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
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

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
Specmar Ltd dba Morrell Offshore Services Ltd. tax violations2017UK-HMRC£27,772
Spectrum Contracting Services Ltd tax violations2018UK-HMRC£1,408,429
Spencer Jakeman Property Management Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,500
Sperrin Restaurant tax violations2018UK-HMRC£19,892
Spice Aroma tax violations2018UK-HMRC£21,513
Spice Brasserie (Trimdon) Ltd tax violations2018UK-HMRC£23,619
Spice of Life (EKCW) Ltd tax violations2020UK-HMRC£27,637
Spice Touch Ltd dba Brecks tax violations2019UK-HMRC£22,572
Splash Hot Hand Car Wash and Eurasia Market tax violations2017UK-HMRC£44,005
Spotlight Sales and Lettings LTD EAB anti-money-laundering deficiencies2023UK-HMRC£2,900
Spri Limited tax violations2023UK-HMRC£53,334
Springburn Stores Ltd tax violations2018UK-HMRC£141,739
Springer Homes Thanet Limited EAB anti-money-laundering deficiencies2021UK-HMRC£1,950
Springers (Great Barr) Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,100
Springfield (UK) Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£13,000
Springfield Quay Ltd dba Ashoka at the Quay tax violations2018UK-HMRC£55,253
Springroll Chen Limited dba Spring Roll Takeaway tax violations2020UK-HMRC£33,288
SPW (UK) LLP accounting fraud or deficiencies2016UK-ICAEW£4,658
Sq1Re Llp EAB anti-money-laundering deficiencies2023UK-HMRC£7,000
Squad Solutions Ltd tax violations2024UK-HMRC£116,713
Square 1 Investments Limited anti-money-laundering deficiencies2023UK-HMRC£2,650
Square Finance Limited ASP anti-money-laundering deficiencies2023UK-HMRC£2,900
Squarebrook Limited EAB anti-money-laundering deficiencies2021UK-HMRC£5,000
Sree Sai NI Ltd tax violations2017UK-HMRC£20,627
SRLV Audit Limited accounting fraud or deficiencies2022UK-ICAEW£20,260
SRM Accountants Limited ASP anti-money-laundering deficiencies2023UK-HMRC£4,500
SRS (Sheffield) Limited tax violations2016UK-HMRC£518,734
SS Euro Distribution tax violations2021UK-HMRC£13,322
SS Leisure Limited tax violations2016UK-HMRC£19,228
SS Traders Ltd tax violations2019UK-HMRC£643,103
SSD Trading Limited tax violations2017UK-HMRC£383,594
St Cyprian's Student Halls Limited tax violations2019UK-HMRC£20,636
St Ermins Operating (UK) Ltd anti-money-laundering deficiencies2020UK-HMRC£0
St John's Innovation Centre Ltd TCSP anti-money-laundering deficiencies2021UK-HMRC£15,000
ST Takeaway Ltd dba Marmaris Kebab House tax violations2019UK-HMRC£115,721
Stacey Mann Estates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£26,400
Stacey Mann Estates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£26,400
Stadium Investments tax violations2020UK-HMRC£48,169
Staffscanner Payroll Bureau Ltd fka Apollo Payroll Bureau Ltd tax violations2023UK-HMRC£990,703
Stalwart Trading Ltd tax violations2021UK-HMRC£163,995
Stamp Duty Advisory Services Limited ASP anti-money-laundering deficiencies2023UK-HMRC£6,200
Stamp Duty Rebate Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£10,400
Stampback Limited ASP anti-money-laundering deficiencies2023UK-HMRC£8,200
Standard Bank Isle of Man Limited anti-money-laundering deficiencies2022UK-IOM£247,324
Standard Bank PLCIndustrial and Commercial Bank of Chinafinancial servicesanti-money-laundering deficiencies2014UK-FCA£7,640,400
Standard Chartered BankStandard Charteredfinancial servicesanti-money-laundering deficiencies2019UK-FCA£102,163,200
Standard Chartered BankStandard Charteredfinancial serviceseconomic sanction violation2020UK-OFSI£20,471,810
Standard Chartered BankStandard Charteredfinancial servicesinternal controls deficiency2021UK-PRA£46,550,000
Standard Chartered Trust (Guernsey) Limited anti-money-laundering deficiencies2020UK-GFSC£140,000
Standard Life Assurance LimitedPhoenix Group Holdings PLCfinancial servicesinvestor protection violation2019UK-FCA£30,792,500
Standard Life Assurance LimitedPhoenix Group Holdings PLCfinancial servicesinvestor protection violation2010UK-FSA£2,450,000
Stanwyck Fish Bar Limited tax violations2024UK-HMRC£19,480
Star East 3 Limited (Formerly trading as ‘ Star East’) tax violations2023UK-HMRC£53,868
State Street Bank Europe Limited and State Street Global Markets International LimitedState Street servicesinvestor protection violation2014UK-FCA£22,885,000
Stationers Depot tax violations2017UK-HMRC£21,785
Steel Gates & Stairs Limited tax violations2024UK-HMRC£43,551
Stefplast Ltd tax violations2018UK-HMRC£57,368
Stella Mares Ltd dba Barraco tax violations2018UK-HMRC£78,004
Stellar Central Services Limited tax violations2023UK-HMRC£154,509
Stephen Hill Partnership Limited accounting fraud or deficiencies2024UK-ICAEW£3,500
Stephens Wilmot Ltd anti-money-laundering deficiencies2024UK-SRA£20,733
Stericile Ltd tax violations2021UK-HMRC£66,941
Sterling First Limited ASP anti-money-laundering deficiencies2022UK-HMRC£1,150
Sterling Management Contract Services Ltd tax violations2022UK-HMRC£66,580
Sterling Property Consultants Limited EAB anti-money-laundering deficiencies2021UK-HMRC£5,950
Sterte Print Limited tax violations2019UK-HMRC£18,721
Stewart & Partners accounting fraud or deficiencies2016UK-ICAEW£6,000
Stewarts Accountants Limited accounting fraud or deficiencies2022UK-ICAEW£1,400
Stibbards’ Property Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Stockbridge Gallery Ltd AMP anti-money-laundering deficiencies2023UK-HMRC£5,700
Stockwood Advisory Services Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Stopfords (Chesterfield) LLP accounting fraud or deficiencies2016UK-ICAEW£3,805
Stormcheck Roofing Systems Limited tax violations2019UK-HMRC£23,535
STR Trucksales Ltd tax violations2017UK-HMRC£43,688
Strada Real Estates Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£5,700
Stratos Property Development and Investment Consultants EAB anti-money-laundering deficiencies2022UK-HMRC£2,750
Stratstone Estates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,100
Strawberry Star Developments Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Styleblue Ltd dba The Baked Potato Shop tax violations2018UK-HMRC£56,898
Styles & Co JFC Limited anti-money-laundering deficiencies2020UK-ICAEW£700
Sue Bridges Lettings Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,500
Sugjarern Limited dba Tong Thai Restaurant tax violations2020UK-HMRC£16,334
Sumer 62 Ltd anti-money-laundering deficiencies2020UK-HMRC£0
Sumhas Cars Ltd tax violations2022UK-HMRC£28,059
Summit Financial Consulting Limited ASP anti-money-laundering deficiencies2023UK-HMRC£2,750
Sumo Products tax violations2016UK-HMRC£133,309
Sun Life Assurance Company of Canada (UK) LimitedSun Life Financialfinancial servicesinvestor protection violation2012UK-FSA£600,000
Sunargow Restaurant Ltd tax violations2019UK-HMRC£208,774
Sund Delivery Limited dba TGF Pizza tax violations2016UK-HMRC£118,369
Sunnerd Ltd tax violations2018UK-HMRC£118,115
Sunny Bay Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,750
Sunny Take Away tax violations2022UK-HMRC£186,244
Sunripe Exotic Ltd tax violations2017UK-HMRC£27,169
Sunrise Brokers LLPBGC Partnersfinancial servicesanti-money-laundering deficiencies2021UK-FCA£642,400
Sunseeker London Ltd tax violations2018UK-HMRC£19,851
Sunshine Valet Ltd tax violations2020UK-HMRC£38,726
Suomen Puhallinteknikka OY tax violations2021UK-HMRC£33,285
Superior Scaffolding Limited tax violations2023UK-HMRC£40,796
Superpower Payroll Limited tax violations2016UK-HMRC£1,457,539
Sure Trading Limited tax violations2019UK-HMRC£227,234
Surelet Hemel Hempstead Ltd anti-money-laundering deficiencies2021UK-HMRC£0