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
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.

Download results as CSV or XML (maximum 1000; for access to larger downloads contact Phil Mattera)
CompanyParent sort iconParent Major IndustryOffence TypeYearAgencyPenalty Amount
Willow Trust Limited anti-money-laundering deficiencies2014UK-GFSC£30,000
Willis Scott Group accounting fraud or deficiencies2023UK-ICAEW£350
Williams Estates Direct Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,450
Williams Estates (North West ) Limited EAB anti-money-laundering deficiencies2023UK-HMRC£7,000
Williams Estate Agents (Hereford) Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£3,000
William Firth & Son Limited tax violations2019UK-HMRC£423,339
Willfinish Ltd dba The Corner Studio tax violations2017UK-HMRC£24,905
Wilkinson Despatch tax violations2022UK-HMRC£21,597
Wilkinson and Partners accounting fraud or deficiencies2019UK-ICAEW£500
Wilkins Kennedy LLP accounting fraud or deficiencies2016UK-ICAEW£21,634
Wilkins Kennedy accounting fraud or deficiencies2020UK-ICAEW£79,940
Wilkins Kennedy accounting fraud or deficiencies2020UK-ICAEW£33,121
Wilds Ltd accounting fraud or deficiencies2017UK-ICAEW£500
Wildbrook Real Estate Limited EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Wild & Lye Removal Services Ltd tax violations2022UK-HMRC£60,691
Whittenham Estates Limited tax violations2018UK-HMRC£97,035
White Swan Orp Limited tax violations2024UK-HMRC£15,837
White Sails Gallery AMP anti-money-laundering deficiencies2023UK-HMRC£1,550
White Label Resources Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£2,500
White And Russell LLP EAB anti-money-laundering deficiencies2023UK-HMRC£7,000
Wheeler & Company Limited anti-money-laundering deficiencies2020UK-ICAEW£630
What Next Media Ltd tax violations2017UK-HMRC£248,195
Westwood Independent Financial Planners investor protection violation2013UK-FCA£100,000
Westroad Limited dba Mimo tax violations2016UK-HMRC£12,054
Weston Turville Golf Club Ltd (Trading as ‘The Weston Turville Golf Club’) tax violations2023UK-HMRC£66,754
Westminster Ventures Limited ASP anti-money-laundering deficiencies2023UK-HMRC£2,750
Westgate Solicitors Limited anti-money-laundering deficiencies2023UK-SRA£11,100
Westgate (Scotland) Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Western Log Energy LLP tax violations2016UK-HMRC£38,128
Westbere Car Sales Ltd tax violations2017UK-HMRC£22,464
West Haugh Farmhouse tax violations2024UK-HMRC£21,123
Wessex Biodiesel Ltd tax violations2014UK-HMRC£30,209
Wesley Pemberton LLP accounting fraud or deficiencies2019UK-ICAEW£1,000
Wells Professional Partnership LLP accounting fraud or deficiencies2014UK-ICAEW£16,705
Wellington Street Car Sales Ltd tax violations2022UK-HMRC£17,022
Wellington Kindlein ASP anti-money-laundering deficiencies2022UK-HMRC£1,350
Welham Estates Lettings Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£9,000
Welcome Stores (NW) Ltd tax violations2017UK-HMRC£13,564
Webstar Dixon Limited tax violations2023UK-HMRC£1,712,097
Weatherhead Pipeline Solutions Limited tax violations2017UK-HMRC£19,220
WE Cre8 Events Limited tax violations2023UK-HMRC£28,232
WBV Limited accounting fraud or deficiencies2023UK-ICAEW£525
Wayne Construction Limited tax violations2023UK-HMRC£53,948
Waverling Limited dba Leonardo's tax violations2019UK-HMRC£76,356
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
Waters Property Search Limited EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Waterhouse Estate Agents Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£13,300
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
Wallace Jones (Stapleford) Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Walker Singleton (Property Management) Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,350
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 P Investors And Lettings Limited EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
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
Void Construction Contracts Limited tax violations2023UK-HMRC£38,093
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
VIO Contractors Limited tax violations2023UK-HMRC£32,028
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 Watermelons Ltd HVD anti-money-laundering deficiencies2023UK-HMRC£2,650
Village Quality Products Limited HVD anti-money-laundering deficiencies2023UK-HMRC£14,500
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
Vigeo Property Hub Limited EAB anti-money-laundering deficiencies2023UK-HMRC£6,400
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
Verity Frearson Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£37,342
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
Venture Properties (Durham) Limited EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Venture Commercial Partners Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,250
Venezia Pizzeria tax violations2018UK-HMRC£20,621