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Violation Tracker UK Summary for Offence Group

Offence Group: financial offences
Penalty Total since 2010: £4,167,390,200
Number of Penalty Cases: 3,832
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
Graylaw International Freight Group Ltd tax violations2017UK-HMRC£86,667
Gray Point Real Estate Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,150
Graphics Technology Limited dba Hulon tax violations2019UK-HMRC£194,582
Grapevine Estate Agents Limited EAB anti-money-laundering deficiencies2023UK-HMRC£25,905
Grantham Food Limited dba Best Kebabs tax violations2019UK-HMRC£29,107
Grantbridge Limited dba Charcoal Grill tax violations2018UK-HMRC£151,817
Grant Thornton UK LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2024UK-FRC£40,000
Grant Thornton UK LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2019UK-FRC£422,500
Grant Thornton UK LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2020UK-FRC£1,950,000
Grant Thornton UK LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2018UK-FRC£3,165,000
Grant Thornton UK LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2017UK-FRC£2,475,000
Grant Thornton UK LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2015UK-FRC£1,060,000
Grant Thornton UK LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2021UK-ICAEW£8,518
Grant Thornton UK LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2019UK-ICAEW£27,280
Grant Thornton UK LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2018UK-ICAEW£50,755
Grant Thornton UK LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2017UK-ICAEW£8,000
Grant Thornton UK LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2016UK-ICAEW£12,000
Grant Thornton UK LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2021UK-FRC£2,340,000
Grant Thornton UK LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2021UK-FRC£1,186,030
Grant Thornton UK LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2022UK-ICAEW£15,345
Grant Thornton UK LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2022UK-FRC£1,323,875
Grant Thornton UK LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2022UK-FRC£1,696,149
Grant Thornton UK LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2023UK-ICAEW£201,615
Grant & Sons Transport Limited tax violations2022UK-HMRC£47,144
Granite City Food Limited dba Shahbaaz Tandoori Restaurant tax violations2016UK-HMRC£56,957
Grangevale Property Services UK Ltd tax violations2018UK-HMRC£48,833
Graham Long Car Centre tax violations2017UK-HMRC£119,579
Graham Enterprises & Services Ltd. fka Epic Services Limited. tax violations2023UK-HMRC£51,712
Graeme M. Pike Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,000
GPSK Limited tax violations2021UK-HMRC£286,593
GPM Construction Ltd tax violations2023UK-HMRC£34,915
GPD Accounting Limited ASP anti-money-laundering deficiencies2021UK-HMRC£1,250
GP Machinery Ltd tax violations2017UK-HMRC£21,858
Gourmet Plaza tax violations2018UK-HMRC£20,910
Gouldsmith Locke Limited EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Gostling Ltd accounting fraud or deficiencies2017UK-ICAEW£15,371
Gorvins LLP anti-money-laundering deficiencies2022UK-SRA£1,600
Goring Masooms Limited dba Masoom Tandoori tax violations2020UK-HMRC£95,677
Gooseberry Online Ltd tax violations2019UK-HMRC£109,137
Goodale Mardle Limited anti-money-laundering deficiencies2020UK-ICAEW£700
Goldman Smith Claims Management Limited ASP anti-money-laundering deficiencies2023UK-HMRC£3,200
Goldman Sachs InternationalGoldman Sachsfinancial servicesinvestor protection violation2020UK-FCA£48,308,400
Goldman Sachs InternationalGoldman Sachsfinancial servicesinvestor protection violation2019UK-FCA£34,344,700
Goldman Sachs InternationalGoldman Sachsfinancial servicesinvestor protection violation2010UK-FSA£17,500,000
Goldman Sachs InternationalGoldman Sachsfinancial servicesrisk management failure2020UK-PRA£48,308,400
Golden Star tax violations2022UK-HMRC£51,660
Golden Palace tax violations2018UK-HMRC£27,996
Golden Horse tax violations2019UK-HMRC£21,510
Golden Earl Ltd tax violations2016UK-HMRC£109,394
Golden Dragon tax violations2019UK-HMRC£12,586
Golden Crest Fast Food Ltd dba Golden Crust tax violations2019UK-HMRC£109,372
Golden Crest 05 Ltd dba Shaan Restaurant tax violations2019UK-HMRC£79,863
Golden City Limited t/a Golden City tax violations2023UK-HMRC£60,067
Golden Beach Hotel Ltd dba Grand Beach Hotel tax violations2019UK-HMRC£134,527
Golden Arches Estate Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£5,600
Golden 77 Limited tax violations2019UK-HMRC£281,451
Goldbond Associates Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£9,094
Gold Motors Ltd tax violations2018UK-HMRC£211,499
Gold Jewellery Ltd tax violations2017UK-HMRC£22,551
Goding & Co Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,750
Godfrey Investment Services Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,150
Goad & Butcher anti-money-laundering deficiencies2023UK-SRA£5,600
Go View Estate Agents Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£7,500
GN Pro Build Ltd tax violations2023UK-HMRC£31,886
GMG Roberts accounting fraud or deficiencies2020UK-ICAEW£500
GMA Partnership ASP anti-money-laundering deficiencies2022UK-HMRC£1,750
GM Service & Logistics Ltd tax violations2023UK-HMRC£35,676
GM Food & Nutrition Ltd franchise of Subway tax violations2017UK-HMRC£45,706
GM Electrical tax violations2023UK-HMRC£26,827
Glow Homes Ayrshire Estate Agents Limited EAB anti-money-laundering deficiencies2021UK-HMRC£1,250
Globalforce Contracts Ltd tax violations2018UK-HMRC£114,203
Global Wide Group Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,450
Global Translation Services Ltd tax violations2019UK-HMRC£18,881
Global Training Solutions tax violations2017UK-HMRC£21,637
Global SFX Ltd tax violations2017UK-HMRC£329,369
Global Processors Hull Ltd tax violations2023UK-HMRC£137,172
Global Insurance Group Limited insurance violation2020UK-GFSC£42,000
Glo Remit Ltd MSB anti-money-laundering deficiencies2021UK-HMRC£87,500
Glenfield Asset Management Limited LAB anti-money-laundering deficiencies2022UK-HMRC£5,000
Glazepro Limited dba mr Glassman tax violations2018UK-HMRC£14,908
Glass UK Limited tax violations2016UK-HMRC£138,096
Glass Bending UK Ltd tax violations2016UK-HMRC£15,534
Glasgow Private Hire Limited tax violations2022UK-HMRC£61,545
Glasgow Bookkeepers Limited ASP anti-money-laundering deficiencies2021UK-HMRC£3,740
GJ Templeman Solicitors Limited anti-money-laundering deficiencies2023UK-SRA£5,150
Gizo Ltd tax violations2024UK-HMRC£164,715
Ginger & Sanders Property Rentals Limited EAB anti-money-laundering deficiencies2022UK-HMRC£7,000
Ginger & Gold Management Limited BPSP anti-money-laundering deficiencies2022UK-HMRC£1,650
Giltbrook Carehomes Ltd tax violations2023UK-HMRC£181,559
Gilroy & Brookes Audit Limited accounting fraud or deficiencies2021UK-ICAEW£4,000
Gilpin & Harding Limited accounting fraud or deficiencies2020UK-ICAEW£5,156
Gillian Jason Modern and Contemporary Art Limited AMP anti-money-laundering deficiencies2022UK-HMRC£10,000
Gill Off Licence tax violations2018UK-HMRC£22,136
Gill Off Licence tax violations2018UK-HMRC£10,887
Gill Excavations Ltd (A Company Registered in Ireland) tax violations2017UK-HMRC£36,647
Giftland (Scotland) Ltd tax violations2018UK-HMRC£29,688
Gibson Global Ltd tax violations2021UK-HMRC£8,552,226
Gibson Booth accounting fraud or deficiencies2016UK-ICAEW£17,505
Giblin Property Limited EAB anti-money-laundering deficiencies2023UK-HMRC£6,582
Ghousia Food Store anti-money-laundering deficiencies2021UK-HMRC£1,000
GHM Construction UK Limited tax violations2018UK-HMRC£84,872