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Violation Tracker UK Summary for Offence Group

Offence Group: financial offences
Penalty Total since 2010£3,504,505,112
Number of Penalty Cases: 2,713
Note: Includes records/cases without monetary penalties.

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Top 10 Parent CompaniesTotal PenaltyNumber of Cases
NatWest Group PLC£363,717,5199
Credit Suisse£302,307,3764
JPMorgan Chase£174,006,2003
Banco Santander£173,488,9006
Standard Chartered£169,185,0103
Deutsche Bank£168,635,0243
Lloyds Banking Group£149,343,6009
Goldman Sachs£148,461,5004
Tesco PLC£148,400,0002

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 icon . Parent Major IndustryOffence TypeYearAgencyPenalty Amount
C E Mechanical Services tax violations2019UK-HMRC£108,292
C H London Limited accounting fraud or deficiencies2017UK-ICAEW£3,000
C M Simplified Solutions Ltd tax violations2023UK-HMRC£46,471
C Mann Construction Limited tax violations2022UK-HMRC£850,781
C.J. Lucking & Co accounting fraud or deficiencies2018UK-ICAEW£1,000
C.J. Pizza Limited dba Lonestar Pizza tax violations2020UK-HMRC£49,169
C.J.M Tiling Ltd tax violations2017UK-HMRC£90,154
C5 Clothing tax violations2021UK-HMRC£15,572
Cadwallader & Co LLP accounting fraud or deficiencies2021UK-ICAEW£2,856
Cafe 96 tax violations2019UK-HMRC£23,539
Cafe Cod tax violations2019UK-HMRC£212,430
Cafe Jeera Ltd tax violations2018UK-HMRC£54,825
Cafe TJ Limited tax violations2019UK-HMRC£15,863
Cafe Zoot Limited tax violations2020UK-HMRC£1,340,674
Cakes and Bakes tax violations2017UK-HMRC£32,234
Calicon and Associates accounting fraud or deficiencies2018UK-ICAEW£1,000
Cam 3228 Ltd tax violations2021UK-HMRC£24,324
Camac Engineering Ltd tax violations2019UK-HMRC£64,660
Camden Kebab Ltd dba Real Taste tax violations2018UK-HMRC£78,475
Cameron & Associates Ltd accounting fraud or deficiencies2021UK-ICAEW£1,292
Canal View Bus Café Limited tax violations2023UK-HMRC£39,799
Canara Bank anti-money-laundering deficiencies2018UK-FCA£896,100
Candy Restaurant tax violations2016UK-HMRC£24,288
Canim Fruit and Veg (Sheffield) Limited tax violations2019UK-HMRC£38,925
Cannards Well Limited tax violations2019UK-HMRC£37,844
Canuta Interiors Ltd tax violations2023UK-HMRC£108,856
CAP Accountancy Limited accounting fraud or deficiencies2020UK-ICAEW£700
CAP10 Limited dba Indian Palace Takeaway tax violations2018UK-HMRC£27,716
Capital Bookkeeping Services Limited ASP anti-money-laundering deficiencies2021UK-HMRC£1,500
Capital Impex Ltd tax violations2021UK-HMRC£257,029
Capital Solutions Limited investor protection violation2017UK-GFSC£0
Cappawhite Plant Hire Ltd tax violations2017UK-HMRC£32,464
Carbon Technologies Group PLC tax violations2018UK-HMRC£19,174
Care Asset Management Limited investor protection violation2013UK-FSA£56,000
Caribbean Legal Services Limited EAB anti-money-laundering deficiencies2021UK-HMRC£11,347
Carillion plc investor protection violation2022UK-FCA£0
Carlane Construction Ltd tax violations2019UK-HMRC£69,389
Carmarthen Construction Ltd tax violations2017UK-HMRC£21,044
Carndale Enterprises Ltd tax violations2017UK-HMRC£940,429
Carr's BK Ltd tax violations2019UK-HMRC£105,395
Carter Backer Winter LLP accounting fraud or deficiencies2020UK-ICAEW£3,986
Carter Backer Winter LLP accounting fraud or deficiencies2016UK-ICAEW£4,368
Carter Nicholls Limited accounting fraud or deficiencies2017UK-ICAEW£3,443
Carter Oliver Property Experts Limited EAB anti-money-laundering deficiencies2021UK-HMRC£3,200
Cartier Property Management Ltd tax violations2018UK-HMRC£119,128
Cartwrights Audit Limited accounting fraud or deficiencies2019UK-ICAEW£500
Caterers Friend Limited tax violations2014UK-HMRC£55,771
Caterina Belluardo Ltd tax violations2020UK-HMRC£19,925
Caterpak Limited tax violations2020UK-HMRC£59,389
Cathay International Holdings Limited investor protection violation2019UK-FCA£411,000
Caver Global Sp zoo tax violations2022UK-HMRC£14,754
Caversham Browne Limited tax violations2017UK-HMRC£17,605
Cavu Corporate Finance Limited accounting fraud or deficiencies2018UK-ICAEW£1,284
Cayenes Ltd tax violations2023UK-HMRC£74,062
CB Contracts tax violations2017UK-HMRC£37,412
cba (Accountants) Limited accounting fraud or deficiencies2017UK-ICAEW£10,653
CCS Nationwide Limited TCSP anti-money-laundering deficiencies2022UK-HMRC£3,657
Cece Cornwall Ltd dba Funky's tax violations2019UK-HMRC£32,088
Ceil Private Limited dba Ashoka Southside tax violations2019UK-HMRC£23,027
Ceiling Form Ltd tax violations2017UK-HMRC£60,694
Celebrations Express Limited tax violations2020UK-HMRC£46,058
Celtic Carriers Limited tax violations2016UK-HMRC£318,408
Cenkos Securities Plc investor protection violation2016UK-FCA£530,500
Cent Furniture Limited tax violations2023UK-HMRC£128,598
Certes Capital Limited (formerly Marlborough Pension Trustees Limited) investor protection violation2019UK-GFSC£0
CGS Site Services Ltd tax violations2018UK-HMRC£519,814
Chadico Limited dba Mia Lounge tax violations2016UK-HMRC£435,129
Chambers Nottm Ltd tax violations2018UK-HMRC£364,647
Chameleon Consultants Limited EAB anti-money-laundering deficiencies2021UK-HMRC£2,850
Champy's Restaurant Ltd tax violations2019UK-HMRC£42,237
Chandley Robinson Ltd anti-money-laundering deficiencies2020UK-ICAEW£4,200
Changeable Eyewear Ltd tax violations2019UK-HMRC£37,039
Changtel Solutions UK Ltd dba Enta Technologies Ltd. tax violations2017UK-HMRC£501,137
Chantrey Vellacott accounting fraud or deficiencies2018UK-ICAEW£3,980
Chantrey Vellacott DFK LLP accounting fraud or deficiencies2016UK-ICAEW£41,805
Charles Alexander & Co Limited accounting fraud or deficiencies2019UK-ICAEW£1,000
Charles Schwab UK Ltd.Charles Schwab servicesinvestor protection violation2020UK-FCA£8,963,200
Charlie Chan's tax violations2018UK-HMRC£69,148
Charlie Chans tax violations2019UK-HMRC£85,193
Charlie Chans tax violations2019UK-HMRC£42,352
Charlotte Bradley Transport Ltd tax violations2016UK-HMRC£12,877
Charterhouse (Accountants) Limited accounting fraud or deficiencies2021UK-ICAEW£5,000
Charterhouse (Accountants) Limited accounting fraud or deficiencies2021UK-ICAEW£1,000
Chase de Vere Independent Financial Advisers LimitedSwiss Life Groupfinancial servicesinvestor protection violation2014UK-FCA£560,000
Chawla and Gulati Property Investments Ltd tax violations2018UK-HMRC£10,666
Cheesmans accounting fraud or deficiencies2022UK-ICAEW£145,000
Chelepis Watson Limited accounting fraud or deficiencies2022UK-ICAEW£4,162
Chelepis Watson Limited accounting fraud or deficiencies2023UK-ICAEW£2,600
Chelsea House Hotel tax violations2018UK-HMRC£16,925
Chen Li Limited dba China Garden tax violations2016UK-HMRC£61,578
Cheney & Co. accounting fraud or deficiencies2023UK-ICAEW£10,000
Cheng Du Buckingham Ltd tax violations2018UK-HMRC£24,239
Chennai Chutney Ltd tax violations2018UK-HMRC£17,379
Cheshire Mortgage Corporation Limited mortgage abuses2012UK-FSA£1,225,000
CHG Holdings Ltd tax violations2022UK-HMRC£247,463
Chickn Lickn Belfast Limited tax violations2021UK-HMRC£22,917
Chicksand Gordon Avis Limited accounting fraud or deficiencies2020UK-ICAEW£5,000
China City 7 Limited tax violations2023UK-HMRC£160,486
China Exp Ltd tax violations2019UK-HMRC£24,974
China K Ltd dba China King tax violations2018UK-HMRC£47,189
Chinese Business Gazette Ltd tax violations2019UK-HMRC£14,558