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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
Woodface Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Lever Drive Ltd tax violations2018UK-HMRC£14,479
Spar West Cross Ltd franchise of Spar tax violations2017UK-HMRC£14,472
Dartford Metal Works Ltd tax violations2019UK-HMRC£14,467
RP Estates London Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£14,460
Prayosha Off Licence tax violations2021UK-HMRC£14,459
Trawlpac International Limited tax violations2021UK-HMRC£14,430
Mailbox Estates Limited EAB anti-money-laundering deficiencies2023UK-HMRC£14,400
Robertson Milroy Limited accounting fraud or deficiencies2015UK-ICAEW£14,380
Doyle Sales and Lettings Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,365
M&S Groundworks Ltd tax violations2017UK-HMRC£14,352
MG Associates Ltd accounting fraud or deficiencies2016UK-ICAEW£14,350
The Men's Room (Lichfield) Limited tax violations2017UK-HMRC£14,261
Raleigh Adhesive Coatings Limited tax violations2019UK-HMRC£14,248
Ooki Takeaway Limited tax violations2016UK-HMRC£14,212
Abbott & Abbott Estate Agents Limited EAB anti-money-laundering deficiencies2023UK-HMRC£14,200
M Berry Caravans Ltd HVD anti-money-laundering deficiencies2023UK-HMRC£14,200
Oliver & Akers Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,182
Greengrass tax violations2018UK-HMRC£14,165
Dougan Property Consultants Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£14,151
Carpenter & Co anti-money-laundering deficiencies2024UK-SRA£14,122
Bomford & Coffey Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£14,100
Elite Sales and Lettings Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,100
Euan Snowie Farms tax violations2017UK-HMRC£14,088
Honicknowle Service Station tax violations2018UK-HMRC£14,058
Cottage Balti tax violations2022UK-HMRC£14,054
Nolan Redshaw Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,039
Brennen and Brown Limited fka The Gin Guild tax violations2024UK-HMRC£14,015
Hinchliffe Holmes Limited EAB anti-money-laundering deficiencies2023UK-HMRC£14,000
Cowgill Holloway LLP accounting fraud or deficiencies2021UK-ICAEW£14,000
Arden & Way Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,000
Relatus Limited ASP anti-money-laundering deficiencies2022UK-HMRC£14,000
Nicholas Greaves Associates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,000
Harrisons Lettings & Management Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,000
Bolton Reed Limited ASP anti-money-laundering deficiencies2023UK-HMRC£14,000
J M Construction (Leeds) Limited tax violations2018UK-HMRC£13,976
Dunwells ASP anti-money-laundering deficiencies2022UK-HMRC£13,960
RCG10 Limited tax violations2019UK-HMRC£13,957
Connolly Contractors Limited tax violations2016UK-HMRC£13,957
Freeagent247.Com Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£13,950
Jain Europe Ltd tax violations2017UK-HMRC£13,879
Branocs Estates Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£13,872
Upsdales Property Management Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£13,864
The Codfather Fish Bar tax violations2018UK-HMRC£13,854
Arga Resturant tax violations2018UK-HMRC£13,848
Ajesh Superstores Ltd dba Select Express tax violations2022UK-HMRC£13,838
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
Murdock & Wasley Estate Agents Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£13,600
Team N Limited EAB anti-money-laundering deficiencies2023UK-HMRC£13,600
NB Estate Agents Limited EAB anti-money-laundering deficiencies2023UK-HMRC£13,600
Welcome Stores (NW) Ltd tax violations2017UK-HMRC£13,564
Lomas and Company Accountants Limited accounting fraud or deficiencies2024UK-ICAEW£13,559
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
Oldland Consulting Limited ASP anti-money-laundering deficiencies2023UK-HMRC£13,500
Ryecroft Glenton accounting fraud or deficiencies2024UK-ICAEW£13,500
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
DKLM LLP anti-money-laundering deficiencies2023UK-SRA£13,422
Pirie Homes EAB anti-money-laundering deficiencies2023UK-HMRC£13,400
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
Hattens Solicitors Limited anti-money-laundering deficiencies2023UK-SRA£13,300
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
Tabern Home To Home Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£13,196
Shipleys LLP accounting fraud or deficiencies2023UK-ICAEW£13,193
Anwar Property tax violations2019UK-HMRC£13,186
Jeffrey Limited EAB anti-money-laundering deficiencies2023UK-HMRC£13,100
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
Chloe’s Antique Ltd tax violations2023UK-HMRC£13,073
B.L.A. (Bradford) Limited EAB anti-money-laundering deficiencies2023UK-HMRC£13,000
Greenaway Residential Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£13,000
RWM Estates Sales & Lettings Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£13,000