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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
Secure Facilities Ltd anti-money-laundering deficiencies2021UK-HMRC£0
Seaside Pub Company Ltd dba The Royal Albion tax violations2022UK-HMRC£53,460
Sean Heaney Homes and Property Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£4,400
Sea Smile Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,500
Sea Breeze tax violations2022UK-HMRC£52,675
SDLT Experts Limited ASP anti-money-laundering deficiencies2022UK-HMRC£5,000
SDC (2012) Limited accounting fraud or deficiencies2018UK-ICAEW£19,005
SD Prestige & Performance Limited tax violations2023UK-HMRC£104,577
Sculptur tax violations2017UK-HMRC£66,657
Scuderia Prestige Automobile Ltd HVD anti-money-laundering deficiencies2023UK-HMRC£1,250
Scrutton Bland LLP accounting fraud or deficiencies2020UK-ICAEW£705
Scream Wholesale Ltd tax violations2019UK-HMRC£87,911
Scrap Safe Ltd tax violations2017UK-HMRC£132,481
Scrap A Car Scotland tax violations2018UK-HMRC£49,774
SCR Business Services Limited ASP anti-money-laundering deficiencies2023UK-HMRC£2,750
Scotts Property LLP EAB anti-money-laundering deficiencies2022UK-HMRC£6,532
Scottish Equitable PLCAegonfinancial servicesinvestor protection violation2010UK-FSA£2,800,000
Scotland Electronics (International) Ltd tax violations2018UK-HMRC£96,662
Scorpio Entertainment UK tax violations2017UK-HMRC£18,948
Scorpigem International Ltd tax violations2023UK-HMRC£151,530
Scarlett Fashion Ltd dba Glitz tax violations2017UK-HMRC£218,514
Scafco Limited tax violations2017UK-HMRC£13,534
SC Land And New Homes Limited EAB anti-money-laundering deficiencies2023UK-HMRC£27,400
SB Roofing tax violations2024UK-HMRC£38,773
SB Design Systems Ltd tax violations2017UK-HMRC£25,711
Say Scaffolding Midlands Ltd tax violations2020UK-HMRC£40,956
Saxons Lettings & Management Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Savoy Investment Management Limited investor protection violation2012UK-FSA£412,000
Sati Ltd tax violations2018UK-HMRC£67,442
Saray Restaurant (Doncaster) Limited tax violations2023UK-HMRC£32,704
Santander UK plcBanco Santanderfinancial servicesbanking violation2018UK-FCA£32,817,800
Santander UK plcBanco Santanderfinancial servicesinvestor protection violation2014UK-FCA£12,377,800
Santander UK plcBanco Santanderfinancial servicesinvestor protection violation2012UK-FSA£1,500,000
Santander UK plcBanco Santanderfinancial servicesbanking violation2019UK-CMA£19,000,000
Santander UK plcBanco Santanderfinancial servicesbanking violation2021UK-CMA£0
Santander UK PlcBanco Santanderfinancial servicesanti-money-laundering deficiencies2022UK-FCA£107,793,300
Sanne Fiduciary Services Limited banking violation2019UK-JFSC£381,010
Sandwich Express (Liverpool) Ltd tax violations2018UK-HMRC£16,792
Sandosmanagement Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,700
Sandersons Property Services Ltd tax violations2018UK-HMRC£32,018
San Giovanni Ltd dba Il Gusto tax violations2022UK-HMRC£31,663
Samuels Estate Agents Limited EAB anti-money-laundering deficiencies2023UK-HMRC£7,000
Samuel Makepeace (Newcastle and Stoke)Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£3,200
Sampson West accounting fraud or deficiencies2022UK-ICAEW£700
Sambu Ltd tax violations2021UK-HMRC£59,251
Sam Joinery tax violations2023UK-HMRC£27,399
Salway and Wright (Spalding) Limited anti-money-laundering deficiencies2020UK-ICAEW£1,050
Salway & Wright Ltd anti-money-laundering deficiencies2020UK-ICAEW£1,050
Salut E Hind Limited dba Cook & Indi's World Buffet tax violations2018UK-HMRC£412,606
Salt 'n' Pepper Restaurant (UK) Ltd tax violations2018UK-HMRC£52,959
Salisbury & Co Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Saleem Bagh Limited tax violations2019UK-HMRC£26,940
Saks London Limited EAB anti-money-laundering deficiencies2023UK-HMRC£4,162
Sajaan Ltd dba Fab Kabab tax violations2017UK-HMRC£37,717
Saihaj Ltd tax violations2018UK-HMRC£15,275
SAI Prem Ltd dba Sanket News tax violations2018UK-HMRC£15,009
Sagars Accountants Ltd accounting fraud or deficiencies2023UK-ICAEW£7,500
Safs Burgers tax violations2023UK-HMRC£39,262
Saffron Indian Restaurants Ltd tax violations2017UK-HMRC£41,698
Saffron Indian Food Bar Limited tax violations2022UK-HMRC£10,159
Safeloans Ltd. dba Paydayok payday lending violation2010UK-OFT£0
Safehaven International Limited anti-money-laundering deficiencies2020UK-GFSC£100,000
Sadias Enterprise Ltd dba Pink Garlic tax violations2018UK-HMRC£63,854
Sadaf Charcoal Grill Ltd tax violations2019UK-HMRC£21,812
Sachinexpress Limited dba Sachin Express tax violations2019UK-HMRC£27,024
Sabirs Grill Bar Ltd tax violations2018UK-HMRC£18,286
SA Kofte Ltd dba Sultanahmet Grill tax violations2022UK-HMRC£25,838
S4B (UK) Ltd accounting fraud or deficiencies2016UK-ICAEW£1,000
S.I News and Off Licence tax violations2018UK-HMRC£15,641
S.H. Acc Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,750
S. C. Telfer accounting fraud or deficiencies2019UK-ICAEW£4,000
S-Power Solutions Ltd tax violations2018UK-HMRC£27,199
S&S Enterprises dba The Imporioum of Darkness and Light tax violations2023UK-HMRC£60,653
S W Bars (UK) Limited dba TJ's Bar & Grill tax violations2018UK-HMRC£20,507
S K Medical Practice Ltd tax violations2017UK-HMRC£73,372
S J Warren Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
S and L Pearson Estates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,900
S & Y Catering Limited dba Silver Hill tax violations2022UK-HMRC£29,004
S & J Property Centres Market Drayton Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Ryecroft Glenton accounting fraud or deficiencies2024UK-ICAEW£13,500
Ryebridge Limited tax violations2014UK-HMRC£33,481
Ryan James Estate Agents Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£5,900
Ryan Bailey Groundworks Ltd tax violations2019UK-HMRC£56,755
Ryads Marrakech Cafe Limited tax violations2020UK-HMRC£65,318
RWM Estates Sales & Lettings Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£13,000
RW Invest North Limited EAB anti-money-laundering deficiencies2022UK-HMRC£44,210
Russell Killner Estate Agent S Limited EAB anti-money-laundering deficiencies2023UK-HMRC£3,300
Rushbrooks Auctioneers And Valueers Ltd AMP anti-money-laundering deficiencies2023UK-HMRC£3,100
Ruro Ltd tax violations2023UK-HMRC£34,434
Ruposhi Indian Restaurant Ltd tax violations2018UK-HMRC£11,688
Rufford Stores tax violations2017UK-HMRC£14,787
Rubix Real Estate Limited EAB anti-money-laundering deficiencies2021UK-HMRC£1,450
RTS Textile Recyclers Limited tax violations2018UK-HMRC£89,866
RTN Group Ltd tax violations2022UK-HMRC£67,771
RT Incorporated Limited tax violations2021UK-HMRC£197,474
RSM UK Audit LLPRSM Groupbusiness servicesaccounting fraud or deficiencies2019UK-ICAEW£750,000
RSM UK Audit LLPRSM Groupbusiness servicesaccounting fraud or deficiencies2020UK-ICAS£104,300
RSM UK Audit LLPRSM Groupbusiness servicesaccounting fraud or deficiencies2022UK-ICAS£136,654
RSM Tenon Financial Services LimitedRSM Groupbusiness servicesinvestor protection violation2010UK-FSA£700,000
RSM Robson Rhodes LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2011UK-FRC£975,000
RSA Associates accounting fraud or deficiencies2023UK-ICAEW£20,925