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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.
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.

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CompanyParent sort icon . Parent Major IndustryOffence TypeYearAgencyPenalty Amount
Zolsha Ltd tax violations2018UK-HMRC£95,276
Zobi Ltd tax violations2022UK-HMRC£89,661
Zipkin Technologies Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,200
Zest Tax Limited ASP anti-money-laundering deficiencies2022UK-HMRC£5,600
Zero Option Rock Promotions and Z Records tax violations2018UK-HMRC£218,348
Zero and Zero Ltd dba Retro tax violations2016UK-HMRC£44,321
Zedeye Limited dba Le Moon Restaurant tax violations2020UK-HMRC£101,674
Zara Restaurant Ltd Zara Indian Cuisine tax violations2020UK-HMRC£36,257
Zara Cash and Carry (Liverpool) Limited tax violations2016UK-HMRC£20,571
Zamco Ltd tax violations2019UK-HMRC£1,736,633
Zaidi & Co accounting fraud or deficiencies2019UK-ICAEW£35,830
Zaam Foreign Exchange Ltd anti-money-laundering deficiencies2020UK-HMRC£0
Z & D Properties tax violations2018UK-HMRC£48,068
Z & D Properties tax violations2018UK-HMRC£48,068
YZ Enterprises Limited dba New China House tax violations2016UK-HMRC£61,160
Yummies Restaurant Ltd tax violations2021UK-HMRC£89,196
YQMS Limited tax violations2022UK-HMRC£1,179,907
YPO accounting fraud or deficiencies2017UK-ICAEW£1,500
Yours Fashion Jewelry Ltd tax violations2019UK-HMRC£16,952
Yours City Exchange Ltd anti-money-laundering deficiencies2020UK-HMRC£0
Young Alarms Gas and Electric Services Ltd tax violations2020UK-HMRC£16,768
Yotool Ltd tax violations2019UK-HMRC£20,178
Yorkshire Building SocietyYorkshire Building Societyfinancial servicesmortgage abuses2014UK-FCA£4,135,600
Yorkshire Building SocietyYorkshire Building Societyfinancial servicesinvestor protection violation2014UK-FCA£1,429,000
York Laurent Ltd EAB anti-money-laundering deficiencies2022UK-HMRC£1,350
Yokees Foods tax violations2020UK-HMRC£27,148
YJ Wu Ltd Ocean City tax violations2022UK-HMRC£52,975
Yildiz Import Enterprise Ltd tax violations2021UK-HMRC£993,255
Yi Liu Eatery Ltd dba Dragon Inn tax violations2019UK-HMRC£30,728
Yi Feng Network tax violations2019UK-HMRC£25,540
Yendor Homes Limited EAB anti-money-laundering deficiencies2021UK-HMRC£1,100
Yellow Label Ltd tax violations2018UK-HMRC£58,896
Yara Restaurant Ltd tax violations2021UK-HMRC£137,362
Y R Laundrette and Discount Beds and Y R Furniture tax violations2017UK-HMRC£53,680
Y K General Ltd tax violations2022UK-HMRC£110,512
Y Construction Ltd tax violations2019UK-HMRC£57,686
Xpress Money Services Limited T/A Xpress Money anti-money-laundering deficiencies2021UK-HMRC£0
Xomo Ltd tax violations2022UK-HMRC£14,933
Xinyang Industrial Hong Kong Limited dba Besmall tax violations2019UK-HMRC£31,784
Xing Lee Food Manufacturing tax violations2022UK-HMRC£26,771
Xcap Securities PLC investor protection violation2013UK-FCA£120,900
WTAX UK Limited ASP anti-money-laundering deficiencies2021UK-HMRC£7,500
WSM Advisors Limited accounting fraud or deficiencies2019UK-ICAEW£1,019
Worthington Group PLC tax violations2018UK-HMRC£85,313
Work Legal-E Ltd. tax violations2014UK-HMRC£18,747,375
Wooferz Dog Care tax violations2017UK-HMRC£17,630
Woodthorpe Moto Company tax violations2016UK-HMRC£47,525
Woodroffes anti-money-laundering deficiencies2022UK-SRA£2,600
Woodlock Financial Services (1998) Limited investor protection violation2015UK-GFSC£28,000 Ltd. payday lending violation2012UK-OFT£0
Wonga Group Limited tax violations2016UK-HMRC£43,845
Woldwaste Ltd tax violations2019UK-HMRC£16,980
Wok U Like tax violations2022UK-HMRC£29,559
Wok 2 Walk Ltd franchise of Wok to Walk tax violations2017UK-HMRC£34,462
Wok 'N' Roe Ltd tax violations2022UK-HMRC£57,801
Witter Properties Limited EAB anti-money-laundering deficiencies2021UK-HMRC£5,000
Winterflood Securities LimitedClose Brothers Group PLCfinancial servicesinvestor protection violation2010UK-FSA£4,052,500
Wine Cellar Midlands Ltd (The) tax violations2021UK-HMRC£52,191
Wimbledon Ltd dba Woo Jung tax violations2017UK-HMRC£95,112
Wilson Henry LLP accounting fraud or deficiencies2021UK-ICAEW£4,598
Wilson Financial Modelling Limited ASP anti-money-laundering deficiencies2022UK-HMRC£6,950
Wilshers & Co. tax violations2018UK-HMRC£105,043
Wills Bingley Limited anti-money-laundering deficiencies2020UK-ICAEW£1,050
Willows Construction Services Ltd. tax violations2016UK-HMRC£315,928
Willow Trust Limited anti-money-laundering deficiencies2014UK-GFSC£30,000
Williams Estates Direct Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,450
William Firth & Son Limited tax violations2019UK-HMRC£423,339
Willfinish Ltd dba The Corner Studio tax violations2017UK-HMRC£24,905
Wilkinson Despatch tax violations2022UK-HMRC£21,597
Wilkinson and Partners accounting fraud or deficiencies2019UK-ICAEW£500
Wilkins Kennedy LLP accounting fraud or deficiencies2016UK-ICAEW£21,634
Wilkins Kennedy accounting fraud or deficiencies2020UK-ICAEW£79,940
Wilkins Kennedy accounting fraud or deficiencies2020UK-ICAEW£33,121
Wilds Ltd accounting fraud or deficiencies2017UK-ICAEW£500
Wild & Lye Removal Services Ltd tax violations2022UK-HMRC£60,691
Whittenham Estates Limited tax violations2018UK-HMRC£97,035
Wheeler & Company Limited anti-money-laundering deficiencies2020UK-ICAEW£630
What Next Media Ltd tax violations2017UK-HMRC£248,195
Westwood Independent Financial Planners investor protection violation2013UK-FCA£100,000
Westroad Limited dba Mimo tax violations2016UK-HMRC£12,054
Western Log Energy LLP tax violations2016UK-HMRC£38,128
Westbere Car Sales Ltd tax violations2017UK-HMRC£22,464
Wessex Biodiesel Ltd tax violations2014UK-HMRC£30,209
Wesley Pemberton LLP accounting fraud or deficiencies2019UK-ICAEW£1,000
Wells Professional Partnership LLP accounting fraud or deficiencies2014UK-ICAEW£16,705
Wellington Street Car Sales Ltd tax violations2022UK-HMRC£17,022
Wellington Kindlein ASP anti-money-laundering deficiencies2022UK-HMRC£1,350
Welcome Stores (NW) Ltd tax violations2017UK-HMRC£13,564
Webstar Dixon Limited tax violations2023UK-HMRC£1,712,097
Weatherhead Pipeline Solutions Limited tax violations2017UK-HMRC£19,220
Wayne Construction Limited tax violations2023UK-HMRC£53,948
Waverling Limited dba Leonardo's tax violations2019UK-HMRC£76,356
Waveney Accountants Limited accounting fraud or deficiencies2022UK-ICAEW£16,362
Watchtraderuk Limited tax violations2021UK-HMRC£360,496
Warr & Co Limited accounting fraud or deficiencies2021UK-ICAEW£750
Ward Goodman Accountancy Services Limited accounting fraud or deficiencies2023UK-ICAEW£1,550
Wannbetru Limited tax violations2021UK-HMRC£48,706
Walmley Spices Midlands Ltd tax violations2022UK-HMRC£18,685
Waite and Co T/A Angelwoods Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,100
Wai Kee Limited tax violations2019UK-HMRC£15,562
Wahed Exchange Limited MSB anti-money-laundering deficiencies2022UK-HMRC£420,212