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Violation Tracker UK Summary for Offence Group

Offence Group: financial offences
Penalty Total since 2010: £3,485,959,954
Number of Penalty Cases: 2,591
Note: Includes records/cases without monetary penalties.
Top 10 Parent CompaniesTotal PenaltyNumber of Cases
NatWest Group PLC£363,717,5199
Credit Suisse£302,307,3764
JPMorgan Chase£174,006,2003
Banco Santander£173,488,9006
Standard Chartered£169,185,0103
Deutsche Bank£168,635,0243
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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CompanyParent sort icon . Parent Major IndustryOffence TypeYearAgencyPenalty Amount
09247906 Ltd tax violations2018UK-HMRC£93,252
21st Century Metals & Alloys Limited tax violations2018UK-HMRC£19,717
3 AAA LLP tax violations2017UK-HMRC£29,389
3 Sixty Accountants Ltd ASP anti-money-laundering deficiencies2022UK-HMRC£6,072
7722656 Canada Inc. investor protection violation2014UK-FCA£8,000,000
88 75 Ltd dba The Victualler Bar and Restaurant tax violations2020UK-HMRC£197,503
9th Avenue Limited tax violations2020UK-HMRC£11,661
A & S Printers tax violations2022UK-HMRC£211,123
A and M Wholesale Limited tax violations2016UK-HMRC£134,662
A B Accounting and Consulting Limited accounting fraud or deficiencies2018UK-ICAEW£1,000
A B P Restaurants Ltd tax violations2017UK-HMRC£20,508
A C Steels Ltd tax violations2018UK-HMRC£549,314
A E Hicks Limited EAB anti-money-laundering deficiencies2021UK-HMRC£2,500
A G Plant Hire Limited tax violations2016UK-HMRC£331,223
A Hamilton Construction Ltd tax violations2019UK-HMRC£68,998
A P Waters Building Contractors Limited tax violations2017UK-HMRC£33,724
A S Site Preparation Limited tax violations2019UK-HMRC£152,616
A Smart Move Residential limited anti-money-laundering deficiencies2022UK-HMRC£0
A Smart Move Residential Limited EAB anti-money-laundering deficiencies2021UK-HMRC£3,300
A&G Building Contractors tax violations2017UK-HMRC£12,439
A. Ozturk Accountancy Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,200
A.C.T Construction Services Ltd tax violations2022UK-HMRC£12,187
A.H.Cross & Co anti-money-laundering deficiencies2021UK-ICAEW£8,703
A.J. Charik & Co accounting fraud or deficiencies2017UK-ICAEW£500
A1 Commercial Services (Leith) tax violations2019UK-HMRC£17,382
A1 Meat & Poultry Limited HVD anti-money-laundering deficiencies2022UK-HMRC£18,200
A1 Mobile tax violations2019UK-HMRC£25,348
A1 Transport tax violations2019UK-HMRC£49,791
A4G LLP accounting fraud or deficiencies2020UK-ICAEW£7,937
AA Baits UK Ltd tax violations2017UK-HMRC£37,370
Aarretar Ltd dba Rina Tairo Jewellery tax violations2018UK-HMRC£17,808
AB Fab Catering tax violations2018UK-HMRC£20,663
Abacus 114 Limited anti-money-laundering deficiencies2020UK-ICAEW£2,082
Abacus 164 Limited ASP anti-money-laundering deficiencies2022UK-HMRC£6,398
Abacus Commercial Cleaning Ltd tax violations2018UK-HMRC£12,029
Abbasi Wines Ltd tax violations2017UK-HMRC£441,151
Abbie Drew Property Limited EAB anti-money-laundering deficiencies2022UK-HMRC£7,500
ABC Plant Sales tax violations2017UK-HMRC£23,444
Aber House Ltd tax violations2018UK-HMRC£40,583
Abercorn Service Station Ltd tax violations2018UK-HMRC£37,235
Aberdeen Asset Managers Limited and Aberdeen Fund Management LimitedAbrdn PLCfinancial servicesinvestor protection violation2013UK-FCA£7,192,500
Abrams Ashton Limited accounting fraud or deficiencies2020UK-ICAEW£537
Accendo Markets Limited investor protection violation2012UK-FSA£56,000
Accessorise Phone dba Smithy07 tax violations2019UK-HMRC£161,436
Accountability Solutions Limited ASP anti-money-laundering deficiencies2022UK-HMRC£6,290
Accountable South Wales Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,481
Accountancy Matters(Golf & Leisure)Limited ASP anti-money-laundering deficiencies2021UK-HMRC£13,400
Accounting & Business Management Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,487
Accounting Services Kellas Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,298
Accstax Consultants Ltd anti-money-laundering deficiencies2019UK-HMRC£519
Acoustic Fire Seal Ltd tax violations2019UK-HMRC£81,893
Acquisitions 395231674 Ltd (formerly Front Row Recruitment UK Ltd) tax violations2018UK-HMRC£80,127
Action Rail Ltd tax violations2018UK-HMRC£29,688
ActivTrades Plc investor protection violation2011UK-FSA£85,750
Acurate Security Services Ltd tax violations2017UK-HMRC£45,676
Adams Express Ltd tax violations2017UK-HMRC£183,221
Adrian Dowding Estate Agents Limited anti-money-laundering deficiencies2022UK-HMRC£0
Adrian Simner Construction ASC and Erect Extensions tax violations2017UK-HMRC£57,501
Adroit Auditing Limited accounting fraud or deficiencies2021UK-ICAEW£0
Advance Cars tax violations2016UK-HMRC£78,304
AEL Markhams Ltd accounting fraud or deficiencies2018UK-ICAEW£2,610
AEL Partners LLP accounting fraud or deficiencies2018UK-ICAEW£7,138
Aforderble Catering tax violations2021UK-HMRC£20,977
Aglow Fashions Ltd tax violations2014UK-HMRC£48,331
Agutter-Khanderia accounting fraud or deficiencies2020UK-ICAEW£500
Ahli United Bank (UK) PLC anti-money-laundering deficiencies2014UK-GFSC£70,000
AIB Group (UK) plcAllied Irish Banksfinancial servicesbanking violation2020UK-CMA£0
AIB Group (UK) plc dba First Trust BankAllied Irish Banksfinancial servicesbanking violation2014UK-CMA£0
Ainleys Accountants Limited ASP anti-money-laundering deficiencies2021UK-HMRC£1,500
Airbles Fuelling Services Ltd tax violations2021UK-HMRC£21,796
Aircall International Ltd tax violations2018UK-HMRC£1,760,747
Airefibre Direct Ltd tax violations2018UK-HMRC£462,790
Airlink Compressors tax violations2016UK-HMRC£38,624
Aitch London Limited tax violations2016UK-HMRC£58,452
Ajesh Superstores Ltd dba Select Express tax violations2022UK-HMRC£13,838
AJP Corporate Accountants Ltd accounting fraud or deficiencies2019UK-ICAEW£3,000
Akal Nation Limited tax violations2022UK-HMRC£220,049
AKM Trading Services Ltd tax violations2021UK-HMRC£12,342
Aksaray Kebabs Limited tax violations2021UK-HMRC£108,184
Akshay Contracts Ltd tax violations2020UK-HMRC£19,339
Al Pacino Import and Export Limited tax violations2017UK-HMRC£831,269
Al Rayan Bank PLC anti-money-laundering deficiencies2023UK-FCA£4,023,600
Al-Ummah Halal Poultry Limited tax violations2020UK-HMRC£228,531
Albert Spratt Construction tax violations2019UK-HMRC£455,854
Aldeia Limited tax violations2018UK-HMRC£39,818
Alex Construction Ltd tax violations2022UK-HMRC£39,526
Alexander & Co accounting fraud or deficiencies2020UK-ICAEW£7,808
Alexander Charles and Browne Ltd Estate Agency Business anti-money-laundering deficiencies2020UK-HMRC£0
Algorbet Limited. Formerly known as Aurora Contracts Limited. tax violations2022UK-HMRC£447,889
Alhilal Trading Limited tax violations2018UK-HMRC£221,702
Ali Superstore (uk) Ltd tax violations2018UK-HMRC£26,957
Alistair's Home Bakery tax violations2016UK-HMRC£66,535
Alizai Exchange Ltd anti-money-laundering deficiencies2021UK-HMRC£0
All Star Films Limited tax violations2018UK-HMRC£30,134
Allan Desmond Limited tax violations2016UK-HMRC£66,560
Allan George Consultants anti-money-laundering deficiencies2020UK-ICAEW£700
AllBright Cleaning Services tax violations2022UK-HMRC£37,888
Alliotts accounting fraud or deficiencies2019UK-ICAEW£1,500
Alliotts accounting fraud or deficiencies2017UK-ICAEW£39,280
Alltwen Building & Maintenance Ltd tax violations2021UK-HMRC£10,129
Allyan Ltd dba Canton Cuisine tax violations2019UK-HMRC£249,339