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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
Tequila's Limited tax violations2020UK-HMRC£349,187
Uhold Ltd tax violations2019UK-HMRC£347,349
Logwooden Investments Ltd tax violations2021UK-HMRC£346,682
Ernst & Young LLPErnst & Youngbusiness servicesaccounting fraud or deficiencies2015UK-ICAEW£345,000
Winchester Services Ltd tax violations2024UK-HMRC£344,888
Majestic NW Limited tax violations2024UK-HMRC£338,963
Meera Catering Ltd dba Meera Caterers tax violations2018UK-HMRC£337,783
Wilok’s International tax violations2023UK-HMRC£332,573
A G Plant Hire Limited tax violations2016UK-HMRC£331,223
Parwaz Money Exchange Limited MSB anti-money-laundering deficiencies2022UK-HMRC£330,594
Deloitte LLPDeloittebusiness servicesaccounting fraud or deficiencies2022UK-FRC£330,000
Nachi Ltd tax violations2019UK-HMRC£329,505
Global SFX Ltd tax violations2017UK-HMRC£329,369
Kkrol Ltd tax violations2023UK-HMRC£327,463
OPP Group Ltd tax violations2021UK-HMRC£325,707
Timer Construction Ltd tax violations2017UK-HMRC£323,542
McDouglas Developments Ltd tax violations2018UK-HMRC£321,584
Beaumont Contracts Ltd. fka Linton Contractors Ltd and Linton Decorators Ltd tax violations2019UK-HMRC£318,746
Celtic Carriers Limited tax violations2016UK-HMRC£318,408
Services A-Z Ltd tax violations2022UK-HMRC£316,602
Willows Construction Services Ltd. tax violations2016UK-HMRC£315,928
Trademotors Limited tax violations2021UK-HMRC£315,219
Besso LimitedArdonagh Groupfinancial servicesinvestor protection violation2014UK-FCA£315,000
Parazitu Solutions Ltd tax violations2021UK-HMRC£314,124
Gurmail Construction Ltd tax violations2023UK-HMRC£312,400
Fiston Limited fka Hadleigh Fast Food tax violations2022UK-HMRC£311,635
Enviro Solutions (Yorkshire) Limited tax violations2020UK-HMRC£310,953
Oatfield Developments Ltd tax violations2020UK-HMRC£309,846
Karam Express tax violations2018UK-HMRC£309,707
Omega Plus Ltd dba Dynasty Chinese tax violations2018UK-HMRC£307,725
FTU Pod Trans tax violations2021UK-HMRC£307,045
Delta Force Guarding Ltd tax violations2023UK-HMRC£306,703
Hargreave Hale Ltd insider trading2019UK-FCA£306,300
Shawty Trading Ltd tax violations2019UK-HMRC£304,184
Swift Insulation & Construction Ltd tax violations2022UK-HMRC£303,911
MDIS Construction Ltd tax violations2023UK-HMRC£302,577
Inspiron Networks Ltd tax violations2023UK-HMRC£301,105
Nordyc Ltd (Formerly known as AA Decorators and Painters Limited) tax violations2023UK-HMRC£299,634
Trident Trust Company (I.O.M.) Limited anti-money-laundering deficiencies2022UK-IOM£295,221
Turkish Bank (UK) Ltd anti-money-laundering deficiencies2012UK-FSA£294,000
Exillon Energy plc investor protection violation2012UK-FSA£292,950
Alppa Pan tax violations2019UK-HMRC£291,155
HN Restaurants Limited dba Dallas Chicken tax violations2023UK-HMRC£291,077
Twenty 4 Time tax violations2021UK-HMRC£290,392
MP Food & Wine/J&M News tax violations2018UK-HMRC£289,280
Eagle Motors (Luton) Limited tax violations2016UK-HMRC£287,845
Torchwood Trading Ltd tax violations2022UK-HMRC£286,895
GPSK Limited tax violations2021UK-HMRC£286,593
Fly Eagle 1 LLC tax violations2018UK-HMRC£283,406
No. 4 Mayfair Limited tax violations2019UK-HMRC£281,698
Golden 77 Limited tax violations2019UK-HMRC£281,451
Shenzhenshi Yueyiyinshuayouxiangongsi dba Yueying tax violations2020UK-HMRC£279,484
Hall Brickwork Limited tax violations2021UK-HMRC£276,711
On Point Reviews Ltd tax violations2023UK-HMRC£273,986
LBBH LLC dba xpress beauty tax violations2018UK-HMRC£272,714
Poets House Limited tax violations2016UK-HMRC£271,078
Sherzi Exchange Limited MSB anti-money-laundering deficiencies2022UK-HMRC£270,530
Kiani Investments Limited tax violations2023UK-HMRC£269,522
Purplebricks Group PLC anti-money-laundering deficiencies2020UK-HMRC£266,793
Monter Limited tax violations2016UK-HMRC£266,766
Fat Cat Sherwood Ltd tax violations2018UK-HMRC£263,713
UK Camera Ltd tax violations2021UK-HMRC£263,163
Crosstube Rail Limited tax violations2018UK-HMRC£262,709
Oliver Clive & Co Limited accounting fraud or deficiencies2024UK-FRC£262,692
Consulting Europe Limited tax violations2022UK-HMRC£262,261
The Rowley Bar and Grill Ltd tax violations2022UK-HMRC£260,656
Red Point Recruitment Ltd tax violations2023UK-HMRC£260,578
Harpers (Brandesburton) Ltd tax violations2020UK-HMRC£260,404
Shenzhen Yuanbei Technologies Co. Ltd tax violations2019UK-HMRC£259,497
Rebos Investments Ltd tax violations2022UK-HMRC£258,105
Maaz Supermarket Ltd tax violations2017UK-HMRC£257,148
Capital Impex Ltd tax violations2021UK-HMRC£257,029
Nexia Smith & Williamson Audit Limited accounting fraud or deficiencies2020UK-ICAEW£254,248
Fat Cat Nottingham Limited tax violations2018UK-HMRC£253,244
A.B.V Southeast Ltd tax violations2023UK-HMRC£252,955
Slobrasil Limited tax violations2021UK-HMRC£251,177
PayPal Holdings, Inc. and PayPal (Europe) Sarl et Cie SCA and PayPal SEPayPal Holdingsfinancial servicesinvestor protection violation2019UK-CMA£250,000
Mazars LLPMazars LLPbusiness servicesaccounting fraud or deficiencies2022UK-FRC£250,000
Mazars LLPMazars LLPbusiness servicesaccounting fraud or deficiencies2022UK-FRC£250,000
Allyan Ltd dba Canton Cuisine tax violations2019UK-HMRC£249,339
UHY Hacker Young LLPUHY Hacker Youngbusiness servicesaccounting fraud or deficiencies2024UK-ICAEW£248,306
What Next Media Ltd tax violations2017UK-HMRC£248,195
CHG Holdings Ltd tax violations2022UK-HMRC£247,463
Standard Bank Isle of Man Limited anti-money-laundering deficiencies2022UK-IOM£247,324
AWM Accountant and Tax Advisors tax violations2019UK-HMRC£244,445
Blueprint Partnership (Manchester) Ltd tax violations2022UK-HMRC£243,757
Deluxe Printers Ltd tax violations2019UK-HMRC£243,278
Istanbul Grill Limited tax violations2017UK-HMRC£241,100
Haweli Twyford Ltd tax violations2019UK-HMRC£240,095
Gali (London) Ltd tax violations2021UK-HMRC£239,817
AWA Contractors Ltd tax violations2019UK-HMRC£239,102
UK Waste 2 Energy Limited tax violations2016UK-HMRC£236,146
Premier Skip Hire tax violations2021UK-HMRC£235,988
Boyce Care Ltd tax violations2018UK-HMRC£235,770
PricewaterhouseCoopers CI LLPPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2022UK-ICAEW£234,405
TMT Autobodies Limited tax violations2023UK-HMRC£233,031
Lina Enterprises tax violations2017UK-HMRC£232,901
Mr Food Design Limited tax violations2019UK-HMRC£232,482
Wings Edinburgh Limited tax violations2023UK-HMRC£231,318
B&B Convenience Stores Ltd dba Kwik Stop Convenience Store tax violations2022UK-HMRC£231,073
Execution Noble & Company Limited investor protection violation2014UK-FCA£231,000