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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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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