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Violation Tracker UK Summary for Offence Group

Offence Group: financial offences
Penalty Total since 2010£5,018,683,702
Number of Penalty Cases: 4,197
Note: Includes records/cases without monetary penalties.
Top 10 Parent CompaniesTotal PenaltyNumber of Cases
AstraZeneca£505,000,0001
UBS£456,138,7768
NatWest Group PLC£350,251,2569
Barclays£184,677,3698
JPMorgan Chase£174,006,2003
Banco Santander£173,488,9006
Standard Chartered£169,185,0103
Deutsche Bank£167,795,0242
Goldman Sachs£148,461,5004
HSBC£146,438,3307

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
Alxas Limited dba Millards Fish & Chips tax violations2018UK-HMRC£25,554
Alun Evans accounting fraud or deficiencies2020UK-ICAEW£2,024
Aluminium Recycling (UK) Ltd tax violations2016UK-HMRC£578,497
Altus Oil & Gas Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£1,450
Alppa Pan tax violations2019UK-HMRC£291,155
Alpine Motorhome Ltd tax violations2018UK-HMRC£12,902
Alphie's Monopoly Ltd tax violations2017UK-HMRC£12,765
Alpha P Consulting Ltd anti-money-laundering deficiencies2020UK-HMRC£3,068
Alpari (UK) Limited anti-money-laundering deficiencies2010UK-FSA£140,000
ALP Scaffolding Services Limited tax violations2021UK-HMRC£373,973
Almyra Consultants Limited ASP anti-money-laundering deficiencies2022UK-HMRC£7,500
Almus Trans tax violations2021UK-HMRC£11,958
Almahmud Restaurant Ltd tax violations2024UK-HMRC£20,935
Allyan Ltd dba Canton Cuisine tax violations2019UK-HMRC£249,339
Alltwen Building & Maintenance Ltd tax violations2021UK-HMRC£10,129
Allsopp Contemporary Art Limited AMP anti-money-laundering deficiencies2022UK-HMRC£11,962
Alliotts LLP accounting fraud or deficiencies2023UK-ICAEW£1,750
Alliotts accounting fraud or deficiencies2019UK-ICAEW£1,500
Alliotts accounting fraud or deficiencies2017UK-ICAEW£39,280
Allied Flooring Limited tax violations2024UK-HMRC£32,438
AllBright Cleaning Services tax violations2022UK-HMRC£37,888
Allan George Consultants anti-money-laundering deficiencies2020UK-ICAEW£700
Allan Desmond Limited tax violations2016UK-HMRC£66,560
All Star Films Limited tax violations2018UK-HMRC£30,134
ALJ Antiques Ltd AMP anti-money-laundering deficiencies2023UK-HMRC£1,450
Alizai Exchange Ltd anti-money-laundering deficiencies2021UK-HMRC£0
Alistair's Home Bakery tax violations2016UK-HMRC£66,535
Ali Superstore (uk) Ltd tax violations2018UK-HMRC£26,957
Ali Baba Pizza tax violations2023UK-HMRC£27,716
Alhilal Trading Limited tax violations2018UK-HMRC£221,702
Algorbet Limited. Formerly known as Aurora Contracts Limited. tax violations2022UK-HMRC£447,889
Alexandra Foods Limited dba Tureen tax violations2023UK-HMRC£34,764
Alexander Clifford Limited ASP anti-money-laundering deficiencies2023UK-HMRC£5,800
Alexander Charles and Browne Ltd Estate Agency Business anti-money-laundering deficiencies2020UK-HMRC£0
Alexander & Co accounting fraud or deficiencies2020UK-ICAEW£7,808
Alex Harvey Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£13,700
Alex Construction Ltd tax violations2022UK-HMRC£39,526
Aldeia Limited tax violations2018UK-HMRC£39,818
Albert Spratt Construction tax violations2019UK-HMRC£455,854
Alan Waggott Haulage tax violations2023UK-HMRC£26,555
Al-Ummah Halal Poultry Limited tax violations2020UK-HMRC£228,531
Al Sass Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£3,150
Al Safina Limited (Formerly trading as 'Sky Fries') tax violations2023UK-HMRC£17,521
Al Rayan Bank PLC anti-money-laundering deficiencies2023UK-FCA£4,023,600
Al Pacino Import and Export Limited tax violations2017UK-HMRC£831,269
Al Bayda Limited (formerly trading as 'Hot Pizza') tax violations2024UK-HMRC£21,823
Akshay Contracts Ltd tax violations2020UK-HMRC£19,339
Aksaray Kebabs Limited tax violations2021UK-HMRC£108,184
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
Agyl Investments Limited tax violations2024UK-HMRC£36,599
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 LimitedAdvinia Health Care Limitedhealthcare servicestax 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
ADA Trans Limited tax violations2024UK-HMRC£54,566
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
Acuity Professional Partnership LLP accounting fraud or deficiencies2024UK-ICAEW£453
ActivTrades Plc investor protection violation2011UK-FSA£85,750
Action Rail Ltd tax violations2018UK-HMRC£29,688
Acreage Homes Ltd tax violations2024UK-HMRC£73,259
Acquisitions 395231674 Ltd (formerly Front Row Recruitment UK Ltd) tax violations2018UK-HMRC£80,127