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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
MSA Group (UK) Ltd tax violations2021UK-HMRC£67,981
Mr Q Chinese Takeaway tax violations2023UK-HMRC£81,735
Mr Food Design Limited tax violations2019UK-HMRC£232,482
Mpower4u Limited tax violations2017UK-HMRC£37,409
MP Food & Wine/J&M News tax violations2018UK-HMRC£289,280
Moy Auto Services tax violations2017UK-HMRC£41,702
MoveAction Limited AMP anti-money-laundering deficiencies2022UK-HMRC£10,000
Move2Here Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Move Holmes Limited EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Mounsey Surveyors Limited ASP anti-money-laundering deficiencies2022UK-HMRC£10,007
Moss Taverns Ltd dba The Holly Bush tax violations2016UK-HMRC£52,450
Mosley & Company investor protection violation2012UK-FSA£10,500
Mos Services Mid Ltd tax violations2022UK-HMRC£647,422
Morton Chater Solicitors anti-money-laundering deficiencies2023UK-SRA£2,600
Mortgage & Property Plus Limited EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Morley Road Nursery Ltd tax violations2018UK-HMRC£36,896
Morley Fencing & Landscaping Ltd tax violations2018UK-HMRC£19,682
Morgan Martin (LANCS) Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,739
Morgan H Lewis Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,450
Morgan Alexander Estates Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Morgan & Sons Estate Agents Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£7,000
Morelli’s tax violations2024UK-HMRC£12,175
More Than Just Admin Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,543
More Hair & Beauty tax violations2018UK-HMRC£22,722
More Booze Ltd tax violations2018UK-HMRC£59,469
Moosa Retail 2 Limited, formerly franchise of Pepe’s Piri Piri tax violations2022UK-HMRC£36,663
Moore Stephens (NI) LLP accounting fraud or deficiencies2016UK-FRC£140,000
Moore Scarrott Limited accounting fraud or deficiencies2022UK-ICAEW£2,795
Moore Kingston Smith LLP accounting fraud or deficiencies2020UK-ICAEW£5,745
Moore Kingston Smith LLP accounting fraud or deficiencies2019UK-ICAEW£0
Moore Kingston Smith LLP accounting fraud or deficiencies2018UK-ICAEW£19,724
Moore Kingston Smith LLP accounting fraud or deficiencies2018UK-ICAEW£4,218
Moore Kingston Smith LLP accounting fraud or deficiencies2023UK-ICAEW£28,358
Moore Family Office Limited accounting fraud or deficiencies2021UK-ICAEW£700
Moore accounting fraud or deficiencies2017UK-ICAEW£5,000
Moonlight Pharmacy Ltd. tax violations2016UK-HMRC£18,673
Moonlight Curtains and Interior Design Limited tax violations2018UK-HMRC£20,412
Mookys Print and Design Ltd tax violations2022UK-HMRC£147,923
Montrose Food & Wine Limited tax violations2018UK-HMRC£17,156
Montgomery Taff Ltd accounting fraud or deficiencies2020UK-ICAEW£350
Monter Limited tax violations2016UK-HMRC£266,766
Mono Manchester Ltd tax violations2017UK-HMRC£67,376
Monkmoor Bathrooms Ltd tax violations2023UK-HMRC£53,689
Monifieth Car Wash tax violations2017UK-HMRC£19,057
Moneywise IFA Limited investor protection violation2010UK-FSA£19,600
Money Movers Ltd anti-money-laundering deficiencies2021UK-HMRC£0
Moneemint Limited tax violations2023UK-HMRC£375,677
Monarch Commercial Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,500
Mold Elm Kebab Ltd tax violations2023UK-HMRC£113,332
Mojito Lounge Limited (The) dba Blueberry tax violations2016UK-HMRC£143,288
Modern Living Properties Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Mobilezone (UK) Limited tax violations2016UK-HMRC£25,466
MMO Limited anti-money-laundering deficiencies2020UK-ICAEW£7,040
MMO Limited accounting fraud or deficiencies2022UK-ICAEW£3,450
MMA Financial Management Limited ASP anti-money-laundering deficiencies2022UK-HMRC£13,400
MM Swansea Ltd dba Mini Masala tax violations2018UK-HMRC£36,960
MM Builders Ltd tax violations2023UK-HMRC£190,457
MK18 Limited ASP anti-money-laundering deficiencies2022UK-HMRC£6,400
MJT Citrix Consultancy Limited tax violations2023UK-HMRC£24,849
MJI Construction Limited tax violations2019UK-HMRC£23,672
MJB Scheme tax violations2017UK-HMRC£47,192
MJB Business Services Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£2,750
MITU Carpentry & Joinery Ltd tax violations2022UK-HMRC£84,076
Mitchells (Derbyshire) Limited accounting fraud or deficiencies2018UK-ICAEW£3,800
Mitchell Glanville Limited accounting fraud or deficiencies2020UK-ICAEW£18,587
Mission Practice Ltd tax violations2020UK-HMRC£58,098
Mirroman Ltd tax violations2023UK-HMRC£1,403,576
Mirpa Limited HVD anti-money-laundering deficiencies2023UK-HMRC£14,500
Mint Innovations (MD) Ltd tax violations2017UK-HMRC£18,560
Minik Ltd tax violations2017UK-HMRC£13,551
Ming's Happiness tax violations2018UK-HMRC£39,681
Mineworld Limited investor protection violation2015UK-FCA£5,000,000
Minerva AG Cafe Limited dba Minerva Cafe tax violations2019UK-HMRC£50,102
Milton Coach and Mini-Bus Hire tax violations2018UK-HMRC£21,772
Milomagro Ltd tax violations2024UK-HMRC£93,129
Millburn Insurance Company Limited internal controls deficiency2016UK-PRA£2,863,066
Military House Limited accounting fraud or deficiencies2021UK-ICAEW£3,258
Milesforless Ltd tax violations2023UK-HMRC£33,294
Miles Hutchinson & Lithgow anti-money-laundering deficiencies2023UK-SRA£3,203
Miles Byron Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£1,750
Mil Logistics Services Ltd tax violations2018UK-HMRC£78,941
Mike Phillips Transport Limited tax violations2020UK-HMRC£24,690
Mike Clark Book-Keeping Services Limited ASP anti-money-laundering deficiencies2023UK-HMRC£2,500
Midnight Cafe Ltd dba Flames tax violations2019UK-HMRC£20,269
Midland Steel Services Ltd tax violations2020UK-HMRC£34,635
Midland Construction Management Telecoms Limited tax violations2023UK-HMRC£134,091
Mideast Sat No. 1 tax violations2018UK-HMRC£26,873
Michaels Drinks Plus Ltd tax violations2020UK-HMRC£706,447
Michael J Dodden & Co anti-money-laundering deficiencies2018UK-ICAEW£7,443
Michael Blench Haulage Ltd tax violations2022UK-HMRC£13,650
Mi Julies Chippy tax violations2014UK-HMRC£48,448
MHA MacIntyre Hudson accounting fraud or deficiencies2017UK-ICAEW£16,805
MGR Weston Kay LLP accounting fraud or deficiencies2021UK-ICAEW£2,100
MGR Weston Kay LLP accounting fraud or deficiencies2021UK-ICAEW£0
MGM Accountancy Ltd tax violations2021UK-HMRC£56,603
MGA Accountants LLP accounting fraud or deficiencies2022UK-ICAEW£2,800
MG Group (Professional Services) Ltd accounting fraud or deficiencies2018UK-ICAEW£698
MG Cars tax violations2016UK-HMRC£82,123
MG Audit Services Ltd accounting fraud or deficiencies2017UK-ICAEW£5,000
MG Associates Ltd accounting fraud or deficiencies2016UK-ICAEW£14,350
Mett&i Limited tax violations2019UK-HMRC£88,463