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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
McNeill Fast Foods Ltd franchise of Subway tax violations2018UK-HMRC£19,250
MCO Capital Limited anti-money-laundering deficiencies2013UK-OFT£544,505
McQueen Turner Limited anti-money-laundering deficiencies2024UK-SRA£4,240
McStones (UK) Ltd dba The Royal Oak dba The Royal Ruchi tax violations2020UK-HMRC£118,878
MCT Partnership LLP accounting fraud or deficiencies2022UK-ICAEW£350
McWhirter Transport tax violations2016UK-HMRC£36,494
MDC High Peak Accountants Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,908
MDIS Construction Ltd tax violations2023UK-HMRC£302,577
MDIS Painting Ltd tax violations2023UK-HMRC£59,024
MDistribution Limited dba Milano Pizza tax violations2019UK-HMRC£179,261
MDM Global Ltd tax violations2016UK-HMRC£490,501
Meadowhall Wholesale Ltd dba Meadowhall Cash and Carry tax violations2017UK-HMRC£1,379,026
Meadows & Co Limited accounting fraud or deficiencies2024UK-ICAEW£1,050
Meadway Estates (North London) Limited EAB anti-money-laundering deficiencies2022UK-HMRC£4,500
Med Bar & Grill Limited (Formerly trading as ‘Med Bar & Grill’) tax violations2023UK-HMRC£86,843
Media Station Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£2,650
Mediterranean Commercial Catering Ltd dba Lemon Tree dba Il Palazzo tax violations2019UK-HMRC£121,007
Mediterranean Fish Bar tax violations2018UK-HMRC£14,850
Meera Catering Ltd dba Meera Caterers tax violations2018UK-HMRC£337,783
Mega Bite tax violations2018UK-HMRC£27,260
Mehrab Ltd dba Tava Restaurant tax violations2018UK-HMRC£41,646
Mehta & Tengra anti-money-laundering deficiencies2015UK-ICAEW£7,505
Melissa Ford - Property Expert Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,700
Mellerstain Developments Ltd tax violations2017UK-HMRC£19,600
Melsel Food Limited dba Alex's Cafe Restaurant tax violations2020UK-HMRC£71,309
Melton House Investments Ltd tax violations2018UK-HMRC£65,288
Menzies LLP accounting fraud or deficiencies2019UK-ICAEW£7,080
Menzies LLP accounting fraud or deficiencies2023UK-ICAEW£6,000
Mercy Global Consult Ltd tax violations2023UK-HMRC£179,810
Merrill Lynch InternationalBank of Americafinancial servicesinvestor protection violation2017UK-FCA£34,524,000
Merrill Lynch InternationalBank of Americafinancial servicesinvestor protection violation2015UK-FCA£13,285,900
Merthyr Industrial Services Biomass Ltd tax violations2018UK-HMRC£31,692
Metis Real Estate Advisors Limited EAB anti-money-laundering deficiencies2023UK-HMRC£27,000
Metro Bank plcMetro Bank PLCfinancial servicesbanking violation2020UK-CMA£11,400,000
Metro Bank plcMetro Bank PLCfinancial servicesinternal controls deficiency2021UK-PRA£5,376,000
Metro Bank PLCMetro Bank PLCfinancial servicesaccounting fraud or deficiencies2022UK-FCA£10,002,300
Mett&i Limited tax violations2019UK-HMRC£88,463
MG Associates Ltd accounting fraud or deficiencies2016UK-ICAEW£14,350
MG Audit Services Ltd accounting fraud or deficiencies2017UK-ICAEW£5,000
MG Cars tax violations2016UK-HMRC£82,123
MG Group (Professional Services) Ltd accounting fraud or deficiencies2018UK-ICAEW£698
MGA Accountants LLP accounting fraud or deficiencies2022UK-ICAEW£2,800
MGM Accountancy Ltd tax violations2021UK-HMRC£56,603
MGR Weston Kay LLP accounting fraud or deficiencies2021UK-ICAEW£2,100
MGR Weston Kay LLP accounting fraud or deficiencies2021UK-ICAEW£0
MHA MacIntyre Hudson accounting fraud or deficiencies2017UK-ICAEW£16,805
Mi Julies Chippy tax violations2014UK-HMRC£48,448
Michael Blench Haulage Ltd tax violations2022UK-HMRC£13,650
Michael J Dodden & Co anti-money-laundering deficiencies2018UK-ICAEW£7,443
Michaels Drinks Plus Ltd tax violations2020UK-HMRC£706,447
Mideast Sat No. 1 tax violations2018UK-HMRC£26,873
Midland Construction Management Telecoms Limited tax violations2023UK-HMRC£134,091
Midland Steel Services Ltd tax violations2020UK-HMRC£34,635
Midnight Cafe Ltd dba Flames tax violations2019UK-HMRC£20,269
Mike Clark Book-Keeping Services Limited ASP anti-money-laundering deficiencies2023UK-HMRC£2,500
Mike Phillips Transport Limited tax violations2020UK-HMRC£24,690
Mil Logistics Services Ltd tax violations2018UK-HMRC£78,941
Miles Byron Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£1,750
Miles Hutchinson & Lithgow anti-money-laundering deficiencies2023UK-SRA£3,203
Milesforless Ltd tax violations2023UK-HMRC£33,294
Military House Limited accounting fraud or deficiencies2021UK-ICAEW£3,258
Millburn Insurance Company Limited internal controls deficiency2016UK-PRA£2,863,066
Milomagro Ltd tax violations2024UK-HMRC£93,129
Milton Coach and Mini-Bus Hire tax violations2018UK-HMRC£21,772
Minerva AG Cafe Limited dba Minerva Cafe tax violations2019UK-HMRC£50,102
Mineworld Limited investor protection violation2015UK-FCA£5,000,000
Ming's Happiness tax violations2018UK-HMRC£39,681
Minik Ltd tax violations2017UK-HMRC£13,551
Mint Innovations (MD) Ltd tax violations2017UK-HMRC£18,560
Mirpa Limited HVD anti-money-laundering deficiencies2023UK-HMRC£14,500
Mirroman Ltd tax violations2023UK-HMRC£1,403,576
Mission Practice Ltd tax violations2020UK-HMRC£58,098
Mitchell Glanville Limited accounting fraud or deficiencies2020UK-ICAEW£18,587
Mitchells (Derbyshire) Limited accounting fraud or deficiencies2018UK-ICAEW£3,800
MITU Carpentry & Joinery Ltd tax violations2022UK-HMRC£84,076
MJB Business Services Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£2,750
MJB Scheme tax violations2017UK-HMRC£47,192
MJI Construction Limited tax violations2019UK-HMRC£23,672
MJT Citrix Consultancy Limited tax violations2023UK-HMRC£24,849
MK18 Limited ASP anti-money-laundering deficiencies2022UK-HMRC£6,400
MM Builders Ltd tax violations2023UK-HMRC£190,457
MM Swansea Ltd dba Mini Masala tax violations2018UK-HMRC£36,960
MMA Financial Management Limited ASP anti-money-laundering deficiencies2022UK-HMRC£13,400
MMO Limited anti-money-laundering deficiencies2020UK-ICAEW£7,040
MMO Limited accounting fraud or deficiencies2022UK-ICAEW£3,450
Mobilezone (UK) Limited tax violations2016UK-HMRC£25,466
Modern Living Properties Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Mojito Lounge Limited (The) dba Blueberry tax violations2016UK-HMRC£143,288
Mold Elm Kebab Ltd tax violations2023UK-HMRC£113,332
Monarch Commercial Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,500
Moneemint Limited tax violations2023UK-HMRC£375,677
Money Movers Ltd anti-money-laundering deficiencies2021UK-HMRC£0
Moneywise IFA Limited investor protection violation2010UK-FSA£19,600
Monifieth Car Wash tax violations2017UK-HMRC£19,057
Monkmoor Bathrooms Ltd tax violations2023UK-HMRC£53,689
Mono Manchester Ltd tax violations2017UK-HMRC£67,376
Monter Limited tax violations2016UK-HMRC£266,766
Montgomery Taff Ltd accounting fraud or deficiencies2020UK-ICAEW£350
Montrose Food & Wine Limited tax violations2018UK-HMRC£17,156
Mookys Print and Design Ltd tax violations2022UK-HMRC£147,923
Moonlight Curtains and Interior Design Limited tax violations2018UK-HMRC£20,412