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Violation Tracker UK Summary for Offence Group

Offence Group: financial offences
Penalty Total since 2010: £3,682,418,877
Number of Penalty Cases: 3,240
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
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 icon . Parent Major IndustryOffence TypeYearAgencyPenalty Amount
Direct Denim Limited fka Fortwill Car Sales Limited. tax violations2022UK-HMRC£38,018
Dione Traders Ltd tax violations2023UK-HMRC£29,723
Digontho Limited dba Khushboo tax violations2018UK-HMRC£112,876
Dias & Associates Limited ASP anti-money-laundering deficiencies2021UK-HMRC£2,525
Diamond Recordings Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,150
Diamond Pharma Limited tax violations2020UK-HMRC£36,145
Diamond Dry Cleaners and Papa Pizza and Hevalo Cafe tax violations2017UK-HMRC£19,197
Dhesi Estates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£12,864
DHB Accountants Limited accounting fraud or deficiencies2018UK-ICAEW£500
Dharma Group LLP tax violations2016UK-HMRC£51,868
DG Auto Trading Limited tax violations2020UK-HMRC£34,139
Devonalds anti-money-laundering deficiencies2023UK-SRA£2,600
Develop Design & Build Ltd tax violations2017UK-HMRC£24,555
Deutsche Bank AGDeutsche Bankfinancial servicesanti-money-laundering deficiencies2017UK-FCA£163,076,224
Deutsche Bank AGDeutsche Bankfinancial servicesinvestor protection violation2014UK-FCA£4,718,800
Dervish tax violations2016UK-HMRC£62,943
Derrick Newman Limited accounting fraud or deficiencies2017UK-ICAEW£1,003
Deniz Kebab Ltd dba Deniz's Kebab House tax violations2022UK-HMRC£27,747
Demroko Ltd tax violations2018UK-HMRC£47,891
Deluxe Printers Ltd tax violations2019UK-HMRC£243,278
Deluxe Corporate Solutions Ltd tax violations2017UK-HMRC£1,224,362
Delush tax violations2019UK-HMRC£67,087
Deluct Limited tax violations2019UK-HMRC£53,402
Deltasourcing Traders Ltd tax violations2017UK-HMRC£402,176
Delta Trade SPRL tax violations2021UK-HMRC£1,625,982
Delta Tax Agents Ltd anti-money-laundering deficiencies2018UK-HMRC£5,992
Delta Tax Agents Limited anti-money-laundering deficiencies2021UK-HMRC£0
Delsauce Restaurant Limited dba Village Indiya tax violations2016UK-HMRC£61,985
Deloitte LLPDeloittebusiness servicesaccounting fraud or deficiencies2020UK-FRC£20,635,014
Deloitte LLPDeloittebusiness servicesaccounting fraud or deficiencies2020UK-FRC£362,500
Deloitte LLPDeloittebusiness servicesaccounting fraud or deficiencies2019UK-FRC£4,525,000
Deloitte LLPDeloittebusiness servicesaccounting fraud or deficiencies2016UK-FRC£6,275,000
Deloitte LLPDeloittebusiness servicesaccounting fraud or deficiencies2020UK-ICAEW£16,270
Deloitte LLPDeloittebusiness servicesaccounting fraud or deficiencies2020UK-ICAEW£1,815,000
Deloitte LLPDeloittebusiness servicesaccounting fraud or deficiencies2018UK-ICAEW£2,500
Deloitte LLPDeloittebusiness servicesaccounting fraud or deficiencies2018UK-ICAEW£40,000
Deloitte LLPDeloittebusiness servicesaccounting fraud or deficiencies2022UK-FRC£1,450,000
Deloitte LLPDeloittebusiness servicesaccounting fraud or deficiencies2022UK-FRC£330,000
Deloitte LLPDeloittebusiness servicesaccounting fraud or deficiencies2022UK-FRC£906,250
Deloitte & ToucheDeloittebusiness servicesaccounting fraud or deficiencies2015UK-FRC£3,000,000
Delmor Leven Limited EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Delivery People Ltd tax violations2021UK-HMRC£25,335
Dekorglass Birmingham Ltd tax violations2021UK-HMRC£410,076
Definition solutions ltd ASP anti-money-laundering deficiencies2023UK-HMRC£2,750
Definition Solutions Limited ASP anti-money-laundering deficiencies2023UK-HMRC£2,750
Deezer Limited dba Bell Rock tax violations2018UK-HMRC£17,348
Dedicated Outsourcing Ltd (Trading as ‘Quadrant Service (UK)’) tax violations2023UK-HMRC£1,896,815
Decon Taxis Ltd tax violations2018UK-HMRC£107,384
Decon Ltd tax violations2017UK-HMRC£552,223
Debbie Fuller Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,550
Dean's Plaice tax violations2020UK-HMRC£92,388
De Villiers Commercial Surveyors Limited EAB anti-money-laundering deficiencies2022UK-HMRC£4,163
DCP Contracts Ltd tax violations2021UK-HMRC£85,914
DC North Ltd tax violations2019UK-HMRC£11,905
DB UK Bank Limited dba DB MortgagesDeutsche Bankfinancial servicesmortgage abuses2010UK-FSA£2,340,000
DB Security Install Services Ltd tax violations2018UK-HMRC£25,768
DB Bookkeeping and Stocktaking Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,955
Döhle Yachts Management Services Limited anti-money-laundering deficiencies2023UK-IOM£4,127
Day Accountants Ltd accounting fraud or deficiencies2023UK-ICAEW£1,750
Day Accountants (Herts) Limited accounting fraud or deficiencies2023UK-ICAEW£1,750
Davison Blackett Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£4,295
Davis Bonley Limited accounting fraud or deficiencies2020UK-ICAEW£350
Davies Harrison Limited EAB anti-money-laundering deficiencies2022UK-HMRC£43,767
Davies Craddock EAB anti-money-laundering deficiencies2023UK-HMRC£3,100
David P Clark & Co Limited ASP anti-money-laundering deficiencies2022UK-HMRC£12,729
David Lindon & Co accounting fraud or deficiencies2016UK-ICAEW£1,500
Davenport Hodgkiss anti-money-laundering deficiencies2020UK-ICAEW£700
Dauti Accounting Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,500
Data People (Staffing) Ltd dba Out Staff Ltd. tax violations2017UK-HMRC£169,877
Data Market Group Ltd tax violations2019UK-HMRC£531,004
Data Lake Limited (Formerly Hello Soda Asia Limited) tax violations2019UK-HMRC£66,835
Dashi Cuisine Ltd Lychee Oriental tax violations2022UK-HMRC£151,165
Dartford Metal Works Ltd tax violations2019UK-HMRC£14,467
Dante’s tax violations2023UK-HMRC£53,035
Danske BankDanske Bankfinancial servicesbanking violation2021UK-CMA£0
Danske BankDanske Bankfinancial servicesbanking violation2021UK-CMA£0
Daniela Construction Ltd tax violations2023UK-HMRC£91,770
Dains LLP accounting fraud or deficiencies2021UK-ICAEW£77,572
Dains LLP accounting fraud or deficiencies2023UK-ICAEW£13,500
Daft 4 Art 'N' Crafts Ltd tax violations2022UK-HMRC£43,734
Da Vinci Invest Limited investor protection violation2015UK-FCA£1,460,000
Da Remo Restaurants Limited tax violations2019UK-HMRC£24,280
D.M. Weldon & Sons Limited tax violations2017UK-HMRC£39,530
D.I.J Real Estate Ltd EAB anti-money-laundering deficiencies2022UK-HMRC£1,350
D.C. Evans anti-money-laundering deficiencies2020UK-ICAEW£1,050
D-Accounting Limited ASP anti-money-laundering deficiencies2022UK-HMRC£4,482
D&I Decorator Ltd tax violations2023UK-HMRC£39,054
D Wall Transport tax violations2016UK-HMRC£69,295
D S Churchill Country Limited EAB anti-money-laundering deficiencies2022UK-HMRC£10,000
D M Labour Services Ltd tax violations2019UK-HMRC£64,099
D M Cameron and Co Ltd tax violations2019UK-HMRC£30,786
D L Roofing tax violations2023UK-HMRC£43,427
D K Gill Ltd franchise of Bargain Booze and Premier tax violations2017UK-HMRC£39,241
D J Oliver Property Services Ltd. tax violations2016UK-HMRC£100,341
D J Murphey Construction Ltd tax violations2021UK-HMRC£86,625
D Chicken Ltd tax violations2019UK-HMRC£98,514
D C Advance Ltd tax violations2020UK-HMRC£43,205
D & L Platinum (NI) Ltd dba The Stables dba Gordons Wine Bar tax violations2017UK-HMRC£64,029
D & J Randles Limited accounting fraud or deficiencies2019UK-ICAEW£1,009
CWJ Developments Ltd tax violations2019UK-HMRC£101,972
Cut 'N' Cover Limited tax violations2020UK-HMRC£47,458