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Violation Tracker UK Summary for Offence Group

Offence Group: financial offences
Penalty Total since 2010: £3,567,641,668
Number of Penalty Cases: 3,019
Note: Includes records/cases without monetary penalties.
Top 10 Parent CompaniesTotal PenaltyNumber of Cases
UBS£369,056,7767
NatWest Group PLC£363,717,5199
JPMorgan Chase£174,006,2003
Banco Santander£173,488,9006
Standard Chartered£169,185,0103
Deutsche Bank£168,635,0243
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 icon . Parent Major IndustryOffence TypeYearAgencyPenalty Amount
Waverley Project Services (Midlands) Limited. Formerly known as Midland Construction Management Limited. tax violations2023UK-HMRC£184,855
Waveney Accountants Limited accounting fraud or deficiencies2022UK-ICAEW£16,362
Watchtraderuk Limited tax violations2021UK-HMRC£360,496
Warr & Co Limited accounting fraud or deficiencies2021UK-ICAEW£750
Ward Goodman Accountancy Services Limited accounting fraud or deficiencies2023UK-ICAEW£1,550
Wannbetru Limited tax violations2021UK-HMRC£48,706
Walmley Spices Midlands Ltd tax violations2022UK-HMRC£18,685
Waite and Co T/A Angelwoods Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,100
Waite and Co T/A Angelwoods Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,100
Wai Kee Limited tax violations2019UK-HMRC£15,562
Wahed Exchange Limited MSB anti-money-laundering deficiencies2022UK-HMRC£420,212
Wah Hing tax violations2023UK-HMRC£123,154
Waesco Ltd dba Tumeric's Restaurant tax violations2018UK-HMRC£79,803
W.S.M. (Nottingham) Limited tax violations2016UK-HMRC£93,175
W R Utilities Limited tax violations2016UK-HMRC£129,222
W M Darleys Properties Ltd tax violations2017UK-HMRC£124,796
W H Ireland Limited investor protection violation2016UK-FCA£1,200,000
W B Raj Restaurant tax violations2017UK-HMRC£65,021
VPFS Nationwide Limited tax violations2017UK-HMRC£47,562
Vovan J.D.O.O. tax violations2020UK-HMRC£72,846
Voll Auto Ceck SRL tax violations2021UK-HMRC£30,414
VN Electrics Limited tax violations2021UK-HMRC£152,844
VLF Labour Limited tax violations2021UK-HMRC£127,387
Vizy Recruitment UK Ltd tax violations2018UK-HMRC£19,623
Vivere tax violations2019UK-HMRC£30,820
Vita Cafe ES Limited tax violations2017UK-HMRC£212,790
Visolaris Limited tax violations2023UK-HMRC£101,337
Vision Property Rentals NI Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,600
Vindaloo (Dordon) Ltd tax violations2023UK-HMRC£30,277
Vincent Clemas CAAS Limited accounting fraud or deficiencies2020UK-ICAEW£1,000
Vincent – S Limited anti-money-laundering deficiencies2021UK-HMRC£0
Village Mangal Limited tax violations2019UK-HMRC£35,840
Viking Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£13,800
Vigilant Inn Limited tax violations2022UK-HMRC£21,119
View Properties (Leicester) Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,750
Vida Financial Services Limited investor protection violation2019UK-GFSC£30,000
Victorian House (Sales) Ltd dba Victorian Sliders Sash Windows tax violations2018UK-HMRC£27,825
Victor Short Limited ASP anti-money-laundering deficiencies2021UK-HMRC£3,100
Vertice Montis Limited ASP anti-money-laundering deficiencies2022UK-HMRC£5,153
Vero Gusto Limited fka Cafe Guso Ltd. tax violations2019UK-HMRC£142,924
Verde Environmental Technologies Ltd tax violations2018UK-HMRC£75,080
Veraj tax violations2018UK-HMRC£79,696
Venture Residential Lettings Limited ASP anti-money-laundering deficiencies2021UK-HMRC£13,000
Venezia Pizzeria tax violations2018UK-HMRC£20,621
Velvet Boutique tax violations2018UK-HMRC£44,757
Velma Mechanical Services Limited dba Pit Stop Auto Centre tax violations2017UK-HMRC£29,440
VCL Distribution Ltd tax violations2022UK-HMRC£38,306
VC Solution Ltd tax violations2021UK-HMRC£1,717,052
VAT IT UK Limited ASP anti-money-laundering deficiencies2021UK-HMRC£7,500
Vasile Hrusca Ltd tax violations2021UK-HMRC£92,207
Varcity Living Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,550
Vape Elite Limited dba Vape Royale tax violations2019UK-HMRC£23,097
Vantage Capital Market LLP investor protection violation2010UK-FSA£700,000
Valley Industrial Products tax violations2017UK-HMRC£41,160
Valentine Restaurant Ltd tax violations2020UK-HMRC£38,683
Vail Williams LLP anti-money-laundering deficiencies2018UK-HMRC£3,462
Vadgets tax violations2019UK-HMRC£424,568
Utms Sp Zoo tax violations2020UK-HMRC£11,357
Urban Art Online Limited AMP anti-money-laundering deficiencies2022UK-HMRC£7,500
Upsovs Limited tax violations2021UK-HMRC£124,800
UPN South Wales Limited tax violations2018UK-HMRC£27,300
Upgradeyourtv.com Ltd tax violations2020UK-HMRC£367,005
Up N Down Under Ltd tax violations2018UK-HMRC£147,623
Universal Safety & Environmental Consultants Ltd tax violations2018UK-HMRC£76,475
Universal Project Services Ltd tax violations2018UK-HMRC£4,651,334
Universal Payroll Services Ltd tax violations2018UK-HMRC£7,224,151
Universal Exchange Ltd anti-money-laundering deficiencies2020UK-HMRC£0
Universal Discount UK Limited tax violations2020UK-HMRC£400,286
Una Bella Vita Ltd tax violations2018UK-HMRC£60,220
Ultimate Roofing & Loft Conversions Ltd tax violations2018UK-HMRC£73,921
Ultimate Connexions Sales & Commercial Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,375
UKS Group Limited tax violations2022UK-HMRC£226,330
Ukrtax Limited ASP anti-money-laundering deficiencies2022UK-HMRC£5,400
UK Waste 2 Energy Limited tax violations2016UK-HMRC£236,146
UK Snacks Limited tax violations2021UK-HMRC£1,649,548
UK Settled Limited anti-money-laundering deficiencies2018UK-HMRC£3,245
UK Plant Services tax violations2019UK-HMRC£20,571
UK Plant Sales Limited tax violations2021UK-HMRC£494,160
UK Official Records Ltd tax violations2016UK-HMRC£22,410
UK Hire & Scaffolding Ltd tax violations2022UK-HMRC£46,983
UK Coachways Limited tax violations2018UK-HMRC£159,680
UK Clothing Caravan Limited HVD anti-money-laundering deficiencies2022UK-HMRC£3,400
UK Camera Ltd tax violations2021UK-HMRC£263,163
UK Camera Club Ltd tax violations2022UK-HMRC£64,345
UHY Wingfield Slater Limited accounting fraud or deficiencies2020UK-ICAEW£3,924
UHY Hacker Young LLPUHY Hacker Youngbusiness servicesaccounting fraud or deficiencies2021UK-FRC£0
UHY Hacker Young LLPUHY Hacker Youngbusiness servicesaccounting fraud or deficiencies2021UK-ICAEW£116,558
UHY Hacker Young LLPUHY Hacker Youngbusiness servicesaccounting fraud or deficiencies2020UK-ICAEW£44,613
UHY Hacker Young LLPUHY Hacker Youngbusiness servicesaccounting fraud or deficiencies2021UK-ICAEW£100,783
UHY Hacker Young LLPUHY Hacker Youngbusiness servicesaccounting fraud or deficiencies2022UK-FRC£217,500
UHY Hacker Young LLPUHY Hacker Youngbusiness servicesaccounting fraud or deficiencies2022UK-FRC£636,385
Uhold Ltd tax violations2019UK-HMRC£347,349
UEE Technology Co Limited tax violations2019UK-HMRC£107,439
UCS Trading Limited tax violations2020UK-HMRC£592,247
UBS AGUBSfinancial servicesinvestor protection violation2019UK-FCA£27,599,400
UBS AGUBSfinancial servicesinvestor protection violation2013UK-FSA£9,450,000
UBS AGUBSfinancial servicesinvestor protection violation2012UK-FSA£29,700,000
UAB Vaidmilda tax violations2022UK-HMRC£599,825
UAB Migoresta tax violations2022UK-HMRC£141,578
UAB Logauika tax violations2021UK-HMRC£80,531
UAB Guslava tax violations2018UK-HMRC£40,514