Basic Search  |  Summaries  |  Advanced Search

Violation Tracker UK Summary for Offence Group

Offence Group: financial offences
Penalty Total since 2010£3,567,641,668
Number of Penalty Cases: 3,020
Note: Includes records/cases without monetary penalties.
Top 10 Parent CompaniesTotal PenaltyNumber of Cases
NatWest Group PLC£363,717,5199
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
Co Project Ltd tax violations2023UK-HMRC£658,008
Co-operative Bank PlcCo-operative Bankfinancial servicesinternal controls deficiency2015UK-PRA£0
Coaching Hotels dba The Griffin Hotel Ltd tax violations2017UK-HMRC£16,199
Coastal Lake tax violations2020UK-HMRC£23,156
Cobbin Floyd Limited accounting fraud or deficiencies2022UK-ICAEW£2,450
Cobham Murphy Limited accounting fraud or deficiencies2019UK-ICAEW£5,685
Cocoon Wealth LLP tax violations2021UK-HMRC£559,739
Code Hove Ltd dba Barcode Ristorante tax violations2020UK-HMRC£63,309
Collectors Paradise tax violations2018UK-HMRC£9,764
Collins accounting fraud or deficiencies2021UK-ICAEW£0
Colour Double Limited anti-money-laundering deficiencies2021UK-HMRC£0
Colour My Life Ltd tax violations2018UK-HMRC£26,380
Combined Utilities Ltd tax violations2017UK-HMRC£23,038
Comform Solutions Ltd anti-money-laundering deficiencies2020UK-HMRC£1,000
Comfort Properties Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,700
Comlights UK Ltd tax violations2020UK-HMRC£33,722
Commerzbank AGCommerzbankfinancial servicesanti-money-laundering deficiencies2020UK-FCA£37,805,400
Commerzbank AGCommerzbankfinancial servicesinvestor protection violation2010UK-FSA£595,000
Communion Solutions Ltd Orchid Restaurant tax violations2017UK-HMRC£29,489
Company Address Services Ltd anti-money-laundering deficiencies2020UK-HMRC£2,500
Company Advice Ltd anti-money-laundering deficiencies2020UK-HMRC£9,000
Complete Audit and Accounting Solutions Ltd accounting fraud or deficiencies2020UK-ICAEW£3,500
Complete Building Supply Services Ltd tax violations2021UK-HMRC£438,134
Complete Property Maintenance Ltd tax violations2017UK-HMRC£92,267
Complex Staging Solutions Ltd dba CGS tax violations2017UK-HMRC£59,156
Connelly & Co Limited anti-money-laundering deficiencies2020UK-ICAEW£700
Connolly Contractors Limited tax violations2016UK-HMRC£13,957
Connolly Jones Audit LLP accounting fraud or deficiencies2019UK-ICAEW£1,000
Construct Corp Ltd tax violations2018UK-HMRC£103,742
Construction Sealants Ltd tax violations2017UK-HMRC£26,804
Consulting Europe Limited tax violations2022UK-HMRC£262,261
Contractors 4 U Limited tax violations2016UK-HMRC£16,090
Cookson Contracts Limited tax violations2016UK-HMRC£30,850
Copeland Residential Sales Limited EAB anti-money-laundering deficiencies2022UK-HMRC£7,000
Copiers (UK) Ltd tax violations2017UK-HMRC£41,532
Correia Limited dba Il Castello tax violations2019UK-HMRC£85,477
Corserve Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,750
Cosmeticity Limited tax violations2023UK-HMRC£48,921
Costcutter Salford Ltd tax violations2018UK-HMRC£46,144
Cotswold Accountancy Limited ASP anti-money-laundering deficiencies2022UK-HMRC£4,500
Cottage Balti tax violations2022UK-HMRC£15,997
Cottage Balti tax violations2022UK-HMRC£14,054
Cotton Design Ltd tax violations2021UK-HMRC£779,691
Coulogne Logistics Services tax violations2021UK-HMRC£18,454
Countrrywide Ltd tax violations2023UK-HMRC£210,565
Countrywide Estate Agents anti-money-laundering deficiencies2018UK-HMRC£215,000
Coutts & CompanyNatWest Group PLCfinancial servicesanti-money-laundering deficiencies2012UK-FSA£8,750,000
Coutts & CompanyNatWest Group PLCfinancial servicesinvestor protection violation2011UK-FSA£6,300,000
Cowgill Holloway LLP accounting fraud or deficiencies2021UK-ICAEW£14,000
Cox Costello & Horne Limited accounting fraud or deficiencies2014UK-ICAEW£20,380
CPL Foods Ltd tax violations2017UK-HMRC£42,532
CR Building Services tax violations2016UK-HMRC£41,277
CR Plastering Services tax violations2023UK-HMRC£18,319
Cracherchlo Ltd tax violations2019UK-HMRC£38,894
Cranleys Partnership LLP accounting fraud or deficiencies2016UK-ICAEW£11,567
Creaseys Group Limited accounting fraud or deficiencies2020UK-ICAEW£9,219
Creaseys Group Limited accounting fraud or deficiencies2018UK-ICAEW£10,000
Creaseys Group Limited accounting fraud or deficiencies2022UK-ICAEW£3,500
Creaseys LLP accounting fraud or deficiencies2020UK-ICAEW£18,363
Creaseys LLP accounting fraud or deficiencies2019UK-ICAEW£137,180
Credit SuisseUBSfinancial servicesbanking violation2021UK-FCA£292,209,276
Credit Suisse (UK) LimitedUBSfinancial servicesinvestor protection violation2011UK-FSA£5,950,000
Credit Suisse InternationalUBSfinancial servicesinvestor protection violation2014UK-FCA£2,398,100
Credit Suisse Securities (Europe) Limited et al.UBSfinancial servicesinvestor protection violation2010UK-FSA£1,750,000
Creditcard Optimisation Ltd tax violations2022UK-HMRC£181,028
Crescendo Advisors International Limited anti-money-laundering deficiencies2022UK-GFSC£203,000
Cricket Fine Art Limited AMP anti-money-laundering deficiencies2022UK-HMRC£10,000
Cricket Hill Financial Planning Limited investor protection violation2011UK-FSA£70,000
Critchleys Probate Services LLP accounting fraud or deficiencies2018UK-ICAEW£500
Criteria Wealth Management Limited investor protection violation2020UK-GFSC£0
Crossley & Davis accounting fraud or deficiencies2021UK-ICAEW£1,050
Crossley & Davis accounting fraud or deficiencies2020UK-ICAEW£6,992
Crosstube Rail Limited tax violations2018UK-HMRC£262,709
Crowe U.K. LLP accounting fraud or deficiencies2020UK-ICAEW£0
Crowe U.K. LLP accounting fraud or deficiencies2018UK-ICAEW£18,317
Crowe U.K. LLP accounting fraud or deficiencies2017UK-ICAEW£24,492
Crowe U.K. LLP accounting fraud or deficiencies2021UK-ICAEW£20,155
Crowntree Investments Ltd tax violations2017UK-HMRC£48,220
Crystal Trading Limited dba Pink Turban tax violations2017UK-HMRC£24,987
CSC tax violations2016UK-HMRC£102,514
CSMS Property Limited EAB anti-money-laundering deficiencies2021UK-HMRC£1,100
CSPD Limited tax violations2016UK-HMRC£46,146
Cube3 Solutions Limited accounting fraud or deficiencies2020UK-ICAEW£525
Cumbrian Quest Ltd tax violations2016UK-HMRC£24,744
Cumin Spice Ltd dba Viceroy tax violations2018UK-HMRC£27,330
Cummings Civils Ltd tax violations2021UK-HMRC£127,518
Curley Transport Ltd tax violations2016UK-HMRC£49,906
Currie Accountancy Limited accounting fraud or deficiencies2018UK-ICAEW£5,000
Currie Accountancy Limited accounting fraud or deficiencies2022UK-ICAEW£1,680
Curtis Groundworks tax violations2023UK-HMRC£50,553
Cut 'N' Cover Limited tax violations2020UK-HMRC£47,458
CWJ Developments Ltd tax violations2019UK-HMRC£101,972
D & J Randles Limited accounting fraud or deficiencies2019UK-ICAEW£1,009
D & L Platinum (NI) Ltd dba The Stables dba Gordons Wine Bar tax violations2017UK-HMRC£64,029
D C Advance Ltd tax violations2020UK-HMRC£43,205
D Chicken Ltd tax violations2019UK-HMRC£98,514
D J Murphey Construction Ltd tax violations2021UK-HMRC£86,625
D J Oliver Property Services Ltd. tax violations2016UK-HMRC£100,341
D K Gill Ltd franchise of Bargain Booze and Premier tax violations2017UK-HMRC£39,241
D L Roofing tax violations2023UK-HMRC£43,427
D M Cameron and Co Ltd tax violations2019UK-HMRC£30,786