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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
Hurst Accountants Limited accounting fraud or deficiencies2022UK-ICAEW£5,250
Hunter & Hunter (UK) Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,766
Humphrey & Co accounting fraud or deficiencies2016UK-ICAEW£7,661
Hudson THP Limited accounting fraud or deficiencies2016UK-ICAEW£6,350
HSBC Bank plc and HSBC UK Bank plcHSBCfinancial servicesinternal controls deficiency2024UK-PRA£57,417,500
HSBC Bank plcHSBCfinancial servicesinvestor protection violation2011UK-FSA£10,500,000
HSBC Bank plcHSBCfinancial servicesbanking violation2019UK-CMA£8,000,000
HSBC Bank plcHSBCfinancial servicesbanking violation2014UK-CMA£0
HSBC Bank plcHSBCfinancial servicesanti-money-laundering deficiencies2021UK-FCA£63,946,800
HR Pizzapan Ltd (Trading as ‘Pizza Pan Express’) tax violations2023UK-HMRC£64,881
Howard Worth accounting fraud or deficiencies2018UK-ICAEW£3,500
Houston Lawrence (Wimbledon) Limited ASP anti-money-laundering deficiencies2023UK-HMRC£2,750
Houseen Lettings And Property Services Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Hou Mo HK Trading Ltd tax violations2021UK-HMRC£432,993
Hot Wok Reading Ltd tax violations2023UK-HMRC£22,733
Hot Wok Events Limited tax violations2018UK-HMRC£9,753
Hot Grill Restaurant Limited dba Chirk Tandoori tax violations2018UK-HMRC£36,796
Hot Flame World Buffet Limited (Formerly trading as ‘Hot Flame World Buffet’) tax violations2023UK-HMRC£33,416
Hospice Hall Accounting Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£2,750
Horton Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£53,400
Horsfield-Smith Limited accounting fraud or deficiencies2018UK-ICAEW£907
Horseshoe Hotel (The) tax violations2019UK-HMRC£35,483
Horsefair Tavern tax violations2019UK-HMRC£27,061
Horse and Groom Hotel Ltd tax violations2020UK-HMRC£23,766
Hornbeam Accountancy Services Ltd accounting fraud or deficiencies2020UK-ICAEW£700
Hornbeam Accountancy Services Ltd accounting fraud or deficiencies2019UK-ICAEW£1,501
Horjoog Services Ltd anti-money-laundering deficiencies2020UK-HMRC£0
Horizon Security Services Ltd tax violations2019UK-HMRC£384,743
Horizon Security Ltd tax violations2021UK-HMRC£53,790
Horizon Knitwear Limited tax violations2016UK-HMRC£41,686
Horizon Business Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£1,250
Horbury Construction Limited tax violations2017UK-HMRC£50,883
Hope & Braim Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£13,000
Hootons Commercial Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£7,000
Honicknowle Service Station tax violations2018UK-HMRC£14,058
Hongkong Aibo Electronics Technology International Co Limited dba Poweradd tax violations2023UK-HMRC£591,744
Hong Kong International Wine and Spirits Competition Ltd economic sanction violation2022UK-OFSI£30,000
Hong Kong Aosen Int. Group Co. Ltd tax violations2020UK-HMRC£1,073,627
Honeybella Properties Limited EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Homes IV You Ltd tax violations2023UK-HMRC£56,093
Homemakers I.M. Limited tax violations2016UK-HMRC£20,334
Home from Home South West Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,250
Home Counties Estate Agents Limited EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Holt Fleet Convenience Store tax violations2017UK-HMRC£46,728
Holmfirth Consulting Ltd. tax violations2015UK-HMRC£10,972
Holden Granat LLP accounting fraud or deficiencies2021UK-ICAEW£2,179
Hoferber Transporte tax violations2019UK-HMRC£14,723
Hodgsons accounting fraud or deficiencies2018UK-ICAEW£7,500
Hodge Bakshi Limited accounting fraud or deficiencies2020UK-ICAEW£50,350
Hobson's Choice (Stores) Limited tax violations2019UK-HMRC£1,397,191
HN Restaurants Limited dba Dallas Chicken tax violations2023UK-HMRC£291,077
HLAS Partners Limited accounting fraud or deficiencies2023UK-ICAEW£316
HK Taotribe Trade Co Ltd dba Vinsic Direct tax violations2018UK-HMRC£53,533
HK Construction Ltd tax violations2020UK-HMRC£184,796
HJS Accountants Limited accounting fraud or deficiencies2019UK-ICAEW£8,905
HJ Company London Limited AMP anti-money-laundering deficiencies2022UK-HMRC£5,000
Hine Downing LLP anti-money-laundering deficiencies2024UK-SRA£20,870
Hindsight Contractors Limited ASP anti-money-laundering deficiencies2023UK-HMRC£2,750
Hinchliffe Holmes Limited EAB anti-money-laundering deficiencies2023UK-HMRC£14,000
Hillier Hopkins LLP accounting fraud or deficiencies2024UK-ICAEW£3,577
Hillier Hopkins LLP accounting fraud or deficiencies2017UK-ICAEW£200,000
Hill Osborne Ltd accounting fraud or deficiencies2015UK-ICAEW£10,380
Hilden Park Accountants Limited accounting fraud or deficiencies2021UK-ICAEW£1,242
Highway to Heaven Ltd tax violations2020UK-HMRC£205,343
Highbase Commercial Ltd. tax violations2022UK-HMRC£18,161
High Tech Motors tax violations2023UK-HMRC£24,500
High Street Deal Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,100
Higginson & Co (UK) Ltd accounting fraud or deficiencies2021UK-ICAEW£700
Higginson & Co (UK) Ltd accounting fraud or deficiencies2017UK-ICAEW£2,500
Hicks and Company accounting fraud or deficiencies2020UK-ICAEW£6,367
HH Tan 3 Ltd fka Tan Allure tax violations2024UK-HMRC£30,894
HH Tan 2 Ltd fka Tan Allure tax violations2024UK-HMRC£28,173
HH Fish & Chips (Enfield) Limited dba Sea Shell Fish Bar tax violations2018UK-HMRC£91,593
Hexagon Electrical Services UK Ltd tax violations2023UK-HMRC£29,059
Heritage Estates Kent & South East Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,704
Hereford Way Convenience Store tax violations2018UK-HMRC£20,914
Hereford Coach & Commercial Refinishers Ltd tax violations2018UK-HMRC£22,002
Herat Money Services Ltd anti-money-laundering deficiencies2020UK-HMRC£0
Hepplestone Fine Art Ltd AMP anti-money-laundering deficiencies2023UK-HMRC£5,700
Henn & Westwood accounting fraud or deficiencies2015UK-ICAEW£7,268
Henderson-Smith Associates Limited accounting fraud or deficiencies2021UK-ICAEW£0
Henderson Investment Funds Ltd.Janus Hendersonfinancial servicesinvestor protection violation2019UK-FCA£1,867,900
Hemmingfords Property Limited EAB anti-money-laundering deficiencies2021UK-HMRC£1,250
Helliwell & Co Properties Limited EAB anti-money-laundering deficiencies2022UK-HMRC£92,267
Helium North Limited AMP anti-money-laundering deficiencies2023UK-HMRC£5,800
Hector Real Estate Partners Limited EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Hebe & Huhet Ltd tax violations2022UK-HMRC£516,507
Heartbreak Fine Art Limited AMP anti-money-laundering deficiencies2023UK-HMRC£3,100
Hearnes Poole Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£5,600
Healthy Nutrients Ltd tax violations2020UK-HMRC£208,970
Health Joy Nutrition Limited dba MD Nutrition dba Health Joy Limited dba Health Joy MD Nutrition Limited tax violations2016UK-HMRC£60,907
HD Management Limited anti-money-laundering deficiencies2021UK-HMRC£0
hcomputers tax violations2022UK-HMRC£89,500
HBACS Ltd tax violations2019UK-HMRC£19,816
HB Accountancy and Consultancy Services Ltd tax violations2019UK-HMRC£12,928
Hazlewoods LLP accounting fraud or deficiencies2021UK-ICAEW£50,575
Haywood & Co LLP accounting fraud or deficiencies2018UK-ICAEW£1,500
Hayward Wright Ltd accounting fraud or deficiencies2017UK-ICAEW£8,000
Hayward Wright Ltd accounting fraud or deficiencies2022UK-ICAEW£12,135
Hayward Wright Ltd accounting fraud or deficiencies2023UK-ICAEW£12,135
Haytrax Ltd tax violations2023UK-HMRC£132,299