Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML (maximum 1000; for access to larger downloads contact Phil Mattera)
CompanyParent sort iconParent Major IndustryOffence TypeYearAgencyPenalty Amount
Tomtop Supplies Limited tax violations2019UK-HMRC£104,955
Tony's Parmesan House tax violations2020UK-HMRC£25,253
Tooting Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,500
Top China tax violations2023UK-HMRC£43,874
Top Dogs tax violations2018UK-HMRC£18,073
Top Fryers Fish Bar tax violations2018UK-HMRC£45,767
Top Fryers Fish Bar tax violations2018UK-HMRC£18,904
Top Fryers Fish Bar tax violations2018UK-HMRC£18,812
Top Supermarket Ltd tax violations2023UK-HMRC£85,068
Top Wok tax violations2022UK-HMRC£52,326
Topps Rogers Financial Management investor protection violation2012UK-FSA£97,600
Tops Pizza (Leatherhead) Limited tax violations2023UK-HMRC£30,819
Torchwood Trading Ltd tax violations2022UK-HMRC£286,895
Total BS Limited AMP anti-money-laundering deficiencies2023UK-HMRC£10,000
Totally Thai tax violations2023UK-HMRC£80,646
Totterdale Builders Limited tax violations2016UK-HMRC£30,537
Touch Down Trails tax violations2018UK-HMRC£37,150
Touma Foreign Exchange Ltd anti-money-laundering deficiencies2019UK-HMRC£678,849
Town & City Homes Limited EAB anti-money-laundering deficiencies2022UK-HMRC£10,400
Townbridge Estate Agents Limited EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Towry Investment Management Limited investor protection violation2011UK-FSA£494,900
Toya Construct Ltd tax violations2018UK-HMRC£41,008
TP Legal Ltd anti-money-laundering deficiencies2024UK-SRA£12,181
TPS (2020) Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£1,950
Tracerco LimitedJohnson Mattheymetalseconomic sanction violation2022UK-OFSI£0
Trade vans trade prices South Wales tax violations2018UK-HMRC£41,831
Trade Wind Property Management Limited EAB anti-money-laundering deficiencies2023UK-HMRC£1,250
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
Trident Trust Company (I.O.M.) Limited anti-money-laundering deficiencies2022UK-IOM£295,221
Tripoli Ltd formerly trading as Med Max tax violations2023UK-HMRC£51,385
True-Homes Group Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£4,100
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
TTS Legal Ltd anti-money-laundering deficiencies2023UK-SRA£23,216
Tulips Care Homes Limited tax violations2023UK-HMRC£21,755
Tullett Prebon (Europe) LimitedTP ICAP PLCfinancial servicesinvestor protection violation2019UK-FCA£15,400,000
Tumbi Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,800
Tumbleweed Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,250
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
Tuxford Exports Ltd HVD anti-money-laundering deficiencies2023UK-HMRC£4,742
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
Tydene Limited HVD anti-money-laundering deficiencies2023UK-HMRC£49,400
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 deficiencies2024UK-ICAEW£248,306
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 Clothing Caravan Limited HVD anti-money-laundering deficiencies2022UK-HMRC£3,400
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 Premier Parking Ltd tax violations2023UK-HMRC£39,467
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
Ukrtax Limited ASP anti-money-laundering deficiencies2022UK-HMRC£5,400
UKS Group Limited tax violations2022UK-HMRC£226,330
ULS UK Ltd tax violations2023UK-HMRC£43,330
Ultimate Connexions Sales & Commercial Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,375
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