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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
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

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
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