Basic Search  |  Summaries  |  Advanced Search

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
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

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 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