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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
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.

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CompanyParent sort icon . Parent Major IndustryOffence TypeYearAgencyPenalty Amount
CMS Metals Ltd tax violations2017UK-HMRC£5,774,265
CMHDMX tax violations2020UK-HMRC£29,939
Clydesdale Bank plcVirgin Money UK PLCfinancial servicesbanking violation2021UK-CMA£0
Club Spice tax violations2023UK-HMRC£22,103
Cloud Genie Ltd accounting fraud or deficiencies2018UK-ICAEW£5,068
Close Investments LimitedClose Brothers Group PLCfinancial servicesinvestor protection violation2010UK-FSA£98,000
Clive Owen LLP accounting fraud or deficiencies2021UK-ICAEW£32,060
Clive Owen LLP accounting fraud or deficiencies2022UK-ICAEW£23,048
Clicklettings Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,500
Clearwater Properties tax violations2017UK-HMRC£35,259
Clear Vision Accountancy Ltd accounting fraud or deficiencies2016UK-ICAEW£10,305
Clear Junction Ltd economic sanction violation2021UK-OFSI£36,393
Clays Farm Gold Centre tax violations2015UK-HMRC£46,781
Clarke Nicklin LLP accounting fraud or deficiencies2023UK-ICAEW£28,000
Clarke Demolition Company Limited tax violations2021UK-HMRC£78,162
Clarke Cole Accounting Limited ASP anti-money-laundering deficiencies2022UK-HMRC£4,419
Clark Mobility Services and Nessies Discount Furniture Store tax violations2017UK-HMRC£50,873
Claremont Homes (UK) Limited tax violations2019UK-HMRC£146,418
Clancy's tax violations2022UK-HMRC£17,731
CJ Decorators Ltd tax violations2018UK-HMRC£44,064
Cityzen Property Management Limited EAB anti-money-laundering deficiencies2022UK-HMRC£7,000
Cityzen Property London Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,600
City Wharf Apartments Ltd tax violations2018UK-HMRC£27,204
City View Hotel Ltd tax violations2018UK-HMRC£12,384
City Index Limited investor protection violation2011UK-FSA£490,000
Citigroup Global Markets Limited, Citibank N.A. London branch and Citibank Europe Plc UK branchCitigroupfinancial servicesinternal controls deficiency2019UK-PRA£43,890,000
Citigroup Global Markets LimitedCitigroupfinancial servicesinvestor protection violation2022UK-FCA£12,553,800
Citified Management Services Limited tax violations2017UK-HMRC£152,480
Citadel Insurance Company Limited anti-money-laundering deficiencies2020UK-IOM£2,170
Circa Accountants Limited ASP anti-money-laundering deficiencies2022UK-HMRC£6,072
CIM Technologies Ltd. dba Tooth Fairy Finance payday lending violation2010UK-OFT£0
CIE Europe Ltd anti-money-laundering deficiencies2020UK-HMRC£1,600
Christopher Thomas & Co Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Christina Nail Spa Ltd tax violations2021UK-HMRC£143,372
Christchurch Investment Management Limited investor protection violation2012UK-FSA£26,600
Chris Duckett Limited accounting fraud or deficiencies2023UK-ICAEW£234
Chong & Associates Limited anti-money-laundering deficiencies2022UK-HMRC£0
Chohan Management Limited tax violations2022UK-HMRC£61,352
Chip Ahoy tax violations2022UK-HMRC£21,497
Chinese New Garden Ltd tax violations2022UK-HMRC£85,543
Chinese Business Gazette Ltd tax violations2019UK-HMRC£14,558
China K Ltd dba China King tax violations2018UK-HMRC£47,189
China Exp Ltd tax violations2019UK-HMRC£24,974
China City 7 Limited tax violations2023UK-HMRC£160,486
Chiddicks Homes Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,000
Chicksand Gordon Avis Limited accounting fraud or deficiencies2020UK-ICAEW£5,000
Chickn Lickn Belfast Limited tax violations2021UK-HMRC£22,917
CHG Holdings Ltd tax violations2022UK-HMRC£247,463
Cheshire Mortgage Corporation Limited mortgage abuses2012UK-FSA£1,225,000
Chennai Chutney Ltd tax violations2018UK-HMRC£17,379
Cheng Du Buckingham Ltd tax violations2018UK-HMRC£24,239
Cheney & Co. accounting fraud or deficiencies2023UK-ICAEW£10,000
Chen Li Limited dba China Garden tax violations2016UK-HMRC£61,578
Chelsea House Hotel tax violations2018UK-HMRC£16,925
Chelepis Watson Limited accounting fraud or deficiencies2022UK-ICAEW£4,162
Chelepis Watson Limited accounting fraud or deficiencies2023UK-ICAEW£2,600
Cheesmans accounting fraud or deficiencies2022UK-ICAEW£145,000
Chawla and Gulati Property Investments Ltd tax violations2018UK-HMRC£10,666
Chase de Vere Independent Financial Advisers LimitedSwiss Life Groupfinancial servicesinvestor protection violation2014UK-FCA£560,000
Charterhouse (Accountants) Limited accounting fraud or deficiencies2021UK-ICAEW£5,000
Charterhouse (Accountants) Limited accounting fraud or deficiencies2021UK-ICAEW£1,000
Charlotte Bradley Transport Ltd tax violations2016UK-HMRC£12,877
Charlie Chans tax violations2019UK-HMRC£85,193
Charlie Chans tax violations2019UK-HMRC£42,352
Charlie Chan's tax violations2018UK-HMRC£69,148
Charles Schwab UK Ltd.Charles Schwab servicesinvestor protection violation2020UK-FCA£8,963,200
Charles Alexander & Co Limited accounting fraud or deficiencies2019UK-ICAEW£1,000
Chantrey Vellacott DFK LLP accounting fraud or deficiencies2016UK-ICAEW£41,805
Chantrey Vellacott accounting fraud or deficiencies2018UK-ICAEW£3,980
Changtel Solutions UK Ltd dba Enta Technologies Ltd. tax violations2017UK-HMRC£501,137
Changeable Eyewear Ltd tax violations2019UK-HMRC£37,039
Chandley Robinson Ltd anti-money-laundering deficiencies2020UK-ICAEW£4,200
Champy's Restaurant Ltd tax violations2019UK-HMRC£42,237
Chameleon Consultants Limited EAB anti-money-laundering deficiencies2021UK-HMRC£2,850
Chambers Nottm Ltd tax violations2018UK-HMRC£364,647
Chai Thali Limited tax violations2023UK-HMRC£36,991
Chadico Limited dba Mia Lounge tax violations2016UK-HMRC£435,129
CGS Site Services Ltd tax violations2018UK-HMRC£519,814
CFO For Growth Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,000
Certes Capital Limited (formerly Marlborough Pension Trustees Limited) investor protection violation2019UK-GFSC£0
Centurion Property Management Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,750
Cent Furniture Limited tax violations2023UK-HMRC£128,598
Cenkos Securities Plc investor protection violation2016UK-FCA£530,500
Celtic Carriers Limited tax violations2016UK-HMRC£318,408
Celebrations Express Limited tax violations2020UK-HMRC£46,058
Ceiling Form Ltd tax violations2017UK-HMRC£60,694
Ceil Private Limited dba Ashoka Southside tax violations2019UK-HMRC£23,027
Cece Cornwall Ltd dba Funky's tax violations2019UK-HMRC£32,088
CCS Nationwide Limited TCSP anti-money-laundering deficiencies2022UK-HMRC£3,657
cba (Accountants) Limited accounting fraud or deficiencies2017UK-ICAEW£10,653
CB Contracts tax violations2017UK-HMRC£37,412
Cayenes Ltd tax violations2023UK-HMRC£74,062
Cavu Corporate Finance Limited accounting fraud or deficiencies2018UK-ICAEW£1,284
Caversham Browne Limited tax violations2017UK-HMRC£17,605
Caver Global Sp zoo tax violations2022UK-HMRC£14,754
Cavendish & Co Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,938
Causeway Coast Rentals Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Cattov Ltd tax violations2023UK-HMRC£57,889
Cathay International Holdings Limited investor protection violation2019UK-FCA£411,000
Caterpak Limited tax violations2020UK-HMRC£59,389
Caterina Belluardo Ltd tax violations2020UK-HMRC£19,925