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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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CompanyParentParent Major IndustryOffence TypeYearAgencyPenalty Amount sort icon
DSG Accountancy and Business Services Limited accounting fraud or deficiencies2024UK-ICAEW£15,000
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
Arena Business Centres Ltd TCSP anti-money-laundering deficiencies2023UK-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
Austen-Jones Solicitors Limited anti-money-laundering deficiencies2024UK-SRA£15,202
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
Smart Chaps Male Grooming tax violations2024UK-HMRC£15,307
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
Bellside Development Ltd tax violations2021UK-HMRC£15,429
Patels Supermarket and Off Licence franchise of Premier tax violations2017UK-HMRC£15,441
Glass Bending UK Ltd tax violations2016UK-HMRC£15,534
Wai Kee Limited tax violations2019UK-HMRC£15,562
C5 Clothing tax violations2021UK-HMRC£15,572
Myrings Estate Agents Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£15,600
Simon Lee Gallery Ltd AMP anti-money-laundering deficiencies2023UK-HMRC£15,600
Tiwani Promotions Limited AMP anti-money-laundering deficiencies2023UK-HMRC£15,600
KJM Accountancy Limited ASP anti-money-laundering deficiencies2022UK-HMRC£15,600
Haines Watts Exeter LLP accounting fraud or deficiencies2016UK-ICAEW£15,613
S.I News and Off Licence tax violations2018UK-HMRC£15,641
Kirin Ltd dba Lalli's Foodmarket tax violations2018UK-HMRC£15,804
White Swan Orp Limited tax violations2024UK-HMRC£15,837
Cafe TJ Limited tax violations2019UK-HMRC£15,863
Timna Ltd tax violations2021UK-HMRC£15,866
Barlow Andrews LLP accounting fraud or deficiencies2015UK-ICAEW£15,880
Banks Newsagent tax violations2019UK-HMRC£15,890
JH Chen 33 Ltd dba Peking Garden tax violations2020UK-HMRC£15,915
Andrews Accountancy Services Ltd tax violations2020UK-HMRC£15,931
A & A MOT Centre Ltd tax violations2023UK-HMRC£15,974
SMZ South Ltd dba Ashoka Ashton Lane tax violations2019UK-HMRC£15,992
Cottage Balti tax violations2022UK-HMRC£15,997
Shipleys LLP accounting fraud or deficiencies2016UK-ICAEW£16,030
London Designer Sales Ltd tax violations2022UK-HMRC£16,079
Contractors 4 U Limited tax violations2016UK-HMRC£16,090
Kang Discount Store tax violations2019UK-HMRC£16,097
Tolan Brothers tax violations2019UK-HMRC£16,145
Coaching Hotels dba The Griffin Hotel Ltd tax violations2017UK-HMRC£16,199
Deloitte LLPDeloittebusiness servicesaccounting fraud or deficiencies2020UK-ICAEW£16,270
Papu Miya Ltd tax violations2020UK-HMRC£16,304
D&S Trans Ltd tax violations2024UK-HMRC£16,333
Sugjarern Limited dba Tong Thai Restaurant tax violations2020UK-HMRC£16,334
Bournemouth Lahore Ltd tax violations2022UK-HMRC£16,360
Waveney Accountants Limited accounting fraud or deficiencies2022UK-ICAEW£16,362
Rhema Solutions Ltd tax violations2016UK-HMRC£16,414
Anglian Excavations Ltd dba East Anglian Excavations Ltd. dba Lee Brothers Earthmovers Ltd. tax violations2017UK-HMRC£16,439
Kent Couriers Ltd tax violations2022UK-HMRC£16,460
Euro Rail Service Ltd tax violations2019UK-HMRC£16,613
P L Design and Build Limited tax violations2016UK-HMRC£16,623
JPK Solutions Ltd tax violations2018UK-HMRC£16,634
M&S Services 4 You Limited tax violations2022UK-HMRC£16,685
Wells Professional Partnership LLP accounting fraud or deficiencies2014UK-ICAEW£16,705
Young Alarms Gas and Electric Services Ltd tax violations2020UK-HMRC£16,768
Sandwich Express (Liverpool) Ltd tax violations2018UK-HMRC£16,792
MHA MacIntyre Hudson accounting fraud or deficiencies2017UK-ICAEW£16,805
New Ship Pub Ltd dba The New Ship tax violations2022UK-HMRC£16,839
H Lucky House Limited dba Golden Valley tax violations2022UK-HMRC£16,870
Real India Ltd tax violations2018UK-HMRC£16,894
Chelsea House Hotel tax violations2018UK-HMRC£16,925
Yours Fashion Jewelry Ltd tax violations2019UK-HMRC£16,952
Woldwaste Ltd tax violations2019UK-HMRC£16,980
Thetford Food Centre Ltd tax violations2020UK-HMRC£16,986
IJPS Installations Limited tax violations2016UK-HMRC£16,989
Wellington Street Car Sales Ltd tax violations2022UK-HMRC£17,022
Orbis Wines and Spirits Limited dba Ds Warehouse tax violations2016UK-HMRC£17,078
MacIntyre Hudson LLP accounting fraud or deficiencies2021UK-ICAEW£17,080
Shipshape Restaurants Ltd tax violations2018UK-HMRC£17,114
Black Sparrow Fife Ltd. dba Maya's Indian Restaurant tax violations2016UK-HMRC£17,144
Nawaz Food Store tax violations2019UK-HMRC£17,146
Montrose Food & Wine Limited tax violations2018UK-HMRC£17,156
David Barney & Co anti-money-laundering deficiencies2024UK-SRA£17,223
Four Wents Fish Bar tax violations2017UK-HMRC£17,310
Pooja Enterprises (UK) Ltd tax violations2017UK-HMRC£17,311
Eddie’s Scrap Metal tax violations2023UK-HMRC£17,322
CNWC Kennels tax violations2020UK-HMRC£17,334
Deezer Limited dba Bell Rock tax violations2018UK-HMRC£17,348
Chennai Chutney Ltd tax violations2018UK-HMRC£17,379
A1 Commercial Services (Leith) tax violations2019UK-HMRC£17,382
Fairbrother & Darlow anti-money-laundering deficiencies2024UK-SRA£17,402
Gibson Booth accounting fraud or deficiencies2016UK-ICAEW£17,505
Al Safina Limited (Formerly trading as ‘Sky Fries’) tax violations2023UK-HMRC£17,521
Keel Construction Ltd tax violations2021UK-HMRC£17,549
Shacter Cohen & Bor LLP accounting fraud or deficiencies2020UK-ICAEW£17,551
BCL Industrial Concrete Floors Ltd tax violations2021UK-HMRC£17,556
Shenzhenshi Youpicnchuang Shanmao Co Ltd tax violations2018UK-HMRC£17,604
Caversham Browne Limited tax violations2017UK-HMRC£17,605
Euro Textile Limited tax violations2017UK-HMRC£17,617
Wooferz Dog Care tax violations2017UK-HMRC£17,630