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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 CompaniesTotal PenaltyNumber of Cases
UBS£456,138,7768
NatWest Group PLC£364,725,85610
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
FFox Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,500
Fidelity Accounting & Business Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£5,700
Fides Corporate Services Limited anti-money-laundering deficiencies2024UK-GFSC£140,000
Fiducia Property Asset Management Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,400
Figaro Fashion Ltd tax violations2017UK-HMRC£59,584
Fil Fresh Bathrooms Limited tax violations2017UK-HMRC£61,981
Filaos Company Ltd tax violations2022UK-HMRC£33,677
Finbridge Advisors Limited ASP anti-money-laundering deficiencies2023UK-HMRC£1,350
Finnigan McNeill Properties (Sourcing) Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,600
Fintech Associates Limited accounting fraud or deficiencies2022UK-ICAEW£5,664
Fio's Cash and Carry Ltd tax violations2019UK-HMRC£471,352
Firma Handlowo-Uslugowa tax violations2021UK-HMRC£12,825
First Class (Carter Lane) Ltd dba 1st Class Pizza tax violations2022UK-HMRC£39,799
First Industries Limited tax violations2014UK-HMRC£22,630
First Stop Shop Ltd dba First Stop Service Station tax violations2019UK-HMRC£172,777
First Walk Limited dba Cook & Indi's Buffet tax violations2018UK-HMRC£113,366
Fisher Phillips LLP accounting fraud or deficiencies2022UK-ICAEW£1,400
Fisher, Sassoon & Marks accounting fraud or deficiencies2023UK-ICAEW£11,537
Fisks Estate Agents Limited EAB anti-money-laundering deficiencies2023UK-HMRC£5,600
Fiston Limited fka Hadleigh Fast Food tax violations2022UK-HMRC£311,635
Fitzgerald & Law LLP accounting fraud or deficiencies2016UK-ICAEW£1,500
Fitzgerald Mithia Springer Limited accounting fraud or deficiencies2023UK-ICAEW£4,200
Five Fingers Hospitality Limited t/a Tayview Hotel tax violations2024UK-HMRC£28,694
Five Hands Limited dba Milano Pizza tax violations2017UK-HMRC£184,074
Five Rivers Catering Division Limited tax violations2021UK-HMRC£61,225
Fizzthinks360 Limited tax violations2021UK-HMRC£40,459
FKCA Limited accounting fraud or deficiencies2016UK-ICAEW£3,067
FKP Industrial Ltd tax violations2018UK-HMRC£50,582
Flaming Great tax violations2016UK-HMRC£27,130
Flashfix Home Solutions Limited EAB anti-money-laundering deficiencies2022UK-HMRC£4,050
Flat Quest Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,750
Flatbay Ltd dba Oriental Chef tax violations2017UK-HMRC£54,978
Fly Eagle 1 LLC tax violations2018UK-HMRC£283,406
Flynn Johnson Estates Limited EAB anti-money-laundering deficiencies2023UK-HMRC£52,000
FM Software Ltd tax violations2019UK-HMRC£86,139
Focus 15 Trading Limited tax violations2018UK-HMRC£137,006
Folkestone Kebab & Pizza Limited tax violations2022UK-HMRC£47,162
Foo Lin (Alfreton) Ltd tax violations2022UK-HMRC£17,893
Foods 1 Ltd tax violations2020UK-HMRC£140,772
Forbes Dawson accounting fraud or deficiencies2020UK-ICAEW£1,400
Ford Fine Art Limited AMP anti-money-laundering deficiencies2022UK-HMRC£5,000
Fordyce Furnivall EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Forever Recycling UK Ltd tax violations2019UK-HMRC£11,345
Forex Capital Markets Ltd and FXCM Securities Ltd investor protection violation2014UK-FCA£4,000,000
Forge Homes Residential Sales and Lettings Limited EAB anti-money-laundering deficiencies2022UK-HMRC£4,130
Forshaws Accountants Limited accounting fraud or deficiencies2019UK-ICAEW£12,720
Forshaws Accountants Limited accounting fraud or deficiencies2022UK-ICAEW£2,800
Fortune tax violations2024UK-HMRC£11,521
Fortus Midlands Ltd accounting fraud or deficiencies2021UK-ICAEW£6,879
Fossa Consulting Ltd tax violations2017UK-HMRC£159,081
Foster & Co (Sussex) Limited EAB anti-money-laundering deficiencies2023UK-HMRC£27,000
Foster & Co Ltd accounting fraud or deficiencies2018UK-ICAEW£2,500
Fountain Bar Café tax violations2023UK-HMRC£40,972
Four Oaks Taxation & Accounting Services Limited accounting fraud or deficiencies2016UK-ICAEW£20,799
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
Fox Service Ltd tax violations2024UK-HMRC£106,509
Franklin Cole Properties Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,350
Fraser McHugh Ltd tax violations2016UK-HMRC£27,012
Freeagent247.Com Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£13,950
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
Frost & Company accounting fraud or deficiencies2024UK-ICAEW£8,735
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
Fulfilled Living Limited tax violations2024UK-HMRC£84,337
Fullers Estates Limited EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
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
G8 Consult Limited EAB anti-money-laundering deficiencies2023UK-HMRC£3,000
Gabba Consultancy Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£2,750
Gaffney’s Property Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,609