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
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.

Download results as CSV or XML (maximum 1000; for access to larger downloads contact Phil Mattera)
CompanyParent sort iconParent Major IndustryOffence TypeYearAgencyPenalty Amount
E Burns Communications Limited tax violations2019UK-HMRC£78,047
Dutton Moore accounting fraud or deficiencies2021UK-ICAEW£8,000
Dunwells ASP anti-money-laundering deficiencies2022UK-HMRC£13,960
Dunedin Lettings Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,300
Duco Developments Ltd tax violations2018UK-HMRC£96,250
Dubhe WTC Ltd tax violations2021UK-HMRC£563,996
DSM CA Limited accounting fraud or deficiencies2020UK-ICAEW£10,000
DSG Accountancy and Business Services Limited accounting fraud or deficiencies2023UK-ICAEW£128,190
DSG Accountancy and Business Services Limited accounting fraud or deficiencies2024UK-ICAEW£15,000
DSC Fitting & Supplies tax violations2019UK-HMRC£13,474
DS Cleaners tax violations2022UK-HMRC£41,532
Drymix Ltd dba Sylhet Fresh Veg tax violations2017UK-HMRC£36,060
Dry Build Solutions Ltd tax violations2021UK-HMRC£215,040
Drummonds Property Limited EAB anti-money-laundering deficiencies2023UK-HMRC£1,750
Dronsfield Limited HVD anti-money-laundering deficiencies2021UK-HMRC£7,500
Drivestone Driveways and Patios Ltd tax violations2023UK-HMRC£98,587
Drinks Enterprises Ltd dba Drinks Cash & Carry tax violations2018UK-HMRC£383,447
DRF Consulting Engineers Ltd tax violations2019UK-HMRC£15,160
Dreamhouse Property Limited anti-money-laundering deficiencies2022UK-HMRC£0
Dream The Build Ltd tax violations2023UK-HMRC£64,724
Drake Consultancy Limited ASP anti-money-laundering deficiencies2023UK-HMRC£14,500
Dragon’s Edge tax violations2022UK-HMRC£55,141
DPS Textile Limited tax violations2017UK-HMRC£37,244
DPC Accountants Limited accounting fraud or deficiencies2020UK-ICAEW£700
Doyle Sales and Lettings Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,365
Dougan Property Consultants Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£14,151
Doorsteps Sandwich Bars Ltd tax violations2019UK-HMRC£37,967
Doorbars EAB anti-money-laundering deficiencies2023UK-HMRC£7,000
Donton Ltd tax violations2023UK-HMRC£1,302,284
Donsaw Limited tax violations2017UK-HMRC£39,156
Donkins and The Inn Place tax violations2020UK-HMRC£21,185
Dong Ying 1982 Ltd (Formerly trading as ‘Legal Food’) tax violations2023UK-HMRC£46,319
Dong Lin Limited dba Buffet @ Preston tax violations2018UK-HMRC£25,508
Dominic Murphy & Co. Real Estate Limited EAB anti-money-laundering deficiencies2023UK-HMRC£6,237
Dogu Kebab Limited (Formerly trading as ‘Sunshine Grill’) tax violations2023UK-HMRC£92,176
DNB Leisure Ltd dba The Bell Rock Restaurant tax violations2014UK-HMRC£77,312
DMD Leisure Limited dba Le D2 tax violations2019UK-HMRC£26,491
DKR Audit Services Ltd accounting fraud or deficiencies2023UK-ICAEW£350
DKLM LLP anti-money-laundering deficiencies2023UK-SRA£13,422
DJM Accountants LLP accounting fraud or deficiencies2019UK-ICAEW£3,400
Djangos tax violations2018UK-HMRC£22,383
Diva Dee Limited tax violations2022UK-HMRC£556,881
Ditto Payroll Ltd tax violations2022UK-HMRC£515,126
Direct Sharedeal Limited investor protection violation2010UK-FSA£101,500
Direct Line Supplies Limited HVD anti-money-laundering deficiencies2023UK-HMRC£14,850
Direct Denim Limited fka Fortwill Car Sales Limited. tax violations2022UK-HMRC£38,018
Dione Traders Ltd tax violations2023UK-HMRC£29,723
Dinnis Diggers Limited HVD anti-money-laundering deficiencies2023UK-HMRC£10,400
Dimension Properties Uk Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Digontho Limited dba Khushboo tax violations2018UK-HMRC£112,876
Dica Building Ltd tax violations2023UK-HMRC£29,092
Dias & Associates Limited ASP anti-money-laundering deficiencies2021UK-HMRC£2,525
Diamond Recordings Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,150
Diamond Pharma Limited tax violations2020UK-HMRC£36,145
Diamond Estates & Homes Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£3,600
Diamond Dry Cleaners and Papa Pizza and Hevalo Cafe tax violations2017UK-HMRC£19,197
Diamond Accounting (Southern) Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£4,500
Dhesi Estates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£12,864
DHB Accountants Limited accounting fraud or deficiencies2018UK-ICAEW£500
Dharma Group LLP tax violations2016UK-HMRC£51,868
DG Auto Trading Limited tax violations2020UK-HMRC£34,139
Devonalds anti-money-laundering deficiencies2023UK-SRA£2,600
Develop Design & Build Ltd tax violations2017UK-HMRC£24,555
Deutsche Bank AGDeutsche Bankfinancial servicesanti-money-laundering deficiencies2017UK-FCA£163,076,224
Deutsche Bank AGDeutsche Bankfinancial servicesinvestor protection violation2014UK-FCA£4,718,800
Desmond & Co Cornwall Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£3,300
Designated Services Limited ASP anti-money-laundering deficiencies2023UK-HMRC£2,750
Dervish tax violations2016UK-HMRC£62,943
Derrick Newman Limited accounting fraud or deficiencies2017UK-ICAEW£1,003
Denwell Joinery Limited tax violations2024UK-HMRC£63,536
Deniz Kebab Ltd dba Deniz's Kebab House tax violations2022UK-HMRC£27,747
Demroko Ltd tax violations2018UK-HMRC£47,891
Deluxe Printers Ltd tax violations2019UK-HMRC£243,278
Deluxe Corporate Solutions Ltd tax violations2017UK-HMRC£1,224,362
Delush tax violations2019UK-HMRC£67,087
Deluct Limited tax violations2019UK-HMRC£53,402
Deltasourcing Traders Ltd tax violations2017UK-HMRC£402,176
Delta Trade SPRL tax violations2021UK-HMRC£1,625,982
Delta Tax Agents Ltd anti-money-laundering deficiencies2018UK-HMRC£5,992
Delta Tax Agents Limited anti-money-laundering deficiencies2021UK-HMRC£0
Delta Force Guarding Ltd tax violations2023UK-HMRC£306,703
Delsauce Restaurant Limited dba Village Indiya tax violations2016UK-HMRC£61,985
Deloitte LLPDeloittebusiness servicesaccounting fraud or deficiencies2020UK-FRC£20,635,014
Deloitte LLPDeloittebusiness servicesaccounting fraud or deficiencies2020UK-FRC£362,500
Deloitte LLPDeloittebusiness servicesaccounting fraud or deficiencies2019UK-FRC£4,525,000
Deloitte LLPDeloittebusiness servicesaccounting fraud or deficiencies2016UK-FRC£6,275,000
Deloitte LLPDeloittebusiness servicesaccounting fraud or deficiencies2020UK-ICAEW£16,270
Deloitte LLPDeloittebusiness servicesaccounting fraud or deficiencies2020UK-ICAEW£1,815,000
Deloitte LLPDeloittebusiness servicesaccounting fraud or deficiencies2018UK-ICAEW£2,500
Deloitte LLPDeloittebusiness servicesaccounting fraud or deficiencies2018UK-ICAEW£40,000
Deloitte LLPDeloittebusiness servicesaccounting fraud or deficiencies2022UK-FRC£1,450,000
Deloitte LLPDeloittebusiness servicesaccounting fraud or deficiencies2022UK-FRC£330,000
Deloitte LLPDeloittebusiness servicesaccounting fraud or deficiencies2022UK-FRC£906,250
Deloitte & ToucheDeloittebusiness servicesaccounting fraud or deficiencies2015UK-FRC£3,000,000
Delmor Leven Limited EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Delivery People Ltd tax violations2021UK-HMRC£25,335
Dekorglass Birmingham Ltd tax violations2021UK-HMRC£410,076
Definition solutions ltd ASP anti-money-laundering deficiencies2023UK-HMRC£2,750
Definition Solutions Limited ASP anti-money-laundering deficiencies2023UK-HMRC£2,750
Deezer Limited dba Bell Rock tax violations2018UK-HMRC£17,348
Dedicated Outsourcing Ltd (Trading as ‘Quadrant Service (UK)’) tax violations2023UK-HMRC£1,896,815