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Violation Tracker UK Summary for Offence Group

Offence Group: financial offences
Penalty Total since 2010: £4,167,390,200
Number of Penalty Cases: 3,832
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
MacIntyre Hudson LLP accounting fraud or deficiencies2022UK-ICAEW£10,758
Gavigan Paving Limited tax violations2017UK-HMRC£10,704
Chawla and Gulati Property Investments Ltd tax violations2018UK-HMRC£10,666
cba (Accountants) Limited accounting fraud or deficiencies2017UK-ICAEW£10,653
Bathroom Bliss Scotland Ltd tax violations2018UK-HMRC£10,644
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
Luxury Suburbia Limited EAB anti-money-laundering deficiencies2022UK-HMRC£10,500
Business Focus & Systems Limited accounting fraud or deficiencies2014UK-ICAEW£10,442
Dinnis Diggers Limited HVD anti-money-laundering deficiencies2023UK-HMRC£10,400
Stamp Duty Rebate Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£10,400
Town & City Homes Limited EAB anti-money-laundering deficiencies2022UK-HMRC£10,400
Hill Osborne Ltd accounting fraud or deficiencies2015UK-ICAEW£10,380
Clear Vision Accountancy Ltd accounting fraud or deficiencies2016UK-ICAEW£10,305
Avonhouse Cleaning tax violations2016UK-HMRC£10,268
Brian McManus Car Sales Ltd tax violations2022UK-HMRC£10,250
Protouch Valeting Services tax violations2016UK-HMRC£10,240
Saffron Indian Food Bar Limited tax violations2022UK-HMRC£10,159
Alltwen Building & Maintenance Ltd tax violations2021UK-HMRC£10,129
Orchard Accountancy Services Limited ASP anti-money-laundering deficiencies2021UK-HMRC£10,030
Mounsey Surveyors Limited ASP anti-money-laundering deficiencies2022UK-HMRC£10,007
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
MoveAction Limited AMP anti-money-laundering deficiencies2022UK-HMRC£10,000
Gillian Jason Modern and Contemporary Art Limited AMP anti-money-laundering deficiencies2022UK-HMRC£10,000
Elizabeth XI Bauer Limited AMP anti-money-laundering deficiencies2022UK-HMRC£10,000
D S Churchill Country Limited EAB anti-money-laundering deficiencies2022UK-HMRC£10,000
Cricket Fine Art Limited AMP anti-money-laundering deficiencies2022UK-HMRC£10,000
Carter Chatila Limited EAB anti-money-laundering deficiencies2022UK-HMRC£10,000
Canova Fine Arts Limited AMP anti-money-laundering deficiencies2022UK-HMRC£10,000
Canova Fine Arts Limited AMP anti-money-laundering deficiencies2023UK-HMRC£10,000
Carter Chatila Limited EAB anti-money-laundering deficiencies2023UK-HMRC£10,000
R & Fine Arts Ltd AMP anti-money-laundering deficiencies2023UK-HMRC£10,000
Total BS Limited AMP anti-money-laundering deficiencies2023UK-HMRC£10,000
Clement Hughes & Co anti-money-laundering deficiencies2024UK-SRA£9,993
Rampton Baseley New Homes Limited EAB anti-money-laundering deficiencies2023UK-HMRC£9,975
KRM Scaffold Services Ltd tax violations2018UK-HMRC£9,970
Evans & Partners accounting fraud or deficiencies2019UK-ICAEW£9,967
Pizza Time tax violations2018UK-HMRC£9,852
Broadhead Accountants Limited accounting fraud or deficiencies2018UK-ICAEW£9,768
Collectors Paradise tax violations2018UK-HMRC£9,764
Hot Wok Events Limited tax violations2018UK-HMRC£9,753
Azets Audit Services Limited accounting fraud or deficiencies2020UK-ICAEW£9,750
Cornerstone Crew Management (M.I.) Limited anti-money-laundering deficiencies2023UK-IOM£9,659
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2020UK-ICAEW£9,585
Lewis Brownlee (Chichester) Limited accounting fraud or deficiencies2022UK-ICAEW£9,538
BNY Mellon Corporate Trustee Services Ltd TCSPBank of New York Mellonfinancial servicesanti-money-laundering deficiencies2021UK-HMRC£9,465
M Rodgerson Roofing Ltd tax violations2023UK-HMRC£9,415
Creaseys Group Limited accounting fraud or deficiencies2020UK-ICAEW£9,219
Goldbond Associates Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£9,094
Fernie Greaves Limited EAB anti-money-laundering deficiencies2021UK-HMRC£9,000
Company Advice Ltd anti-money-laundering deficiencies2020UK-HMRC£9,000
Zaj Associates Limited ASP anti-money-laundering deficiencies2022UK-HMRC£9,000
Welham Estates Lettings Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£9,000
HJS Accountants Limited accounting fraud or deficiencies2019UK-ICAEW£8,905
Baird Consulting Limited ASP anti-money-laundering deficiencies2022UK-HMRC£8,763
Harris Bassett Limited accounting fraud or deficiencies2023UK-ICAEW£8,750
Frost & Company accounting fraud or deficiencies2024UK-ICAEW£8,735
A.H.Cross & Co anti-money-laundering deficiencies2021UK-ICAEW£8,703
Peacheys CA Limited accounting fraud or deficiencies2019UK-ICAEW£8,613
MBL (Business and Tax Advisers) Ltd accounting fraud or deficiencies2020UK-ICAEW£8,587
Grant Thornton UK LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2021UK-ICAEW£8,518
Bridge Investment & Developments Limited EAB anti-money-laundering deficiencies2022UK-HMRC£8,400
The Waterfront Accountancy Group Limited accounting fraud or deficiencies2019UK-ICAEW£8,340
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2021UK-ICAEW£8,295
Gerald Edelman accounting fraud or deficiencies2018UK-ICAEW£8,250
Stampback Limited ASP anti-money-laundering deficiencies2023UK-HMRC£8,200
Haysmacintyre LLP accounting fraud or deficiencies2021UK-ICAEW£8,015
Dutton Moore accounting fraud or deficiencies2021UK-ICAEW£8,000
Hayward Wright Ltd accounting fraud or deficiencies2017UK-ICAEW£8,000
Grant Thornton UK LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2017UK-ICAEW£8,000
Baxters accounting fraud or deficiencies2017UK-ICAEW£8,000
Guernsey Insurance Brokers Limited investor protection violation2014UK-GFSC£8,000
R & M Management (I.O.M.) Limited anti-money-laundering deficiencies2022UK-IOM£7,944
A4G LLP accounting fraud or deficiencies2020UK-ICAEW£7,937
Blick Rothenberg Global Business Services Limited accounting fraud or deficiencies2020UK-ICAEW£7,924
Rebase Group Limited EAB anti-money-laundering deficiencies2022UK-HMRC£7,850
Alexander & Co accounting fraud or deficiencies2020UK-ICAEW£7,808
Isle of Man Insurance Management Limited anti-money-laundering deficiencies2020UK-IOM£7,770
Humphrey & Co accounting fraud or deficiencies2016UK-ICAEW£7,661
Bayonne Estates Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£7,600
Mehta & Tengra anti-money-laundering deficiencies2015UK-ICAEW£7,505
Hodgsons accounting fraud or deficiencies2018UK-ICAEW£7,500
Brooks Mayfield Limited accounting fraud or deficiencies2018UK-ICAEW£7,500
Abbie Drew Property Limited EAB anti-money-laundering deficiencies2022UK-HMRC£7,500
Urban Art Online Limited AMP anti-money-laundering deficiencies2022UK-HMRC£7,500
WTAX UK Limited ASP anti-money-laundering deficiencies2021UK-HMRC£7,500
VAT IT UK Limited ASP anti-money-laundering deficiencies2021UK-HMRC£7,500
Dronsfield Limited HVD anti-money-laundering deficiencies2021UK-HMRC£7,500
Eastend Rooms Ltd EAB anti-money-laundering deficiencies2022UK-HMRC£7,500
Eureka Moment of Realization Limited ASP anti-money-laundering deficiencies2022UK-HMRC£7,500
Almyra Consultants Limited ASP anti-money-laundering deficiencies2022UK-HMRC£7,500
Go View Estate Agents Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£7,500
Kalmars Commercial Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£7,500
Riddell McKibben Limited EAB anti-money-laundering deficiencies2023UK-HMRC£7,500
Sagars Accountants Ltd accounting fraud or deficiencies2023UK-ICAEW£7,500