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Violation Tracker UK Summary for Offence Group

Offence Group: financial offences
Penalty Total since 2010: £3,567,641,668
Number of Penalty Cases: 3,019
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
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
Fresh Darnley Ltd tax violations2019UK-HMRC£27,051
Fresh Motherwell Ltd tax violations2019UK-HMRC£98,604
Fresh Renfield Ltd dba Cook & Indi's tax violations2019UK-HMRC£54,930
Fresh Sauchiehall Ltd dba Cook & Indi's tax violations2019UK-HMRC£29,439
Friend-James Ltd accounting fraud or deficiencies2020UK-ICAEW£1,050
FRS Realisations 2016 Ltd dba Foresight Recruitment Solutions Ltd tax violations2017UK-HMRC£58,267
FS Sokoli Limited dba Wimpy tax violations2022UK-HMRC£26,367
FSL Building Services tax violations2016UK-HMRC£46,125
FSPG accounting fraud or deficiencies2020UK-ICAEW£20,731
FSport Ltd tax violations2023UK-HMRC£775,000
FTU Pod Trans tax violations2021UK-HMRC£307,045
Furnisherworld Ltd tax violations2019UK-HMRC£30,171
Furrytails LLC tax violations2018UK-HMRC£66,401
Fusion Foods (BFD) Ltd tax violations2023UK-HMRC£95,901
Future Renewable Solutions Ltd tax violations2021UK-HMRC£32,666
G & G Engineering Mechanical Services Ltd tax violations2018UK-HMRC£11,918
G and GT Foods Limited tax violations2016UK-HMRC£723,333
G Boat Square Limited dba The Golden Boat R2 tax violations2018UK-HMRC£36,807
G Force Investments Ltd tax violations2022UK-HMRC£20,741
G K V Development tax violations2016UK-HMRC£85,391
G Mann Accountancy Solutions Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,650
G P Boyle & Co Ltd accounting fraud or deficiencies2018UK-ICAEW£3,613
G&A Fastfood tax violations2020UK-HMRC£32,955
G-Pound Zone Ltd tax violations2017UK-HMRC£19,424
G. Spratt Accountancy Limited accounting fraud or deficiencies2021UK-ICAEW£4,500
G.K.T. Scaffolding Ltd tax violations2017UK-HMRC£115,338
G.Y.Construction Ltd tax violations2022UK-HMRC£30,123
G1 Cleaning Limited dba Duke of Iron tax violations2018UK-HMRC£56,677
G4S Care and Justice Services (UK) LtdAllied Universal Security Servicesbusiness servicesfraud2020UK-SFO£44,400,000
Gaffney’s Property Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,609
Gainford Care Homes Ltd tax violations2017UK-HMRC£34,993
Galaxy Constructions (UK) Limited tax violations2018UK-HMRC£74,219
Gali (London) Ltd tax violations2021UK-HMRC£239,817
GAM International Management LtdGAM Holding AGfinancial servicesinvestor protection violation2022UK-FCA£9,103,523
Garden Services tax violations2018UK-HMRC£34,406
Garrod Beckett & Company Ltd accounting fraud or deficiencies2019UK-ICAEW£6,300
Garside & Co Limited accounting fraud or deficiencies2020UK-ICAEW£1,267
Garton Graham & Co accounting fraud or deficiencies2020UK-ICAEW£30,000
Gary Hoerty Associates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,428
Gatehouse Bank Plc anti-money-laundering deficiencies2022UK-FCA£1,584,100
Gateway Estate Agents Limited EAB anti-money-laundering deficiencies2021UK-HMRC£1,650
Gatley Read accounting fraud or deficiencies2018UK-ICAEW£2,000
Gavigan Paving Limited tax violations2017UK-HMRC£10,704
Gavneesh Properties Ltd tax violations2018UK-HMRC£19,634
Gem Craft Lapidary Ltd anti-money-laundering deficiencies2019UK-HMRC£1,289
Generali Worldwide Insurance Company LimitedAssicurazioni Generalifinancial servicesinsurance violation2013UK-GFSC£150,000
Geo Little Sebire & Co accounting fraud or deficiencies2015UK-ICAEW£4,667
George Titley Property Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,660
Georgiou & Co. Limited tax violations2019UK-HMRC£84,037
Georgiou & Prasanna LLP accounting fraud or deficiencies2020UK-ICAEW£4,000
Gerald Edelman accounting fraud or deficiencies2018UK-ICAEW£8,250
Gerry Food and Wine Ltd dba Gerry's Food and Wine tax violations2019UK-HMRC£34,043
Getco Europe Limited investor protection violation2010UK-FSA£1,400,000
Ghana International Bank Plc anti-money-laundering deficiencies2022UK-FCA£5,829,900
GHM Construction UK Limited tax violations2018UK-HMRC£84,872
Ghousia Food Store anti-money-laundering deficiencies2021UK-HMRC£1,000
Gibson Booth accounting fraud or deficiencies2016UK-ICAEW£17,505
Gibson Global Ltd tax violations2021UK-HMRC£8,552,226
Giftland (Scotland) Ltd tax violations2018UK-HMRC£29,688
Gill Excavations Ltd (A Company Registered in Ireland) tax violations2017UK-HMRC£36,647
Gill Off Licence tax violations2018UK-HMRC£22,136
Gill Off Licence tax violations2018UK-HMRC£10,887
Gillian Jason Modern and Contemporary Art Limited AMP anti-money-laundering deficiencies2022UK-HMRC£10,000
Gilpin & Harding Limited accounting fraud or deficiencies2020UK-ICAEW£5,156
Gilroy & Brookes Audit Limited accounting fraud or deficiencies2021UK-ICAEW£4,000
Ginger & Gold Management Limited BPSP anti-money-laundering deficiencies2022UK-HMRC£1,650
Ginger & Sanders Property Rentals Limited EAB anti-money-laundering deficiencies2022UK-HMRC£7,000
Glasgow Bookkeepers Limited ASP anti-money-laundering deficiencies2021UK-HMRC£3,740
Glasgow Private Hire Limited tax violations2022UK-HMRC£61,545
Glass Bending UK Ltd tax violations2016UK-HMRC£15,534
Glass UK Limited tax violations2016UK-HMRC£138,096
Glazepro Limited dba mr Glassman tax violations2018UK-HMRC£14,908
Glenfield Asset Management Limited LAB anti-money-laundering deficiencies2022UK-HMRC£5,000
Glo Remit Ltd MSB anti-money-laundering deficiencies2021UK-HMRC£87,500
Global Insurance Group Limited insurance violation2020UK-GFSC£42,000
Global SFX Ltd tax violations2017UK-HMRC£329,369
Global Training Solutions tax violations2017UK-HMRC£21,637
Global Translation Services Ltd tax violations2019UK-HMRC£18,881
Globalforce Contracts Ltd tax violations2018UK-HMRC£114,203
Glow Homes Ayrshire Estate Agents Limited EAB anti-money-laundering deficiencies2021UK-HMRC£1,250
GM Electrical tax violations2023UK-HMRC£26,827
GM Food & Nutrition Ltd franchise of Subway tax violations2017UK-HMRC£45,706
GMA Partnership ASP anti-money-laundering deficiencies2022UK-HMRC£1,750
GMG Roberts accounting fraud or deficiencies2020UK-ICAEW£500
Goad & Butcher anti-money-laundering deficiencies2023UK-SRA£5,600
Goding & Co Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,750
Gold Jewellery Ltd tax violations2017UK-HMRC£22,551
Gold Motors Ltd tax violations2018UK-HMRC£211,499
Golden 77 Limited tax violations2019UK-HMRC£281,451
Golden Beach Hotel Ltd dba Grand Beach Hotel tax violations2019UK-HMRC£134,527
Golden Crest 05 Ltd dba Shaan Restaurant tax violations2019UK-HMRC£79,863
Golden Crest Fast Food Ltd dba Golden Crust tax violations2019UK-HMRC£109,372
Golden Dragon tax violations2019UK-HMRC£12,586
Golden Earl Ltd tax violations2016UK-HMRC£109,394
Golden Horse tax violations2019UK-HMRC£21,510
Golden Palace tax violations2018UK-HMRC£27,996
Golden Star tax violations2022UK-HMRC£51,660
Goldman Sachs InternationalGoldman Sachsfinancial servicesinvestor protection violation2020UK-FCA£48,308,400
Goldman Sachs InternationalGoldman Sachsfinancial servicesinvestor protection violation2019UK-FCA£34,344,700
Goldman Sachs InternationalGoldman Sachsfinancial servicesinvestor protection violation2010UK-FSA£17,500,000
Goldman Sachs InternationalGoldman Sachsfinancial servicesrisk management failure2020UK-PRA£48,308,400