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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
Cafe TJ Limited tax violations2019UK-HMRC£15,863
White Swan Orp Limited tax violations2024UK-HMRC£15,837
Kirin Ltd dba Lalli's Foodmarket tax violations2018UK-HMRC£15,804
S.I News and Off Licence tax violations2018UK-HMRC£15,641
Haines Watts Exeter LLP accounting fraud or deficiencies2016UK-ICAEW£15,613
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
C5 Clothing tax violations2021UK-HMRC£15,572
Wai Kee Limited tax violations2019UK-HMRC£15,562
Glass Bending UK Ltd tax violations2016UK-HMRC£15,534
Patels Supermarket and Off Licence franchise of Premier tax violations2017UK-HMRC£15,441
Bellside Development Ltd tax violations2021UK-HMRC£15,429
Bora Bora Limited tax violations2023UK-HMRC£15,406
Simon Nicholas Associates Ltd tax violations2017UK-HMRC£15,380
Gostling Ltd accounting fraud or deficiencies2017UK-ICAEW£15,371
Bernham Ltd tax violations2017UK-HMRC£15,361
Shift Financial Services Limited MSB anti-money-laundering deficiencies2022UK-HMRC£15,350
Grant Thornton UK LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2022UK-ICAEW£15,345
MVF South Shields Limited dba Man V Food tax violations2018UK-HMRC£15,308
Smart Chaps Male Grooming tax violations2024UK-HMRC£15,307
Shah Jalal Belfast Ltd tax violations2018UK-HMRC£15,277
Saihaj Ltd tax violations2018UK-HMRC£15,275
KSC Construction Ltd tax violations2018UK-HMRC£15,225
Barns Farmhouse Bed & Breakfast (The) tax violations2018UK-HMRC£15,206
Austen-Jones Solicitors Limited anti-money-laundering deficiencies2024UK-SRA£15,202
DRF Consulting Engineers Ltd tax violations2019UK-HMRC£15,160
Singh's Convenience Stores Ltd tax violations2017UK-HMRC£15,072
McInroy & Wood Limited investor protection violation2011UK-FSA£15,050
T Broadhurst Decorators tax violations2016UK-HMRC£15,046
SAI Prem Ltd dba Sanket News tax violations2018UK-HMRC£15,009
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
Inbrella Limited tax violations2021UK-HMRC£14,977
BVM Consultancy Services Limited tax violations2023UK-HMRC£14,969
Quality Meats tax violations2020UK-HMRC£14,940
Euroiso Star S.R.O tax violations2021UK-HMRC£14,937
Indian Ocean tax violations2023UK-HMRC£14,936
Taobao London Ltd tax violations2019UK-HMRC£14,934
Xomo Ltd tax violations2022UK-HMRC£14,933
Glazepro Limited dba mr Glassman tax violations2018UK-HMRC£14,908
Equileben - UK Ltd tax violations2023UK-HMRC£14,891
The Barrygate tax violations2018UK-HMRC£14,867
Mediterranean Fish Bar tax violations2018UK-HMRC£14,850
1st Lettings Property Services Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,850
Direct Line Supplies Limited HVD anti-money-laundering deficiencies2023UK-HMRC£14,850
Just Heating Limited tax violations2018UK-HMRC£14,827
Rufford Stores tax violations2017UK-HMRC£14,787
Caver Global Sp zoo tax violations2022UK-HMRC£14,754
Kirkby Diamond LLP EAB anti-money-laundering deficiencies2023UK-HMRC£14,750
Pak Watan Cargo Ltd tax violations2020UK-HMRC£14,743
The Oxford Arms tax violations2023UK-HMRC£14,730
Hoferber Transporte tax violations2019UK-HMRC£14,723
BDO LLPBDO Internationalbusiness servicesaccounting fraud or deficiencies2021UK-ICAEW£14,683
Sherwood Fish & Kebab House tax violations2017UK-HMRC£14,588
Chinese Business Gazette Ltd tax violations2019UK-HMRC£14,558
Keenan Haulage Ltd tax violations2023UK-HMRC£14,540
360 London Property Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Austin Estate Agents Limited EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Birchall Steel Limited EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Blackshaw Commercial Limited EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Cooper Faure Ltd TCSP anti-money-laundering deficiencies2023UK-HMRC£14,500
Drake Consultancy Limited ASP anti-money-laundering deficiencies2023UK-HMRC£14,500
Emanuel Jones LLP EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Esquire Leagrave Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Galaxy Real Estate Limited EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Home Counties Estate Agents Limited EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Houseen Lettings And Property Services Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Imoveproperty Limited EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Iwaan Property Management Limited EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Keys (Scotland) Limited EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Lewis & Co (SW London) Limited EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Mirpa Limited HVD anti-money-laundering deficiencies2023UK-HMRC£14,500
Modern Living Properties Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Rab Retail Limited EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Rosewood Real Estates Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Sworder Belcher Holt Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Taylor & Co Property Consult Ants Limited EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
The Residential Collection Limited EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Townbridge Estate Agents Limited EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Village Quality Products Limited HVD anti-money-laundering deficiencies2023UK-HMRC£14,500
Wallace Jones (Stapleford) Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Waters Property Search Limited EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Worldwide Property Sales Limited EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Zaman Roberts LLP EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Tooting Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,500
Spencer Jakeman Property Management Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,500
Property Management (London) Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,500
Natalie Clarke Residential Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,500
Lighthouse Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,500
Lettings Angels Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,500
Karwood Properties Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,500
Island Homes Kent Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,500
Clicklettings Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,500
Christopher Thomas & Co Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Jenkinson Estates Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Woodface Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£14,500