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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
Creaseys Group Limited accounting fraud or deficiencies2020UK-ICAEW£9,219
Creaseys Group Limited accounting fraud or deficiencies2018UK-ICAEW£10,000
Creaseys Group Limited accounting fraud or deficiencies2022UK-ICAEW£3,500
Cranleys Partnership LLP accounting fraud or deficiencies2016UK-ICAEW£11,567
Cracherchlo Ltd tax violations2019UK-HMRC£38,894
CR Plastering Services tax violations2023UK-HMRC£18,319
CR Building Services tax violations2016UK-HMRC£41,277
CPL Foods Ltd tax violations2017UK-HMRC£42,532
Cox Costello & Horne Limited accounting fraud or deficiencies2014UK-ICAEW£20,380
Cowgill Holloway LLP accounting fraud or deficiencies2021UK-ICAEW£14,000
Coutts & CompanyNatWest Group PLCfinancial servicesanti-money-laundering deficiencies2012UK-FSA£8,750,000
Coutts & CompanyNatWest Group PLCfinancial servicesinvestor protection violation2011UK-FSA£6,300,000
Countrywide Estate Agents anti-money-laundering deficiencies2018UK-HMRC£215,000
Countrrywide Ltd tax violations2023UK-HMRC£210,565
Count On Me Accountant Limited ASP anti-money-laundering deficiencies2023UK-HMRC£4,000
Coulogne Logistics Services tax violations2021UK-HMRC£18,454
Cotton Design Ltd tax violations2021UK-HMRC£779,691
Cottage Balti tax violations2022UK-HMRC£15,997
Cottage Balti tax violations2022UK-HMRC£14,054
Cotswold Accountancy Limited ASP anti-money-laundering deficiencies2022UK-HMRC£4,500
Costcutter Salford Ltd tax violations2018UK-HMRC£46,144
Cosmeticity Limited tax violations2023UK-HMRC£48,921
Corserve Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,750
Correia Limited dba Il Castello tax violations2019UK-HMRC£85,477
Cornerstone Crew Management (M.I.) Limited anti-money-laundering deficiencies2023UK-IOM£9,659
Corestore Ltd tax violations2023UK-HMRC£514,039
Copiers (UK) Ltd tax violations2017UK-HMRC£41,532
Copeland Residential Sales Limited EAB anti-money-laundering deficiencies2022UK-HMRC£7,000
Cooper Faure Ltd TCSP anti-money-laundering deficiencies2023UK-HMRC£14,500
Coombe Gallery Dartmouth AMP anti-money-laundering deficiencies2023UK-HMRC£1,250
Cookson Contracts Limited tax violations2016UK-HMRC£30,850
Contractors 4 U Limited tax violations2016UK-HMRC£16,090
Consulting Europe Limited tax violations2022UK-HMRC£262,261
Construction Sealants Ltd tax violations2017UK-HMRC£26,804
Construct Corp Ltd tax violations2018UK-HMRC£103,742
Connolly Jones Audit LLP accounting fraud or deficiencies2019UK-ICAEW£1,000
Connolly Contractors Limited tax violations2016UK-HMRC£13,957
Connexus Restaurant Limited (Trading as ‘Shimla Pinks’) tax violations2023UK-HMRC£49,221
Connelly & Co Limited anti-money-laundering deficiencies2020UK-ICAEW£700
Concept Estate Agents Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£6,000
Computer Matrix Ltd tax violations2023UK-HMRC£37,940
Complex Staging Solutions Ltd dba CGS tax violations2017UK-HMRC£59,156
Complete Property Maintenance Ltd tax violations2017UK-HMRC£92,267
Complete Building Supply Services Ltd tax violations2021UK-HMRC£438,134
Complete Audit and Accounting Solutions Ltd accounting fraud or deficiencies2020UK-ICAEW£3,500
Company Advice Ltd anti-money-laundering deficiencies2020UK-HMRC£9,000
Company Address Services Ltd anti-money-laundering deficiencies2020UK-HMRC£2,500
Communion Solutions Ltd Orchid Restaurant tax violations2017UK-HMRC£29,489
Commerzbank AGCommerzbankfinancial servicesanti-money-laundering deficiencies2020UK-FCA£37,805,400
Commerzbank AGCommerzbankfinancial servicesinvestor protection violation2010UK-FSA£595,000
Comlights UK Ltd tax violations2020UK-HMRC£33,722
Comfort Properties Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£3,700
Comfort Properties Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,700
Comform Solutions Ltd anti-money-laundering deficiencies2020UK-HMRC£1,000
Combined Utilities Ltd tax violations2017UK-HMRC£23,038
Colour My Life Ltd tax violations2018UK-HMRC£26,380
Colour Double Limited anti-money-laundering deficiencies2021UK-HMRC£0
Collins accounting fraud or deficiencies2021UK-ICAEW£0
Collier Estates Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£1,450
Collectors Paradise tax violations2018UK-HMRC£9,764
Coffee@The Castle Limited tax violations2023UK-HMRC£63,278
Code Hove Ltd dba Barcode Ristorante tax violations2020UK-HMRC£63,309
Cocoon Wealth LLP tax violations2021UK-HMRC£559,739
Cobham Murphy Limited accounting fraud or deficiencies2019UK-ICAEW£5,685
Cobbs Property Services Limited EAB anti-money-laundering deficiencies2023UK-HMRC£5,800
Cobbin Floyd Limited accounting fraud or deficiencies2022UK-ICAEW£2,450
Coastal Lake tax violations2020UK-HMRC£23,156
Coaching Hotels dba The Griffin Hotel Ltd tax violations2017UK-HMRC£16,199
Co-operative Bank PlcCo-operative Bankfinancial servicesinternal controls deficiency2015UK-PRA£0
Co Project Ltd tax violations2023UK-HMRC£658,008
CNWC Kennels tax violations2020UK-HMRC£17,334
CNEX Ltd. tax violations2021UK-HMRC£139,782
CMS Metals Ltd tax violations2017UK-HMRC£5,774,265
CMHDMX tax violations2020UK-HMRC£29,939
CMC Estates Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£7,000
Clydesdale Bank plcVirgin Money UK PLCfinancial servicesbanking violation2021UK-CMA£0
Clyde & Co LLP anti-money-laundering deficiencies2024UK-SDT£628,197
Club Spice tax violations2023UK-HMRC£22,103
Cloud Genie Ltd accounting fraud or deficiencies2018UK-ICAEW£5,068
Cloud Counting Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£1,550
Close Investments LimitedClose Brothers Group PLCfinancial servicesinvestor protection violation2010UK-FSA£98,000
Clive Owen LLP accounting fraud or deficiencies2021UK-ICAEW£32,060
Clive Owen LLP accounting fraud or deficiencies2022UK-ICAEW£23,048
Clifford Lax 1919 Limited EAB anti-money-laundering deficiencies2023UK-HMRC£4,400
Clicklettings Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,500
Clement Hughes & Co anti-money-laundering deficiencies2024UK-SRA£9,993
Clearwater Properties tax violations2017UK-HMRC£35,259
Clear Vision Accountancy Ltd accounting fraud or deficiencies2016UK-ICAEW£10,305
Clear Junction Ltd economic sanction violation2021UK-OFSI£36,393
Clays Farm Gold Centre tax violations2015UK-HMRC£46,781
Clarke Nicklin LLP accounting fraud or deficiencies2023UK-ICAEW£28,000
Clarke Demolition Company Limited tax violations2021UK-HMRC£78,162
Clarke Cole Accounting Limited ASP anti-money-laundering deficiencies2022UK-HMRC£4,419
Clark Mobility Services and Nessies Discount Furniture Store tax violations2017UK-HMRC£50,873
Clark & Co Estates Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£7,000
Claremont’s Fine & Country Limited EAB anti-money-laundering deficiencies2023UK-HMRC£7,400
Claremont Homes (UK) Limited tax violations2019UK-HMRC£146,418
Clancy's tax violations2022UK-HMRC£17,731
CJ Decorators Ltd tax violations2018UK-HMRC£44,064
Cityzen Property Management Limited EAB anti-money-laundering deficiencies2022UK-HMRC£7,000
Cityzen Property London Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,600