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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
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.

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CompanyParent sort iconParent Major IndustryOffence TypeYearAgencyPenalty Amount
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
Decon Taxis Ltd tax violations2018UK-HMRC£107,384
Decon Ltd tax violations2017UK-HMRC£552,223
Debbie Fuller Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,550