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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
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
Venezia Pizzeria tax violations2018UK-HMRC£20,621
Venatu Payroll Solutions Ltd fks RTS Payroll Solutions Ltd and Bondix Administration Ltd tax violations2023UK-HMRC£942,776
Velvet Boutique tax violations2018UK-HMRC£44,757
Velma Mechanical Services Limited dba Pit Stop Auto Centre tax violations2017UK-HMRC£29,440
VCL Distribution Ltd tax violations2022UK-HMRC£38,306
VC Solution Ltd tax violations2021UK-HMRC£1,717,052
VAT IT UK Limited ASP anti-money-laundering deficiencies2021UK-HMRC£7,500
Vasile Hrusca Ltd tax violations2021UK-HMRC£92,207
Varcity Living Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,550
Vape Elite Limited dba Vape Royale tax violations2019UK-HMRC£23,097
Vantage Properties and Management Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£3,000
Vantage Capital Market LLP investor protection violation2010UK-FSA£700,000
Valley Kebabs tax violations2023UK-HMRC£51,257
Valley Industrial Products tax violations2017UK-HMRC£41,160
Valentine Restaurant Ltd tax violations2020UK-HMRC£38,683
Vail Williams LLP anti-money-laundering deficiencies2018UK-HMRC£3,462
Vadgets tax violations2019UK-HMRC£424,568
V&A Trade Ltd fka V&A Carpentery Ltd tax violations2024UK-HMRC£40,811
Utms Sp Zoo tax violations2020UK-HMRC£11,357
Urban Art Online Limited AMP anti-money-laundering deficiencies2022UK-HMRC£7,500
Urban and Rural Milton Keynes Limited EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Upsovs Limited tax violations2021UK-HMRC£124,800
Upsdales Property Management Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£13,864
UPN South Wales Limited tax violations2018UK-HMRC£27,300
Upgradeyourtv.com Ltd tax violations2020UK-HMRC£367,005
Up N Down Under Ltd tax violations2018UK-HMRC£147,623
Up Accounting Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£5,000
Universal Safety & Environmental Consultants Ltd tax violations2018UK-HMRC£76,475
Universal Project Services Ltd tax violations2018UK-HMRC£4,651,334
Universal Payroll Services Ltd tax violations2018UK-HMRC£7,224,151
Universal Exchange Ltd anti-money-laundering deficiencies2020UK-HMRC£0
Universal Discount UK Limited tax violations2020UK-HMRC£400,286
Una Bella Vita Ltd tax violations2018UK-HMRC£60,220
Ultimate Roofing & Loft Conversions Ltd tax violations2018UK-HMRC£73,921
Ultimate Connexions Sales & Commercial Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,375
ULS UK Ltd tax violations2023UK-HMRC£43,330
UKS Group Limited tax violations2022UK-HMRC£226,330
Ukrtax Limited ASP anti-money-laundering deficiencies2022UK-HMRC£5,400
UK Waste 2 Energy Limited tax violations2016UK-HMRC£236,146
UK Snacks Limited tax violations2021UK-HMRC£1,649,548
UK Settled Limited anti-money-laundering deficiencies2018UK-HMRC£3,245
UK Premier Parking Ltd tax violations2023UK-HMRC£39,467
UK Plant Services tax violations2019UK-HMRC£20,571
UK Plant Sales Limited tax violations2021UK-HMRC£494,160
UK Official Records Ltd tax violations2016UK-HMRC£22,410
UK Hire & Scaffolding Ltd tax violations2022UK-HMRC£46,983
UK Coachways Limited tax violations2018UK-HMRC£159,680
UK Clothing Caravan Limited HVD anti-money-laundering deficiencies2022UK-HMRC£3,400
UK Camera Ltd tax violations2021UK-HMRC£263,163
UK Camera Club Ltd tax violations2022UK-HMRC£64,345
UHY Wingfield Slater Limited accounting fraud or deficiencies2020UK-ICAEW£3,924
UHY Hacker Young LLPUHY Hacker Youngbusiness servicesaccounting fraud or deficiencies2024UK-ICAEW£248,306
UHY Hacker Young LLPUHY Hacker Youngbusiness servicesaccounting fraud or deficiencies2021UK-FRC£0
UHY Hacker Young LLPUHY Hacker Youngbusiness servicesaccounting fraud or deficiencies2021UK-ICAEW£116,558
UHY Hacker Young LLPUHY Hacker Youngbusiness servicesaccounting fraud or deficiencies2020UK-ICAEW£44,613
UHY Hacker Young LLPUHY Hacker Youngbusiness servicesaccounting fraud or deficiencies2021UK-ICAEW£100,783
UHY Hacker Young LLPUHY Hacker Youngbusiness servicesaccounting fraud or deficiencies2022UK-FRC£217,500
UHY Hacker Young LLPUHY Hacker Youngbusiness servicesaccounting fraud or deficiencies2022UK-FRC£636,385
Uhold Ltd tax violations2019UK-HMRC£347,349
UEE Technology Co Limited tax violations2019UK-HMRC£107,439
UCS Trading Limited tax violations2020UK-HMRC£592,247
UBS AGUBSfinancial servicesinvestor protection violation2019UK-FCA£27,599,400
UBS AGUBSfinancial servicesinvestor protection violation2013UK-FSA£9,450,000
UBS AGUBSfinancial servicesinvestor protection violation2012UK-FSA£29,700,000
UAB Vaidmilda tax violations2022UK-HMRC£599,825
UAB Migoresta tax violations2022UK-HMRC£141,578
UAB Logauika tax violations2021UK-HMRC£80,531
UAB Guslava tax violations2018UK-HMRC£40,514
U & A Communication Ltd tax violations2017UK-HMRC£12,435
Tyne & Wear Bus Co. tax violations2017UK-HMRC£55,176
Tydene Limited HVD anti-money-laundering deficiencies2023UK-HMRC£49,400
Two Bros Restaurant Brands Ltd. fka MW Brands Ltd dba Sheere Khan's dba Oodles N'oodles tax violations2020UK-HMRC£798,806
Twenty 4 Time tax violations2021UK-HMRC£290,392
Tuxford Exports Ltd HVD anti-money-laundering deficiencies2023UK-HMRC£4,742
Tutu tax violations2017UK-HMRC£23,463
Turner Accountancy Limited accounting fraud or deficiencies2020UK-ICAS£1,900
Turnbull IOW Limited EAB anti-money-laundering deficiencies2022UK-HMRC£13,800
Turkish Bank (UK) Ltd anti-money-laundering deficiencies2012UK-FSA£294,000
Turadh Limited tax violations2021UK-HMRC£108,544
Tumbleweed Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,250
Tumbi Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,800
Tullett Prebon (Europe) LimitedTP ICAP PLCfinancial servicesinvestor protection violation2019UK-FCA£15,400,000
Tulips Care Homes Limited tax violations2023UK-HMRC£21,755
TTS Legal Ltd anti-money-laundering deficiencies2023UK-SRA£23,216
TSF (Bristol) Limited dba Garam Massala tax violations2018UK-HMRC£73,283
TSB Bank plcBanco de Sabadellfinancial servicesinternal controls deficiency2022UK-FCA£29,750,000
TSB Bank plcBanco de Sabadellfinancial servicesinternal controls deficiency2022UK-PRA£18,900,000
TS Vezuvio Sp Zoo tax violations2022UK-HMRC£11,887
Truemans Management Limited EAB anti-money-laundering deficiencies2021UK-HMRC£3,100
True-Homes Group Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£4,100
Tripoli Ltd formerly trading as Med Max tax violations2023UK-HMRC£51,385
Trident Trust Company (I.O.M.) Limited anti-money-laundering deficiencies2022UK-IOM£295,221
Trevor Goodship & Associates Limited ASP anti-money-laundering deficiencies2022UK-HMRC£26,077
Trentbay Ltd dba Prestige Plumbing and Heating Supplies tax violations2016UK-HMRC£65,266
Tremorfa Takeaway Limited tax violations2022UK-HMRC£39,794
Tremorfa Takeaway tax violations2022UK-HMRC£26,912
Treads N Signs Ltd tax violations2019UK-HMRC£36,532
Tre Colori Ltd dba Case Italia tax violations2020UK-HMRC£57,674
Trawlpac International Limited tax violations2021UK-HMRC£14,430
Travelex UK Ltd economic sanction violation2019UK-OFSI£10,000
Transwaste Recycling and Aggregates Limited tax violations2018UK-HMRC£133,999