Basic Search  |  Summaries  |  Advanced Search

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
UBS£456,138,7768
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
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.

Download results as CSV or XML (maximum 1000; for access to larger downloads contact Phil Mattera)
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