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Violation Tracker UK Summary for Offence Group

Offence Group: financial offences
Penalty Total since 2010: £4,167,390,200
Number of Penalty Cases: 3,832
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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CompanyParentParent Major IndustryOffence TypeYearAgencyPenalty Amount sort icon
Phoenix Contractors tax violations2017UK-HMRC£12,427
U & A Communication Ltd tax violations2017UK-HMRC£12,435
A&G Building Contractors tax violations2017UK-HMRC£12,439
Oxford Seating Company Ltd dba Chairtrader Ltd. tax violations2016UK-HMRC£12,453
Wrights Accountancy Services Limited TCSP anti-money-laundering deficiencies2023UK-HMRC£12,500
Speakman & Parmar Limited AMP anti-money-laundering deficiencies2022UK-HMRC£12,500
PKF Littlejohn LLP accounting fraud or deficiencies2023UK-ICAEW£12,518
Pennine Ways Limited EAB anti-money-laundering deficiencies2022UK-HMRC£12,538
Golden Dragon tax violations2019UK-HMRC£12,586
Iffy’s Food Limited tax violations2023UK-HMRC£12,627
PKF Littlejohn LLP accounting fraud or deficiencies2024UK-ICAEW£12,693
The Copy Shop (Elgin) Limited tax violations2019UK-HMRC£12,695
Forshaws Accountants Limited accounting fraud or deficiencies2019UK-ICAEW£12,720
David P Clark & Co Limited ASP anti-money-laundering deficiencies2022UK-HMRC£12,729
Lancasters (Accountants) Ltd accounting fraud or deficiencies2020UK-ICAEW£12,731
P W Thomas Agricultural Services tax violations2016UK-HMRC£12,738
The Gate Inn tax violations2016UK-HMRC£12,754
Alphie's Monopoly Ltd tax violations2017UK-HMRC£12,765
Badgemoor Limited EAB anti-money-laundering deficiencies2022UK-HMRC£12,784
Brian Paul Limited accounting fraud or deficiencies2017UK-ICAEW£12,792
Bayzos Estate Agents Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£12,800
Firma Handlowo-Uslugowa tax violations2021UK-HMRC£12,825
Jaflong Restaurant tax violations2018UK-HMRC£12,860
Dhesi Estates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£12,864
Charlotte Bradley Transport Ltd tax violations2016UK-HMRC£12,877
Alpine Motorhome Ltd tax violations2018UK-HMRC£12,902
Netimex Verhuur BV tax violations2021UK-HMRC£12,922
HB Accountancy and Consultancy Services Ltd tax violations2019UK-HMRC£12,928
Refac Ltd. tax violations2015UK-HMRC£12,986
Burrows anti-money-laundering deficiencies2024UK-SRA£12,989
B.L.A. (Bradford) Limited EAB anti-money-laundering deficiencies2023UK-HMRC£13,000
Greenaway Residential Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£13,000
RWM Estates Sales & Lettings Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£13,000
Springfield (UK) Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£13,000
Venture Residential Lettings Limited ASP anti-money-laundering deficiencies2021UK-HMRC£13,000
Rockers Guitars Limited HVD anti-money-laundering deficiencies2022UK-HMRC£13,000
Hope & Braim Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£13,000
Hang up Pictures Limited AMP anti-money-laundering deficiencies2022UK-HMRC£13,000
CTA Consultants Limited ASP anti-money-laundering deficiencies2023UK-HMRC£13,000
Chloe’s Antique Ltd tax violations2023UK-HMRC£13,073
Bakeland Construction Ltd tax violations2017UK-HMRC£13,090
Jeffrey Limited EAB anti-money-laundering deficiencies2023UK-HMRC£13,100
Orinsen Limited EAB anti-money-laundering deficiencies2021UK-HMRC£13,100
Estates Management Services Limited LAB anti-money-laundering deficiencies2022UK-HMRC£13,100
Bear Joe Limited EAB anti-money-laundering deficiencies2022UK-HMRC£13,100
Anwar Property tax violations2019UK-HMRC£13,186
Shipleys LLP accounting fraud or deficiencies2023UK-ICAEW£13,193
Tabern Home To Home Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£13,196
Philip Binfield Taxation Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£13,200
Fabrik Invest Limited EAB anti-money-laundering deficiencies2022UK-HMRC£13,200
Bearsden Foods Ltd tax violations2018UK-HMRC£13,202
Zabka Polski Sklep tax violations2023UK-HMRC£13,222
Knights MK Limited EAB anti-money-laundering deficiencies2022UK-HMRC£13,261
Hattens Solicitors Limited anti-money-laundering deficiencies2023UK-SRA£13,300
Acumen Accountancy Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£13,300
Eiddo Susan Jones Properties CYF EAB anti-money-laundering deficiencies2023UK-HMRC£13,300
Waterhouse Estate Agents Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£13,300
Pretty Nails NLA Ltd tax violations2021UK-HMRC£13,312
SS Euro Distribution tax violations2021UK-HMRC£13,322
Prahlad Bubbar Limited AMP anti-money-laundering deficiencies2022UK-HMRC£13,350
Pirie Homes EAB anti-money-laundering deficiencies2023UK-HMRC£13,400
GSL Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£13,400
IMW Estate Agents EAB anti-money-laundering deficiencies2022UK-HMRC£13,400
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
DKLM LLP anti-money-laundering deficiencies2023UK-SRA£13,422
K M Business Solutions Limited anti-money-laundering deficiencies2018UK-ICAEW£13,430
DSC Fitting & Supplies tax violations2019UK-HMRC£13,474
Oldland Consulting Limited ASP anti-money-laundering deficiencies2023UK-HMRC£13,500
Ryecroft Glenton accounting fraud or deficiencies2024UK-ICAEW£13,500
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
Lomas and Company Accountants Limited accounting fraud or deficiencies2024UK-ICAEW£13,559
Welcome Stores (NW) Ltd tax violations2017UK-HMRC£13,564
Murdock & Wasley Estate Agents Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£13,600
Team N Limited EAB anti-money-laundering deficiencies2023UK-HMRC£13,600
NB Estate Agents Limited EAB anti-money-laundering deficiencies2023UK-HMRC£13,600
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
Upsdales Property Management Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£13,864
Branocs Estates Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£13,872
Jain Europe Ltd tax violations2017UK-HMRC£13,879
Freeagent247.Com Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£13,950
RCG10 Limited tax violations2019UK-HMRC£13,957
Connolly Contractors Limited tax violations2016UK-HMRC£13,957
Dunwells ASP anti-money-laundering deficiencies2022UK-HMRC£13,960