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Violation Tracker UK Summary for Offence Group

Offence Group: financial offences
Penalty Total since 2010£3,504,505,112
Number of Penalty Cases: 2,713
Note: Includes records/cases without monetary penalties.

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Top 10 Parent CompaniesTotal PenaltyNumber of Cases
NatWest Group PLC£363,717,5199
Credit Suisse£302,307,3764
JPMorgan Chase£174,006,2003
Banco Santander£173,488,9006
Standard Chartered£169,185,0103
Deutsche Bank£168,635,0243
Lloyds Banking Group£149,343,6009
Goldman Sachs£148,461,5004
Tesco PLC£148,400,0002

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 icon . Parent Major IndustryOffence TypeYearAgencyPenalty Amount
Trade vans trade prices South Wales tax violations2018UK-HMRC£41,831
Trademotors Limited tax violations2021UK-HMRC£315,219
Tradewell UK Limited dba Hill Top tax violations2019UK-HMRC£36,670
Trafficflow Management Ltd tax violations2018UK-HMRC£107,705
TransferGo Limited economic sanction violation2021UK-OFSI£50,000
Transwaste Recycling and Aggregates Limited tax violations2018UK-HMRC£133,999
Travelex UK Ltd economic sanction violation2019UK-OFSI£10,000
Trawlpac International Limited tax violations2021UK-HMRC£14,430
Tre Colori Ltd dba Case Italia tax violations2020UK-HMRC£57,674
Treads N Signs Ltd tax violations2019UK-HMRC£36,532
Tremorfa Takeaway tax violations2022UK-HMRC£26,912
Tremorfa Takeaway Limited tax violations2022UK-HMRC£39,794
Trentbay Ltd dba Prestige Plumbing and Heating Supplies tax violations2016UK-HMRC£65,266
Trevor Goodship & Associates Limited ASP anti-money-laundering deficiencies2022UK-HMRC£26,077
Truemans Management Limited EAB anti-money-laundering deficiencies2021UK-HMRC£3,100
TS Vezuvio Sp Zoo tax violations2022UK-HMRC£11,887
TSB Bank plcBanco de Sabadellfinancial servicesinternal controls deficiency2022UK-FCA£29,750,000
TSB Bank plcBanco de Sabadellfinancial servicesinternal controls deficiency2022UK-PRA£18,900,000
TSF (Bristol) Limited dba Garam Massala tax violations2018UK-HMRC£73,283
Tullett Prebon (Europe) LimitedTP ICAP PLCfinancial servicesinvestor protection violation2019UK-FCA£15,400,000
Turadh Limited tax violations2021UK-HMRC£108,544
Turkish Bank (UK) Ltd anti-money-laundering deficiencies2012UK-FSA£294,000
Turnbull IOW Limited EAB anti-money-laundering deficiencies2022UK-HMRC£13,800
Turner Accountancy Limited accounting fraud or deficiencies2020UK-ICAS£1,900
Tutu tax violations2017UK-HMRC£23,463
Twenty 4 Time tax violations2021UK-HMRC£290,392
Two Bros Restaurant Brands Ltd. fka MW Brands Ltd dba Sheere Khan's dba Oodles N'oodles tax violations2020UK-HMRC£798,806
Tyne & Wear Bus Co. tax violations2017UK-HMRC£55,176
U & A Communication Ltd tax violations2017UK-HMRC£12,435
UAB Guslava tax violations2018UK-HMRC£40,514
UAB Logauika tax violations2021UK-HMRC£80,531
UAB Migoresta tax violations2022UK-HMRC£141,578
UAB Vaidmilda tax violations2022UK-HMRC£599,825
UBS AGUBSfinancial servicesinvestor protection violation2019UK-FCA£27,599,400
UBS AGUBSfinancial servicesinvestor protection violation2013UK-FSA£9,450,000
UBS AGUBSfinancial servicesinvestor protection violation2012UK-FSA£29,700,000
UCS Trading Limited tax violations2020UK-HMRC£592,247
UEE Technology Co Limited tax violations2019UK-HMRC£107,439
Uhold Ltd tax violations2019UK-HMRC£347,349
UHY Hacker Young LLPUHY Hacker Youngbusiness servicesaccounting fraud or deficiencies2021UK-FRC£0
UHY Hacker Young LLPUHY Hacker Youngbusiness servicesaccounting fraud or deficiencies2021UK-ICAEW£116,558
UHY Hacker Young LLPUHY Hacker Youngbusiness servicesaccounting fraud or deficiencies2020UK-ICAEW£44,613
UHY Hacker Young LLPUHY Hacker Youngbusiness servicesaccounting fraud or deficiencies2021UK-ICAEW£100,783
UHY Hacker Young LLPUHY Hacker Youngbusiness servicesaccounting fraud or deficiencies2022UK-FRC£217,500
UHY Hacker Young LLPUHY Hacker Youngbusiness servicesaccounting fraud or deficiencies2022UK-FRC£636,385
UHY Wingfield Slater Limited accounting fraud or deficiencies2020UK-ICAEW£3,924
UK Camera Club Ltd tax violations2022UK-HMRC£64,345
UK Camera Ltd tax violations2021UK-HMRC£263,163
UK Coachways Limited tax violations2018UK-HMRC£159,680
UK Hire & Scaffolding Ltd tax violations2022UK-HMRC£46,983
UK Official Records Ltd tax violations2016UK-HMRC£22,410
UK Plant Sales Limited tax violations2021UK-HMRC£494,160
UK Plant Services tax violations2019UK-HMRC£20,571
UK Settled Limited anti-money-laundering deficiencies2018UK-HMRC£3,245
UK Snacks Limited tax violations2021UK-HMRC£1,649,548
UK Waste 2 Energy Limited tax violations2016UK-HMRC£236,146
UKS Group Limited tax violations2022UK-HMRC£226,330
Ultimate Roofing & Loft Conversions Ltd tax violations2018UK-HMRC£73,921
Una Bella Vita Ltd tax violations2018UK-HMRC£60,220
Universal Discount UK Limited tax violations2020UK-HMRC£400,286
Universal Exchange Ltd anti-money-laundering deficiencies2020UK-HMRC£0
Universal Payroll Services Ltd tax violations2018UK-HMRC£7,224,151
Universal Project Services Ltd tax violations2018UK-HMRC£4,651,334
Universal Safety & Environmental Consultants Ltd tax violations2018UK-HMRC£76,475
Up N Down Under Ltd tax violations2018UK-HMRC£147,623 Ltd tax violations2020UK-HMRC£367,005
UPN South Wales Limited tax violations2018UK-HMRC£27,300
Upsovs Limited tax violations2021UK-HMRC£124,800
Urban Art Online Limited AMP anti-money-laundering deficiencies2022UK-HMRC£7,500
Utms Sp Zoo tax violations2020UK-HMRC£11,357
Vadgets tax violations2019UK-HMRC£424,568
Vail Williams LLP anti-money-laundering deficiencies2018UK-HMRC£3,462
Valentine Restaurant Ltd tax violations2020UK-HMRC£38,683
Valley Industrial Products tax violations2017UK-HMRC£41,160
Vantage Capital Market LLP investor protection violation2010UK-FSA£700,000
Vape Elite Limited dba Vape Royale tax violations2019UK-HMRC£23,097
Varcity Living Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,550
Vasile Hrusca Ltd tax violations2021UK-HMRC£92,207
VAT IT UK Limited ASP anti-money-laundering deficiencies2021UK-HMRC£7,500
VC Solution Ltd tax violations2021UK-HMRC£1,717,052
VCL Distribution Ltd tax violations2022UK-HMRC£38,306
Velma Mechanical Services Limited dba Pit Stop Auto Centre tax violations2017UK-HMRC£29,440
Velvet Boutique tax violations2018UK-HMRC£44,757
Venezia Pizzeria tax violations2018UK-HMRC£20,621
Venture Residential Lettings Limited ASP anti-money-laundering deficiencies2021UK-HMRC£13,000
Veraj tax violations2018UK-HMRC£79,696
Verde Environmental Technologies Ltd tax violations2018UK-HMRC£75,080
Vero Gusto Limited fka Cafe Guso Ltd. tax violations2019UK-HMRC£142,924
Vertice Montis Limited ASP anti-money-laundering deficiencies2022UK-HMRC£5,153
Victor Short Limited ASP anti-money-laundering deficiencies2021UK-HMRC£3,100
Victorian House (Sales) Ltd dba Victorian Sliders Sash Windows tax violations2018UK-HMRC£27,825
Vida Financial Services Limited investor protection violation2019UK-GFSC£30,000
View Properties (Leicester) Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,750
Vigilant Inn Limited tax violations2022UK-HMRC£21,119
Village Mangal Limited tax violations2019UK-HMRC£35,840
Vincent – S Limited anti-money-laundering deficiencies2021UK-HMRC£0
Vincent Clemas CAAS Limited accounting fraud or deficiencies2020UK-ICAEW£1,000
Vita Cafe ES Limited tax violations2017UK-HMRC£212,790
Vivere tax violations2019UK-HMRC£30,820
Vizy Recruitment UK Ltd tax violations2018UK-HMRC£19,623
VLF Labour Limited tax violations2021UK-HMRC£127,387