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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
Taobao London Ltd tax violations2019UK-HMRC£14,934
Tantou Limited tax violations2023UK-HMRC£26,240
Tandoori Kitchen tax violations2017UK-HMRC£20,805
Tandoor Mahal (Maidstone) Ltd tax violations2019UK-HMRC£72,757
Tan Trading Limited tax violations2016UK-HMRC£450,799
Tal1 Ltd tax violations2023UK-HMRC£28,220
Tailormade Construction (NW) Ltd tax violations2020UK-HMRC£63,284
Tacorite Trading tax violations2018UK-HMRC£61,759
Tachyon Property Service Limited EAB anti-money-laundering deficiencies2023UK-HMRC£3,600
Tabern Home To Home Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£13,196
T.F. Solutions Limited tax violations2015UK-HMRC£27,470
T W Telecommunications Ltd tax violations2017UK-HMRC£1,744,452
T Broadhurst Decorators tax violations2016UK-HMRC£15,046
T and T Partitioning Limited tax violations2016UK-HMRC£40,968
T & S Fashions Ltd tax violations2018UK-HMRC£459,270
T & S 2556 Ltd dba Thai Sarocha tax violations2020UK-HMRC£165,764
Syntax Trading Limited tax violations2024UK-HMRC£88,198
Synergy Land Group Limited investor protection violation2023UK-FCA£27,000
Symor Construction Limited tax violations2018UK-HMRC£37,308
Sylhet Takeaway Limited (Formerly trading as ‘Green Chillies’) tax violations2023UK-HMRC£56,510
Sworders Agricultural Commercial and Residential Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,100
Sworder Belcher Holt Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Switch2day Limited dba Uswitch Business Telecommunications Limited tax violations2017UK-HMRC£18,672
Swiss Cottage tax violations2023UK-HMRC£29,093
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
Surrey And Hants Limited EAB anti-money-laundering deficiencies2023UK-HMRC£1,350
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
Superior Scaffolding Limited tax violations2023UK-HMRC£40,796
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
Summit Financial Consulting Limited ASP anti-money-laundering deficiencies2023UK-HMRC£2,750
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
Strawberry Star Developments Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
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
Strada Real Estates Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£5,700
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
Stockwood Advisory Services Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Stockbridge Gallery Ltd AMP anti-money-laundering deficiencies2023UK-HMRC£5,700
Stibbards’ Property Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
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
Stephens Wilmot Ltd anti-money-laundering deficiencies2024UK-SRA£20,733
Stephen Hill Partnership Limited accounting fraud or deficiencies2024UK-ICAEW£3,500
Stellar Central Services Limited tax violations2023UK-HMRC£154,509
Stella Mares Ltd dba Barraco tax violations2018UK-HMRC£78,004
Stefplast Ltd tax violations2018UK-HMRC£57,368
Steel Gates & Stairs Limited tax violations2024UK-HMRC£43,551
Stationers Depot tax violations2017UK-HMRC£21,785
State Street Bank Europe Limited and State Street Global Markets International LimitedState Street Corp.financial servicesinvestor protection violation2014UK-FCA£22,885,000
Star East 3 Limited (Formerly trading as ‘ Star East’) tax violations2023UK-HMRC£53,868
Stanwyck Fish Bar Limited tax violations2024UK-HMRC£19,480
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 PLCIndustrial and Commercial Bank of Chinafinancial servicesanti-money-laundering deficiencies2014UK-FCA£7,640,400
Standard Bank Isle of Man Limited anti-money-laundering deficiencies2022UK-IOM£247,324
Stampback Limited ASP anti-money-laundering deficiencies2023UK-HMRC£8,200
Stamp Duty Rebate Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£10,400
Stamp Duty Advisory Services Limited ASP anti-money-laundering deficiencies2023UK-HMRC£6,200
Stalwart Trading Ltd tax violations2021UK-HMRC£163,995
Staffscanner Payroll Bureau Ltd fka Apollo Payroll Bureau Ltd tax violations2023UK-HMRC£990,703
Stadium Investments tax violations2020UK-HMRC£48,169
Stacey Mann Estates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£26,400