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Violation Tracker UK Summary for Offence Group

Offence Group: financial offences
Penalty Total since 2010£3,504,505,112
Number of Penalty Cases: 2,713
Note: Includes records/cases without monetary penalties.

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Top 10 Parent CompaniesTotal PenaltyNumber of Cases
NatWest Group PLC£363,717,5199
Credit Suisse£302,307,3764
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.

Download results as CSV or XML (maximum 1000; for access to larger downloads contact Phil Mattera)
CompanyParentParent Major IndustryOffence TypeYearAgencyPenalty Amount sort icon .
Pizza Time tax violations2018UK-HMRC£9,852
Evans & Partners accounting fraud or deficiencies2019UK-ICAEW£9,967
KRM Scaffold Services Ltd tax violations2018UK-HMRC£9,970
DSM CA Limited accounting fraud or deficiencies2020UK-ICAEW£10,000
Povey Little Limited accounting fraud or deficiencies2019UK-ICAEW£10,000
MacIntyre Hudson LLP accounting fraud or deficiencies2019UK-ICAEW£10,000
Creaseys Group Limited accounting fraud or deficiencies2018UK-ICAEW£10,000
Travelex UK Ltd economic sanction violation2019UK-OFSI£10,000
Cheney & Co. accounting fraud or deficiencies2023UK-ICAEW£10,000
Mounsey Surveyors Limited ASP anti-money-laundering deficiencies2022UK-HMRC£10,007
Orchard Accountancy Services Limited ASP anti-money-laundering deficiencies2021UK-HMRC£10,030
Alltwen Building & Maintenance Ltd tax violations2021UK-HMRC£10,129
Saffron Indian Food Bar Limited tax violations2022UK-HMRC£10,159
Protouch Valeting Services tax violations2016UK-HMRC£10,240
Brian McManus Car Sales Ltd tax violations2022UK-HMRC£10,250
Avonhouse Cleaning tax violations2016UK-HMRC£10,268
Clear Vision Accountancy Ltd accounting fraud or deficiencies2016UK-ICAEW£10,305
Hill Osborne Ltd accounting fraud or deficiencies2015UK-ICAEW£10,380
Business Focus & Systems Limited accounting fraud or deficiencies2014UK-ICAEW£10,442
Mosley & Company investor protection violation2012UK-FSA£10,500
Azets Audit Services Limited accounting fraud or deficiencies2022UK-ICAEW£10,500
Azets Holdings Limited accounting fraud or deficiencies2022UK-ICAEW£10,500
Bathroom Bliss Scotland Ltd tax violations2018UK-HMRC£10,644
cba (Accountants) Limited accounting fraud or deficiencies2017UK-ICAEW£10,653
Chawla and Gulati Property Investments Ltd tax violations2018UK-HMRC£10,666
Gavigan Paving Limited tax violations2017UK-HMRC£10,704
MacIntyre Hudson LLP accounting fraud or deficiencies2022UK-ICAEW£10,758
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2019UK-ICAEW£10,818
Gill Off Licence tax violations2018UK-HMRC£10,887
KJA Kilner Johnson Limited accounting fraud or deficiencies2015UK-ICAEW£10,893
Holmfirth Consulting Ltd. tax violations2015UK-HMRC£10,972
Hart Shaw accounting fraud or deficiencies2018UK-ICAEW£11,018
Axehayes Farm tax violations2021UK-HMRC£11,085
Litchfield Holdings Limited EAB anti-money-laundering deficiencies2022UK-HMRC£11,200
Investment Recovery Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£11,250
BBN Grill Limited dba Big Bowl Noodle Bar tax violations2019UK-HMRC£11,323
Forever Recycling UK Ltd tax violations2019UK-HMRC£11,345
Caribbean Legal Services Limited EAB anti-money-laundering deficiencies2021UK-HMRC£11,347
Utms Sp Zoo tax violations2020UK-HMRC£11,357
Phab Floors tax violations2017UK-HMRC£11,421
Evans & Partners Limited anti-money-laundering deficiencies2019UK-ICAEW£11,503
Ridge Valley Roofing tax violations2015UK-HMRC£11,530
Cranleys Partnership LLP accounting fraud or deficiencies2016UK-ICAEW£11,567
Ernst & Young LLPErnst & Youngbusiness servicesaccounting fraud or deficiencies2019UK-ICAEW£11,580
Quality Cafe tax violations2017UK-HMRC£11,608
Pure Veg Ltd tax violations2017UK-HMRC£11,640
Haines Watts Wirral Limited accounting fraud or deficiencies2019UK-ICAEW£11,655
9th Avenue Limited tax violations2020UK-HMRC£11,661
Ruposhi Indian Restaurant Ltd tax violations2018UK-HMRC£11,688
Janice Chissick Estates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£11,696
Jaffer & Co accounting fraud or deficiencies2016UK-ICAEW£11,780
L & L Estates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£11,792
IPS Estate Agents Limited anti-money-laundering deficiencies2013UK-OFT£11,844
Parkins Accountants Ltd accounting fraud or deficiencies2021UK-ICAEW£11,848
TS Vezuvio Sp Zoo tax violations2022UK-HMRC£11,887
Robert Pinkus & Co LLP EAB anti-money-laundering deficiencies2022UK-HMRC£11,895
DC North Ltd tax violations2019UK-HMRC£11,905
J Ketley Services tax violations2022UK-HMRC£11,906
G & G Engineering Mechanical Services Ltd tax violations2018UK-HMRC£11,918
Almus Trans tax violations2021UK-HMRC£11,958
Grant Thornton UK LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2016UK-ICAEW£12,000
Andrews & Gregg Belfast Limited EAB anti-money-laundering deficiencies2022UK-HMRC£12,000
Laming Hope Residential Limited EAB anti-money-laundering deficiencies2022UK-HMRC£12,014
Abacus Commercial Cleaning Ltd tax violations2018UK-HMRC£12,029
Liberty Motors tax violations2022UK-HMRC£12,040
Potraviny Danko tax violations2019UK-HMRC£12,045
Riley & Co Limited accounting fraud or deficiencies2019UK-ICAEW£12,048
Westroad Limited dba Mimo tax violations2016UK-HMRC£12,054
Thorne Widgery Accountancy Ltd accounting fraud or deficiencies2018UK-ICAEW£12,067
Hayward Wright Ltd accounting fraud or deficiencies2022UK-ICAEW£12,135
Hayward Wright Ltd accounting fraud or deficiencies2023UK-ICAEW£12,135
A.C.T Construction Services Ltd tax violations2022UK-HMRC£12,187
Bigs Agri Engineering tax violations2018UK-HMRC£12,236
Maintain Northwest tax violations2018UK-HMRC£12,246
Simone Food and Wine Ltd tax violations2019UK-HMRC£12,312
ETS tax violations2018UK-HMRC£12,313
Anwar Property tax violations2019UK-HMRC£12,323
Bengal Dynasty of Market Ltd tax violations2020UK-HMRC£12,324
AKM Trading Services Ltd tax violations2021UK-HMRC£12,342
City View Hotel Ltd tax violations2018UK-HMRC£12,384
BTC (London) Limited EAB anti-money-laundering deficiencies2022UK-HMRC£12,411
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
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
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
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