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: 3,019
Note: Includes records/cases without monetary penalties.
Top 10 Parent CompaniesTotal PenaltyNumber of Cases
UBS£369,056,7767
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
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.

Download results as CSV or XML (maximum 1000; for access to larger downloads contact Phil Mattera)
CompanyParent sort icon . Parent Major IndustryOffence TypeYearAgencyPenalty Amount
D M Cameron and Co Ltd tax violations2019UK-HMRC£30,786
D M Labour Services Ltd tax violations2019UK-HMRC£64,099
D S Churchill Country Limited EAB anti-money-laundering deficiencies2022UK-HMRC£10,000
D Wall Transport tax violations2016UK-HMRC£69,295
D&I Decorator Ltd tax violations2023UK-HMRC£39,054
D-Accounting Limited ASP anti-money-laundering deficiencies2022UK-HMRC£4,482
D.C. Evans anti-money-laundering deficiencies2020UK-ICAEW£1,050
D.I.J Real Estate Ltd EAB anti-money-laundering deficiencies2022UK-HMRC£1,350
D.M. Weldon & Sons Limited tax violations2017UK-HMRC£39,530
Da Remo Restaurants Limited tax violations2019UK-HMRC£24,280
Da Vinci Invest Limited investor protection violation2015UK-FCA£1,460,000
Daft 4 Art 'N' Crafts Ltd tax violations2022UK-HMRC£43,734
Dains LLP accounting fraud or deficiencies2021UK-ICAEW£77,572
Dains LLP accounting fraud or deficiencies2023UK-ICAEW£13,500
Danske BankDanske Bankfinancial servicesbanking violation2021UK-CMA£0
Danske BankDanske Bankfinancial servicesbanking violation2021UK-CMA£0
Dante’s tax violations2023UK-HMRC£53,035
Dartford Metal Works Ltd tax violations2019UK-HMRC£14,467
Dashi Cuisine Ltd Lychee Oriental tax violations2022UK-HMRC£151,165
Data Lake Limited (Formerly Hello Soda Asia Limited) tax violations2019UK-HMRC£66,835
Data Market Group Ltd tax violations2019UK-HMRC£531,004
Data People (Staffing) Ltd dba Out Staff Ltd. tax violations2017UK-HMRC£169,877
Dauti Accounting Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,500
Davenport Hodgkiss anti-money-laundering deficiencies2020UK-ICAEW£700
David Lindon & Co accounting fraud or deficiencies2016UK-ICAEW£1,500
David P Clark & Co Limited ASP anti-money-laundering deficiencies2022UK-HMRC£12,729
Davies Harrison Limited EAB anti-money-laundering deficiencies2022UK-HMRC£43,767
Davis Bonley Limited accounting fraud or deficiencies2020UK-ICAEW£350
Day Accountants (Herts) Limited accounting fraud or deficiencies2023UK-ICAEW£1,750
Day Accountants Ltd accounting fraud or deficiencies2023UK-ICAEW£1,750
Döhle Yachts Management Services Limited anti-money-laundering deficiencies2023UK-IOM£4,127
DB Bookkeeping and Stocktaking Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,955
DB Security Install Services Ltd tax violations2018UK-HMRC£25,768
DB UK Bank Limited dba DB MortgagesDeutsche Bankfinancial servicesmortgage abuses2010UK-FSA£840,000
DC North Ltd tax violations2019UK-HMRC£11,905
DCP Contracts Ltd tax violations2021UK-HMRC£85,914
De Villiers Commercial Surveyors Limited EAB anti-money-laundering deficiencies2022UK-HMRC£4,163
Dean's Plaice tax violations2020UK-HMRC£92,388
Debbie Fuller Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,550
Decon Ltd tax violations2017UK-HMRC£552,223
Decon Taxis Ltd tax violations2018UK-HMRC£107,384
Deezer Limited dba Bell Rock tax violations2018UK-HMRC£17,348
Dekorglass Birmingham Ltd tax violations2021UK-HMRC£410,076
Delivery People Ltd tax violations2021UK-HMRC£25,335
Deloitte & ToucheDeloittebusiness servicesaccounting fraud or deficiencies2015UK-FRC£3,000,000
Deloitte LLPDeloittebusiness servicesaccounting fraud or deficiencies2020UK-FRC£20,635,014
Deloitte LLPDeloittebusiness servicesaccounting fraud or deficiencies2020UK-FRC£362,500
Deloitte LLPDeloittebusiness servicesaccounting fraud or deficiencies2019UK-FRC£4,525,000
Deloitte LLPDeloittebusiness servicesaccounting fraud or deficiencies2016UK-FRC£6,275,000
Deloitte LLPDeloittebusiness servicesaccounting fraud or deficiencies2020UK-ICAEW£16,270
Deloitte LLPDeloittebusiness servicesaccounting fraud or deficiencies2020UK-ICAEW£1,815,000
Deloitte LLPDeloittebusiness servicesaccounting fraud or deficiencies2018UK-ICAEW£2,500
Deloitte LLPDeloittebusiness servicesaccounting fraud or deficiencies2018UK-ICAEW£40,000
Deloitte LLPDeloittebusiness servicesaccounting fraud or deficiencies2022UK-FRC£1,450,000
Deloitte LLPDeloittebusiness servicesaccounting fraud or deficiencies2022UK-FRC£330,000
Deloitte LLPDeloittebusiness servicesaccounting fraud or deficiencies2022UK-FRC£906,250
Delsauce Restaurant Limited dba Village Indiya tax violations2016UK-HMRC£61,985
Delta Tax Agents Limited anti-money-laundering deficiencies2021UK-HMRC£0
Delta Tax Agents Ltd anti-money-laundering deficiencies2018UK-HMRC£5,992
Delta Trade SPRL tax violations2021UK-HMRC£1,625,982
Deltasourcing Traders Ltd tax violations2017UK-HMRC£402,176
Deluct Limited tax violations2019UK-HMRC£53,402
Delush tax violations2019UK-HMRC£67,087
Deluxe Corporate Solutions Ltd tax violations2017UK-HMRC£1,224,362
Deluxe Printers Ltd tax violations2019UK-HMRC£243,278
Demroko Ltd tax violations2018UK-HMRC£47,891
Deniz Kebab Ltd dba Deniz's Kebab House tax violations2022UK-HMRC£27,747
Derrick Newman Limited accounting fraud or deficiencies2017UK-ICAEW£1,003
Dervish tax violations2016UK-HMRC£62,943
Deutsche Bank AGDeutsche Bankfinancial servicesanti-money-laundering deficiencies2017UK-FCA£163,076,224
Deutsche Bank AGDeutsche Bankfinancial servicesinvestor protection violation2014UK-FCA£4,718,800
Develop Design & Build Ltd tax violations2017UK-HMRC£24,555
DG Auto Trading Limited tax violations2020UK-HMRC£34,139
Dharma Group LLP tax violations2016UK-HMRC£51,868
DHB Accountants Limited accounting fraud or deficiencies2018UK-ICAEW£500
Dhesi Estates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£12,864
Diamond Dry Cleaners and Papa Pizza and Hevalo Cafe tax violations2017UK-HMRC£19,197
Diamond Pharma Limited tax violations2020UK-HMRC£36,145
Diamond Recordings Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,150
Dias & Associates Limited ASP anti-money-laundering deficiencies2021UK-HMRC£2,525
Digontho Limited dba Khushboo tax violations2018UK-HMRC£112,876
Dione Traders Ltd tax violations2023UK-HMRC£29,723
Direct Denim Limited fka Fortwill Car Sales Limited. tax violations2022UK-HMRC£38,018
Direct Sharedeal Limited investor protection violation2010UK-FSA£101,500
Ditto Payroll Ltd tax violations2022UK-HMRC£515,126
Diva Dee Limited tax violations2022UK-HMRC£556,881
Djangos tax violations2018UK-HMRC£22,383
DJM Accountants LLP accounting fraud or deficiencies2019UK-ICAEW£3,400
DMD Leisure Limited dba Le D2 tax violations2019UK-HMRC£26,491
DNB Leisure Ltd dba The Bell Rock Restaurant tax violations2014UK-HMRC£77,312
Dong Lin Limited dba Buffet @ Preston tax violations2018UK-HMRC£25,508
Donkins and The Inn Place tax violations2020UK-HMRC£21,185
Donsaw Limited tax violations2017UK-HMRC£39,156
Doorsteps Sandwich Bars Ltd tax violations2019UK-HMRC£37,967
Doyle Sales and Lettings Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,365
DPC Accountants Limited accounting fraud or deficiencies2020UK-ICAEW£700
DPS Textile Limited tax violations2017UK-HMRC£37,244
Dragon’s Edge tax violations2022UK-HMRC£55,141
Dream The Build Ltd tax violations2023UK-HMRC£64,724
Dreamhouse Property Limited anti-money-laundering deficiencies2022UK-HMRC£0
DRF Consulting Engineers Ltd tax violations2019UK-HMRC£15,160