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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
Besso LimitedArdonagh Groupfinancial servicesinvestor protection violation2014UK-FCA£315,000
Berwyn Construction Ltd tax violations2020UK-HMRC£79,936
Bernham Ltd tax violations2017UK-HMRC£15,361
Bernard Lister & Co Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£2,750
Berkshire Wealth LLP TCSP anti-money-laundering deficiencies2023UK-HMRC£3,740
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
Bennett And Co Estate Agents Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£7,000
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
Beighton Singh Limited anti-money-laundering deficiencies2024UK-SRA£19,482
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
Beatrice Carter Property Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£1,350
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
BDSwiss Holding Plc investor protection violation2021UK-FCA£0
BDO LLPBDO Internationalbusiness servicesaccounting fraud or deficiencies2024UK-ICAEW£24,713
BDO LLPBDO Internationalbusiness servicesaccounting fraud or deficiencies2020UK-FRC£160,000
BDO LLPBDO Internationalbusiness servicesaccounting fraud or deficiencies2018UK-ICAEW£3,500
BDO LLPBDO Internationalbusiness servicesaccounting fraud or deficiencies2021UK-ICAEW£14,683
BDO LLPBDO Internationalbusiness servicesaccounting fraud or deficiencies2023UK-ICAEW£3,635
BDO LLPBDO Internationalbusiness servicesaccounting fraud or deficiencies2023UK-ICAEW£49,873
BDO LimitedBDO Internationalbusiness servicesaccounting fraud or deficiencies2018UK-ICAEW£2,593
BDE Consultancy Ltd ASP anti-money-laundering deficiencies2022UK-HMRC£3,700
BDConstruct Ltd tax violations2022UK-HMRC£32,464
BCL Industrial Concrete Floors Ltd tax violations2021UK-HMRC£17,556
BCD Accountants Limited accounting fraud or deficiencies2019UK-ICAEW£1,600
BBQD Ltd tax violations2023UK-HMRC£31,797
BBN Grill Limited dba Big Bowl Noodle Bar tax violations2019UK-HMRC£11,323
BBK Partnership accounting fraud or deficiencies2018UK-ICAEW£4,805
Bazalgette Tunnel Limited accounting fraud or deficiencies2023UK-OFWAT£0
Bayzos Estate Agents Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£12,800
Bayonne Estates Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£7,600
Baxters accounting fraud or deficiencies2017UK-ICAEW£8,000
Bawarchi Restaurant tax violations2022UK-HMRC£45,459
Bathroom Bliss Scotland Ltd tax violations2018UK-HMRC£10,644
Batesons accounting fraud or deficiencies2020UK-ICAEW£700
Bastion Capital London Limited anti-money-laundering deficiencies2023UK-FCA£2,452,700
Basil Traders Limited tax violations2020UK-HMRC£99,255
Basil Restaurant Limited tax violations2018UK-HMRC£98,854
BAS Associates Ltd accounting fraud or deficiencies2022UK-ICAEW£2,487
Bartrace Enterprises Ltd dba The Green Lady tax violations2017UK-HMRC£30,911
Barnstone Accountancy & Management Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£7,200
Barns Farmhouse Bed & Breakfast (The) tax violations2018UK-HMRC£15,206
Barnes Business Services Ltd accounting fraud or deficiencies2019UK-ICAEW£2,131
Barlow Andrews LLP accounting fraud or deficiencies2015UK-ICAEW£15,880
Barley Wines Supermarket Ltd tax violations2017UK-HMRC£23,041
Barking & Dagenham Properties Ltd tax violations2017UK-HMRC£51,100
Barkat Cuisine Ltd tax violations2023UK-HMRC£18,726
Baring Fine Art Ltd AMP anti-money-laundering deficiencies2023UK-HMRC£5,800
Barclays Capital Securities LimitedBarclaysfinancial servicesinvestor protection violation2011UK-FSA£1,127,559
Barclays Bank UK plc and Barclays Bank plcBarclaysfinancial servicesbanking violation2019UK-CMA£1,910
Barclays Bank plcBarclaysfinancial servicesanti-money-laundering deficiencies2015UK-FCA£72,069,400
Barclays Bank plcBarclaysfinancial servicesinvestor protection violation2014UK-FCA£37,745,000
Barclays Bank plcBarclaysfinancial servicesinvestor protection violation2014UK-FCA£26,033,500
Barclays Bank plcBarclaysfinancial servicesinvestor protection violation2011UK-FSA£7,700,000
Barcam Facades Ltd tax violations2018UK-HMRC£31,082
Barber Harrison & Platt accounting fraud or deficiencies2018UK-ICAEW£1,000
Barber & Co LLP accounting fraud or deficiencies2022UK-ICAEW£2,100
Baraka Consultants Ltd AMP anti-money-laundering deficiencies2023UK-HMRC£3,100
Bar Signature Ltd tax violations2021UK-HMRC£56,986
Banwell Accountancy Services Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£2,750
Banta Builder Ltd fka Fahadshahbaz Ltd tax violations2023UK-HMRC£36,725
Banssi Solutions Ltd tax violations2018UK-HMRC£229,988
Banks Newsagent tax violations2019UK-HMRC£15,890
Bank of Tokyo Mitsubishi UFJ LimitedMitsubishi UFJ Financial Groupfinancial servicesinternal controls deficiency2017UK-PRA£17,850,000
Bank of Scotland PlcLloyds Banking Groupfinancial servicesinvestor protection violation2011UK-FSA£3,500,000
Bank of ScotlandLloyds Banking Groupfinancial servicesbanking violation2019UK-FCA£45,500,000
Bank of Beirut (UK) Ltd anti-money-laundering deficiencies2015UK-FCA£2,100,000
Bangley Quarry Biogas Ltd tax violations2023UK-HMRC£187,625
Bangla Lounge (Hall Green) tax violations2018UK-HMRC£23,515
Bangla Bazar 2 Ltd tax violations2022UK-HMRC£47,230
Bando Boxes Ltd. tax violations2022UK-HMRC£28,770
Bampton Satchwell Bull Limited EAB anti-money-laundering deficiencies2022UK-HMRC£28,600
Balti International Ltd tax violations2021UK-HMRC£173,929
Balmoral Accountancy Services (NE) Ltd anti-money-laundering deficiencies2020UK-HMRC£500
Ballyards Ltd tax violations2020UK-HMRC£19,955
Ballards Wok Limited tax violations2019UK-HMRC£91,558
Bakus (UK) Ltd tax violations2019UK-HMRC£53,870
Baker Tilly UK Audit LLPRSM Groupbusiness servicesaccounting fraud or deficiencies2019UK-FRC£750,000
Bakeland Construction Ltd tax violations2017UK-HMRC£13,090
Bakaal Worldwide Ltd anti-money-laundering deficiencies2019UK-HMRC£500
Bajaj & Company accounting fraud or deficiencies2020UK-ICAEW£1,120
Bairstow & Atkinson accounting fraud or deficiencies2019UK-ICAEW£1,500