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Violation Tracker UK Summary for Offence Group

Offence Group: financial offences
Penalty Total since 2010£4,178,153,261
Number of Penalty Cases: 3,837
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
M&S Groundworks Ltd tax violations2017UK-HMRC£14,352
M&S Services 4 You Limited tax violations2022UK-HMRC£16,685
M.B.P Technical Services Limited tax violations2018UK-HMRC£22,933
M.C.L. Transport Ltd tax violations2017UK-HMRC£26,650
M.L.P Accountancy Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,650
M.R.N.W. Ltd dba Mint Staffing Solutions tax violations2017UK-HMRC£84,445
M.S. Chahal & Sons (Wholesale) Limited tax violations2017UK-HMRC£122,528
M1 Pizza Ltd tax violations2023UK-HMRC£69,463
Ma Chicken and Pizza Limited tax violations2016UK-HMRC£22,548
MA Tamworth Ltd tax violations2021UK-HMRC£19,146
ma2 Limited accounting fraud or deficiencies2018UK-ICAEW£3,500
Maan Construction (UK) Ltd tax violations2018UK-HMRC£38,967
Maaz Supermarket Ltd tax violations2017UK-HMRC£257,148
Macalvins Limited accounting fraud or deficiencies2021UK-ICAEW£1,500
Macalvins Limited accounting fraud or deficiencies2016UK-ICAEW£19,305
Macalvins Limited accounting fraud or deficiencies2023UK-ICAEW£52,602
Machin & Co accounting fraud or deficiencies2019UK-ICAEW£2,000
MacIntyre Hudson LLP accounting fraud or deficiencies2021UK-ICAEW£1,573
MacIntyre Hudson LLP accounting fraud or deficiencies2021UK-ICAEW£17,080
MacIntyre Hudson LLP accounting fraud or deficiencies2019UK-ICAEW£2,305
MacIntyre Hudson LLP accounting fraud or deficiencies2019UK-ICAEW£10,000
MacIntyre Hudson LLP accounting fraud or deficiencies2022UK-ICAEW£10,758
MacIntyre Hudson LLP accounting fraud or deficiencies2023UK-ICAEW£20,562
Mackenzie Court Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Macktron Management Ltd tax violations2018UK-HMRC£102,326
Macsons (UK) Limited dba Raj India tax violations2016UK-HMRC£38,096
Madhatters tax violations2022UK-HMRC£45,805
Madhavan Design Limited tax violations2020UK-HMRC£24,805
Maggie Cleaning Ltd tax violations2024UK-HMRC£87,837
Magic Wok Mei Limited tax violations2023UK-HMRC£105,073
Magma Audit LLP accounting fraud or deficiencies2018UK-ICAEW£4,209
Mah Ltd trading as The New Jewel tax violations2023UK-HMRC£21,988
Mai Sushi Limited tax violations2020UK-HMRC£22,118
Mail Boxes etc tax violations2023UK-HMRC£39,417
Mailbox Estates Limited EAB anti-money-laundering deficiencies2023UK-HMRC£14,400
Main Road Bar Ltd dba Bukharah World Buffet tax violations2020UK-HMRC£31,906
Mainamoti Limited dba Raj Lodge tax violations2023UK-HMRC£38,649
Maintain Northwest tax violations2018UK-HMRC£12,246
Maintech Solutions tax violations2022UK-HMRC£34,533
Maison Dungannon Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,670
Majestic NW Limited tax violations2024UK-HMRC£338,963
Malcolm Horton & Co Limited anti-money-laundering deficiencies2020UK-ICAEW£5,267
Malvi Accountancy Services Limited ASP anti-money-laundering deficiencies2023UK-HMRC£2,300
Mama Mia APOS Ltd tax violations2021UK-HMRC£30,650
Mamma Mia Cucina Ltd tax violations2020UK-HMRC£24,552
Man Lee Hot Food Bar 668 Ltd tax violations2022UK-HMRC£38,708
Manage Consult Ltd tax violations2023UK-HMRC£25,352
Management Of Accounts and Payroll Limited ASP anti-money-laundering deficiencies2023UK-HMRC£2,750
Manakamana GBR Ltd Massalla Restaurant tax violations2017UK-HMRC£26,759
Manhire Commercial Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£5,600
Manningtons accounting fraud or deficiencies2022UK-ICAEW£4,200
Manor And Mill Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£3,100
Manor Cars tax violations2023UK-HMRC£28,503
Manor House Construction (Holderness) Limited tax violations2018UK-HMRC£28,408
Manowar Hussain and Sons Limited tax violations2016UK-HMRC£72,843
Mantlepiece (UK) Corporation Ltd dba Mantlepiece SS Ltd tax violations2017UK-HMRC£202,019
Mantop Construction Ltd tax violations2023UK-HMRC£65,457
MAR Residential Estates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£4,500
Marchanson Limited HVD anti-money-laundering deficiencies2022UK-HMRC£2,750
Marcos 1 Limited tax violations2024UK-HMRC£68,213
Margi Willis Estates Limited EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Marie S Catering Services Limited dba Deli West tax violations2018UK-HMRC£26,940
Marine House At Beer Ltd AMP anti-money-laundering deficiencies2023UK-HMRC£1,450
Mark Burrows Property Consultancy Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,350
Marks & Co accounting fraud or deficiencies2023UK-ICAEW£2,531
Marksimon Estates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£13,523
Marlborough Trust Company Limited investor protection violation2016UK-GFSC£100,000
Marlow Motors tax violations2016UK-HMRC£21,129
Mars Global Limited franchise of Papa Johns tax violations2016UK-HMRC£76,848
Marston Vale Properties Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Martin Currie Investment Management Limited and Martin Currie Inc investor protection violation2012UK-FSA£3,500,000
Maryland Web Builders LLC dba I-Innovate tax violations2021UK-HMRC£397,571
Marzia & Wasif Ltd tax violations2018UK-HMRC£43,588
Masala 23 Ltd (Formerly trading as ‘Mama Masala’) tax violations2023UK-HMRC£35,039
Mason Recovery Solutions Ltd. tax violations2016UK-HMRC£26,200
Master Chef tax violations2019UK-HMRC£25,909
Matlock Recycling Limited tax violations2017UK-HMRC£2,227,887
Matravers accounting fraud or deficiencies2018UK-ICAEW£1,000
Matthews Electronics Limited tax violations2023UK-HMRC£62,958
Maxwell Evans Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,750
Mayfair and Morgan Limited EAB anti-money-laundering deficiencies2021UK-HMRC£2,150
Maythorne Homes Ltd tax violations2019UK-HMRC£425,781
Mazars LLPMazars LLPbusiness servicesaccounting fraud or deficiencies2014UK-FRC£1,870,000
Mazars LLPMazars LLPbusiness servicesaccounting fraud or deficiencies2016UK-ICAEW£27,905
Mazars LLPMazars LLPbusiness servicesaccounting fraud or deficiencies2022UK-FRC£250,000
Mazars LLPMazars LLPbusiness servicesaccounting fraud or deficiencies2022UK-FRC£250,000
Mazars LLPMazars LLPbusiness servicesaccounting fraud or deficiencies2023UK-FRC£72,000
Mazters Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
MB & A Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,862
MBL (Business and Tax Advisers) Ltd accounting fraud or deficiencies2020UK-ICAEW£8,587
MBM12 Limited ASP anti-money-laundering deficiencies2023UK-HMRC£5,900
MC Wireless Internet Ltd tax violations2017UK-HMRC£90,076
MCA Breslins Solihull Ltd accounting fraud or deficiencies2018UK-ICAEW£500
McDouglas Developments Ltd tax violations2018UK-HMRC£321,584
McHale Sports Limited tax violations2022UK-HMRC£54,180
McInroy & Wood Limited investor protection violation2011UK-FSA£15,050
McLintocks (NW) Limited accounting fraud or deficiencies2018UK-ICAEW£15,000
McManus Brothers tax violations2020UK-HMRC£68,200
McManus Brothers tax violations2020UK-HMRC£65,479
McManus Brothers tax violations2020UK-HMRC£64,452
McNeill Fast Foods Ltd franchise of Subway tax violations2018UK-HMRC£19,250