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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
Shipleys LLP accounting fraud or deficiencies2023UK-ICAEW£13,193
Shipleys LLP accounting fraud or deficiencies2016UK-ICAEW£16,030
Shipshape Restaurants Ltd tax violations2018UK-HMRC£17,114
Shisha House Ltd tax violations2017UK-HMRC£52,378
Shop it Again tax violations2018UK-HMRC£169,887
Shoponix Ltd tax violations2022UK-HMRC£180,101
Shri Ram Property & Management Limited EAB anti-money-laundering deficiencies2023UK-HMRC£1,450
Shrigleys Limited tax violations2016UK-HMRC£39,435
Shulman & Company accounting fraud or deficiencies2019UK-ICAEW£5,000
Siasa Telecom Ltd fka Executive Tools tax violations2022UK-HMRC£710,671
Sibo Pakuotes UAB tax violations2020UK-HMRC£78,707
Sicher Properties Ltd tax violations2018UK-HMRC£41,319
SID Trading Limited tax violations2021UK-HMRC£147,314
Sigma Broking Ltd. investor protection violation2022UK-FCA£531,000
Silver Beach Hotel Ltd tax violations2019UK-HMRC£25,124
Silver Bullet Petroleum Consultants Limited tax violations2016UK-HMRC£17,953
Silverhill tax violations2022UK-HMRC£46,159
Silverkey Property Management LLP EAB anti-money-laundering deficiencies2022UK-HMRC£2,100
Silvermask Ltd tax violations2023UK-HMRC£16,102,000
Simla Restaurant Limited tax violations2019UK-HMRC£40,390
Simon Lee Gallery Ltd AMP anti-money-laundering deficiencies2023UK-HMRC£15,600
Simon Nicholas Associates Ltd tax violations2017UK-HMRC£15,380
Simon Silver-Myer accounting fraud or deficiencies2021UK-ICAEW£0
Simone Food and Wine Ltd tax violations2019UK-HMRC£12,312
Simply Move Estate And Lettings Management Limited EAB anti-money-laundering deficiencies2022UK-HMRC£4,500
Simply Move Estate And Lettings Management Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Simply Plant Sales Limited fka Slater Haringthwaite Limited tax violations2024UK-HMRC£2,959,474
Simpson West Estate Agents Limited EAB anti-money-laundering deficiencies2023UK-HMRC£26,700
Sina Grupa Ltd (Trading as ‘Anni’s’) tax violations2023UK-HMRC£25,254
Singh MM Ltd tax violations2023UK-HMRC£36,172
Singh's Convenience Stores Ltd tax violations2017UK-HMRC£15,072
Singham Construction Ltd tax violations2018UK-HMRC£31,598
Sixonethreeone Limited accounting fraud or deficiencies2014UK-FRC£450,000
Sixteen Real Estate (Industrial) Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£3,300
Sixteen Real Estate (Retail) Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,850
Sizzlers tax violations2019UK-HMRC£36,814
SJ Inventure Ltd dba Lower Bevendean Off Licence, Newsagent, Grocery tax violations2022UK-HMRC£20,338
SJS Property Group Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£1,350
SK Property Group Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,525
Skelwith Leisure (Raithwaite) Ltd tax violations2017UK-HMRC£4,493,791
Skol Ltd tax violations2019UK-HMRC£21,540
Sky Home Solutions Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,250
Skymeadow Gallery Limited AMP anti-money-laundering deficiencies2023UK-HMRC£1,450
Skyon Ltd TCSP anti-money-laundering deficiencies2023UK-HMRC£2,650
Slaterchristiholdings Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£1,950
SlaveDriver tax violations2018UK-HMRC£143,212
Slices tax violations2022UK-HMRC£39,351
Slobrasil Limited tax violations2021UK-HMRC£251,177
Slok Interiors Limited tax violations2021UK-HMRC£22,541
SLP Accountancy Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£1,650
Slrbrighton Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,450
Smart Chaps Male Grooming tax violations2024UK-HMRC£15,307
Smart Construction and Civil Engineering Limited dba Smart Plant Limited tax violations2018UK-HMRC£710,495
Smart Lettings Luton Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,700
Smart Move Sales And Lettings Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£1,250
Smart Price Bristol Ltd tax violations2022UK-HMRC£130,762
Smart Property Central Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,631
Smiley's Plaice tax violations2020UK-HMRC£18,749
Smiling Property Services Ltd tax violations2018UK-HMRC£41,031
Smith & Williamson LLP accounting fraud or deficiencies2019UK-ICAEW£4,325
Smith Construction Specialists Limited tax violations2019UK-HMRC£41,757
Smithdown Fast Food Ltd tax violations2018UK-HMRC£31,636
Smiths Accountancy Administration Services Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£3,300
SMP Support Services Ltd. fka M8 Recruitment Ltd. tax violations2023UK-HMRC£1,411,692
SMS Autos tax violations2018UK-HMRC£13,746
SMT Food Limited (Formerly trading as ‘The Rib Shack’) tax violations2023UK-HMRC£35,300
SMZ South Ltd dba Ashoka Ashton Lane tax violations2019UK-HMRC£15,992
SNL Consulting Limited tax violations2018UK-HMRC£23,196
Snowflakes Dessert Bar & Deli tax violations2023UK-HMRC£50,142
Snowland Leisure Group Ltd tax violations2019UK-HMRC£50,026
Sobell Rhodes LLP accounting fraud or deficiencies2023UK-ICAEW£3,500
Societe GeneraleSociete Generalefinancial servicesinvestor protection violation2010UK-FSA£1,575,000
Soho Bars (London) Limited dba The O Bar dba Freedom tax violations2016UK-HMRC£34,828
Solak Trading Limited dba Sol Catering Consultancy tax violations2017UK-HMRC£24,956
Sole Exclusive Ltd tax violations2021UK-HMRC£57,827
Solihull Financial Services Limited tax violations2023UK-HMRC£43,569
Sollazzos Properties Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,350
Solomon New Homes International Limited EAB anti-money-laundering deficiencies2022UK-HMRC£43,075
Somerston & Co Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,500
Somexchange Ltd anti-money-laundering deficiencies2020UK-HMRC£0
Sonali Bank (UK) Limited anti-money-laundering deficiencies2016UK-FCA£3,250,600
Sosia Constructions UK Ltd tax violations2019UK-HMRC£454,201
Soul Estates Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Source Software Ltd tax violations2022UK-HMRC£43,676
South Cornelly Services tax violations2017UK-HMRC£18,735
South-hams Book-Keeping & Payroll Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,700
Southern Construction Group Ltd tax violations2023UK-HMRC£13,719
Southwell, Tyrrell & Co accounting fraud or deficiencies2021UK-ICAEW£6,315
Sowerby FRS LLP accounting fraud or deficiencies2021UK-ICAEW£2,100
SP Sales & Lettings Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Spain Brothers & Co accounting fraud or deficiencies2016UK-ICAEW£2,000
Spar tax violations2024UK-HMRC£49,654
Spar West Cross Ltd franchise of Spar tax violations2017UK-HMRC£14,472
Sparemytime Limited ASP anti-money-laundering deficiencies2023UK-HMRC£5,900
Sparrowapp Ltd tax violations2024UK-HMRC£48,732
Spartan Midlands Limited tax violations2017UK-HMRC£183,001
Speakman & Parmar Limited AMP anti-money-laundering deficiencies2022UK-HMRC£12,500
Specialist Cars of Malton Limited tax violations2021UK-HMRC£112,432
Specialist Computer Services Limited anti-money-laundering deficiencies2022UK-HMRC£0
Specialist Solutions plc investor protection violation2011UK-FSA£35,000
Specmar Ltd dba Morrell Offshore Services Ltd. tax violations2017UK-HMRC£27,772