Basic Search  |  Summaries  |  Advanced Search

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
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

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.

Download results as CSV or XML (maximum 1000; for access to larger downloads contact Phil Mattera)
CompanyParent sort iconParent Major IndustryOffence TypeYearAgencyPenalty Amount
Four Wents Fish Bar tax violations2017UK-HMRC£17,310
Fourth Culture Films Limited tax violations2016UK-HMRC£18,871
Fowler Oldfield Ltd tax violations2017UK-HMRC£3,488,081
Fox Associate LLP accounting fraud or deficiencies2022UK-ICAEW£29,037
Fox Hayes investor protection violation2011UK-FSA£454,770
Franklin Cole Properties Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,350
Fraser McHugh Ltd tax violations2016UK-HMRC£27,012
Fresh Bishopbriggs Ltd dba Cook & Indi's tax violations2019UK-HMRC£27,051
Fresh Central Ltd dba Cook & Indi's tax violations2019UK-HMRC£87,425
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 Etc Limited (Trading as ‘House of Agnes’) tax violations2023UK-HMRC£20,927
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
Gabba Consultancy Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£2,750
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
GELU Builder Ltd tax violations2023UK-HMRC£57,677
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
Giltbrook Carehomes Ltd tax violations2023UK-HMRC£181,559
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
GJ Templeman Solicitors Limited anti-money-laundering deficiencies2023UK-SRA£5,150
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 Processors Hull Ltd tax violations2023UK-HMRC£137,172
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
GM Service & Logistics Ltd tax violations2023UK-HMRC£35,676
GMA Partnership ASP anti-money-laundering deficiencies2022UK-HMRC£1,750
GMG Roberts accounting fraud or deficiencies2020UK-ICAEW£500
GN Pro Build Ltd tax violations2023UK-HMRC£31,886