Basic Search  |  Summaries  |  Advanced Search

Violation Tracker UK Summary for Offence Group

Offence Group: financial offences
Penalty Total since 2010£3,567,641,668
Number of Penalty Cases: 3,019
Note: Includes records/cases without monetary penalties.
Top 10 Parent CompaniesTotal PenaltyNumber of Cases
NatWest Group PLC£363,717,5199
JPMorgan Chase£174,006,2003
Banco Santander£173,488,9006
Standard Chartered£169,185,0103
Deutsche Bank£168,635,0243
Lloyds Banking Group£149,343,6009
Goldman Sachs£148,461,5004
Tesco PLC£148,400,0002

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 icon . Parent Major IndustryOffence TypeYearAgencyPenalty Amount
Symor Construction Limited tax violations2018UK-HMRC£37,308
Sworders Agricultural Commercial and Residential Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,100
Switch2day Limited dba Uswitch Business Telecommunications Limited tax violations2017UK-HMRC£18,672
Swiftbooks09 tax violations2017UK-HMRC£42,205
Swift Real Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,300
Swift Insulation & Construction Ltd tax violations2022UK-HMRC£303,911
Swift 1st Limited mortgage abuses2011UK-FSA£630,000
Swastik Traders Ltd tax violations2017UK-HMRC£127,002
Sutton McGrath Hartley Ltd accounting fraud or deficiencies2018UK-ICAEW£30,405
Sutton McGrath Hartley Ltd accounting fraud or deficiencies2016UK-ICAEW£5,358
Sushi Land Ltd. tax violations2021UK-HMRC£104,251
Surrey Pubs And Inns Ltd tax violations2017UK-HMRC£167,838
Surrey Homes Ltd (a company registered in the Isle Of Man) tax violations2017UK-HMRC£48,960
Surrealty Limited EAB anti-money-laundering deficiencies2022UK-HMRC£4,460
Surelet Hemel Hempstead Ltd anti-money-laundering deficiencies2021UK-HMRC£0
Sure Trading Limited tax violations2019UK-HMRC£227,234
Superpower Payroll Limited tax violations2016UK-HMRC£1,457,539
Suomen Puhallinteknikka OY tax violations2021UK-HMRC£33,285
Sunshine Valet Ltd tax violations2020UK-HMRC£38,726
Sunseeker London Ltd tax violations2018UK-HMRC£19,851
Sunrise Brokers LLPBGC Partnersfinancial servicesanti-money-laundering deficiencies2021UK-FCA£642,400
Sunripe Exotic Ltd tax violations2017UK-HMRC£27,169
Sunny Take Away tax violations2022UK-HMRC£186,244
Sunny Bay Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,750
Sunnerd Ltd tax violations2018UK-HMRC£118,115
Sund Delivery Limited dba TGF Pizza tax violations2016UK-HMRC£118,369
Sunargow Restaurant Ltd tax violations2019UK-HMRC£208,774
Sun Life Assurance Company of Canada (UK) LimitedSun Life Financialfinancial servicesinvestor protection violation2012UK-FSA£600,000
Sumo Products tax violations2016UK-HMRC£133,309
Sumhas Cars Ltd tax violations2022UK-HMRC£28,059
Sumer 62 Ltd anti-money-laundering deficiencies2020UK-HMRC£0
Sugjarern Limited dba Tong Thai Restaurant tax violations2020UK-HMRC£16,334
Sue Bridges Lettings Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,500
Styles & Co JFC Limited anti-money-laundering deficiencies2020UK-ICAEW£700
Styleblue Ltd dba The Baked Potato Shop tax violations2018UK-HMRC£56,898
Stratstone Estates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,100
Stratos Property Development and Investment Consultants EAB anti-money-laundering deficiencies2022UK-HMRC£2,750
STR Trucksales Ltd tax violations2017UK-HMRC£43,688
Stormcheck Roofing Systems Limited tax violations2019UK-HMRC£23,535
Stopfords (Chesterfield) LLP accounting fraud or deficiencies2016UK-ICAEW£3,805
Stewarts Accountants Limited accounting fraud or deficiencies2022UK-ICAEW£1,400
Stewart & Partners accounting fraud or deficiencies2016UK-ICAEW£6,000
Sterte Print Limited tax violations2019UK-HMRC£18,721
Sterling Property Consultants Limited EAB anti-money-laundering deficiencies2021UK-HMRC£5,950
Sterling Management Contract Services Ltd tax violations2022UK-HMRC£66,580
Sterling First Limited ASP anti-money-laundering deficiencies2022UK-HMRC£1,150
Stericile Ltd tax violations2021UK-HMRC£66,941
Stella Mares Ltd dba Barraco tax violations2018UK-HMRC£78,004
Stefplast Ltd tax violations2018UK-HMRC£57,368
Stationers Depot tax violations2017UK-HMRC£21,785
State Street Bank Europe Limited and State Street Global Markets International LimitedState Street servicesinvestor protection violation2014UK-FCA£22,885,000
Standard Life Assurance LimitedPhoenix Group Holdings PLCfinancial servicesinvestor protection violation2019UK-FCA£30,792,500
Standard Life Assurance LimitedPhoenix Group Holdings PLCfinancial servicesinvestor protection violation2010UK-FSA£2,450,000
Standard Chartered Trust (Guernsey) Limited anti-money-laundering deficiencies2020UK-GFSC£140,000
Standard Chartered BankStandard Charteredfinancial servicesanti-money-laundering deficiencies2019UK-FCA£102,163,200
Standard Chartered BankStandard Charteredfinancial serviceseconomic sanction violation2020UK-OFSI£20,471,810
Standard Chartered BankStandard Charteredfinancial servicesinternal controls deficiency2021UK-PRA£46,550,000
Standard Bank PLCStandard Bank Group Limitedfinancial servicesanti-money-laundering deficiencies2014UK-FCA£7,640,400
Standard Bank Isle of Man Limited anti-money-laundering deficiencies2022UK-IOM£247,324
Stalwart Trading Ltd tax violations2021UK-HMRC£163,995
Stadium Investments tax violations2020UK-HMRC£48,169
Stacey Mann Estates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£26,400
Stacey Mann Estates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£26,400
ST Takeaway Ltd dba Marmaris Kebab House tax violations2019UK-HMRC£115,721
St John's Innovation Centre Ltd TCSP anti-money-laundering deficiencies2021UK-HMRC£15,000
St Ermins Operating (UK) Ltd anti-money-laundering deficiencies2020UK-HMRC£0
St Cyprian's Student Halls Limited tax violations2019UK-HMRC£20,636
SSD Trading Limited tax violations2017UK-HMRC£383,594
SS Traders Ltd tax violations2019UK-HMRC£643,103
SS Leisure Limited tax violations2016UK-HMRC£19,228
SS Euro Distribution tax violations2021UK-HMRC£13,322
SRS (Sheffield) Limited tax violations2016UK-HMRC£518,734
SRLV Audit Limited accounting fraud or deficiencies2022UK-ICAEW£20,260
Sree Sai NI Ltd tax violations2017UK-HMRC£20,627
Squarebrook Limited EAB anti-money-laundering deficiencies2021UK-HMRC£5,000
SPW (UK) LLP accounting fraud or deficiencies2016UK-ICAEW£4,658
Springroll Chen Limited dba Spring Roll Takeaway tax violations2020UK-HMRC£33,288
Springfield Quay Ltd dba Ashoka at the Quay tax violations2018UK-HMRC£55,253
Springers (Great Barr) Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,100
Springer Homes Thanet Limited EAB anti-money-laundering deficiencies2021UK-HMRC£1,950
Springburn Stores Ltd tax violations2018UK-HMRC£141,739
Splash Hot Hand Car Wash and Eurasia Market tax violations2017UK-HMRC£44,005
Spice Touch Ltd dba Brecks tax violations2019UK-HMRC£22,572
Spice of Life (EKCW) Ltd tax violations2020UK-HMRC£27,637
Spice Brasserie (Trimdon) Ltd tax violations2018UK-HMRC£23,619
Spice Aroma tax violations2018UK-HMRC£21,513
Sperrin Restaurant tax violations2018UK-HMRC£19,892
Spencer Jakeman Property Management Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,500
Spectrum Contracting Services Ltd tax violations2018UK-HMRC£1,408,429
Specmar Ltd dba Morrell Offshore Services Ltd. tax violations2017UK-HMRC£27,772
Specialist Solutions plc investor protection violation2011UK-FSA£35,000
Specialist Computer Services Limited anti-money-laundering deficiencies2022UK-HMRC£0
Specialist Cars of Malton Limited tax violations2021UK-HMRC£112,432
Speakman & Parmar Limited AMP anti-money-laundering deficiencies2022UK-HMRC£12,500
Spartan Midlands Limited tax violations2017UK-HMRC£183,001
Spar West Cross Ltd franchise of Spar tax violations2017UK-HMRC£14,472
Spain Brothers & Co accounting fraud or deficiencies2016UK-ICAEW£2,000
Sowerby FRS LLP accounting fraud or deficiencies2021UK-ICAEW£2,100
Southwell, Tyrrell & Co accounting fraud or deficiencies2021UK-ICAEW£6,315
Southern Construction Group Ltd tax violations2023UK-HMRC£13,719
South-hams Book-Keeping & Payroll Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,700