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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
Ovenden Polski Skelp tax violations2023UK-HMRC£24,216
Outernational Limited tax violations2024UK-HMRC£21,054
Ours Home Asset Management Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,313
Otium Worcester Limited tax violations2016UK-HMRC£28,049
Otium Swindon Ltd dba Bushwackers tax violations2016UK-HMRC£31,258
Otis Bier Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,100
OTGP HK Trading Ltd tax violations2021UK-HMRC£822,910
Ossies Fish and Chips Ltd tax violations2019UK-HMRC£122,371
Oshin Properties Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£11,400
Osborne & Allen Limited AMP anti-money-laundering deficiencies2023UK-HMRC£3,200
Ormeau 2016 Limited dba CBSWM12 Limited dba CBS Astor Buller Limited tax violations2016UK-HMRC£19,958
Orlandomagic Ltd tax violations2024UK-HMRC£478,279
Orinsen Limited EAB anti-money-laundering deficiencies2021UK-HMRC£13,100
Originals SP Zo.o tax violations2023UK-HMRC£1,856,628
Original 7 Spices Ltd tax violations2023UK-HMRC£19,489
Oriental Kitchen (Purley) Limited tax violations2020UK-HMRC£53,504
Oriental Express tax violations2018UK-HMRC£98,560
Orchard Accountancy Services Limited ASP anti-money-laundering deficiencies2021UK-HMRC£10,030
Orbit Hosting Ltd tax violations2019UK-HMRC£64,032
Orbis Wines and Spirits Limited dba Ds Warehouse tax violations2016UK-HMRC£17,078
Optimum Probate and Estate Administration accounting fraud or deficiencies2023UK-ICAEW£525
OPR Sports Management Ltd fka OPR Sports Consultancy Ltd tax violations2018UK-HMRC£32,300
OPP Group Ltd tax violations2021UK-HMRC£325,707
Opco Leisure Ltd dba Casa tax violations2022UK-HMRC£70,417
Opal Partners Limited EAB anti-money-laundering deficiencies2023UK-HMRC£23,400
Ooki Takeaway Limited tax violations2016UK-HMRC£14,212
OnTax Accountants Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£2,750
Onestopmoneymanager Ltd tax violations2022UK-HMRC£64,139
On Yip Restaurant Limited dba Hup Lee Buffet tax violations2019UK-HMRC£77,304
On The Move Estate Agents Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£6,000
On Site Recruitment Solutions Ltd tax violations2021UK-HMRC£174,637
On Point Reviews Ltd tax violations2023UK-HMRC£273,986
Omega Plus Ltd dba Dynasty Chinese tax violations2018UK-HMRC£307,725
OME (HR Management) Corporation Ltd dba CTS Personnel Ltd. tax violations2017UK-HMRC£45,575
Olympus Eyewear Europe Ltd tax violations2019UK-HMRC£85,766
Ollie’s Kebab & Pizza Limited fka Farnborough Pizza & Kebab Centre Limited. tax violations2023UK-HMRC£24,389
Oliver Clive & Co Limited accounting fraud or deficiencies2024UK-FRC£262,692
Oliver & Akers Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,182
Oldland Consulting Limited ASP anti-money-laundering deficiencies2023UK-HMRC£13,500
Old Hong Kong Ltd tax violations2018UK-HMRC£55,190
Olaiya African Food Store Ltd. tax violations2023UK-HMRC£23,361
Okrich Private Ltd franchise of Rollover tax violations2017UK-HMRC£78,007
Office Serv Limited TCSP anti-money-laundering deficiencies2022UK-HMRC£5,100
Odyssey Construction Services Limited tax violations2023UK-HMRC£145,888
Odukuly Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£2,750
Ocwen Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,300
Ocean Trawl Grimsby Limited tax violations2021UK-HMRC£92,957
OBC The Accountants Limited accounting fraud or deficiencies2018UK-ICAEW£850
OBC Group Ltd. fka Orchard Brickwork and Construction Ltd. tax violations2022UK-HMRC£69,168
O’Kane Bros Limited EAB anti-money-laundering deficiencies2022UK-HMRC£7,000
O’Connor Bowden Property Management (Stockport) Limited EAB anti-money-laundering deficiencies2023UK-HMRC£3,700
O’Connor Bowden Property Management (Manchester) Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,750
Oatfield Developments Ltd tax violations2020UK-HMRC£309,846
Oasis Catering Limited tax violations2023UK-HMRC£189,868
Oakwood Letting & Estates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£7,350
Oakmount Law Solicitors anti-money-laundering deficiencies2023UK-SRA£3,720
Oakleigh House Farm Ltd tax violations2023UK-HMRC£49,326
Oaklands Estates Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,526
O.S.L tax violations2017UK-HMRC£127,957
O.C.O. Glenrothes Limited dba Pizza Hut Franchise tax violations2019UK-HMRC£19,351
O.B. Gallery Limited tax violations2019UK-HMRC£125,393
O'Reilly Contract Scaffolding Ltd tax violations2022UK-HMRC£107,682
O'Hare News tax violations2017UK-HMRC£34,771
Nyman Libson Paul accounting fraud or deficiencies2018UK-ICAEW£4,393
Nurtenbirsen Limited dba Istanbul Kebab House tax violations2021UK-HMRC£40,745
Numera Partners LLP accounting fraud or deficiencies2023UK-ICAEW£480
Numble Limited ASP anti-money-laundering deficiencies2022UK-HMRC£6,888
Numbers (UK) Ltd accounting fraud or deficiencies2019UK-ICAEW£1,138
Number One Supermarket Ltd tax violations2019UK-HMRC£37,271
NSAH (Alliance Homes) Limited EAB anti-money-laundering deficiencies2022UK-HMRC£4,000
NRR Entertainment Limited tax violations2018UK-HMRC£51,538
NPP Plastering Ltd tax violations2021UK-HMRC£388,691
NP Construction Services tax violations2024UK-HMRC£23,673
Novision Consulting Ltd tax violations2024UK-HMRC£160,625
Nova Scotia Homes Ltd dba Clyde & Forth Landholdings Ltd tax violations2018UK-HMRC£33,931
Nova Inc Ltd dba The Harbour tax violations2023UK-HMRC£29,388
Nota Bene Services Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Norwich and Peterborough Building SocietyYorkshire Building Societyfinancial servicesinvestor protection violation2011UK-FSA£1,400,000
Northstar Isolation Products Ltd tax violations2019UK-HMRC£20,648
Northlight Surveying Ltd tax violations2018UK-HMRC£22,120
Northern Polymers Ltd tax violations2019UK-HMRC£773,075
Northern Bespoke Developments Ltd tax violations2023UK-HMRC£40,154
Northeast Shore Ltd Kinara Indian Restaurant tax violations2019UK-HMRC£26,564
Northam Clover LTD EAB anti-money-laundering deficiencies2023UK-HMRC£3,100
North West Building and Design Limited tax violations2016UK-HMRC£59,771
North Swindon Limited anti-money-laundering deficiencies2022UK-HMRC£0
North Star FWTD Ltd tax violations2021UK-HMRC£33,168
North South Technologies Ltd tax violations2023UK-HMRC£52,529
Norfolk Property Online EAB anti-money-laundering deficiencies2022UK-HMRC£4,450
Nordyc Ltd (Formerly known as AA Decorators and Painters Limited) tax violations2023UK-HMRC£299,634
Norcrown Limited dba Chasers Nightclub tax violations2018UK-HMRC£18,889
Nooris Brighton Ltd fka Nooris Indian Cuisine tax violations2022UK-HMRC£83,844
Nolan Redshaw Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,039
Noahs London Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,700
No. 4 Mayfair Limited tax violations2019UK-HMRC£281,698
NMC Health Plc investor protection violation2023UK-FCA£0
Niu Yashan Ltd tax violations2018UK-HMRC£358,241
Nino's Pizza tax violations2018UK-HMRC£27,168
Nigel’s Barber Shop tax violations2023UK-HMRC£22,306
Nigel J Humes & Co anti-money-laundering deficiencies2023UK-SRA£2,345
Nigel Gibbon & Co lTd ASP anti-money-laundering deficiencies2023UK-HMRC£3,100