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Violation Tracker UK Summary for Offence Group
Offence Group: financial offences
Penalty Total since 2010: £4,167,390,200
Number of Penalty Cases: 3,832
Note: Includes records/cases without monetary penalties.
| Top 10 Parent Companies | Total Penalty | Number of Cases |
| UBS | £456,138,776 | 8 |
| NatWest Group PLC | £364,725,856 | 10 |
| JPMorgan Chase | £174,006,200 | 3 |
| Banco Santander | £173,488,900 | 6 |
| Deutsche Bank | £170,135,024 | 3 |
| Standard Chartered | £169,185,010 | 3 |
| Lloyds Banking Group | £149,343,600 | 9 |
| Goldman Sachs | £148,461,500 | 4 |
| Tesco PLC | £148,400,000 | 2 |
| Barclays | £144,677,369 | 6 |
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 | Parent | Parent Major Industry  | Offence Type | Year | Agency | Penalty Amount |
| Istanbul Kebabs | | | tax violations | 2023 | UK-HMRC | £32,171 |
| VIO Contractors Limited | | | tax violations | 2023 | UK-HMRC | £32,028 |
| Richard Cree Limited (Trading as ‘Landscaping Scotland’) | | | tax violations | 2023 | UK-HMRC | £29,788 |
| Time for Thai | | | tax violations | 2023 | UK-HMRC | £28,915 |
| Prono Ltd | | | tax violations | 2023 | UK-HMRC | £26,961 |
| Sina Grupa Ltd (Trading as ‘Anni’s’) | | | tax violations | 2023 | UK-HMRC | £25,254 |
| PJA Promotions Limited | | | tax violations | 2023 | UK-HMRC | £22,509 |
| Mah Ltd trading as The New Jewel | | | tax violations | 2023 | UK-HMRC | £21,988 |
| J O Lindsay Contractors (UK) Limited | | | tax violations | 2023 | UK-HMRC | £21,961 |
| Atlas Cleaning Services | | | tax violations | 2023 | UK-HMRC | £21,899 |
| Periliciouz | | | tax violations | 2023 | UK-HMRC | £21,798 |
| ITL Motor Group Ltd | | | tax violations | 2023 | UK-HMRC | £21,767 |
| Tulips Care Homes Limited | | | tax violations | 2023 | UK-HMRC | £21,755 |
| Fusion Etc Limited (Trading as ‘House of Agnes’) | | | tax violations | 2023 | UK-HMRC | £20,927 |
| Al Safina Limited (Formerly trading as ‘Sky Fries’) | | | tax violations | 2023 | UK-HMRC | £17,521 |
| Equileben - UK Ltd | | | tax violations | 2023 | UK-HMRC | £14,891 |
| Zabka Polski Sklep | | | tax violations | 2023 | UK-HMRC | £13,222 |
| Paul Crowdy Partnership Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £2,450 |
| Optimum Probate and Estate Administration | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £525 |
| AM Business and Accountancy Services Ltd | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £560 |
| A & N (Haslemere) Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £1,750 |
| Blackman Terry LLP | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £201 |
| Chris Duckett Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £234 |
| Sagars Accountants Ltd | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £7,500 |
| Alliotts LLP | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £1,750 |
| Fisher, Sassoon & Marks | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £11,537 |
| RPG Crouch Chapman LLP | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £1,439 |
| A P B S Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £1,000 |
| Peter Upton Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £2,594 |
| RSA Associates | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £20,925 |
| Cornerstone Crew Management (M.I.) Limited | | | anti-money-laundering deficiencies | 2023 | UK-IOM | £9,659 |
| Y & A Group, LP | | | anti-money-laundering deficiencies | 2023 | UK-IOM | £28,631 |
