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
Haytrax Ltd tax violations2023UK-HMRC£132,299
Haysmacintyre LLP accounting fraud or deficiencies2021UK-FRC£70,000
Haysmacintyre LLP accounting fraud or deficiencies2021UK-ICAEW£8,015
Haysmacintyre LLP accounting fraud or deficiencies2023UK-ICAEW£5,319
Hawksford Trust Company Jersey Limited banking violation2021UK-JFSC£0
Hawkfield Investment Ltd tax violations2018UK-HMRC£129,176
Hawk Rentals Ltd tax violations2019UK-HMRC£39,098
Hawk Logistics Ltd tax violations2019UK-HMRC£28,243
Haweli Twyford Ltd tax violations2019UK-HMRC£240,095
Hattens Solicitors Limited anti-money-laundering deficiencies2023UK-SRA£13,300
Hatfield & John Ltd accounting fraud or deficiencies2018UK-ICAEW£2,230
Hatam & Co Accountancy Service Provider (ASP) anti-money-laundering deficiencies2021UK-HMRC£1,000
Hastings International UK Limited anti-money-laundering deficiencies2014UK-OFT£47,966
Hartwood Ltd tax violations2018UK-HMRC£85,966
Hartel Ltd tax violations2020UK-HMRC£652,197
Hart Shaw accounting fraud or deficiencies2018UK-ICAEW£11,018
Harrisons Lettings & Management Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,000
Harrison Holt accounting fraud or deficiencies2017UK-ICAEW£1,000
Harris Bassett Limited accounting fraud or deficiencies2023UK-ICAEW£8,750
Harris & Co Limited accounting fraud or deficiencies2021UK-ICAEW£350
Harpers (Wetwang) Ltd tax violations2020UK-HMRC£172,902
Harpers (Market Weighton) Ltd tax violations2020UK-HMRC£133,457
Harpers (Brandesburton) Ltd tax violations2020UK-HMRC£260,404
Harpers (A64) Limited tax violations2020UK-HMRC£57,560
Harikrishan's Kitchen tax violations2020UK-HMRC£42,856
Hargreave Music Management ASP anti-money-laundering deficiencies2023UK-HMRC£2,439
Hargreave Hale Ltd insider trading2019UK-FCA£306,300
Hard Hat Logistics Limited tax violations2020UK-HMRC£45,460
Happy Time 168 Ltd tax violations2021UK-HMRC£22,300
Happy Sales Limited EAB anti-money-laundering deficiencies2022UK-HMRC£7,000
Happy Meal tax violations2023UK-HMRC£102,795
Happy House (Ely) Limited tax violations2020UK-HMRC£67,676
Happy Garden Takeaway tax violations2022UK-HMRC£91,650
Happiness Food Ltd fka Chopsticks tax violations2022UK-HMRC£23,369
Hansard Limited anti-money-laundering deficiencies2021UK-GFSC£140,000
Hansar and Co Limited dba Caddy Fried Chicken Takeaway tax violations2017UK-HMRC£46,696
Hang up Pictures Limited AMP anti-money-laundering deficiencies2022UK-HMRC£13,000
Handyman Scott tax violations2017UK-HMRC£33,369
Handsome Dog Ltd t/a Handsome Dog Pub Co tax violations2023UK-HMRC£42,000
Hammonds Consultants Ltd accounting fraud or deficiencies2022UK-ICAEW£2,100
Hamilton Graham Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,700
Halo Trading Limited tax violations2017UK-HMRC£492,707
Halls Property Group Limited EAB anti-money-laundering deficiencies2021UK-HMRC£1,100
Hallam Solicitors anti-money-laundering deficiencies2022UK-SRA£2,600
Hall FM Security Limited tax violations2017UK-HMRC£30,114
Hall Brickwork Limited tax violations2021UK-HMRC£276,711
Haiwai Consulting Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£2,750
Haines Watts Wirral Limited accounting fraud or deficiencies2019UK-ICAEW£11,655
Haines Watts Leeds LLP accounting fraud or deficiencies2020UK-ICAEW£56,251
Haines Watts Farnborough LLP accounting fraud or deficiencies2023UK-ICAEW£67,500
Haines Watts Exeter LLP accounting fraud or deficiencies2016UK-ICAEW£15,613
Haines Watts Chester Limited accounting fraud or deficiencies2024UK-ICAEW£4,000
Haines Watts Birmingham LLP accounting fraud or deficiencies2018UK-ICAEW£4,136
Haci Boo Ltd dba Oakleigh Kebab House tax violations2019UK-HMRC£20,164
Habitat SPV Limited EAB anti-money-laundering deficiencies2023UK-HMRC£3,200
Habibi Exchange Limited MSB anti-money-laundering deficiencies2022UK-HMRC£29,721
Habib Bank AG Zurich anti-money-laundering deficiencies2012UK-FSA£525,000
H.L. Barnes & Sons accounting fraud or deficiencies2020UK-ICAEW£700
H Miller Limited accounting fraud or deficiencies2018UK-ICAEW£1,000
H Lucky House Limited dba Golden Valley tax violations2022UK-HMRC£16,870
H Barnes & Co Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
H & H Security Services Ltd tax violations2018UK-HMRC£27,735
Gwaddol Accounting Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£5,600
GVM Scarborough Ltd tax violations2020UK-HMRC£128,595
Guy Fallows Enterprises Limited accounting fraud or deficiencies2021UK-ICAEW£350
Guspa Ltd tax violations2017UK-HMRC£36,917
Gurus House Of Luxury Ltd tax violations2023UK-HMRC£18,824
Guru Baba Limited tax violations2016UK-HMRC£42,992
Gurnard Pines Sales And Lettings Limited EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Gurmail Construction Ltd tax violations2023UK-HMRC£312,400
Gurkha Kitchen tax violations2018UK-HMRC£29,267
Gurkha Khukuri Ltd dba The Gurkha tax violations2018UK-HMRC£180,247
Guri Contractors UK Limited tax violations2023UK-HMRC£54,025
Guilfoyle, Sage & Co accounting fraud or deficiencies2021UK-ICAEW£29,115
Guilfoyle, Sage & Co accounting fraud or deficiencies2020UK-ICAEW£2,000
Guernsey Insurance Brokers Limited investor protection violation2014UK-GFSC£8,000
Guernsey Financial Consultants Limited investor protection violation2015UK-GFSC£42,000
Guaranty Trust Bank (UK) LimitedGuaranty Trust Bank PLCfinancial servicesanti-money-laundering deficiencies2013UK-FCA£525,000
Guaranty Trust Bank (UK) LimitedGuaranty Trust Bank PLCfinancial servicesanti-money-laundering deficiencies2023UK-FCA£7,671,800
Guangzhou Xuqiao Trading Ltd tax violations2018UK-HMRC£208,040
Guangzhou Wenyi Communication Equipment Co Ltd tax violations2019UK-HMRC£229,938
Guangzhou Tongqiao Trade Company tax violations2020UK-HMRC£45,855
Guangzhou City Qianluo Trading Co Ltd dba La Isla tax violations2018UK-HMRC£143,577
GT Restaurants Limited tax violations2018UK-HMRC£37,362
GSW Accounting Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,100
GSL Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£13,400
GS Trading VI (Chesterfield) Ltd dba The Chesterfield Hotel tax violations2017UK-HMRC£130,258
Grundy Homes Ltd tax violations2018UK-HMRC£23,089
Grow Cleaning Ltd tax violations2023UK-HMRC£141,902
Groundwork Landscapes tax violations2022UK-HMRC£24,363
Grosvenor Hill Estates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,500
Griffiths Marshall accounting fraud or deficiencies2022UK-ICAEW£7,000
Grenfell James Audit LLP accounting fraud or deficiencies2021UK-ICAEW£821
Gregory Priestley & Stewart accounting fraud or deficiencies2021UK-ICAEW£22,695
Gregory Brady Motors tax violations2022UK-HMRC£68,626
Greenlight Capital Inc. insider trading2012UK-FSA£3,650,795
Greengrass tax violations2018UK-HMRC£14,165
Greenback Alan LLP accounting fraud or deficiencies2021UK-ICAEW£700
Greenaway Residential Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£13,000
Green Spectrum Limited tax violations2024UK-HMRC£52,731
Green Man (The) tax violations2017UK-HMRC£26,639