Basic Search  |  Summaries  |  Advanced Search

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
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

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 icon . Parent Major IndustryOffence TypeYearAgencyPenalty Amount
Cut 'N' Cover Limited tax violations2020UK-HMRC£47,458
Curtis Groundworks tax violations2023UK-HMRC£50,553
Currie Accountancy Limited accounting fraud or deficiencies2018UK-ICAEW£5,000
Currie Accountancy Limited accounting fraud or deficiencies2022UK-ICAEW£1,680
Curley Transport Ltd tax violations2016UK-HMRC£49,906
Cummings Civils Ltd tax violations2021UK-HMRC£127,518
Cumin Spice Ltd dba Viceroy tax violations2018UK-HMRC£27,330
Cumbrian Quest Ltd tax violations2016UK-HMRC£24,744
Cube3 Solutions Limited accounting fraud or deficiencies2020UK-ICAEW£525
CTA Consultants Limited ASP anti-money-laundering deficiencies2023UK-HMRC£13,000
CSPD Limited tax violations2016UK-HMRC£46,146
CSMS Property Limited EAB anti-money-laundering deficiencies2021UK-HMRC£1,100
CSC tax violations2016UK-HMRC£102,514
Crystal Trading Limited dba Pink Turban tax violations2017UK-HMRC£24,987
Crowntree Investments Ltd tax violations2017UK-HMRC£48,220
Crowe U.K. LLP accounting fraud or deficiencies2020UK-ICAEW£0
Crowe U.K. LLP accounting fraud or deficiencies2018UK-ICAEW£18,317
Crowe U.K. LLP accounting fraud or deficiencies2017UK-ICAEW£24,492
Crowe U.K. LLP accounting fraud or deficiencies2021UK-ICAEW£20,155
Crosstube Rail Limited tax violations2018UK-HMRC£262,709
Crossley & Davis accounting fraud or deficiencies2021UK-ICAEW£1,050
Crossley & Davis accounting fraud or deficiencies2020UK-ICAEW£6,992
Criteria Wealth Management Limited investor protection violation2020UK-GFSC£0
Critchleys Probate Services LLP accounting fraud or deficiencies2018UK-ICAEW£500
Cricket Hill Financial Planning Limited investor protection violation2011UK-FSA£70,000
Cricket Fine Art Limited AMP anti-money-laundering deficiencies2022UK-HMRC£10,000
Crescendo Advisors International Limited anti-money-laundering deficiencies2022UK-GFSC£203,000
Creditcard Optimisation Ltd tax violations2022UK-HMRC£181,028
Credit Suisse Securities (Europe) Limited et al.UBSfinancial servicesinvestor protection violation2010UK-FSA£1,750,000
Credit Suisse InternationalUBSfinancial servicesinvestor protection violation2014UK-FCA£2,398,100
Credit Suisse (UK) LimitedUBSfinancial servicesinvestor protection violation2011UK-FSA£5,950,000
Credit SuisseUBSfinancial servicesbanking violation2021UK-FCA£292,209,276
Creaseys LLP accounting fraud or deficiencies2020UK-ICAEW£18,363
Creaseys LLP accounting fraud or deficiencies2019UK-ICAEW£137,180
Creaseys Group Limited accounting fraud or deficiencies2020UK-ICAEW£9,219
Creaseys Group Limited accounting fraud or deficiencies2018UK-ICAEW£10,000
Creaseys Group Limited accounting fraud or deficiencies2022UK-ICAEW£3,500
Cranleys Partnership LLP accounting fraud or deficiencies2016UK-ICAEW£11,567
Cracherchlo Ltd tax violations2019UK-HMRC£38,894
CR Plastering Services tax violations2023UK-HMRC£18,319
CR Building Services tax violations2016UK-HMRC£41,277
CPL Foods Ltd tax violations2017UK-HMRC£42,532
Cox Costello & Horne Limited accounting fraud or deficiencies2014UK-ICAEW£20,380
Cowgill Holloway LLP accounting fraud or deficiencies2021UK-ICAEW£14,000
Coutts & CompanyNatWest Group PLCfinancial servicesanti-money-laundering deficiencies2012UK-FSA£8,750,000
Coutts & CompanyNatWest Group PLCfinancial servicesinvestor protection violation2011UK-FSA£6,300,000
Countrywide Estate Agents anti-money-laundering deficiencies2018UK-HMRC£215,000
Countrrywide Ltd tax violations2023UK-HMRC£210,565
Count On Me Accountant Limited ASP anti-money-laundering deficiencies2023UK-HMRC£4,000
Coulogne Logistics Services tax violations2021UK-HMRC£18,454
Cotton Design Ltd tax violations2021UK-HMRC£779,691
Cottage Balti tax violations2022UK-HMRC£15,997
Cottage Balti tax violations2022UK-HMRC£14,054
Cotswold Accountancy Limited ASP anti-money-laundering deficiencies2022UK-HMRC£4,500
Costcutter Salford Ltd tax violations2018UK-HMRC£46,144
Cosmeticity Limited tax violations2023UK-HMRC£48,921
Corserve Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,750
Correia Limited dba Il Castello tax violations2019UK-HMRC£85,477
Cornerstone Crew Management (M.I.) Limited anti-money-laundering deficiencies2023UK-IOM£9,659
Corestore Ltd tax violations2023UK-HMRC£514,039
Copiers (UK) Ltd tax violations2017UK-HMRC£41,532
Copeland Residential Sales Limited EAB anti-money-laundering deficiencies2022UK-HMRC£7,000
Cookson Contracts Limited tax violations2016UK-HMRC£30,850
Contractors 4 U Limited tax violations2016UK-HMRC£16,090
Consulting Europe Limited tax violations2022UK-HMRC£262,261
Construction Sealants Ltd tax violations2017UK-HMRC£26,804
Construct Corp Ltd tax violations2018UK-HMRC£103,742
Connolly Jones Audit LLP accounting fraud or deficiencies2019UK-ICAEW£1,000
Connolly Contractors Limited tax violations2016UK-HMRC£13,957
Connexus Restaurant Limited (Trading as ‘Shimla Pinks’) tax violations2023UK-HMRC£49,221
Connelly & Co Limited anti-money-laundering deficiencies2020UK-ICAEW£700
Computer Matrix Ltd tax violations2023UK-HMRC£37,940
Complex Staging Solutions Ltd dba CGS tax violations2017UK-HMRC£59,156
Complete Property Maintenance Ltd tax violations2017UK-HMRC£92,267
Complete Building Supply Services Ltd tax violations2021UK-HMRC£438,134
Complete Audit and Accounting Solutions Ltd accounting fraud or deficiencies2020UK-ICAEW£3,500
Company Advice Ltd anti-money-laundering deficiencies2020UK-HMRC£9,000
Company Address Services Ltd anti-money-laundering deficiencies2020UK-HMRC£2,500
Communion Solutions Ltd Orchid Restaurant tax violations2017UK-HMRC£29,489
Commerzbank AGCommerzbankfinancial servicesanti-money-laundering deficiencies2020UK-FCA£37,805,400
Commerzbank AGCommerzbankfinancial servicesinvestor protection violation2010UK-FSA£595,000
Comlights UK Ltd tax violations2020UK-HMRC£33,722
Comfort Properties Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£3,700
Comfort Properties Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,700
Comform Solutions Ltd anti-money-laundering deficiencies2020UK-HMRC£1,000
Combined Utilities Ltd tax violations2017UK-HMRC£23,038
Colour My Life Ltd tax violations2018UK-HMRC£26,380
Colour Double Limited anti-money-laundering deficiencies2021UK-HMRC£0
Collins accounting fraud or deficiencies2021UK-ICAEW£0
Collectors Paradise tax violations2018UK-HMRC£9,764
Code Hove Ltd dba Barcode Ristorante tax violations2020UK-HMRC£63,309
Cocoon Wealth LLP tax violations2021UK-HMRC£559,739
Cobham Murphy Limited accounting fraud or deficiencies2019UK-ICAEW£5,685
Cobbin Floyd Limited accounting fraud or deficiencies2022UK-ICAEW£2,450
Coastal Lake tax violations2020UK-HMRC£23,156
Coaching Hotels dba The Griffin Hotel Ltd tax violations2017UK-HMRC£16,199
Co-operative Bank PlcCo-operative Bankfinancial servicesinternal controls deficiency2015UK-PRA£0
Co Project Ltd tax violations2023UK-HMRC£658,008
CNWC Kennels tax violations2020UK-HMRC£17,334
CNEX Ltd. tax violations2021UK-HMRC£139,782
CMS Metals Ltd tax violations2017UK-HMRC£5,774,265