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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
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