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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 CompaniesTotal PenaltyNumber of Cases
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

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
Canal View Bus Café Limited tax violations2023UK-HMRC£39,799
Canale Residential Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£1,250
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
Cannon Street Business Centre Limited TCSP anti-money-laundering deficiencies2023UK-HMRC£1,750
Canova Fine Arts Limited AMP anti-money-laundering deficiencies2022UK-HMRC£10,000
Canova Fine Arts Limited AMP anti-money-laundering deficiencies2023UK-HMRC£10,000
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
Cape Verde Property Investmnets Limited EAB anti-money-laundering deficiencies2022UK-HMRC£4,500
Capital Bookkeeping Services Limited ASP anti-money-laundering deficiencies2021UK-HMRC£1,500
Capital Care Investments Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,703
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
Carlos Gardening Services Limited tax violations2023UK-HMRC£57,674
Carlton Buildings tax violations2023UK-HMRC£4,225,950
Carlton Gate Marketing Company Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Carmarthen Construction Ltd tax violations2017UK-HMRC£21,044
Carndale Enterprises Ltd tax violations2017UK-HMRC£940,429
Carpenter & Co anti-money-laundering deficiencies2024UK-SRA£14,122
Carpenter Box Limited accounting fraud or deficiencies2023UK-ICAEW£7,000
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 Chatila Limited EAB anti-money-laundering deficiencies2022UK-HMRC£10,000
Carter Chatila Limited EAB anti-money-laundering deficiencies2023UK-HMRC£10,000
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
Cassini Properties Estate and Lettings Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Castles Estate Agents Hampshire Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£3,000
Castor Gallery Ltd AMP anti-money-laundering deficiencies2023UK-HMRC£3,000
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
Cattov Ltd tax violations2023UK-HMRC£57,889
Causeway Coast Rentals Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Cavendish & Co Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,938
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
CBW Property Management Limited EAB anti-money-laundering deficiencies2023UK-HMRC£1,350
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
CEL Group UK Limited tax violations2023UK-HMRC£27,245
Celebrations Express Limited tax violations2020UK-HMRC£46,058
Celestial Globe South West Limited EAB anti-money-laundering deficiencies2023UK-HMRC£3,350
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
Central Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Centurion Property Management Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,750
Certes Capital Limited (formerly Marlborough Pension Trustees Limited) investor protection violation2019UK-GFSC£0
CFO For Growth Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,000
CGS Site Services Ltd tax violations2018UK-HMRC£519,814
Chadico Limited dba Mia Lounge tax violations2016UK-HMRC£435,129
Chadwick & Company (Manchester) Ltd accounting fraud or deficiencies2024UK-ICAEW£365
Chai Thali Limited tax violations2023UK-HMRC£36,991
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
Cheadle Gourmet Restaurant Limited formerly trading as The Garam Massala tax violations2023UK-HMRC£52,753
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