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Violation Tracker UK Summary for Offence Group

Offence Group: financial offences
Penalty Total since 2010£4,178,153,261
Number of Penalty Cases: 3,837
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
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
Estates and Avenues Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,550
Estana Limited dba Hair by Partners tax violations2018UK-HMRC£113,368
Essex Guild Homes Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Essential Management Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Essential Financial Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,750
Esquire Leagrave Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Esenay Ltd dba Top Fryers Fish and Kebabs tax violations2018UK-HMRC£18,800
Esen Bookeeping Limited ASP anti-money-laundering deficiencies2021UK-HMRC£1,750
Ernst & Young LLPErnst & Youngbusiness servicesaccounting fraud or deficiencies2024UK-FRC£4,649,639
Ernst & Young LLPErnst & Youngbusiness servicesaccounting fraud or deficiencies2017UK-FRC£2,025,000
Ernst & Young LLPErnst & Youngbusiness servicesaccounting fraud or deficiencies2019UK-ICAEW£11,580
Ernst & Young LLPErnst & Youngbusiness servicesaccounting fraud or deficiencies2015UK-ICAEW£345,000
Ernst & Young LLPErnst & Youngbusiness servicesaccounting fraud or deficiencies2021UK-FRC£2,205,000
Erins Express Ltd tax violations2023UK-HMRC£20,473
Equileben - UK Ltd tax violations2023UK-HMRC£14,891
Epponnee Rae Ltd AMP anti-money-laundering deficiencies2023UK-HMRC£18,200
EPL Construction Limited tax violations2023UK-HMRC£34,016
Enviro Solutions (Yorkshire) Limited tax violations2020UK-HMRC£310,953
Ensors Accountants LLP accounting fraud or deficiencies2020UK-ICAEW£5,280
Enriched Care Limited tax violations2023UK-HMRC£170,302
Enigma Facilities Management Ltd tax violations2023UK-HMRC£1,409,450
Energy Profitable House Ltd tax violations2020UK-HMRC£19,810
Energy intelligence and marketing research tax violations2023UK-HMRC£147,655
Energy Fitness Professionals LtdTotally PLChealthcare servicestax violations2019UK-HMRC£82,512
Empire Lettings And Property Management Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Empire Hospitality & Retail Ltd franchise of Premier tax violations2018UK-HMRC£97,143
Emoov Ltd anti-money-laundering deficiencies2019UK-HMRC£3,721
Emma’s tax violations2023UK-HMRC£28,090
Emily Tsingou Fine Art Limited AMP anti-money-laundering deficiencies2023UK-HMRC£3,000
Emersons Estates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,000
Emdec Construction Ltd tax violations2023UK-HMRC£11,579
EMC Accountants and Financial Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,900
Ember Construction Limited tax violations2016UK-HMRC£70,781
Embee Estates Limited EAB anti-money-laundering deficiencies2021UK-HMRC£4,475
Emanuel Jones LLP EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Emal Safi Limited tax violations2023UK-HMRC£23,722
EM & MA Services Ltd tax violations2024UK-HMRC£46,981
Elumatic tax violations2021UK-HMRC£51,329
Elmocka Limited. fka Massar International Ltd. tax violations2022UK-HMRC£18,444
Elly Construction Limited tax violations2022UK-HMRC£30,026
Ellis Lloyd Jones LLP accounting fraud or deficiencies2021UK-ICAEW£0
Ellis and Partners (Bournemouth) Ltd MSB anti-money-laundering deficiencies2021UK-HMRC£1,000
Elliott & Company accounting fraud or deficiencies2020UK-ICAEW£1,050
Elizabeth XI Bauer Limited AMP anti-money-laundering deficiencies2022UK-HMRC£10,000
Elizabeth Scott Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,153
Elizabeth Ann Studios tax violations2017UK-HMRC£32,543
Elitte Construction Ltd tax violations2017UK-HMRC£19,488
Elite-Energy Recruitment Ltd tax violations2019UK-HMRC£168,521
Elite Services tax violations2016UK-HMRC£42,640
Elite Sales and Lettings Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,100
Elite Sales & Lettings Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,900
Elite Luxury Watches Ltd tax violations2020UK-HMRC£869,064
Elite Floors tax violations2018UK-HMRC£21,306
Elite (DFS) Ltd tax violations2024UK-HMRC£20,501
Elephant & Ant Solutions Ltd tax violations2018UK-HMRC£144,357
Element Properties Alexandra Park Limited EAB anti-money-laundering deficiencies2023UK-HMRC£1,450
Electro Clouds Limited dba Electro Clouds Vape Co. tax violations2022UK-HMRC£19,509
Electrical Repair Limited anti-money-laundering deficiencies2021UK-HMRC£0
Elebond Ltd dba Well Stree Fish Bar tax violations2018UK-HMRC£18,142
Elderton & Co Limited EAB anti-money-laundering deficiencies2023UK-HMRC£6,559
Ekey Technology Ltd tax violations2018UK-HMRC£2,645,065
Einvoicing Limited fka UK Express Delivery Limited tax violations2019UK-HMRC£127,379
Eiddo Susan Jones Properties CYF EAB anti-money-laundering deficiencies2023UK-HMRC£13,300
EFG Private Bank Ltd anti-money-laundering deficiencies2013UK-FSA£4,200,000
EE139 Realisations Ltd dba Earn Extra 139 Ltd tax violations2018UK-HMRC£10,645,837
Edwards Veeder (UK) Limited accounting fraud or deficiencies2019UK-ICAEW£5,600
Edwards Accountants (Midlands) Limited accounting fraud or deficiencies2017UK-ICAEW£28,555
Edwards & Co Surveyors Limited EAB anti-money-laundering deficiencies2023UK-HMRC£7,000
Edward Milton Developments Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,700
Edmond de Rothschild REIM(UK) Limited EAB anti-money-laundering deficiencies2021UK-HMRC£2,750
eDistribute Ltd tax violations2019UK-HMRC£470,757
Edison Green Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,400
Edgware Rd Café Ltd dba Dijia tax violations2023UK-HMRC£43,412
Eddie’s Scrap Metal tax violations2023UK-HMRC£17,322
ED&F Man Capital Markets Ltd tax violations2023UK-FCA£17,219,300
Ecovis Wingrave Yeats LLP accounting fraud or deficiencies2019UK-ICAEW£2,531
Ecotarius Limited tax violations2023UK-HMRC£83,780
Ecosmart (Wales) Ltd tax violations2024UK-HMRC£68,092
Eco Voice Ltd tax violations2018UK-HMRC£45,869
Echo Tango Papa Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,300
EC Surfacing Ltd tax violations2018UK-HMRC£24,959
Ebbview Limited dba Mr India tax violations2018UK-HMRC£27,997
Eaton Build Limited tax violations2018UK-HMRC£63,050
Eat1 Limited (Formerly known as Justeat1 Limited formerly trading as ‘Chicken Base’) tax violations2023UK-HMRC£97,168
Eat Well Kebabs Ltd fka Istanbul Kebab House tax violations2022UK-HMRC£19,283
Eastern View Restaurant Ltd tax violations2016UK-HMRC£22,958
Eastern Foods (Harehills) Ltd (Trading as ‘Eastern Foods’) tax violations2023UK-HMRC£45,444
Eastern Express Food Ltd dba Sheung Moon tax violations2020UK-HMRC£44,669
Eastend Rooms Ltd EAB anti-money-laundering deficiencies2022UK-HMRC£7,500
Eastend Newsagent tax violations2019UK-HMRC£20,407
Eastend Diner tax violations2022UK-HMRC£100,948
East Sussex Distribution Ltd tax violations2016UK-HMRC£2,654,014
East Coast Retail Ltd dba usave tax violations2023UK-HMRC£133,289
EAS Metals Ltd tax violations2016UK-HMRC£443,432
Eagle Motors (Luton) Limited tax violations2016UK-HMRC£287,845
E2Euro Consulting Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£5,500
E Happy Palace Ltd dba Sichuan Savour tax violations2022UK-HMRC£36,037
E Burns Communications Limited tax violations2019UK-HMRC£78,047