Basic Search  |  Summaries  |  Advanced Search

Violation Tracker UK Summary for Offence Group

Offence Group: financial offences
Penalty Total since 2010: £4,997,582,801
Number of Penalty Cases: 4,044
Note: Includes records/cases without monetary penalties.
Top 10 Parent CompaniesTotal PenaltyNumber of Cases
AstraZeneca£505,000,0001
UBS£456,138,7768
NatWest Group PLC£350,251,2569
Barclays£184,677,3698
JPMorgan Chase£174,006,2003
Banco Santander£173,488,9006
Standard Chartered£169,185,0103
Deutsche Bank£167,795,0242
Goldman Sachs£148,461,5004
HSBC£146,144,4006

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
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
Great Kebab House and Favourite Grill tax violations2024UK-HMRC£38,426
Great Fortune tax violations2022UK-HMRC£72,126
Graylaw International Freight Group Ltd tax violations2017UK-HMRC£86,667
Grayfield Solicitors Limited anti-money-laundering deficiencies2024UK-SRA£6,663
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
GoogleAlphabet Inc.information technologytax violations2016UK-HMRC£130,000,000
Goodale Mardle Limited anti-money-laundering deficiencies2020UK-ICAEW£700
Good Taste 888 Ltd tax violations2024UK-HMRC£32,463
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
Gogoasa Pro Services Limited tax violations2024UK-HMRC£64,615
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
Global Headhunters Ltd tax violations2024UK-HMRC£149,653