Basic Search  |  Summaries  |  Advanced Search

Violation Tracker UK Summary for Offence Group

Offence Group: financial offences
Penalty Total since 2010: £3,682,418,877
Number of Penalty Cases: 3,240
Note: Includes records/cases without monetary penalties.
Top 10 Parent CompaniesTotal PenaltyNumber of Cases
UBS£369,056,7767
NatWest Group PLC£363,717,5199
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.

Download results as CSV or XML (maximum 1000; for access to larger downloads contact Phil Mattera)
CompanyParentParent Major IndustryOffence TypeYearAgencyPenalty Amount sort icon .
Procare Quality Services Limited. Formerly known as Procare Care Limited. tax violations2020UK-HMRC£13,816
Turnbull IOW Limited EAB anti-money-laundering deficiencies2022UK-HMRC£13,800
Viking Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£13,800
SMS Autos tax violations2018UK-HMRC£13,746
Rosebond Ltd tax violations2017UK-HMRC£13,744
Rent Assured Property Services Limited EAB anti-money-laundering deficiencies2022UK-HMRC£13,729
Southern Construction Group Ltd tax violations2023UK-HMRC£13,719
Regency Payroll Limited ASP anti-money-laundering deficiencies2022UK-HMRC£13,700
Alex Harvey Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£13,700
Ashley Cash and Carry (UK) Ltd. tax violations2015UK-HMRC£13,699
Michael Blench Haulage Ltd tax violations2022UK-HMRC£13,650
Nail Express tax violations2019UK-HMRC£13,615
NB Estate Agents Limited EAB anti-money-laundering deficiencies2023UK-HMRC£13,600
Welcome Stores (NW) Ltd tax violations2017UK-HMRC£13,564
Minik Ltd tax violations2017UK-HMRC£13,551
Scafco Limited tax violations2017UK-HMRC£13,534
Marksimon Estates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£13,523
Dains LLP accounting fraud or deficiencies2023UK-ICAEW£13,500
DSC Fitting & Supplies tax violations2019UK-HMRC£13,474
K M Business Solutions Limited anti-money-laundering deficiencies2018UK-ICAEW£13,430
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
Prahlad Bubbar Limited AMP anti-money-laundering deficiencies2022UK-HMRC£13,350
SS Euro Distribution tax violations2021UK-HMRC£13,322
Pretty Nails NLA Ltd tax violations2021UK-HMRC£13,312
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
Knights MK Limited EAB anti-money-laundering deficiencies2022UK-HMRC£13,261
Zabka Polski Sklep tax violations2023UK-HMRC£13,222
Bearsden Foods Ltd tax violations2018UK-HMRC£13,202
Philip Binfield Taxation Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£13,200
Fabrik Invest Limited EAB anti-money-laundering deficiencies2022UK-HMRC£13,200
Anwar Property tax violations2019UK-HMRC£13,186
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
Bakeland Construction Ltd tax violations2017UK-HMRC£13,090
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
Refac Ltd. tax violations2015UK-HMRC£12,986
HB Accountancy and Consultancy Services Ltd tax violations2019UK-HMRC£12,928
Netimex Verhuur BV tax violations2021UK-HMRC£12,922
Alpine Motorhome Ltd tax violations2018UK-HMRC£12,902
Charlotte Bradley Transport Ltd tax violations2016UK-HMRC£12,877
Dhesi Estates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£12,864
Jaflong Restaurant tax violations2018UK-HMRC£12,860
Firma Handlowo-Uslugowa tax violations2021UK-HMRC£12,825
Brian Paul Limited accounting fraud or deficiencies2017UK-ICAEW£12,792
Badgemoor Limited EAB anti-money-laundering deficiencies2022UK-HMRC£12,784
Alphie's Monopoly Ltd tax violations2017UK-HMRC£12,765
The Gate Inn tax violations2016UK-HMRC£12,754
P W Thomas Agricultural Services tax violations2016UK-HMRC£12,738
Lancasters (Accountants) Ltd accounting fraud or deficiencies2020UK-ICAEW£12,731
David P Clark & Co Limited ASP anti-money-laundering deficiencies2022UK-HMRC£12,729
Forshaws Accountants Limited accounting fraud or deficiencies2019UK-ICAEW£12,720
The Copy Shop (Elgin) Limited tax violations2019UK-HMRC£12,695
Golden Dragon tax violations2019UK-HMRC£12,586
Pennine Ways Limited EAB anti-money-laundering deficiencies2022UK-HMRC£12,538
PKF Littlejohn LLP accounting fraud or deficiencies2023UK-ICAEW£12,518
Speakman & Parmar Limited AMP anti-money-laundering deficiencies2022UK-HMRC£12,500
Oxford Seating Company Ltd dba Chairtrader Ltd. tax violations2016UK-HMRC£12,453
A&G Building Contractors tax violations2017UK-HMRC£12,439
U & A Communication Ltd tax violations2017UK-HMRC£12,435
Phoenix Contractors tax violations2017UK-HMRC£12,427
BTC (London) Limited EAB anti-money-laundering deficiencies2022UK-HMRC£12,411
City View Hotel Ltd tax violations2018UK-HMRC£12,384
AKM Trading Services Ltd tax violations2021UK-HMRC£12,342
Bengal Dynasty of Market Ltd tax violations2020UK-HMRC£12,324
Anwar Property tax violations2019UK-HMRC£12,323
ETS tax violations2018UK-HMRC£12,313
Simone Food and Wine Ltd tax violations2019UK-HMRC£12,312
Maintain Northwest tax violations2018UK-HMRC£12,246
Bigs Agri Engineering tax violations2018UK-HMRC£12,236
A.C.T Construction Services Ltd tax violations2022UK-HMRC£12,187
Hayward Wright Ltd accounting fraud or deficiencies2022UK-ICAEW£12,135
Hayward Wright Ltd accounting fraud or deficiencies2023UK-ICAEW£12,135
Thorne Widgery Accountancy Ltd accounting fraud or deficiencies2018UK-ICAEW£12,067
Westroad Limited dba Mimo tax violations2016UK-HMRC£12,054
Riley & Co Limited accounting fraud or deficiencies2019UK-ICAEW£12,048
Potraviny Danko tax violations2019UK-HMRC£12,045
Liberty Motors tax violations2022UK-HMRC£12,040
Abacus Commercial Cleaning Ltd tax violations2018UK-HMRC£12,029
Laming Hope Residential Limited EAB anti-money-laundering deficiencies2022UK-HMRC£12,014
Grant Thornton UK LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2016UK-ICAEW£12,000
Andrews & Gregg Belfast Limited EAB anti-money-laundering deficiencies2022UK-HMRC£12,000
New House Farm (Lorton) Ltd tax violations2023UK-HMRC£11,972
Allsopp Contemporary Art Limited AMP anti-money-laundering deficiencies2022UK-HMRC£11,962
Almus Trans tax violations2021UK-HMRC£11,958
G & G Engineering Mechanical Services Ltd tax violations2018UK-HMRC£11,918
J Ketley Services tax violations2022UK-HMRC£11,906
DC North Ltd tax violations2019UK-HMRC£11,905
Robert Pinkus & Co LLP EAB anti-money-laundering deficiencies2022UK-HMRC£11,895
TS Vezuvio Sp Zoo tax violations2022UK-HMRC£11,887
Parkins Accountants Ltd accounting fraud or deficiencies2021UK-ICAEW£11,848
IPS Estate Agents Limited anti-money-laundering deficiencies2013UK-OFT£11,844