Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML (maximum 1000; for access to larger downloads contact Phil Mattera)
CompanyParent sort iconParent Major IndustryOffence TypeYearAgencyPenalty Amount
AKM Trading Services Ltd tax violations2021UK-HMRC£12,342
Akal Nation Limited tax violations2022UK-HMRC£220,049
AK Construction Limited tax violations2023UK-HMRC£30,316
AK Accounting & Financial Management Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,704
AJP Corporate Accountants Ltd accounting fraud or deficiencies2019UK-ICAEW£3,000
Ajesh Superstores Ltd dba Select Express tax violations2022UK-HMRC£13,838
AJ Capital Partners Limited anti-money-laundering deficiencies2023UK-HMRC£2,750
Aitch London Limited tax violations2016UK-HMRC£58,452
Airlink Compressors tax violations2016UK-HMRC£38,624
Airefibre Direct Ltd tax violations2018UK-HMRC£462,790
Aircall International Ltd tax violations2018UK-HMRC£1,760,747
Airbles Fuelling Services Ltd tax violations2021UK-HMRC£21,796
Air Contemporary Ltd AMP anti-money-laundering deficiencies2023UK-HMRC£1,500
Ainleys Accountants Limited ASP anti-money-laundering deficiencies2021UK-HMRC£1,500
AIB Group (UK) plc dba First Trust BankAllied Irish Banksfinancial servicesbanking violation2014UK-CMA£0
AIB Group (UK) plcAllied Irish Banksfinancial servicesbanking violation2020UK-CMA£0
Ahmed Estates (UK) Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£5,500
Ahli United Bank (UK) PLC anti-money-laundering deficiencies2014UK-GFSC£70,000
Agutter-Khanderia accounting fraud or deficiencies2020UK-ICAEW£500
AGM Accounting Services LTD ASP anti-money-laundering deficiencies2023UK-HMRC£2,550
Aglow Fashions Ltd tax violations2014UK-HMRC£48,331
AGCS tax violations2023UK-HMRC£38,840
Aforderble Catering tax violations2021UK-HMRC£20,977
Afghan Grill House Ltd tax violations2023UK-HMRC£28,848
Affordable Administration Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£2,650
Aerovision IT tax violations2023UK-HMRC£42,236
Aero Asian Textiles Ltd tax violations2023UK-HMRC£178,122
AEL Partners LLP accounting fraud or deficiencies2018UK-ICAEW£7,138
AEL Markhams Ltd accounting fraud or deficiencies2018UK-ICAEW£2,610
Aegis Accountancy Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£4,500
ADW Technologies Limited ASP anti-money-laundering deficiencies2023UK-HMRC£1,750
Advinia Care Homes Limited tax violations2024UK-HMRC£145,021
Advance Cars tax violations2016UK-HMRC£78,304
Adspec Limited tax violations2023UK-HMRC£193,585
Adroit Auditing Limited accounting fraud or deficiencies2021UK-ICAEW£0
Adrian Simner Construction ASC and Erect Extensions tax violations2017UK-HMRC£57,501
Adrian Dowding Estate Agents Limited anti-money-laundering deficiencies2022UK-HMRC£0
ADM Investor Services International LimitedArcher Daniels Midlandagribusinessanti-money-laundering deficiencies2023UK-FCA£6,470,600
Adlington Spice Limited tax violations2023UK-HMRC£28,702
Additions Plus Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£5,000
Adams Express Ltd tax violations2017UK-HMRC£183,221
Adam Sinton Limited EAB anti-money-laundering deficiencies2022UK-HMRC£20,800
Adalta Real Holdings Limited EAB anti-money-laundering deficiencies2023UK-HMRC£1,450
Acute Recruitment Consultants Ltd tax violations2023UK-HMRC£59,001
Acurate Security Services Ltd tax violations2017UK-HMRC£45,676
Acumen Accountancy Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£13,300
ActivTrades Plc investor protection violation2011UK-FSA£85,750
Action Rail Ltd tax violations2018UK-HMRC£29,688
Acquisitions 395231674 Ltd (formerly Front Row Recruitment UK Ltd) tax violations2018UK-HMRC£80,127
Acoustic Fire Seal Ltd tax violations2019UK-HMRC£81,893
Acorn Business Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,626
Accstax Consultants Ltd anti-money-laundering deficiencies2019UK-HMRC£519
Accounting Solutions (Sussex) Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£4,500
Accounting Services Kellas Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,298
Accounting Hut (New Forest) Limited ASP anti-money-laundering deficiencies2023UK-HMRC£5,900
Accounting & Business Management Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,487
Accountancy Solutions (Midlands) UK Limited ASP anti-money-laundering deficiencies2022UK-HMRC£4,381
Accountancy Matters(Golf & Leisure)Limited ASP anti-money-laundering deficiencies2021UK-HMRC£13,400
Accountable South Wales Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,481
Accountability Solutions Limited ASP anti-money-laundering deficiencies2022UK-HMRC£6,290
Accessorise Phone dba Smithy07 tax violations2019UK-HMRC£161,436
Access R&D Tax Limited ASP anti-money-laundering deficiencies2023UK-HMRC£2,050
Accendo Markets Limited investor protection violation2012UK-FSA£56,000
Acc Dry Cleaning Ltd tax violations2023UK-HMRC£68,476
Abwab Global Limited tax violations2023UK-HMRC£119,128
Abrams Ashton Limited accounting fraud or deficiencies2020UK-ICAEW£537
Able Sports Management Ltd tax violations2023UK-HMRC£50,634
Aberdeen Asset Managers Limited and Aberdeen Fund Management LimitedAbrdn PLCfinancial servicesinvestor protection violation2013UK-FCA£7,192,500
Abercorn Service Station Ltd tax violations2018UK-HMRC£37,235
Aber House Ltd tax violations2018UK-HMRC£40,583
ABC Plant Sales tax violations2017UK-HMRC£23,444
Abbott & Abbott Estate Agents Limited EAB anti-money-laundering deficiencies2023UK-HMRC£14,200
Abbie Drew Property Limited EAB anti-money-laundering deficiencies2022UK-HMRC£7,500
Abbasi Wines Ltd tax violations2017UK-HMRC£441,151
Abacus Estates (Kensal Rise) Limited EAB anti-money-laundering deficiencies2023UK-HMRC£6,200
Abacus Commercial Cleaning Ltd tax violations2018UK-HMRC£12,029
Abacus 164 Limited ASP anti-money-laundering deficiencies2022UK-HMRC£6,398
Abacus 164 Limited ASP anti-money-laundering deficiencies2022UK-HMRC£6,398
Abacus 114 Limited anti-money-laundering deficiencies2020UK-ICAEW£2,082
Ab Property Consultants & Estate Agents Limited EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
AB Fab Catering tax violations2018UK-HMRC£20,663
Aarretar Ltd dba Rina Tairo Jewellery tax violations2018UK-HMRC£17,808
Aa Tax Consulting ASP anti-money-laundering deficiencies2023UK-HMRC£2,750
AA Sportswear Ltd tax violations2023UK-HMRC£25,813
AA Baits UK Ltd tax violations2017UK-HMRC£37,370
A4G LLP accounting fraud or deficiencies2020UK-ICAEW£7,937
A2 Laundry Limited tax violations2024UK-HMRC£142,516
A1 Transport tax violations2019UK-HMRC£49,791
A1 Mobile tax violations2019UK-HMRC£25,348
A1 Ming Foods Limited t/a Great Wall Takeaway tax violations2024UK-HMRC£76,492
A1 Meat & Poultry Limited HVD anti-money-laundering deficiencies2022UK-HMRC£18,200
A1 Labour Supply Limited tax violations2024UK-HMRC£80,769
A1 Commercial Services (Leith) tax violations2019UK-HMRC£17,382
A.J. Charik & Co accounting fraud or deficiencies2017UK-ICAEW£500
A.H.Cross & Co anti-money-laundering deficiencies2021UK-ICAEW£8,703
A.C.T Construction Services Ltd tax violations2022UK-HMRC£12,187
A.B.V Southeast Ltd tax violations2023UK-HMRC£252,955
A. Ozturk Accountancy Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,200
A&G Building Contractors tax violations2017UK-HMRC£12,439
A Smart Move Residential Limited EAB anti-money-laundering deficiencies2021UK-HMRC£3,300
A Smart Move Residential limited anti-money-laundering deficiencies2022UK-HMRC£0