Basic Search  |  Summaries  |  Advanced Search

Violation Tracker UK Summary for Offence Group

Offence Group: financial offences
Penalty Total since 2010£3,682,418,877
Number of Penalty Cases: 3,240
Note: Includes records/cases without monetary penalties.
Top 10 Parent CompaniesTotal PenaltyNumber of Cases
NatWest Group PLC£363,717,5199
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 icon . Parent Major IndustryOffence TypeYearAgencyPenalty Amount
Bridgegate Patrol Dogs Ltd tax violations2018UK-HMRC£58,199
Bridge Investment & Developments Limited EAB anti-money-laundering deficiencies2022UK-HMRC£8,400
Brian Ziff Limited accounting fraud or deficiencies2022UK-ICAEW£350
Brian Paul Limited accounting fraud or deficiencies2017UK-ICAEW£12,792
Brian McManus Car Sales Ltd tax violations2022UK-HMRC£10,250
Brian Hughes and Sons tax violations2019UK-HMRC£384,010
Brewchoice Ltd tax violations2018UK-HMRC£956,388
Brentwood Alaturka Ltd dba A La Turka tax violations2020UK-HMRC£37,821
Brandfresh Ltd tax violations2017UK-HMRC£123,371
Bramwell Morris accounting fraud or deficiencies2019UK-ICAEW£1,464
Bramley Off Licence Ltd tax violations2018UK-HMRC£25,850
Braham Good LLP EAB anti-money-laundering deficiencies2022UK-HMRC£6,555
Brafman Enterprises Limited dba Le Cafe tax violations2017UK-HMRC£32,113
Bradwell & Partners accounting fraud or deficiencies2020UK-ICAEW£750
Bradshaw Estate Agents Limited anti-money-laundering deficiencies2022UK-HMRC£0
Bracken Rothwell Limited accounting fraud or deficiencies2018UK-ICAEW£4,350
BR Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,000
BPC Chandarana & Co Ltd accounting fraud or deficiencies2021UK-ICAEW£1,750
BP Remit Limited  anti-money-laundering deficiencies2021UK-HMRC£0
Boyce Care Ltd tax violations2018UK-HMRC£235,770
Boy Plant Ltd tax violations2022UK-HMRC£602,191
Bournemouth Lahore Ltd tax violations2022UK-HMRC£16,360
Borneo House Ltd dba The Laughing Buddha tax violations2016UK-HMRC£136,149
Born Associates Limited anti-money-laundering deficiencies2021UK-ICAEW£5,000
Borders & West (Inc. Howe & Co) Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,888
Bordeaux Services (Guernsey) Limited investor protection violation2016UK-GFSC£100,000
Bora Bora Limited tax violations2023UK-HMRC£15,406
Boot & Son Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,800
Bono Properties Number Two Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,950
Bond Wolfe Auctions Limited EAB anti-money-laundering deficiencies2021UK-HMRC£52,000
Bombay Blues (Westclife) Ltd tax violations2022UK-HMRC£85,027
Bolton Reed Limited ASP anti-money-laundering deficiencies2023UK-HMRC£14,000
Boldmore Real Estate Limited EAB anti-money-laundering deficiencies2021UK-HMRC£1,350
Boblec Hall Limited tax violations2018UK-HMRC£46,288
Boava Solutions Ltd tax violations2022UK-HMRC£72,845
BNY Mellon Corporate Trustee Services Ltd TCSPBank of New York Mellonfinancial servicesanti-money-laundering deficiencies2021UK-HMRC£9,465
Bluevale Structures Ltd tax violations2019UK-HMRC£57,709
Blueprint Partnership (Manchester) Ltd tax violations2022UK-HMRC£243,757
Blue Ice Consortium Ltd dba Maya Fine Indian Dining tax violations2020UK-HMRC£46,974
Blue Chilli Transport Limited tax violations2017UK-HMRC£417,429
Blue Bell Inn Nottm Ltd tax violations2018UK-HMRC£502,673
Blue Arrow Accounting LtdImpellam Group PLCbusiness servicesaccounting fraud or deficiencies2021UK-ICAEW£779
Blu Sky Tax Ltd accounting fraud or deficiencies2023UK-ICAEW£7,000
Blick Rothenberg Global Business Services Limited accounting fraud or deficiencies2020UK-ICAEW£7,924
Blenheim Fiduciary Group Limited anti-money-laundering deficiencies2017UK-GFSC£70,000
Blaze Tanning tax violations2019UK-HMRC£61,158
Blaydon Bookkeeping Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£4,228
Blackstone Properties Group Limited EAB anti-money-laundering deficiencies2022UK-HMRC£7,200
Blackrock Investment Management (UK) LimitedBlackRockfinancial servicesinvestor protection violation2012UK-FSA£9,533,100
Blackman Terry LLP accounting fraud or deficiencies2023UK-ICAEW£201
Blackman Real Estate Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,700
Black Sparrow Fife Ltd. dba Maya's Indian Restaurant tax violations2016UK-HMRC£17,144
Black Cherry Club tax violations2021UK-HMRC£29,538
Biznav Limited accounting fraud or deficiencies2021UK-ICAEW£3,096
Bismilla Property Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,530
Bishop Fleming LLP accounting fraud or deficiencies2022UK-ICAEW£3,117
Biresa Limited dba Pomodoro E Basilico tax violations2020UK-HMRC£736,929
Birch Vehicle Sales Ltd tax violations2022UK-HMRC£18,479
Bilston High Street Fish Bar Ltd tax violations2019UK-HMRC£113,020
Bill Dane Property Sales Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,600
Bigs Agri Engineering tax violations2018UK-HMRC£12,236
Bideshi Ltd dba Desii Restaurant tax violations2018UK-HMRC£23,387
Biberetto Ltd tax violations2021UK-HMRC£51,339
Bhinda Sahota Construction Ltd tax violations2018UK-HMRC£42,359
BH2 EAB anti-money-laundering deficiencies2022UK-HMRC£44,054
BGC Brokers LP and GFI Brokers Ltd and GFI Securities Ltd investor protection violation2022UK-FCA£4,775,200
BFE Brays Ltd accounting fraud or deficiencies2021UK-ICAEW£1,400
Beycafe Ltd dba Frenchgate Cafe tax violations2019UK-HMRC£112,984
Bewar Food Store tax violations2018UK-HMRC£38,951
Bevells Estates Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£3,300
Bevells Estates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,300
Bevan-Evans & Capehorn Solicitors LLP anti-money-laundering deficiencies2023UK-SRA£4,000
Best Kebabs (Limbury) Ltd tax violations2018UK-HMRC£34,012
Best Kebab tax violations2023UK-HMRC£51,668
Besso LimitedBGC Partnersfinancial servicesinvestor protection violation2014UK-FCA£315,000
Berwyn Construction Ltd tax violations2020UK-HMRC£79,936
Bernham Ltd tax violations2017UK-HMRC£15,361
Beresfords accounting fraud or deficiencies2021UK-ICAEW£4,200
Beresfords accounting fraud or deficiencies2020UK-ICAEW£4,000
Benson Wood Limited accounting fraud or deficiencies2020UK-ICAEW£700
Bengal Dynasty of Market Ltd tax violations2020UK-HMRC£12,324
Benedicts Consultants Surveyors Limited EAB anti-money-laundering deficiencies2022UK-HMRC£4,500
Benassi & Company Ltd dba Slice tax violations2019UK-HMRC£41,925
Belvoir Printing Limited tax violations2022UK-HMRC£47,547
Belvedere Homes (UK) Ltd tax violations2019UK-HMRC£172,042
Bellside Development Ltd tax violations2021UK-HMRC£15,429
Bellissima Fine Wines Ltd tax violations2019UK-HMRC£34,752
Belle Green Mini Market tax violations2018UK-HMRC£69,698
Bell Windows (NI) Limited tax violations2021UK-HMRC£21,637
Bell & Co Estates Limited EAB anti-money-laundering deficiencies2023UK-HMRC£3,900
Belgrave Motor Company Ltd anti-money-laundering deficiencies2020UK-HMRC£2,226
Belfers Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,000
Begbies accounting fraud or deficiencies2016UK-ICAEW£2,400
Beeston Construction Ltd tax violations2018UK-HMRC£21,170
Beaver Log Cabins Limited tax violations2021UK-HMRC£47,062
Beaumont Street Ltd tax violations2019UK-HMRC£82,125
Beaumont Contracts Ltd. fka Linton Contractors Ltd and Linton Decorators Ltd tax violations2019UK-HMRC£318,746
Bearsden Foods Ltd tax violations2018UK-HMRC£13,202
Bear Joe Limited EAB anti-money-laundering deficiencies2022UK-HMRC£13,100
Beacon Wills and Probate Limited accounting fraud or deficiencies2019UK-ICAEW£1,000
BDSwiss Holding Plc investor protection violation2021UK-FCA£0