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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
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
Universal Exchange Ltd anti-money-laundering deficiencies2020UK-HMRC£0
Universal Payroll Services Ltd tax violations2018UK-HMRC£7,224,151
Universal Project Services Ltd tax violations2018UK-HMRC£4,651,334
Universal Safety & Environmental Consultants Ltd tax violations2018UK-HMRC£76,475
Up Accounting Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£5,000
Up N Down Under Ltd tax violations2018UK-HMRC£147,623
Upgradeyourtv.com Ltd tax violations2020UK-HMRC£367,005
UPN South Wales Limited tax violations2018UK-HMRC£27,300
Upsdales Property Management Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£13,864
Upsovs Limited tax violations2021UK-HMRC£124,800
Urban and Rural Milton Keynes Limited EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Urban Art Online Limited AMP anti-money-laundering deficiencies2022UK-HMRC£7,500
Utms Sp Zoo tax violations2020UK-HMRC£11,357
V&A Trade Ltd fka V&A Carpentery Ltd tax violations2024UK-HMRC£40,811
Vadgets tax violations2019UK-HMRC£424,568
Vail Williams LLP anti-money-laundering deficiencies2018UK-HMRC£3,462
Valentine Restaurant Ltd tax violations2020UK-HMRC£38,683
Valley Industrial Products tax violations2017UK-HMRC£41,160
Valley Kebabs tax violations2023UK-HMRC£51,257
Vantage Capital Market LLP investor protection violation2010UK-FSA£700,000
Vantage Properties and Management Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£3,000
Vape Elite Limited dba Vape Royale tax violations2019UK-HMRC£23,097
Varcity Living Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,550
Vasile Hrusca Ltd tax violations2021UK-HMRC£92,207
VAT IT UK Limited ASP anti-money-laundering deficiencies2021UK-HMRC£7,500
VC Solution Ltd tax violations2021UK-HMRC£1,717,052
VCL Distribution Ltd tax violations2022UK-HMRC£38,306
Velma Mechanical Services Limited dba Pit Stop Auto Centre tax violations2017UK-HMRC£29,440
Velvet Boutique tax violations2018UK-HMRC£44,757
Venatu Payroll Solutions Ltd fks RTS Payroll Solutions Ltd and Bondix Administration Ltd tax violations2023UK-HMRC£942,776
Venezia Pizzeria tax violations2018UK-HMRC£20,621
Venture Commercial Partners Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,250
Venture Properties (Durham) Limited EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Venture Residential Lettings Limited ASP anti-money-laundering deficiencies2021UK-HMRC£13,000
Veraj tax violations2018UK-HMRC£79,696
Verde Environmental Technologies Ltd tax violations2018UK-HMRC£75,080
Verity Frearson Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£37,342
Vero Gusto Limited fka Cafe Guso Ltd. tax violations2019UK-HMRC£142,924
Vertice Montis Limited ASP anti-money-laundering deficiencies2022UK-HMRC£5,153
Victor Short Limited ASP anti-money-laundering deficiencies2021UK-HMRC£3,100
Victorian House (Sales) Ltd dba Victorian Sliders Sash Windows tax violations2018UK-HMRC£27,825
Vida Financial Services Limited investor protection violation2019UK-GFSC£30,000
View Properties (Leicester) Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,750
Vigeo Property Hub Limited EAB anti-money-laundering deficiencies2023UK-HMRC£6,400
Vigilant Inn Limited tax violations2022UK-HMRC£21,119
Viking Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£13,800
Village Mangal Limited tax violations2019UK-HMRC£35,840
Village Quality Products Limited HVD anti-money-laundering deficiencies2023UK-HMRC£14,500
Village Watermelons Ltd HVD anti-money-laundering deficiencies2023UK-HMRC£2,650
Vincent – S Limited anti-money-laundering deficiencies2021UK-HMRC£0
Vincent Clemas CAAS Limited accounting fraud or deficiencies2020UK-ICAEW£1,000
Vindaloo (Dordon) Ltd tax violations2023UK-HMRC£30,277
VIO Contractors Limited tax violations2023UK-HMRC£32,028
Vision Property Rentals NI Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,600
Visolaris Limited tax violations2023UK-HMRC£101,337
Vita Cafe ES Limited tax violations2017UK-HMRC£212,790
Vivere tax violations2019UK-HMRC£30,820
Vizy Recruitment UK Ltd tax violations2018UK-HMRC£19,623
VLF Labour Limited tax violations2021UK-HMRC£127,387
VN Electrics Limited tax violations2021UK-HMRC£152,844
Void Construction Contracts Limited tax violations2023UK-HMRC£38,093
Voll Auto Ceck SRL tax violations2021UK-HMRC£30,414
Vovan J.D.O.O. tax violations2020UK-HMRC£72,846
VPFS Nationwide Limited tax violations2017UK-HMRC£47,562
W B Raj Restaurant tax violations2017UK-HMRC£65,021
W H Ireland Limited investor protection violation2016UK-FCA£1,200,000
W M Darleys Properties Ltd tax violations2017UK-HMRC£124,796
W P Investors And Lettings Limited EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
W R Utilities Limited tax violations2016UK-HMRC£129,222
W.S.M. (Nottingham) Limited tax violations2016UK-HMRC£93,175
Waesco Ltd dba Tumeric's Restaurant tax violations2018UK-HMRC£79,803
Wah Hing tax violations2023UK-HMRC£123,154
Wahed Exchange Limited MSB anti-money-laundering deficiencies2022UK-HMRC£420,212
Wai Kee Limited tax violations2019UK-HMRC£15,562
Waite and Co T/A Angelwoods Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,100
Waite and Co T/A Angelwoods Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,100
Walker Singleton (Property Management) Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,350
Wallace Jones (Stapleford) Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Walmley Spices Midlands Ltd tax violations2022UK-HMRC£18,685
Wannbetru Limited tax violations2021UK-HMRC£48,706
Ward Goodman Accountancy Services Limited accounting fraud or deficiencies2023UK-ICAEW£1,550
Warr & Co Limited accounting fraud or deficiencies2021UK-ICAEW£750
Watchtraderuk Limited tax violations2021UK-HMRC£360,496
Waterhouse Estate Agents Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£13,300
Waters Property Search Limited EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Waveney Accountants Limited accounting fraud or deficiencies2022UK-ICAEW£16,362
Waverley Project Services (Midlands) Limited. Formerly known as Midland Construction Management Limited. tax violations2023UK-HMRC£184,855
Waverling Limited dba Leonardo's tax violations2019UK-HMRC£76,356
Wayne Construction Limited tax violations2023UK-HMRC£53,948
WBV Limited accounting fraud or deficiencies2023UK-ICAEW£525
WE Cre8 Events Limited tax violations2023UK-HMRC£28,232
Weatherhead Pipeline Solutions Limited tax violations2017UK-HMRC£19,220
Webstar Dixon Limited tax violations2023UK-HMRC£1,712,097
Welcome Stores (NW) Ltd tax violations2017UK-HMRC£13,564
Welham Estates Lettings Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£9,000