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Violation Tracker UK Summary for Offence Group

Offence Group: financial offences
Penalty Total since 2010£4,178,153,261
Number of Penalty Cases: 3,837
Note: Includes records/cases without monetary penalties.
Top 10 Parent CompaniesTotal PenaltyNumber of Cases
UBS£456,138,7768
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
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.

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CompanyParent sort iconParent Major IndustryOffence TypeYearAgencyPenalty Amount
Redstones Property Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Redstone Mortgages Limited mortgage abuses2010UK-FSA£630,000
Redland Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,703
Redcastle Lettings Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,650
Red Trading (UK) Ltd dba Redfiz Ltd. tax violations2017UK-HMRC£890,261
Red Sun tax violations2023UK-HMRC£96,192
Red Sky 2015 Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£3,300
Red Retro Wines Ltd tax violations2016UK-HMRC£34,435
Red Rag Group Limited (AMP) AMP anti-money-laundering deficiencies2022UK-HMRC£2,500
Red Point Recruitment Ltd tax violations2023UK-HMRC£260,578
Red Jon Ltd tax violations2022UK-HMRC£739,931
Red Gurkha Ltd dba Annapurna tax violations2019UK-HMRC£22,954
Reckitt Benckiser Group PlcReckitt Benckiserhousehold and personal care productsinvestor protection violation2015UK-FCA£539,800
Rebos Investments Ltd tax violations2022UK-HMRC£258,105
Rebate Gateway Limited ASP anti-money-laundering deficiencies2023UK-HMRC£3,300
Rebase Group Limited EAB anti-money-laundering deficiencies2022UK-HMRC£7,850
Real Itaste Limited tax violations2021UK-HMRC£42,653
Real India Ltd tax violations2018UK-HMRC£16,894
Real & Dream Bookkeeping Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,300
RDP Newmans LLP accounting fraud or deficiencies2018UK-ICAEW£3,580
RCG10 Limited tax violations2019UK-HMRC£13,957
Raymat Quilts & Textiles (UK) Ltd tax violations2016UK-HMRC£35,112
Raybould & Bines Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,558
Rawlinsons accounting fraud or deficiencies2017UK-ICAEW£7,242
Ravals Luxury Indian Restaurant tax violations2020UK-HMRC£48,218
Ratnam Projects Ltd AMP anti-money-laundering deficiencies2023UK-HMRC£3,100
Raphael & Sons plc economic sanction violation2019UK-OFSI£5,000
Ranskill Fencing Ltd tax violations2017UK-HMRC£27,611
Randalls Estates Limited EAB anti-money-laundering deficiencies2021UK-HMRC£5,000
Rance Roofing tax violations2017UK-HMRC£18,964
Rampton Baseley New Homes Limited EAB anti-money-laundering deficiencies2023UK-HMRC£9,975
Ramoo Associates UK Limited tax violations2018UK-HMRC£728,998
Ram Jewellers Ltd anti-money-laundering deficiencies2019UK-HMRC£1,834
Ram Doctor Ltd tax violations2023UK-HMRC£45,500
Raleigh Adhesive Coatings Limited tax violations2019UK-HMRC£14,248
Raj’s 59 Stop Ltd tax violations2023UK-HMRC£34,093
Raja Tandoori Ltd tax violations2018UK-HMRC£45,426
Raj Mohal Ltd tax violations2018UK-HMRC£48,117
Rainey & Gregg Property & Mortgage Centre EAB anti-money-laundering deficiencies2022UK-HMRC£4,500
Rainbow Assa Limited dba Assa tax violations2019UK-HMRC£172,646
Raffles Cockapoos (DF) Ltd tax violations2024UK-HMRC£665,717
Radnor Martin Limited EAB anti-money-laundering deficiencies2021UK-HMRC£3,600
Radford Royale Limited fka Royal Chicken & Pizza tax violations2024UK-HMRC£45,553
Radford Royale Limited fka Royal Chicken & Pizza tax violations2022UK-HMRC£24,361
Radford & Sergeant Limited accounting fraud or deficiencies2018UK-ICAEW£4,000
Rad Point Ltd tax violations2024UK-HMRC£26,940
RAC Tyres tax violations2019UK-HMRC£66,982
Raby Road Convenience Store tax violations2024UK-HMRC£95,213
Rab Retail Limited EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
R. Raphael & Sons plc banking violation2019UK-FCA£775,100
R. Raphael & Sons plc risk management failure2019UK-PRA£1,112,152
R. Raphael & Sons Plc internal controls deficiency2015UK-PRA£1,278,165
R S Recovery (Midlands) Limited tax violations2017UK-HMRC£68,235
R Parfitt Construction Limited tax violations2023UK-HMRC£45,035
R P Imray accounting fraud or deficiencies2020UK-ICAEW£1,000
R M Wholesalers Limited dba Booze Depot RM Drinks tax violations2018UK-HMRC£116,270
R J Billups Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,100
R A Contractors (UK) Limited tax violations2023UK-HMRC£59,564
R & P McDonald LTD tax violations2019UK-HMRC£59,041
R & M Management (I.O.M.) Limited anti-money-laundering deficiencies2022UK-IOM£7,944
R & Fine Arts Ltd AMP anti-money-laundering deficiencies2023UK-HMRC£10,000
R & D Tax and Grants Limited anti-money-laundering deficiencies2022UK-HMRC£0
Quinn Infrastructure Services Ltd. Formerly known as M J Quinn Integrated Services Limited. tax violations2023UK-HMRC£156,983
Quindene Ltd dba Taormina Restaurant tax violations2017UK-HMRC£32,051
Quick Practical Services Ltd tax violations2019UK-HMRC£31,683
Quick Cladding Solutions Limited tax violations2023UK-HMRC£44,179
Quay Business Advice Limited accounting fraud or deficiencies2018UK-ICAEW£915
Quay A63 Limited tax violations2021UK-HMRC£212,430
Quality Pizza Limited tax violations2017UK-HMRC£68,227
Quality Meats tax violations2020UK-HMRC£14,940
Quality Home Improvements Ltd tax violations2018UK-HMRC£20,500
Quality Cafe tax violations2017UK-HMRC£11,608
Quad Connect Ltd dba Tele-Unity Ltd. tax violations2019UK-HMRC£27,323
Qmin Limited tax violations2016UK-HMRC£32,825
QIB (UK) Plc internal controls deficiency2016UK-PRA£1,384,950
Q Dumpling Bar Limited tax violations2024UK-HMRC£28,407
PWS Financial Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,700
PwC LLPPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2017UK-FRC£5,000,000
Purplebricks Group PLC anti-money-laundering deficiencies2020UK-HMRC£266,793
Purple Patch Profits Limited ASP anti-money-laundering deficiencies2023UK-HMRC£1,950
Purple Orange (Northumberland) Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,400
Purple Island Supplies Ltd tax violations2019UK-HMRC£24,114
Purple Eye Limited anti-money-laundering deficiencies2021UK-HMRC£0
Purefleet Limited tax violations2018UK-HMRC£41,421
Pure Veg Ltd tax violations2017UK-HMRC£11,640
Pure City Ltd tax violations2018UK-HMRC£75,678
Pure & Fresh London Ltd tax violations2023UK-HMRC£43,102
Pubpay & Stonehenge Payrolls Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£4,500
Pub Hub Accountancy Services Limited anti-money-laundering deficiencies2022UK-HMRC£0
PSV Tech Engineering Limited tax violations2023UK-HMRC£66,911
Prudential plcPrudential PLCfinancial servicesinvestor protection violation2013UK-FSA£14,000,000
Provident Trustees (Guernsey) Limited anti-money-laundering deficiencies2016UK-GFSC£42,000
Providence (Leic) Limited tax violations2016UK-HMRC£24,867
Proud Goulbourn accounting fraud or deficiencies2022UK-ICAEW£2,100
Protouch Valeting Services tax violations2016UK-HMRC£10,240
Protego Security Services Limited tax violations2024UK-HMRC£839,306
Propertylink London Limited EAB anti-money-laundering deficiencies2022UK-HMRC£7,000
Property Partners More Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Property Park Mortgages mortgage abuses2010UK-FSA£104,294
Property MJ Limited EAB anti-money-laundering deficiencies2021UK-HMRC£1,250
Property Management (London) Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,500