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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
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.

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CompanyParent sort iconParent Major IndustryOffence TypeYearAgencyPenalty Amount
Nigel Gibbon & Co lTd ASP anti-money-laundering deficiencies2023UK-HMRC£3,100
Nico Building Services tax violations2022UK-HMRC£18,141
Nicklin LLP accounting fraud or deficiencies2021UK-ICAEW£525
Nickalls Accountants Limited accounting fraud or deficiencies2022UK-ICAEW£840
Nicholas Kumasi Ltd tax violations2017UK-HMRC£977,819
Nicholas Greaves Associates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,000
Nguyen Properties UK Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£1,950
NGS Samra Limited fka Star Fish Bar tax violations2024UK-HMRC£57,111
NFS Software Ltd tax violations2021UK-HMRC£390,865
Next4UK Consulting Ltd anti-money-laundering deficiencies2019UK-HMRC£500
Next Move Estates (Manchester) Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£1,550
Next Level Business Limited accounting fraud or deficiencies2021UK-ICAEW£2,944
Nexis Solutions Limited ASP anti-money-laundering deficiencies2023UK-HMRC£1,250
Nexia Smith & Williamson Audit Limited accounting fraud or deficiencies2020UK-ICAEW£254,248
News 'n' Chews tax violations2018UK-HMRC£34,004
Newmore Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Newlinks London Ltd anti-money-laundering deficiencies2020UK-HMRC£0
Newland Park Manor Ltd tax violations2017UK-HMRC£195,081
Newhome Scotland Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Newhold Limited tax violations2019UK-HMRC£86,988
Newham Pizza Ltd dba TGF Pizza tax violations2018UK-HMRC£192,668
Newglobe Resources Limited tax violations2022UK-HMRC£367,247
Newford Payless Limited tax violations2017UK-HMRC£63,235
Newday Trading Limited tax violations2023UK-HMRC£170,848
Newbridge Fish Bar Limited tax violations2016UK-HMRC£20,740
New Sung Chop Suey Ltd tax violations2016UK-HMRC£40,539
New Silvertex Limited tax violations2016UK-HMRC£28,237
New Ship Pub Ltd dba The New Ship tax violations2022UK-HMRC£16,839
New Phoenix tax violations2022UK-HMRC£27,844
New Palace Ltd dba Tim's Palace tax violations2019UK-HMRC£74,945
New Lucky House Dundee Limited dba The Lucky House tax violations2017UK-HMRC£76,291
New House Farm (Lorton) Ltd tax violations2023UK-HMRC£11,972
New Golden Chef tax violations2018UK-HMRC£44,109
New Generation Training and Consultancy Limited tax violations2019UK-HMRC£83,352
New Gables Restaurant Limited tax violations2020UK-HMRC£75,889
New Fujiyama Limited tax violations2023UK-HMRC£48,344
New Emperor Trading Limited tax violations2020UK-HMRC£22,464
New Darjeeling Ltd dba Darjeeling Restaurant tax violations2018UK-HMRC£58,185
New Collection Leicester Ltd tax violations2020UK-HMRC£28,378
New Bramber Dragon Restaurant tax violations2018UK-HMRC£21,078
New Bharat Coaches Limited tax violations2022UK-HMRC£65,275
New Ariana Exchange Ltd anti-money-laundering deficiencies2020UK-HMRC£0
Netofa Limited ASP anti-money-laundering deficiencies2021UK-HMRC£1,250
Netimex Verhuur BV tax violations2021UK-HMRC£12,922
Net Accounts Limited ASP anti-money-laundering deficiencies2022UK-HMRC£6,470
Nestor Healthcare Group Limited investor protection violation2013UK-FSA£175,000
Neil Turner Associates Limited tax violations2023UK-HMRC£34,645
Nedbank Private Wealth Limited anti-money-laundering deficiencies2023UK-IOM£535,185
Neagra UK Construction Ltd tax violations2024UK-HMRC£37,238
NB Supersave Limited franchise of Day-Today tax violations2018UK-HMRC£33,407
NB Estate Agents Limited EAB anti-money-laundering deficiencies2023UK-HMRC£13,600
Nazar Ltd formerly trading as Kebab King tax violations2023UK-HMRC£147,670
Naz Bedford Limited dba Nazar Restaurant tax violations2020UK-HMRC£110,945
Nawaz Food Store tax violations2019UK-HMRC£17,146
Nationwide Building SocietyNationwide Building Societyfinancial servicesbanking violation2020UK-CMA£900,000
Nationwide Building SocietyNationwide Building Societyfinancial servicesbanking violation2019UK-CMA£6,000,000
National Westminster Bank plcNatWest Group PLCfinancial servicesanti-money-laundering deficiencies2021UK-FCA£264,772,619
Nathan Samuel Limited anti-money-laundering deficiencies2022UK-HMRC£0
Natalie Malka Property Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£4,100
Natalie Clarke Residential Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,500
Naren & Associates Limited ASP anti-money-laundering deficiencies2022UK-HMRC£4,386
Nan Indian Cuisine Ltd tax violations2018UK-HMRC£20,961
Nako tax violations2019UK-HMRC£46,315
Najma Group Ltd dba Cafe Muse tax violations2022UK-HMRC£39,961
Nails@555 Limited fka Nails @5 Limited tax violations2023UK-HMRC£116,981
Nails & Beauty Limited tax violations2020UK-HMRC£48,480
Nail Express tax violations2019UK-HMRC£13,615
Nahid Residential Limited tax violations2020UK-HMRC£118,956
Nafeez Takeaway tax violations2016UK-HMRC£42,613
Nachi Ltd tax violations2019UK-HMRC£329,505
N9 Beijing Limited formerly trading as Chef Beijing tax violations2023UK-HMRC£71,422
N.S. Amin & Co accounting fraud or deficiencies2019UK-ICAEW£1,000
N-Hanced LLP investor protection violation2010UK-FSA£21,000
N&M Paradise Ltd tax violations2024UK-HMRC£107,137
N T Accountancy Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£4,455
Myrings Estate Agents Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£15,600
Myint Construction Ltd tax violations2021UK-HMRC£28,772
Myers Clark Limited accounting fraud or deficiencies2017UK-ICAEW£5,980
MY.KLT Ltd tax violations2018UK-HMRC£2,713,705
My Sales Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,561
My Favourite Chicken Ltd dba Sopranos tax violations2021UK-HMRC£49,185
MVF South Shields Limited dba Man V Food tax violations2018UK-HMRC£15,308
Mustafa&Co Property Management Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Murry Harcourt Limited accounting fraud or deficiencies2019UK-ICAEW£1,072
Murdock & Wasley Estate Agents Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£13,600
Muras Baker Jones Limited accounting fraud or deficiencies2023UK-ICAEW£3,656
Muranda Electrical Services Ltd tax violations2020UK-HMRC£499,203
Mumtaz Food Products Ltd tax violations2023UK-HMRC£40,938
Mumbai Junction Ltd tax violations2019UK-HMRC£626,462
Multi MD Limited tax violations2021UK-HMRC£76,910
MUFG Securities EMEA plcMitsubishi UFJ Financial Groupfinancial servicesinternal controls deficiency2017UK-PRA£8,925,000
Mude Ltd dba Big Chef Cafe & Restaurant tax violations2018UK-HMRC£76,775
MTQ Estates Private Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
MT Global Ltd anti-money-laundering deficiencies2021UK-HMRC£1,994,007
MT Global Ltd anti-money-laundering deficiencies2020UK-HMRC£0
MSW Consultants Limited tax violations2023UK-HMRC£24,047
MSR Partners LLP accounting fraud or deficiencies2019UK-ICAEW£455,813
MSR Partners LLP accounting fraud or deficiencies2019UK-ICAEW£30,693
Mslon Ltd tax violations2023UK-HMRC£132,621
MSK 9 Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
MSA Group (UK) Ltd tax violations2021UK-HMRC£67,981