Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML (maximum 1000; for access to larger downloads contact Phil Mattera)
CompanyParent sort iconParent Major IndustryOffence TypeYearAgencyPenalty Amount
Moonlight Curtains and Interior Design Limited tax violations2018UK-HMRC£20,412
Moonlight Pharmacy Ltd. tax violations2016UK-HMRC£18,673
Moore accounting fraud or deficiencies2017UK-ICAEW£5,000
Moore Family Office Limited accounting fraud or deficiencies2021UK-ICAEW£700
Moore Kingston Smith LLP accounting fraud or deficiencies2020UK-ICAEW£5,745
Moore Kingston Smith LLP accounting fraud or deficiencies2019UK-ICAEW£0
Moore Kingston Smith LLP accounting fraud or deficiencies2018UK-ICAEW£19,724
Moore Kingston Smith LLP accounting fraud or deficiencies2018UK-ICAEW£4,218
Moore Kingston Smith LLP accounting fraud or deficiencies2023UK-ICAEW£28,358
Moore Scarrott Limited accounting fraud or deficiencies2022UK-ICAEW£2,795
Moore Stephens (NI) LLP accounting fraud or deficiencies2016UK-FRC£140,000
Moosa Retail 2 Limited, formerly franchise of Pepe’s Piri Piri tax violations2022UK-HMRC£36,663
More Booze Ltd tax violations2018UK-HMRC£59,469
More Hair & Beauty tax violations2018UK-HMRC£22,722
More Than Just Admin Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,543
Morelli’s tax violations2024UK-HMRC£12,175
Morgan & Sons Estate Agents Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£7,000
Morgan Alexander Estates Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Morgan H Lewis Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,450
Morgan Martin (LANCS) Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,739
Morley Fencing & Landscaping Ltd tax violations2018UK-HMRC£19,682
Morley Road Nursery Ltd tax violations2018UK-HMRC£36,896
Mortgage & Property Plus Limited EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Morton Chater Solicitors anti-money-laundering deficiencies2023UK-SRA£2,600
Mos Services Mid Ltd tax violations2022UK-HMRC£647,422
Mosley & Company investor protection violation2012UK-FSA£10,500
Moss Taverns Ltd dba The Holly Bush tax violations2016UK-HMRC£52,450
Mounsey Surveyors Limited ASP anti-money-laundering deficiencies2022UK-HMRC£10,007
Move Holmes Limited EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Move2Here Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
MoveAction Limited AMP anti-money-laundering deficiencies2022UK-HMRC£10,000
Moy Auto Services tax violations2017UK-HMRC£41,702
MP Food & Wine/J&M News tax violations2018UK-HMRC£289,280
Mpower4u Limited tax violations2017UK-HMRC£37,409
Mr Food Design Limited tax violations2019UK-HMRC£232,482
Mr Q Chinese Takeaway tax violations2023UK-HMRC£81,735
MSA Group (UK) Ltd tax violations2021UK-HMRC£67,981
MSK 9 Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Mslon Ltd tax violations2023UK-HMRC£132,621
MSR Partners LLP accounting fraud or deficiencies2019UK-ICAEW£455,813
MSR Partners LLP accounting fraud or deficiencies2019UK-ICAEW£30,693
MSW Consultants Limited tax violations2023UK-HMRC£24,047
MT Global Ltd anti-money-laundering deficiencies2021UK-HMRC£1,994,007
MT Global Ltd anti-money-laundering deficiencies2020UK-HMRC£0
MTQ Estates Private Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Mude Ltd dba Big Chef Cafe & Restaurant tax violations2018UK-HMRC£76,775
MUFG Securities EMEA plcMitsubishi UFJ Financial Groupfinancial servicesinternal controls deficiency2017UK-PRA£8,925,000
Multi MD Limited tax violations2021UK-HMRC£76,910
Mumbai Junction Ltd tax violations2019UK-HMRC£626,462
Mumtaz Food Products Ltd tax violations2023UK-HMRC£40,938
Muranda Electrical Services Ltd tax violations2020UK-HMRC£499,203
Muras Baker Jones Limited accounting fraud or deficiencies2023UK-ICAEW£3,656
Murdock & Wasley Estate Agents Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£13,600
Murry Harcourt Limited accounting fraud or deficiencies2019UK-ICAEW£1,072
Mustafa&Co Property Management Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
MVF South Shields Limited dba Man V Food tax violations2018UK-HMRC£15,308
My Favourite Chicken Ltd dba Sopranos tax violations2021UK-HMRC£49,185
My Sales Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,561
MY.KLT Ltd tax violations2018UK-HMRC£2,713,705
Myers Clark Limited accounting fraud or deficiencies2017UK-ICAEW£5,980
Myint Construction Ltd tax violations2021UK-HMRC£28,772
Myrings Estate Agents Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£15,600
N T Accountancy Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£4,455
N&M Paradise Ltd tax violations2024UK-HMRC£107,137
N-Hanced LLP investor protection violation2010UK-FSA£21,000
N.S. Amin & Co accounting fraud or deficiencies2019UK-ICAEW£1,000
N9 Beijing Limited formerly trading as Chef Beijing tax violations2023UK-HMRC£71,422
Nachi Ltd tax violations2019UK-HMRC£329,505
Nafeez Takeaway tax violations2016UK-HMRC£42,613
Nahid Residential Limited tax violations2020UK-HMRC£118,956
Nail Express tax violations2019UK-HMRC£13,615
Nails & Beauty Limited tax violations2020UK-HMRC£48,480
Nails@555 Limited fka Nails @5 Limited tax violations2023UK-HMRC£116,981
Najma Group Ltd dba Cafe Muse tax violations2022UK-HMRC£39,961
Nako tax violations2019UK-HMRC£46,315
Nan Indian Cuisine Ltd tax violations2018UK-HMRC£20,961
Naren & Associates Limited ASP anti-money-laundering deficiencies2022UK-HMRC£4,386
Natalie Clarke Residential Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,500
Natalie Malka Property Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£4,100
Nathan Samuel Limited anti-money-laundering deficiencies2022UK-HMRC£0
National Westminster Bank plcNatWest Group PLCfinancial servicesanti-money-laundering deficiencies2021UK-FCA£264,772,619
Nationwide Building SocietyNationwide Building Societyfinancial servicesbanking violation2020UK-CMA£900,000
Nationwide Building SocietyNationwide Building Societyfinancial servicesbanking violation2019UK-CMA£6,000,000
Nawaz Food Store tax violations2019UK-HMRC£17,146
Naz Bedford Limited dba Nazar Restaurant tax violations2020UK-HMRC£110,945
Nazar Ltd formerly trading as Kebab King tax violations2023UK-HMRC£147,670
NB Estate Agents Limited EAB anti-money-laundering deficiencies2023UK-HMRC£13,600
NB Supersave Limited franchise of Day-Today tax violations2018UK-HMRC£33,407
Neagra UK Construction Ltd tax violations2024UK-HMRC£37,238
Nedbank Private Wealth Limited anti-money-laundering deficiencies2023UK-IOM£535,185
Neil Turner Associates Limited tax violations2023UK-HMRC£34,645
Nestor Healthcare Group Limited investor protection violation2013UK-FSA£175,000
Net Accounts Limited ASP anti-money-laundering deficiencies2022UK-HMRC£6,470
Netimex Verhuur BV tax violations2021UK-HMRC£12,922
Netofa Limited ASP anti-money-laundering deficiencies2021UK-HMRC£1,250
New Ariana Exchange Ltd anti-money-laundering deficiencies2020UK-HMRC£0
New Bharat Coaches Limited tax violations2022UK-HMRC£65,275
New Bramber Dragon Restaurant tax violations2018UK-HMRC£21,078
New Collection Leicester Ltd tax violations2020UK-HMRC£28,378
New Darjeeling Ltd dba Darjeeling Restaurant tax violations2018UK-HMRC£58,185
New Emperor Trading Limited tax violations2020UK-HMRC£22,464