The Hen House tax violations2023UK-HMRC£26,243
Red Point Recruitment Ltd tax violations2023UK-HMRC£260,578
CEL Group UK Limited tax violations2023UK-HMRC£27,245
Chips Ahoy tax violations2023UK-HMRC£27,854
Pizza Bello tax violations2023UK-HMRC£27,935
On Point Reviews Ltd tax violations2023UK-HMRC£273,986
WE Cre8 Events Limited tax violations2023UK-HMRC£28,232
Tasty Village Ltd tax violations2023UK-HMRC£28,458
Manor Cars tax violations2023UK-HMRC£28,503
Dica Building Ltd tax violations2023UK-HMRC£29,092
Swiss Cottage tax violations2023UK-HMRC£29,093
MDIS Construction Ltd tax violations2023UK-HMRC£302,577
Delta Force Guarding Ltd tax violations2023UK-HMRC£306,703
GN Pro Build Ltd tax violations2023UK-HMRC£31,886
Saray Restaurant (Doncaster) Limited tax violations2023UK-HMRC£32,704
Fallowfield Takeaway Ltd t/a Allen’s Fried Chicken tax violations2023UK-HMRC£33,409
Selby Holdings Limited tax violations2023UK-HMRC£33,590
Banta Builder Ltd fka Fahadshahbaz Ltd tax violations2023UK-HMRC£36,725
Zeta Shoes Ltd tax violations2023UK-HMRC£37,042
Burnley Road Off Licence tax violations2023UK-HMRC£37,460
Void Construction Contracts Limited tax violations2023UK-HMRC£38,093
UK Premier Parking Ltd tax violations2023UK-HMRC£39,467
Carlton Buildings tax violations2023UK-HMRC£4,225,950
Northern Bespoke Developments Ltd tax violations2023UK-HMRC£40,154
Paragon Restaurants Limited formerly trading as Manjaros tax violations2023UK-HMRC£40,269
Superior Scaffolding Limited tax violations2023UK-HMRC£40,796
Crowthers Construction Limited tax violations2023UK-HMRC£41,019
Azure Grand Limited formerly trading as Life Glasgow tax violations2023UK-HMRC£416,139
Handsome Dog Ltd t/a Handsome Dog Pub Co tax violations2023UK-HMRC£42,000
Pure & Fresh London Ltd tax violations2023UK-HMRC£43,102
ULS UK Ltd tax violations2023UK-HMRC£43,330
BMB Corrosion Prevention Consultancy Ltd tax violations2023UK-HMRC£43,400
Solihull Financial Services Limited tax violations2023UK-HMRC£43,569
New Fujiyama Limited tax violations2023UK-HMRC£48,344
The Sun Inn tax violations2023UK-HMRC£481,280
Tripoli Ltd formerly trading as Med Max tax violations2023UK-HMRC£51,385
North South Technologies Ltd tax violations2023UK-HMRC£52,529
Cheadle Gourmet Restaurant Limited formerly trading as The Garam Massala tax violations2023UK-HMRC£52,753