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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
York Laurent Ltd EAB anti-money-laundering deficiencies2022UK-HMRC£1,350
Yorkshire Building SocietyYorkshire Building Societyfinancial servicesmortgage abuses2014UK-FCA£4,135,600
Yorkshire Building SocietyYorkshire Building Societyfinancial servicesinvestor protection violation2014UK-FCA£1,429,000
Yotool Ltd tax violations2019UK-HMRC£20,178
Young Alarms Gas and Electric Services Ltd tax violations2020UK-HMRC£16,768
Your Property Geeks Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Yourkeymove Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£4,100
Yours City Exchange Ltd anti-money-laundering deficiencies2020UK-HMRC£0
Yours Fashion Jewelry Ltd tax violations2019UK-HMRC£16,952
YPO accounting fraud or deficiencies2017UK-ICAEW£1,500
YQMS Limited tax violations2022UK-HMRC£1,179,907
Yummies Restaurant Ltd tax violations2021UK-HMRC£89,196
Yummies Takeaway tax violations2023UK-HMRC£40,121
Yummy Yummy Takeaway Limited tax violations2023UK-HMRC£35,458
YZ Enterprises Limited dba New China House tax violations2016UK-HMRC£61,160
Z & D Properties tax violations2018UK-HMRC£48,068
Z & D Properties tax violations2018UK-HMRC£48,068
Zaam Foreign Exchange Ltd anti-money-laundering deficiencies2020UK-HMRC£0
Zabka Polski Sklep tax violations2023UK-HMRC£13,222
Zaidi & Co accounting fraud or deficiencies2019UK-ICAEW£35,830
Zaike Dar Food Ltd formerly trading as Kebabish Peri Peri tax violations2023UK-HMRC£67,026
Zaj Associates Limited ASP anti-money-laundering deficiencies2022UK-HMRC£9,000
Zaman Roberts LLP EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Zamco Ltd tax violations2019UK-HMRC£1,736,633
Zamzam Enterprise Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£3,400
Zara Cash and Carry (Liverpool) Limited tax violations2016UK-HMRC£20,571
Zara Restaurant Ltd Zara Indian Cuisine tax violations2020UK-HMRC£36,257
Zedeye Limited dba Le Moon Restaurant tax violations2020UK-HMRC£101,674
Zero and Zero Ltd dba Retro tax violations2016UK-HMRC£44,321
Zero Option Rock Promotions and Z Records tax violations2018UK-HMRC£218,348
Zest Tax Limited ASP anti-money-laundering deficiencies2022UK-HMRC£5,600
Zeta Shoes Ltd tax violations2023UK-HMRC£37,042
Zipkin Technologies Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,200
Zobi Ltd tax violations2022UK-HMRC£89,661
Zolsha Ltd tax violations2018UK-HMRC£95,276
Zoom995 Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Zoya Investments Limited tax violations2023UK-HMRC£124,321