Basic Search  |  Summaries  |  Advanced Search

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
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.

Download results as CSV or XML (maximum 1000; for access to larger downloads contact Phil Mattera)
CompanyParent sort iconParent Major IndustryOffence TypeYearAgencyPenalty Amount
Photo-Me International plc investor protection violation2010UK-FSA£500,000
Phone Extras tax violations2023UK-HMRC£70,065
Phoenix Property International Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,000
Phoenix Contractors tax violations2017UK-HMRC£12,427
Phoenix Body Shop tax violations2023UK-HMRC£24,868
Phillip Cooper & Co accounting fraud or deficiencies2019UK-ICAEW£3,030
Philip Hodges Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,598
Philip Ellis Properties Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£3,100
Philip Binfield Taxation Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£13,200
Phat Buns (Leics) Limited fka Doorstep Desserts Distribution Limited. tax violations2023UK-HMRC£80,654
Phantom Motor Company Limited anti-money-laundering deficiencies2018UK-HMRC£500
Phab Floors tax violations2017UK-HMRC£11,421
PH Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,593
PFK Partners Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,500
Peyton Tyler Mears accounting fraud or deficiencies2023UK-ICAEW£2,354
Pew Homes Ltd tax violations2021UK-HMRC£41,632
Petru Trans Limited tax violations2024UK-HMRC£24,950
Petrou & Co anti-money-laundering deficiencies2023UK-SRA£5,590
Peter Upton Limited accounting fraud or deficiencies2023UK-ICAEW£2,594
Peter David Properties Huddersfield Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,150
Perspective Financial Management Limited investor protection violation2011UK-FSA£49,000
Periliciouz tax violations2023UK-HMRC£21,798
Pepperoni's tax violations2020UK-HMRC£20,608
Pepper Sauce Restaurant tax violations2018UK-HMRC£117,410
Pentland Discount tax violations2016UK-HMRC£25,999
Penrose Estate Agents Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£52,000
Penny Lane Kitchens Limited tax violations2016UK-HMRC£25,469
Pennine Ways Limited EAB anti-money-laundering deficiencies2022UK-HMRC£12,538
Penn Tandoori Ltd tax violations2017UK-HMRC£45,877
Pembrokeshire Mortgage Centre Limited investor protection violation2022UK-FCA£2,354,331
Peking Chef Takeaway tax violations2018UK-HMRC£40,382
Peking Chef tax violations2018UK-HMRC£37,026
Peg Patiala Limited tax violations2024UK-HMRC£56,250
Pearce Property Consultants Limited EAB anti-money-laundering deficiencies2021UK-HMRC£2,500
Pear4U Ltd tax violations2022UK-HMRC£36,316
Peakstone Estate Ltd formerly t/a Suncasa Properties Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Peacheys CA Limited accounting fraud or deficiencies2019UK-ICAEW£8,613
PCL Brokering Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,250
PC Motors Sales and Servicing Ltd tax violations2019UK-HMRC£23,162
PBS Accounting Services Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£4,500
Payroll Solutions WM Ltd tax violations2020UK-HMRC£43,223
PayPal Holdings, Inc. and PayPal (Europe) Sarl et Cie SCA and PayPal SEPayPal Holdingsfinancial servicesinvestor protection violation2019UK-CMA£250,000
Paycoll Payroll Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£4,500
Paving Plus Direct UK Ltd tax violations2021UK-HMRC£30,123
Paving and Building Contractors Ltd tax violations2019UK-HMRC£73,882
Paul Lovell & Co ASP anti-money-laundering deficiencies2021UK-HMRC£2,750
Paul Fryer Estate Agents Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£3,300
Paul Crowdy Partnership Limited accounting fraud or deficiencies2023UK-ICAEW£2,450
Patti Raj Limited dba Patti Raj Restaurant tax violations2016UK-HMRC£204,019
Patels Supermarket and Off Licence franchise of Premier tax violations2017UK-HMRC£15,441
Passage to India (Barnham) Ltd tax violations2020UK-HMRC£46,415
Pasha London Ltd tax violations2023UK-HMRC£70,198
Pasha Entertainment Limited tax violations2023UK-HMRC£79,854
Parwaz Money Exchange Limited MSB anti-money-laundering deficiencies2022UK-HMRC£330,594
Parvez & Co accounting fraud or deficiencies2021UK-ICAEW£25,619
Partnership Griggs tax violations2018UK-HMRC£27,733
Partition Solutions Limited tax violations2023UK-HMRC£74,304
Parry Land & Property Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,300
Parkview Cafe tax violations2023UK-HMRC£52,282
Parkvale Comm Limited dba Assist Education & Training Limited tax violations2016UK-HMRC£47,284
Parkside Real Estate tax violations2019UK-HMRC£25,572
Parkins Accountants Ltd accounting fraud or deficiencies2021UK-ICAEW£11,848
Parkfield Central Grill Ltd tax violations2022UK-HMRC£33,427
Park First Limited et al. investor protection violation2021UK-FCA£25,000,000
Parazitu Solutions Ltd tax violations2021UK-HMRC£314,124
Paramount Services (Holdings) Limited tax violations2022UK-HMRC£156,419
Paragon Restaurants Limited formerly trading as Manjaros tax violations2023UK-HMRC£40,269
Papu Miya Ltd tax violations2020UK-HMRC£16,304
Pappadams Ltd tax violations2018UK-HMRC£66,923
Papillon CCM tax violations2018UK-HMRC£30,624
Panoravision Ltd tax violations2016UK-HMRC£77,517
Panoptic Business Solutions Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,750
Pangea Worldwide Ltd tax violations2023UK-HMRC£86,500
Panda House tax violations2018UK-HMRC£77,259
Pamma Rugs Limited dba Pamma Rugs tax violations2016UK-HMRC£64,076
Paman Engineering Ltd tax violations2024UK-HMRC£23,497
Palms Palace Ltd tax violations2020UK-HMRC£803,537
Palm Forex Limited anti-money-laundering deficiencies2021UK-HMRC£0
Palace Balti Hut Ltd tax violations2023UK-HMRC£28,085
Pak Watan Cargo Ltd tax violations2020UK-HMRC£14,743
Paintwise tax violations2020UK-HMRC£98,296
Paddocks House Limited tax violations2016UK-HMRC£192,701
P.R.B. Trading Limited tax violations2019UK-HMRC£1,629,658
P.J. Higgins & Co accounting fraud or deficiencies2016UK-ICAEW£1,250
P.B. Syddall & Co accounting fraud or deficiencies2019UK-ICAEW£2,418
P&L Accounts Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£3,300
P W Thomas Agricultural Services tax violations2016UK-HMRC£12,738
P S Gill Construction Limited dba Parwinder Singh Construction tax violations2023UK-HMRC£1,798,261
P L Design and Build Limited tax violations2016UK-HMRC£16,623
P K Properties (London) Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,750
P J West London Limited fka Papa John's West London Limited franchise of Papa John's tax violations2018UK-HMRC£37,501
P E S Trading Ltd tax violations2017UK-HMRC£50,017
P D Properties & Investments Ltd tax violations2021UK-HMRC£142,450
P A Baxter & Son Ltd tax violations2018UK-HMRC£59,290
P & M McCann (Flooring Specialists) Ltd tax violations2021UK-HMRC£63,288
P & G Partnership tax violations2023UK-HMRC£111,826
P & G Partnership tax violations2023UK-HMRC£89,742
Oxford Seating Company Ltd dba Chairtrader Ltd. tax violations2016UK-HMRC£12,453
Oxford Accountants for Business Limited ASP anti-money-laundering deficiencies2022UK-HMRC£4,500
Oxford Academy of Management Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,736
Ovenden Polski Skelp tax violations2023UK-HMRC£24,216