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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.

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CompanyParentParent Major IndustryOffence TypeYearAgencyPenalty Amount sort icon .
MMA Financial Management Limited ASP anti-money-laundering deficiencies2022UK-HMRC£13,400
Accountancy Matters(Golf & Leisure)Limited ASP anti-money-laundering deficiencies2021UK-HMRC£13,400
K M Business Solutions Limited anti-money-laundering deficiencies2018UK-ICAEW£13,430
DSC Fitting & Supplies tax violations2019UK-HMRC£13,474
Dains LLP accounting fraud or deficiencies2023UK-ICAEW£13,500
Marksimon Estates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£13,523
Scafco Limited tax violations2017UK-HMRC£13,534
Minik Ltd tax violations2017UK-HMRC£13,551
Welcome Stores (NW) Ltd tax violations2017UK-HMRC£13,564
Nail Express tax violations2019UK-HMRC£13,615
Michael Blench Haulage Ltd tax violations2022UK-HMRC£13,650
Ashley Cash and Carry (UK) Ltd. tax violations2015UK-HMRC£13,699
Regency Payroll Limited ASP anti-money-laundering deficiencies2022UK-HMRC£13,700
Alex Harvey Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£13,700
Southern Construction Group Ltd tax violations2023UK-HMRC£13,719
Rent Assured Property Services Limited EAB anti-money-laundering deficiencies2022UK-HMRC£13,729
Rosebond Ltd tax violations2017UK-HMRC£13,744
SMS Autos tax violations2018UK-HMRC£13,746
Turnbull IOW Limited EAB anti-money-laundering deficiencies2022UK-HMRC£13,800
Viking Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£13,800
Procare Quality Services Limited. Formerly known as Procare Care Limited. tax violations2020UK-HMRC£13,816
Ajesh Superstores Ltd dba Select Express tax violations2022UK-HMRC£13,838
Arga Resturant tax violations2018UK-HMRC£13,848
The Codfather Fish Bar tax violations2018UK-HMRC£13,854
Jain Europe Ltd tax violations2017UK-HMRC£13,879
RCG10 Limited tax violations2019UK-HMRC£13,957
Connolly Contractors Limited tax violations2016UK-HMRC£13,957
Dunwells ASP anti-money-laundering deficiencies2022UK-HMRC£13,960
J M Construction (Leeds) Limited tax violations2018UK-HMRC£13,976
Cowgill Holloway LLP accounting fraud or deficiencies2021UK-ICAEW£14,000
Arden & Way Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,000
Relatus Limited ASP anti-money-laundering deficiencies2022UK-HMRC£14,000
Nicholas Greaves Associates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,000
Harrisons Lettings & Management Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,000
Nolan Redshaw Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,039
Cottage Balti tax violations2022UK-HMRC£14,054
Honicknowle Service Station tax violations2018UK-HMRC£14,058
Euan Snowie Farms tax violations2017UK-HMRC£14,088
Elite Sales and Lettings Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,100
Greengrass tax violations2018UK-HMRC£14,165
Oliver & Akers Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,182
Ooki Takeaway Limited tax violations2016UK-HMRC£14,212
Raleigh Adhesive Coatings Limited tax violations2019UK-HMRC£14,248
The Men's Room (Lichfield) Limited tax violations2017UK-HMRC£14,261
MG Associates Ltd accounting fraud or deficiencies2016UK-ICAEW£14,350
M&S Groundworks Ltd tax violations2017UK-HMRC£14,352
Doyle Sales and Lettings Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,365
Robertson Milroy Limited accounting fraud or deficiencies2015UK-ICAEW£14,380
Trawlpac International Limited tax violations2021UK-HMRC£14,430
Prayosha Off Licence tax violations2021UK-HMRC£14,459
Dartford Metal Works Ltd tax violations2019UK-HMRC£14,467
Spar West Cross Ltd franchise of Spar tax violations2017UK-HMRC£14,472
Lever Drive Ltd tax violations2018UK-HMRC£14,479
Tooting Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,500
Spencer Jakeman Property Management Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,500
Property Management (London) Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,500
Natalie Clarke Residential Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,500
Lighthouse Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,500
Lettings Angels Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,500
Karwood Properties Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,500
Island Homes Kent Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,500
Clicklettings Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,500
Keenan Haulage Ltd tax violations2023UK-HMRC£14,540
Chinese Business Gazette Ltd tax violations2019UK-HMRC£14,558
Sherwood Fish & Kebab House tax violations2017UK-HMRC£14,588
BDO LLPBDO Internationalbusiness servicesaccounting fraud or deficiencies2021UK-ICAEW£14,683
Hoferber Transporte tax violations2019UK-HMRC£14,723
The Oxford Arms tax violations2023UK-HMRC£14,730
Pak Watan Cargo Ltd tax violations2020UK-HMRC£14,743
Caver Global Sp zoo tax violations2022UK-HMRC£14,754
Rufford Stores tax violations2017UK-HMRC£14,787
Just Heating Limited tax violations2018UK-HMRC£14,827
Mediterranean Fish Bar tax violations2018UK-HMRC£14,850
1st Lettings Property Services Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,850
The Barrygate tax violations2018UK-HMRC£14,867
Glazepro Limited dba mr Glassman tax violations2018UK-HMRC£14,908
Xomo Ltd tax violations2022UK-HMRC£14,933
Taobao London Ltd tax violations2019UK-HMRC£14,934
Indian Ocean tax violations2023UK-HMRC£14,936
Euroiso Star S.R.O tax violations2021UK-HMRC£14,937
Quality Meats tax violations2020UK-HMRC£14,940
Inbrella Limited tax violations2021UK-HMRC£14,977
McLintocks (NW) Limited accounting fraud or deficiencies2018UK-ICAEW£15,000
St John's Innovation Centre Ltd TCSP anti-money-laundering deficiencies2021UK-HMRC£15,000
Lloyds Property Group Limited EAB anti-money-laundering deficiencies2021UK-HMRC£15,000
SAI Prem Ltd dba Sanket News tax violations2018UK-HMRC£15,009
T Broadhurst Decorators tax violations2016UK-HMRC£15,046
McInroy & Wood Limited investor protection violation2011UK-FSA£15,050
Singh's Convenience Stores Ltd tax violations2017UK-HMRC£15,072
DRF Consulting Engineers Ltd tax violations2019UK-HMRC£15,160
Barns Farmhouse Bed & Breakfast (The) tax violations2018UK-HMRC£15,206
KSC Construction Ltd tax violations2018UK-HMRC£15,225
Saihaj Ltd tax violations2018UK-HMRC£15,275
Shah Jalal Belfast Ltd tax violations2018UK-HMRC£15,277
MVF South Shields Limited dba Man V Food tax violations2018UK-HMRC£15,308
Grant Thornton UK LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2022UK-ICAEW£15,345
Shift Financial Services Limited MSB anti-money-laundering deficiencies2022UK-HMRC£15,350
Bernham Ltd tax violations2017UK-HMRC£15,361
Gostling Ltd accounting fraud or deficiencies2017UK-ICAEW£15,371
Simon Nicholas Associates Ltd tax violations2017UK-HMRC£15,380
Bora Bora Limited tax violations2023UK-HMRC£15,406