Basic Search  |  Summaries  |  Advanced Search

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.

Warning: Undefined array key "row_count" in /usr/home/goodjobsfirst/public_html/php/markup3.php on line 274
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
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.

Download results as CSV or XML (maximum 1000; for access to larger downloads contact Phil Mattera)
CompanyParentParent Major IndustryOffence TypeYearAgencyPenalty Amount sort icon .
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
Venture Residential Lettings Limited ASP anti-money-laundering deficiencies2021UK-HMRC£13,000
Rockers Guitars Limited HVD anti-money-laundering deficiencies2022UK-HMRC£13,000
Bakeland Construction Ltd tax violations2017UK-HMRC£13,090
Orinsen Limited EAB anti-money-laundering deficiencies2021UK-HMRC£13,100
Anwar Property tax violations2019UK-HMRC£13,186
Bearsden Foods Ltd tax violations2018UK-HMRC£13,202
Pretty Nails NLA Ltd tax violations2021UK-HMRC£13,312
SS Euro Distribution tax violations2021UK-HMRC£13,322
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
K M Business Solutions Limited anti-money-laundering deficiencies2018UK-ICAEW£13,430
DSC Fitting & Supplies tax violations2019UK-HMRC£13,474
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
Southern Construction Group Ltd tax violations2023UK-HMRC£13,719
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
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
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
Cottage Balti tax violations2022UK-HMRC£14,054
Honicknowle Service Station tax violations2018UK-HMRC£14,058
Euan Snowie Farms tax violations2017UK-HMRC£14,088
Greengrass tax violations2018UK-HMRC£14,165
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
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
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
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
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
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
Cafe TJ Limited tax violations2019UK-HMRC£15,863