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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 Companies | Total Penalty | Number of Cases |
| UBS | £456,138,776 | 8 |
| NatWest Group PLC | £364,725,856 | 10 |
| JPMorgan Chase | £174,006,200 | 3 |
| Banco Santander | £173,488,900 | 6 |
| Deutsche Bank | £170,135,024 | 3 |
| Standard Chartered | £169,185,010 | 3 |
| Lloyds Banking Group | £149,343,600 | 9 |
| Goldman Sachs | £148,461,500 | 4 |
| Tesco PLC | £148,400,000 | 2 |
| Barclays | £144,677,369 | 6 |
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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| Company | Parent  | Parent Major Industry | Offence Type | Year | Agency | Penalty Amount |
| Your Property Geeks Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Yourkeymove Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,100 |
| Yours City Exchange Ltd | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £0 |
| Yours Fashion Jewelry Ltd | | | tax violations | 2019 | UK-HMRC | £16,952 |
| YPO | | | accounting fraud or deficiencies | 2017 | UK-ICAEW | £1,500 |
| YQMS Limited | | | tax violations | 2022 | UK-HMRC | £1,179,907 |
| Yummies Restaurant Ltd | | | tax violations | 2021 | UK-HMRC | £89,196 |
| Yummies Takeaway | | | tax violations | 2023 | UK-HMRC | £40,121 |
| Yummy Yummy Takeaway Limited | | | tax violations | 2023 | UK-HMRC | £35,458 |
| YZ Enterprises Limited dba New China House | | | tax violations | 2016 | UK-HMRC | £61,160 |
| Z & D Properties | | | tax violations | 2018 | UK-HMRC | £48,068 |
| Z & D Properties | | | tax violations | 2018 | UK-HMRC | £48,068 |
| Zaam Foreign Exchange Ltd | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £0 |
| Zabka Polski Sklep | | | tax violations | 2023 | UK-HMRC | £13,222 |
| Zaidi & Co | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £35,830 |
| Zaike Dar Food Ltd formerly trading as Kebabish Peri Peri | | | tax violations | 2023 | UK-HMRC | £67,026 |
| Zaj Associates Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £9,000 |
| Zaman Roberts LLP EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
| Zamco Ltd | | | tax violations | 2019 | UK-HMRC | £1,736,633 |
| Zamzam Enterprise Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,400 |
| Zara Cash and Carry (Liverpool) Limited | | | tax violations | 2016 | UK-HMRC | £20,571 |
| Zara Restaurant Ltd Zara Indian Cuisine | | | tax violations | 2020 | UK-HMRC | £36,257 |
| Zedeye Limited dba Le Moon Restaurant | | | tax violations | 2020 | UK-HMRC | £101,674 |
| Zero and Zero Ltd dba Retro | | | tax violations | 2016 | UK-HMRC | £44,321 |
| Zero Option Rock Promotions and Z Records | | | tax violations | 2018 | UK-HMRC | £218,348 |
| Zest Tax Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,600 |
| Zeta Shoes Ltd | | | tax violations | 2023 | UK-HMRC | £37,042 |
| Zipkin Technologies Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,200 |
| Zobi Ltd | | | tax violations | 2022 | UK-HMRC | £89,661 |
| Zolsha Ltd | | | tax violations | 2018 | UK-HMRC | £95,276 |
| Zoom995 Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Zoya Investments Limited | | | tax violations | 2023 | UK-HMRC | £124,321 |
