Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML (maximum 1000; for access to larger downloads contact Phil Mattera)
CompanyParentParent Major IndustryOffence TypeYear sort iconAgencyPenalty Amount
Barcam Facades Ltd tax violations2018UK-HMRC£31,082
Papillon CCM tax violations2018UK-HMRC£30,624
Gurkha Kitchen tax violations2018UK-HMRC£29,267
Manor House Construction (Holderness) Limited tax violations2018UK-HMRC£28,408
Rishton Mini Market Limited tax violations2018UK-HMRC£27,913
City Wharf Apartments Ltd tax violations2018UK-HMRC£27,204
Bramley Off Licence Ltd tax violations2018UK-HMRC£25,850
Alxas Limited dba Millards Fish & Chips tax violations2018UK-HMRC£25,554
EC Surfacing Ltd tax violations2018UK-HMRC£24,959
Spice Brasserie (Trimdon) Ltd tax violations2018UK-HMRC£23,619
Bangla Lounge (Hall Green) tax violations2018UK-HMRC£23,515
Londons Lofts & Extensions Ltd tax violations2018UK-HMRC£23,377
J G Projects tax violations2018UK-HMRC£21,936
Beeston Construction Ltd tax violations2018UK-HMRC£21,170
The Royal Oak tax violations2018UK-HMRC£20,917
AB Fab Catering tax violations2018UK-HMRC£20,663
Moonlight Curtains and Interior Design Limited tax violations2018UK-HMRC£20,412
Sunseeker London Ltd tax violations2018UK-HMRC£19,851
21st Century Metals & Alloys Limited tax violations2018UK-HMRC£19,717
Gavneesh Properties Ltd tax violations2018UK-HMRC£19,634
Iceman Ltd dba Cane Direct tax violations2018UK-HMRC£19,064
Norcrown Limited dba Chasers Nightclub tax violations2018UK-HMRC£18,889
Esenay Ltd dba Top Fryers Fish and Kebabs tax violations2018UK-HMRC£18,800
Top Dogs tax violations2018UK-HMRC£18,073
Chelsea House Hotel tax violations2018UK-HMRC£16,925
Shah Jalal Belfast Ltd tax violations2018UK-HMRC£15,277
Mediterranean Fish Bar tax violations2018UK-HMRC£14,850
Just Heating Limited tax violations2018UK-HMRC£14,827
J M Construction (Leeds) Limited tax violations2018UK-HMRC£13,976
The Codfather Fish Bar tax violations2018UK-HMRC£13,854
Jaflong Restaurant tax violations2018UK-HMRC£12,860
ETS tax violations2018UK-HMRC£12,313
Maintain Northwest tax violations2018UK-HMRC£12,246
Bigs Agri Engineering tax violations2018UK-HMRC£12,236
KRM Scaffold Services Ltd tax violations2018UK-HMRC£9,970
Collectors Paradise tax violations2018UK-HMRC£9,764
Kirby and Haslam Limited accounting fraud or deficiencies2018UK-ICAEW£40,168
RDP Newmans LLP accounting fraud or deficiencies2018UK-ICAEW£3,580
BDO LLPBDO Internationalbusiness servicesaccounting fraud or deficiencies2018UK-ICAEW£3,500
MG Group (Professional Services) Ltd accounting fraud or deficiencies2018UK-ICAEW£698
Moore Kingston Smith LLP accounting fraud or deficiencies2018UK-ICAEW£19,724
K M Business Solutions Limited anti-money-laundering deficiencies2018UK-ICAEW£13,430
Thorne Widgery Accountancy Ltd accounting fraud or deficiencies2018UK-ICAEW£12,067
ma2 Limited accounting fraud or deficiencies2018UK-ICAEW£3,500
Buzzacott LLP accounting fraud or deficiencies2018UK-ICAEW£464
Cavu Corporate Finance Limited accounting fraud or deficiencies2018UK-ICAEW£1,284
McLintocks (NW) Limited accounting fraud or deficiencies2018UK-ICAEW£15,000
Horsfield-Smith Limited accounting fraud or deficiencies2018UK-ICAEW£907
OBC The Accountants Limited accounting fraud or deficiencies2018UK-ICAEW£850
Auker Rhodes Professional Services LLP accounting fraud or deficiencies2018UK-ICAEW£19,930
Currie Accountancy Limited accounting fraud or deficiencies2018UK-ICAEW£5,000
Grant Thornton UK LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2018UK-ICAEW£50,755
AEL Partners LLP accounting fraud or deficiencies2018UK-ICAEW£7,138
AEL Markhams Ltd accounting fraud or deficiencies2018UK-ICAEW£2,610
Hodgsons accounting fraud or deficiencies2018UK-ICAEW£7,500
Mitchells (Derbyshire) Limited accounting fraud or deficiencies2018UK-ICAEW£3,800
MCA Breslins Solihull Ltd accounting fraud or deficiencies2018UK-ICAEW£500
Howard Worth accounting fraud or deficiencies2018UK-ICAEW£3,500
Michael J Dodden & Co anti-money-laundering deficiencies2018UK-ICAEW£7,443
Hatfield & John Ltd accounting fraud or deficiencies2018UK-ICAEW£2,230
Feltons (Bham) Limited accounting fraud or deficiencies2018UK-ICAEW£943
G P Boyle & Co Ltd accounting fraud or deficiencies2018UK-ICAEW£3,613
H Miller Limited accounting fraud or deficiencies2018UK-ICAEW£1,000
K.P. Doherty & Co accounting fraud or deficiencies2018UK-ICAEW£1,000
Attwood & Co accounting fraud or deficiencies2018UK-ICAEW£1,000
Barber Harrison & Platt accounting fraud or deficiencies2018UK-ICAEW£1,000
Thaker & Co. accounting fraud or deficiencies2018UK-ICAEW£575
Broadhead Accountants Limited accounting fraud or deficiencies2018UK-ICAEW£9,768
Cloud Genie Ltd accounting fraud or deficiencies2018UK-ICAEW£5,068
A B Accounting and Consulting Limited accounting fraud or deficiencies2018UK-ICAEW£1,000
Critchleys Probate Services LLP accounting fraud or deficiencies2018UK-ICAEW£500
Magma Audit LLP accounting fraud or deficiencies2018UK-ICAEW£4,209
Matravers accounting fraud or deficiencies2018UK-ICAEW£1,000
Anderson Musaamil & Co accounting fraud or deficiencies2018UK-ICAEW£500
DHB Accountants Limited accounting fraud or deficiencies2018UK-ICAEW£500
Kingett's accounting fraud or deficiencies2018UK-ICAEW£500
Deloitte LLPDeloittebusiness servicesaccounting fraud or deficiencies2018UK-ICAEW£2,500
Brooks Mayfield Limited accounting fraud or deficiencies2018UK-ICAEW£7,500
BDO LimitedBDO Internationalbusiness servicesaccounting fraud or deficiencies2018UK-ICAEW£2,593
BBK Partnership accounting fraud or deficiencies2018UK-ICAEW£4,805
Haines Watts Birmingham LLP accounting fraud or deficiencies2018UK-ICAEW£4,136
Chantrey Vellacott accounting fraud or deficiencies2018UK-ICAEW£3,980
Gatley Read accounting fraud or deficiencies2018UK-ICAEW£2,000
Ridehalgh Limited accounting fraud or deficiencies2018UK-ICAEW£3,300
Sheppard & Co Limited accounting fraud or deficiencies2018UK-ICAEW£2,495
Jones Boyd (Durham) Limited accounting fraud or deficiencies2018UK-ICAEW£1,000
C.J. Lucking & Co accounting fraud or deficiencies2018UK-ICAEW£1,000
Aspen Waite Limited accounting fraud or deficiencies2018UK-ICAEW£24,000
Crowe U.K. LLP accounting fraud or deficiencies2018UK-ICAEW£18,317
Ripe LLP accounting fraud or deficiencies2018UK-ICAEW£5,488
Attwood & Co accounting fraud or deficiencies2018UK-ICAEW£5,000
Deloitte LLPDeloittebusiness servicesaccounting fraud or deficiencies2018UK-ICAEW£40,000
Haywood & Co LLP accounting fraud or deficiencies2018UK-ICAEW£1,500
Creaseys Group Limited accounting fraud or deficiencies2018UK-ICAEW£10,000
Calicon and Associates accounting fraud or deficiencies2018UK-ICAEW£1,000
K.N. Shah & Co accounting fraud or deficiencies2018UK-ICAEW£1,143
King Hope Limited accounting fraud or deficiencies2018UK-ICAEW£26,143
SDC (2012) Limited accounting fraud or deficiencies2018UK-ICAEW£19,005
Sutton McGrath Hartley Ltd accounting fraud or deficiencies2018UK-ICAEW£30,405
Foster & Co Ltd accounting fraud or deficiencies2018UK-ICAEW£2,500
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2018UK-ICAEW£2,350