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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
Raja Tandoori Ltd tax violations2018UK-HMRC£45,426
Raj’s 59 Stop Ltd tax violations2023UK-HMRC£34,093
Raleigh Adhesive Coatings Limited tax violations2019UK-HMRC£14,248
Ram Doctor Ltd tax violations2023UK-HMRC£45,500
Ram Jewellers Ltd anti-money-laundering deficiencies2019UK-HMRC£1,834
Ramoo Associates UK Limited tax violations2018UK-HMRC£728,998
Rampton Baseley New Homes Limited EAB anti-money-laundering deficiencies2023UK-HMRC£9,975
Rance Roofing tax violations2017UK-HMRC£18,964
Randalls Estates Limited EAB anti-money-laundering deficiencies2021UK-HMRC£5,000
Ranskill Fencing Ltd tax violations2017UK-HMRC£27,611
Raphael & Sons plc economic sanction violation2019UK-OFSI£5,000
Ratnam Projects Ltd AMP anti-money-laundering deficiencies2023UK-HMRC£3,100
Ravals Luxury Indian Restaurant tax violations2020UK-HMRC£48,218
Rawlinsons accounting fraud or deficiencies2017UK-ICAEW£7,242
Raybould & Bines Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,558
Raymat Quilts & Textiles (UK) Ltd tax violations2016UK-HMRC£35,112
RCG10 Limited tax violations2019UK-HMRC£13,957
RDP Newmans LLP accounting fraud or deficiencies2018UK-ICAEW£3,580
Real & Dream Bookkeeping Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,300
Real India Ltd tax violations2018UK-HMRC£16,894
Real Itaste Limited tax violations2021UK-HMRC£42,653
Rebase Group Limited EAB anti-money-laundering deficiencies2022UK-HMRC£7,850
Rebate Gateway Limited ASP anti-money-laundering deficiencies2023UK-HMRC£3,300
Rebos Investments Ltd tax violations2022UK-HMRC£258,105
Reckitt Benckiser Group PlcReckitt Benckiserhousehold and personal care productsinvestor protection violation2015UK-FCA£539,800
Red Gurkha Ltd dba Annapurna tax violations2019UK-HMRC£22,954
Red Jon Ltd tax violations2022UK-HMRC£739,931
Red Point Recruitment Ltd tax violations2023UK-HMRC£260,578
Red Rag Group Limited (AMP) AMP anti-money-laundering deficiencies2022UK-HMRC£2,500
Red Retro Wines Ltd tax violations2016UK-HMRC£34,435
Red Sky 2015 Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£3,300
Red Sun tax violations2023UK-HMRC£96,192
Red Trading (UK) Ltd dba Redfiz Ltd. tax violations2017UK-HMRC£890,261
Redcastle Lettings Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,650
Redland Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,703
Redstone Mortgages Limited mortgage abuses2010UK-FSA£630,000
Redstones Property Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Refac Ltd. tax violations2015UK-HMRC£12,986
Regal Garage Services Ltd dba Ingleside Garage tax violations2018UK-HMRC£44,272
Regency Payroll Limited ASP anti-money-laundering deficiencies2022UK-HMRC£13,700
Rehoboth Property International Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,000
Reilly & Co Solicitors anti-money-laundering deficiencies2023UK-SRA£2,600
Relatus Limited ASP anti-money-laundering deficiencies2022UK-HMRC£14,000
Relief Secure Services Ltd tax violations2022UK-HMRC£129,870
Relocate To Cornwall Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£1,450
Renovating 4 U Ltd tax violations2022UK-HMRC£24,399
Rent Assured Property Services Limited EAB anti-money-laundering deficiencies2022UK-HMRC£13,729
RES Global Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,800
Residential Property Partner S Limited EAB anti-money-laundering deficiencies2023UK-HMRC£11,200
Restaurant 25 Limited tax violations2019UK-HMRC£46,212
Retail Court Ltd tax violations2020UK-HMRC£82,974
Rev-Solutions tax violations2018UK-HMRC£108,252
RFM (Rent From Me) Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,597
RG Contractor Ltd tax violations2017UK-HMRC£42,114
RG Trading Surrey Limited dba Tandoori Nights tax violations2020UK-HMRC£29,738
Rhema Solutions Ltd tax violations2016UK-HMRC£16,414
Rhodes Clarke & Co Limited ASP anti-money-laundering deficiencies2023UK-HMRC£3,300
Rhythm and Booze tax violations2019UK-HMRC£43,105
Rich and Famous Limited franchise of Papa Johns tax violations2016UK-HMRC£357,464
Richard Cree Limited (Trading as ‘Landscaping Scotland’) tax violations2023UK-HMRC£29,788
Richard Marchant Limited HVD anti-money-laundering deficiencies2022UK-HMRC£2,750
Richardson Accountancy Limited ASP anti-money-laundering deficiencies2022UK-HMRC£4,164
Richardson Accountancy Limited ASP anti-money-laundering deficiencies2022UK-HMRC£4,164
Richmond Fiduciary Group Limited anti-money-laundering deficiencies2018UK-GFSC£45,500
Riddell McKibben Limited EAB anti-money-laundering deficiencies2023UK-HMRC£7,500
Ridehalgh Limited accounting fraud or deficiencies2018UK-ICAEW£3,300
Ridge Valley Roofing tax violations2015UK-HMRC£11,530
Ridgefield Consulting Ltd accounting fraud or deficiencies2019UK-ICAEW£1,000
Ridgefield Consulting Ltd accounting fraud or deficiencies2021UK-ICAEW£0
Ridgeworks DS Ltd t/a Ridgeworks tax violations2023UK-HMRC£130,461
Rift Limited ASP anti-money-laundering deficiencies2023UK-HMRC£2,500
Rigcharm Limited tax violations2022UK-HMRC£202,760
Rijaem Cleaner Ltd tax violations2023UK-HMRC£45,863
Riley & Co Limited accounting fraud or deficiencies2019UK-ICAEW£12,048
RIM Scaffolding (Leeds) Ltd tax violations2022UK-HMRC£37,375
Ringmoor Group Limited tax violations2022UK-HMRC£20,236
Rio Tinto plcRio Tintomining and mineralsaccounting fraud or deficiencies2017UK-FCA£27,385,400
Ripe LLP accounting fraud or deficiencies2018UK-ICAEW£5,488
Risbury Building Developments Ltd tax violations2021UK-HMRC£123,266
Rishton Mini Market Limited tax violations2018UK-HMRC£27,913
Rishworth Baxter Limited anti-money-laundering deficiencies2018UK-HMRC£3,245
Ritchie Building Ltd tax violations2017UK-HMRC£39,724
Rivaprint Limited tax violations2022UK-HMRC£37,293
River and Mercantile Asset Management LLP insider trading2019UK-FCA£108,600
Riverside Tenpin Bowling Ltd tax violations2021UK-HMRC£127,396
Rizidence Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
RMR Partnership LLP accounting fraud or deficiencies2022UK-ICAEW£350
Road Runner Trans Ltd tax violations2023UK-HMRC£87,235
Robert Evans accounting fraud or deficiencies2021UK-ICAEW£0
Robert Holmes & Company (Coombe) Ltd anti-money-laundering deficiencies2020UK-HMRC£6,591
Robert Pinkus & Co LLP EAB anti-money-laundering deficiencies2022UK-HMRC£11,895
Roberts & Co accounting fraud or deficiencies2022UK-ICAEW£30,125
Robertson Milroy Limited accounting fraud or deficiencies2015UK-ICAEW£14,380
Robin Bradford (Life and Pension Consultants) Ltd investor protection violation2010UK-FSA£24,500
Robin Moss Accountants Limited anti-money-laundering deficiencies2021UK-HMRC£0
Robinson Estate EAB anti-money-laundering deficiencies2023UK-HMRC£2,650
Robsons Land And New Homes Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,600
Rocca Bars Limited dba Rocca Bar tax violations2018UK-HMRC£21,871
Rocco Fashion Limited tax violations2019UK-HMRC£109,231
Rock Projects Ltd tax violations2016UK-HMRC£96,900
Rockers Guitars Limited HVD anti-money-laundering deficiencies2022UK-HMRC£13,000