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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
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
SRM Accountants Limited ASP anti-money-laundering deficiencies2023UK-HMRC£4,500
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
Square Finance Limited ASP anti-money-laundering deficiencies2023UK-HMRC£2,900
Square 1 Investments Limited anti-money-laundering deficiencies2023UK-HMRC£2,650
Squad Solutions Ltd tax violations2024UK-HMRC£116,713
Sq1Re Llp EAB anti-money-laundering deficiencies2023UK-HMRC£7,000
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
Springfield (UK) Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£13,000
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
Spri Limited tax violations2023UK-HMRC£53,334
Spotlight Sales and Lettings LTD EAB anti-money-laundering deficiencies2023UK-HMRC£2,900
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
Sparrowapp Ltd tax violations2024UK-HMRC£48,732
Sparemytime Limited ASP anti-money-laundering deficiencies2023UK-HMRC£5,900
Spar West Cross Ltd franchise of Spar tax violations2017UK-HMRC£14,472
Spar tax violations2024UK-HMRC£49,654
Spain Brothers & Co accounting fraud or deficiencies2016UK-ICAEW£2,000
SP Sales & Lettings Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
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
South Cornelly Services tax violations2017UK-HMRC£18,735
Source Software Ltd tax violations2022UK-HMRC£43,676
Soul Estates Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Sosia Constructions UK Ltd tax violations2019UK-HMRC£454,201
Sonali Bank (UK) Limited anti-money-laundering deficiencies2016UK-FCA£3,250,600
Somexchange Ltd anti-money-laundering deficiencies2020UK-HMRC£0
Somerston & Co Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,500
Solomon New Homes International Limited EAB anti-money-laundering deficiencies2022UK-HMRC£43,075
Sollazzos Properties Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,350
Solihull Financial Services Limited tax violations2023UK-HMRC£43,569
Sole Exclusive Ltd tax violations2021UK-HMRC£57,827
Solak Trading Limited dba Sol Catering Consultancy tax violations2017UK-HMRC£24,956
Soho Bars (London) Limited dba The O Bar dba Freedom tax violations2016UK-HMRC£34,828
Societe GeneraleSociete Generalefinancial servicesinvestor protection violation2010UK-FSA£1,575,000
Sobell Rhodes LLP accounting fraud or deficiencies2023UK-ICAEW£3,500
Snowland Leisure Group Ltd tax violations2019UK-HMRC£50,026
Snowflakes Dessert Bar & Deli tax violations2023UK-HMRC£50,142
SNL Consulting Limited tax violations2018UK-HMRC£23,196
SMZ South Ltd dba Ashoka Ashton Lane tax violations2019UK-HMRC£15,992
SMT Food Limited (Formerly trading as ‘The Rib Shack’) tax violations2023UK-HMRC£35,300
SMS Autos tax violations2018UK-HMRC£13,746
SMP Support Services Ltd. fka M8 Recruitment Ltd. tax violations2023UK-HMRC£1,411,692
Smiths Accountancy Administration Services Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£3,300
Smithdown Fast Food Ltd tax violations2018UK-HMRC£31,636
Smith Construction Specialists Limited tax violations2019UK-HMRC£41,757
Smith & Williamson LLP accounting fraud or deficiencies2019UK-ICAEW£4,325
Smiling Property Services Ltd tax violations2018UK-HMRC£41,031
Smiley's Plaice tax violations2020UK-HMRC£18,749
Smart Property Central Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,631
Smart Price Bristol Ltd tax violations2022UK-HMRC£130,762
Smart Move Sales And Lettings Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£1,250
Smart Lettings Luton Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,700
Smart Construction and Civil Engineering Limited dba Smart Plant Limited tax violations2018UK-HMRC£710,495
Smart Chaps Male Grooming tax violations2024UK-HMRC£15,307
Slrbrighton Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,450
SLP Accountancy Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£1,650
Slok Interiors Limited tax violations2021UK-HMRC£22,541
Slobrasil Limited tax violations2021UK-HMRC£251,177
Slices tax violations2022UK-HMRC£39,351
SlaveDriver tax violations2018UK-HMRC£143,212
Slaterchristiholdings Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£1,950
Skyon Ltd TCSP anti-money-laundering deficiencies2023UK-HMRC£2,650
Skymeadow Gallery Limited AMP anti-money-laundering deficiencies2023UK-HMRC£1,450
Sky Home Solutions Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,250
Skol Ltd tax violations2019UK-HMRC£21,540
Skelwith Leisure (Raithwaite) Ltd tax violations2017UK-HMRC£4,493,791
SK Property Group Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,525
SJS Property Group Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£1,350
SJ Inventure Ltd dba Lower Bevendean Off Licence, Newsagent, Grocery tax violations2022UK-HMRC£20,338