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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
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

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
Flatbay Ltd dba Oriental Chef tax violations2017UK-HMRC£54,978
Flat Quest Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,750
Flashfix Home Solutions Limited EAB anti-money-laundering deficiencies2022UK-HMRC£4,050
Flaming Great tax violations2016UK-HMRC£27,130
FKP Industrial Ltd tax violations2018UK-HMRC£50,582
FKCA Limited accounting fraud or deficiencies2016UK-ICAEW£3,067
Fizzthinks360 Limited tax violations2021UK-HMRC£40,459
Five Rivers Catering Division Limited tax violations2021UK-HMRC£61,225
Five Hands Limited dba Milano Pizza tax violations2017UK-HMRC£184,074
Five Fingers Hospitality Limited t/a Tayview Hotel tax violations2024UK-HMRC£28,694
Fitzgerald Mithia Springer Limited accounting fraud or deficiencies2023UK-ICAEW£4,200
Fitzgerald & Law LLP accounting fraud or deficiencies2016UK-ICAEW£1,500
Fiston Limited fka Hadleigh Fast Food tax violations2022UK-HMRC£311,635
Fisks Estate Agents Limited EAB anti-money-laundering deficiencies2023UK-HMRC£5,600
Fisher, Sassoon & Marks accounting fraud or deficiencies2023UK-ICAEW£11,537
Fisher Phillips LLP accounting fraud or deficiencies2022UK-ICAEW£1,400
First Walk Limited dba Cook & Indi's Buffet tax violations2018UK-HMRC£113,366
First Stop Shop Ltd dba First Stop Service Station tax violations2019UK-HMRC£172,777
First Industries Limited tax violations2014UK-HMRC£22,630
First Class (Carter Lane) Ltd dba 1st Class Pizza tax violations2022UK-HMRC£39,799
Firma Handlowo-Uslugowa tax violations2021UK-HMRC£12,825
Fio's Cash and Carry Ltd tax violations2019UK-HMRC£471,352
Fintech Associates Limited accounting fraud or deficiencies2022UK-ICAEW£5,664
Finnigan McNeill Properties (Sourcing) Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,600
Finbridge Advisors Limited ASP anti-money-laundering deficiencies2023UK-HMRC£1,350
Filaos Company Ltd tax violations2022UK-HMRC£33,677
Fil Fresh Bathrooms Limited tax violations2017UK-HMRC£61,981
Figaro Fashion Ltd tax violations2017UK-HMRC£59,584
Fiducia Property Asset Management Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,400
Fides Corporate Services Limited anti-money-laundering deficiencies2024UK-GFSC£140,000
Fidelity Accounting & Business Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£5,700
FFox Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,500
Fernie Greaves Limited EAB anti-money-laundering deficiencies2021UK-HMRC£9,000
Fenleys accounting fraud or deficiencies2021UK-ICAEW£0
Fenix Construction Facades Ltd tax violations2020UK-HMRC£72,797
Feltons (Bham) Limited accounting fraud or deficiencies2018UK-ICAEW£943
Feeney Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,650
Fedelta Trust Limited anti-money-laundering deficiencies2019UK-IOM£51,551
FD Professional Services Limited accounting fraud or deficiencies2022UK-ICAEW£1,400
FB (Broadway) Ltd tax violations2017UK-HMRC£23,719
Faz Shimla Limited dba Shimla Palace tax violations2018UK-HMRC£67,647
Favorite Chicken Hatfield Ltd tax violations2019UK-HMRC£84,454
Fat Cat Sherwood Ltd tax violations2018UK-HMRC£263,713
Fat Cat Nottingham Limited tax violations2018UK-HMRC£253,244
Fat Cat Derby Limited dba The Fat Cat Cafe Bar tax violations2018UK-HMRC£213,944
Fast Remit Ltd anti-money-laundering deficiencies2020UK-HMRC£0
Fast Dine Ltd tax violations2021UK-HMRC£28,179
Fast Away Services Ltd tax violations2017UK-HMRC£945,285
Farrar Smith Limited accounting fraud or deficiencies2022UK-ICAEW£19,375
Farm Café Hanworth Limited tax violations2023UK-HMRC£27,678
Farino Cole Real Estate Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,501
Far East Express tax violations2023UK-HMRC£41,332
Fallowfield Takeaway Ltd t/a Allen’s Fried Chicken tax violations2023UK-HMRC£33,409
Faiz Fashion Limited tax violations2016UK-HMRC£74,916
Fairfax Gallery (Tunbridge W Ells) Ltd AMP anti-money-laundering deficiencies2023UK-HMRC£1,550
Fairdeal Stores Limited dba Best One tax violations2017UK-HMRC£25,493
Fairbrother & Darlow anti-money-laundering deficiencies2024UK-SRA£17,402
Fair Global Prime Ltd fka KCJ Consultancy Ltd. tax violations2022UK-HMRC£227,202
Fabrik Invest Limited EAB anti-money-laundering deficiencies2022UK-HMRC£13,200
Fabio’s Pizza and Grill tax violations2024UK-HMRC£47,388
Fab 4 Takeaway tax violations2018UK-HMRC£52,454
F5 Property Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
F Y Investments Limited tax violations2019UK-HMRC£24,628
F and S Building Services Limited tax violations2016UK-HMRC£190,703
Ezy Drinks Ltd tax violations2017UK-HMRC£3,482,016
EZI Tax Ltd anti-money-laundering deficiencies2018UK-HMRC£500
Extragear Limited dba Pastiche Bistro tax violations2018UK-HMRC£37,337
Extraction Management Ltd tax violations2019UK-HMRC£106,492
Extraction Management Ltd tax violations2017UK-HMRC£38,183
Extensive Enterprise Ltd. fka Shan Consultancy Limited. tax violations2023UK-HMRC£1,551,129
Exsus UK Ltd accounting fraud or deficiencies2023UK-ICAEW£18,022
Expert Interiors & Cleaning Ltd tax violations2023UK-HMRC£104,083
Exodus Midlands Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,900
Exillon Energy plc investor protection violation2012UK-FSA£292,950
Execution Noble & Company Limited investor protection violation2014UK-FCA£231,000
Exclusive Textiles tax violations2016UK-HMRC£21,722
Excel Skip Hire Ltd tax violations2018UK-HMRC£123,660
Evolve Protection Services Limited anti-money-laundering deficiencies2021UK-HMRC£0
Everwoodinteractive Ltd tax violations2024UK-HMRC£45,084
Everwhite tax violations2020UK-HMRC£79,384
Evenrock Limited EAB anti-money-laundering deficiencies2023UK-HMRC£6,300
Evans Bros Auctioneers & Estate Agents Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Evans & Partners Limited anti-money-laundering deficiencies2019UK-ICAEW£11,503
Evans & Partners accounting fraud or deficiencies2019UK-ICAEW£9,967
Euromotion Trading Ltd tax violations2017UK-HMRC£172,368
Euroiso Star S.R.O tax violations2021UK-HMRC£14,937
Eurograph Computer Supplies Ltd tax violations2016UK-HMRC£33,525
Euro Textile Limited tax violations2017UK-HMRC£17,617
Euro Rail Service Ltd tax violations2019UK-HMRC£16,613
Euro Mini Market tax violations2018UK-HMRC£165,035
Euro Delikatesy tax violations2018UK-HMRC£19,627
Eureka Moment of Realization Limited ASP anti-money-laundering deficiencies2022UK-HMRC£7,500
Euan Snowie Farms tax violations2017UK-HMRC£14,088
EU Distribution Ltd tax violations2024UK-HMRC£23,312
ETS tax violations2018UK-HMRC£12,313
Etill Epos Ltd tax violations2017UK-HMRC£25,018
Ethos Payroll Services Ltd tax violations2023UK-HMRC£72,574
Ethicor Pharma Ltd tax violations2019UK-HMRC£89,547
Ethical Developments UK Ltd tax violations2019UK-HMRC£154,779
Estrada Services Ltd tax violations2024UK-HMRC£640,193
Estates Management Services Limited LAB anti-money-laundering deficiencies2022UK-HMRC£13,100