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Violation Tracker UK Summary for Offence Group

Offence Group: financial offences
Penalty Total since 2010: £4,167,390,200
Number of Penalty Cases: 3,832
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
The Gray House Lettings & Property Management Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,250
The Grill Co tax violations2023UK-HMRC£57,612
The Hollandridge Group Limited AMP anti-money-laundering deficiencies2022UK-HMRC£5,500
The Kongo Restaurant Limited tax violations2024UK-HMRC£33,814
The Land Agency Limited EAB anti-money-laundering deficiencies2023UK-HMRC£3,400
The Letting Station (Cardiff) Limited EAB anti-money-laundering deficiencies2023UK-HMRC£3,000
The Limes Cafe tax violations2022UK-HMRC£29,965
The LK Partnership LLP ASP anti-money-laundering deficiencies2022UK-HMRC£2,549
The London Meat Company Limited tax violations2023UK-HMRC£97,057
The Mango Lounge tax violations2023UK-HMRC£55,880
The Men's Room (Lichfield) Limited tax violations2017UK-HMRC£14,261
The Mudd Partnership accounting fraud or deficiencies2015UK-ICAEW£24,905
The Naz Ormeau Road Ltd tax violations2022UK-HMRC£34,160
The New Manchurian Ltd tax violations2022UK-HMRC£62,581
The Oxford Arms tax violations2023UK-HMRC£14,730
The Paper Shop tax violations2016UK-HMRC£23,642
The Patek Life tax violations2022UK-HMRC£40,362
The Pioniers Construction Group Ltd. tax violations2023UK-HMRC£116,550
The Plaice to Go tax violations2016UK-HMRC£26,406
The Property Sisters Limited EAB anti-money-laundering deficiencies2022UK-HMRC£7,000
The Property Syndicate Limited EAB anti-money-laundering deficiencies2021UK-HMRC£1,350
The Prudential Assurance Company LimitedM&G PLCfinancial servicesinvestor protection violation2019UK-FCA£23,875,000
The Prudential Assurance Company LimitedM&G PLCfinancial servicesinvestor protection violation2013UK-FSA£16,000,000
The Red House (Newport Pagnell) Ltd tax violations2023UK-HMRC£56,378
The Residential Collection Limited EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
The Robert Woolfson Partnership accounting fraud or deficiencies2019UK-ICAEW£4,500
The Rowley Bar and Grill Ltd tax violations2022UK-HMRC£260,656
The Royal Bank of Scotland International LimitedNatWest Group PLCfinancial servicesanti-money-laundering deficiencies2024UK-IOM£1,008,337
The Royal Bank of Scotland plc and National Westminster Bank PlcNatWest Group PLCfinancial servicesmortgage abuses2014UK-FCA£14,474,600
The Royal Bank of Scotland plc and The Royal Bank of Scotland N.V.NatWest Group PLCfinancial servicesinvestor protection violation2013UK-FCA£5,620,300
The Royal Bank of Scotland plc et al.NatWest Group PLCfinancial servicesanti-money-laundering deficiencies2010UK-FSA£5,600,000
The Royal Oak tax violations2018UK-HMRC£20,917
The Scarborough Hotel tax violations2023UK-HMRC£26,312
The Shalimar tax violations2018UK-HMRC£103,808
The Smile Zone tax violations2023UK-HMRC£37,846
The Soden Collection Limited AMP anti-money-laundering deficiencies2023UK-HMRC£11,600
The Stratford Gallery Limited AMP anti-money-laundering deficiencies2023UK-HMRC£3,100
The Sun Inn tax violations2023UK-HMRC£481,280
The Sunflower CN Ltd fka Sunflower tax violations2024UK-HMRC£21,672
The Talbot tax violations2024UK-HMRC£83,749
The Tasty tax violations2022UK-HMRC£74,128
The Tax Advisory Group Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£1,350
The Tax Relief People Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£5,800
The Tax Repayment Agency Ltd tax violations2021UK-HMRC£27,724
The TJM Partnership Limited anti-money-laundering deficiencies2022UK-FCA£2,038,700
The Trading Exchange Network Limited tax violations2021UK-HMRC£32,777
The Upper Scale tax violations2022UK-HMRC£70,565
The Upper Scale Limited tax violations2022UK-HMRC£458,705
The Vehicle Finance Gurus Ltd ASP anti-money-laundering deficiencies2022UK-HMRC£6,000
The Waterfront Accountancy Group Limited accounting fraud or deficiencies2019UK-ICAEW£8,340
The Wellington tax violations2023UK-HMRC£31,414
The White Horse Inn tax violations2024UK-HMRC£46,186
The Windsor Castle tax violations2023UK-HMRC£40,045
Theale Tandoori Ltd tax violations2019UK-HMRC£77,799
Thetford Food Centre Ltd tax violations2020UK-HMRC£16,986
Thickbroom Coventry Limited accounting fraud or deficiencies2020UK-ICAEW£6,091
Thirsty Foods Ltd tax violations2023UK-HMRC£69,923
This Is Our Business Limited tax violations2018UK-HMRC£39,524
Thomas Patrick Estate Agents Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Thompson and Williams Limited EAB anti-money-laundering deficiencies2021UK-HMRC£2,500
Thompson Taraz Rand Audit and Assurance Limited accounting fraud or deficiencies2023UK-ICAEW£3,990
Thompson Wright Limited accounting fraud or deficiencies2020UK-ICAEW£266
Thompson’s Gallery Aldeburgh AMP anti-money-laundering deficiencies2022UK-HMRC£5,500
Thorne Widgery Accountancy Ltd accounting fraud or deficiencies2024UK-ICAEW£4,200
Thorne Widgery Accountancy Ltd accounting fraud or deficiencies2018UK-ICAEW£12,067
ThorntonRones Ltd accounting fraud or deficiencies2019UK-ICAEW£750
Thorntons Law LLP investor protection violation2010UK-FSA£35,000
Thorpe & Co Property Limited EAB anti-money-laundering deficiencies2022UK-HMRC£10,875
Threadneedle Asset Management Limited investor protection violation2015UK-FCA£6,038,504
Three Cities Media Limited tax violations2023UK-HMRC£46,935
Tidal Estates and Lettings Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,650
Tidal Estates And Lettings Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,650
Tiger Taxis (HW) Ltd tax violations2020UK-HMRC£165,649
Tiger Vision Europe Ltd tax violations2019UK-HMRC£57,579
Tilson and Spencer Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,394
Timb-Tech Carpentry Ltd tax violations2019UK-HMRC£34,082
Time for Thai tax violations2023UK-HMRC£28,915
Time To Be Me Ltd tax violations2024UK-HMRC£85,926
Timer Construction Ltd tax violations2017UK-HMRC£323,542
Timna Ltd tax violations2021UK-HMRC£15,866
Timothy N. Horne Ltd accounting fraud or deficiencies2021UK-ICAEW£1,757
Tin Cars Ltd tax violations2016UK-HMRC£194,688
Tin Man Art Ltd AMP anti-money-laundering deficiencies2023UK-HMRC£2,500
Tiryaq Services Ltd tax violations2022UK-HMRC£41,662
Tiwani Promotions Limited AMP anti-money-laundering deficiencies2023UK-HMRC£15,600
TJF Drilining Ltd tax violations2021UK-HMRC£40,023
TJM Partnership anti-money-laundering deficiencies2022UK-FCA£2,038,700
TJS Property People Limited anti-money-laundering deficiencies2021UK-HMRC£0
TM Foods (U.K.) Ltd fka Haji Babas dba Spice King tax violations2022UK-HMRC£53,983
TM Payroll Limited tax violations2016UK-HMRC£515,471
TMG Holdings Ltd tax violations2021UK-HMRC£25,058
TMH Project Management Limited tax violations2016UK-HMRC£22,738
TMT Autobodies Limited tax violations2023UK-HMRC£233,031
TNR Property Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,500
TNS Cheetham Hill Ltd tax violations2024UK-HMRC£73,031
TNS Properties Investment Ltd tax violations2024UK-HMRC£157,590
Tod Inc Limited dba TriBeCa tax violations2023UK-HMRC£29,943
Tolan Brothers tax violations2019UK-HMRC£16,145
Tom Goy Property Consultants Limited EAB anti-money-laundering deficiencies2021UK-HMRC£6,500
Tomkinson Teal (Lichfield) LLP accounting fraud or deficiencies2022UK-ICAEW£30,617
Tomtop Supplies Limited tax violations2019UK-HMRC£104,955