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Violation Tracker UK Summary for Offence Group

Offence Group: financial offences
Penalty Total since 2010: £3,682,418,877
Number of Penalty Cases: 3,240
Note: Includes records/cases without monetary penalties.
Top 10 Parent CompaniesTotal PenaltyNumber of Cases
UBS£369,056,7767
NatWest Group PLC£363,717,5199
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 TypeYear sort icon . AgencyPenalty Amount
Safehaven International Limited anti-money-laundering deficiencies2020UK-GFSC£100,000
Global Insurance Group Limited insurance violation2020UK-GFSC£42,000
Standard Chartered Trust (Guernsey) Limited anti-money-laundering deficiencies2020UK-GFSC£140,000
Criteria Wealth Management Limited investor protection violation2020UK-GFSC£0
Louvre Fund Services Limited investor protection violation2020UK-GFSC£77,000
Citadel Insurance Company Limited anti-money-laundering deficiencies2020UK-IOM£2,170
Island Financial Solutions Limited investor protection violation2020UK-IOM£62,996
Isle of Man Assurance Limited anti-money-laundering deficiencies2020UK-IOM£87,108
Isle of Man Insurance Management Limited anti-money-laundering deficiencies2020UK-IOM£7,770
Kestrel Insurance Services Limited anti-money-laundering deficiencies2020UK-IOM£57,927
BDSwiss Holding Plc investor protection violation2021UK-FCA£0
Avacade Future Solutions et al. investor protection violation2021UK-FCA£0
Haysmacintyre LLP accounting fraud or deficiencies2021UK-FRC£70,000
UHY Hacker Young LLPUHY Hacker Youngbusiness servicesaccounting fraud or deficiencies2021UK-FRC£0
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2021UK-FRC£15,450,000
Danske BankDanske Bankfinancial servicesbanking violation2021UK-CMA£0
Clydesdale Bank plcVirgin Money UK PLCfinancial servicesbanking violation2021UK-CMA£0
Delta Trade SPRL tax violations2021UK-HMRC£1,625,982
Lucky Dairy Ltd tax violations2021UK-HMRC£1,317,433
Cotton Design Ltd tax violations2021UK-HMRC£779,691
Maryland Web Builders LLC dba I-Innovate tax violations2021UK-HMRC£397,571
Shenzhen Tuoting Technology Co Ltd dba MicroYep UK tax violations2021UK-HMRC£381,501
ALP Scaffolding Services Limited tax violations2021UK-HMRC£373,973
Logwooden Investments Ltd tax violations2021UK-HMRC£346,682
GPSK Limited tax violations2021UK-HMRC£286,593
Capital Impex Ltd tax violations2021UK-HMRC£257,029
Slobrasil Limited tax violations2021UK-HMRC£251,177
Premier Skip Hire tax violations2021UK-HMRC£235,988
VN Electrics Limited tax violations2021UK-HMRC£152,844
VLF Labour Limited tax violations2021UK-HMRC£127,387
Specialist Cars of Malton Limited tax violations2021UK-HMRC£112,432
Landtex Limited tax violations2021UK-HMRC£109,904
UAB Logauika tax violations2021UK-HMRC£80,531
Clarke Demolition Company Limited tax violations2021UK-HMRC£78,162
Stericile Ltd tax violations2021UK-HMRC£66,941
Igen Distribution Limited dba Hashim Banners Limited. tax violations2021UK-HMRC£65,153
Five Rivers Catering Division Limited tax violations2021UK-HMRC£61,225
Sambu Ltd tax violations2021UK-HMRC£59,251
Wine Cellar Midlands Ltd (The) tax violations2021UK-HMRC£52,191
Imperial Home and Garden tax violations2021UK-HMRC£49,591
My Favourite Chicken Ltd dba Sopranos tax violations2021UK-HMRC£49,185
Keepland Limited tax violations2021UK-HMRC£44,987
Nurtenbirsen Limited dba Istanbul Kebab House tax violations2021UK-HMRC£40,745
Pizza & Pasta Factory Ltd dba Pizza Factory tax violations2021UK-HMRC£38,017
B1 Tyres tax violations2021UK-HMRC£29,146
Slok Interiors Limited tax violations2021UK-HMRC£22,541
Badger Stores Ltd dba Brothers News tax violations2021UK-HMRC£22,254
Aforderble Catering tax violations2021UK-HMRC£20,977
Euroiso Star S.R.O tax violations2021UK-HMRC£14,937
Prayosha Off Licence tax violations2021UK-HMRC£14,459
Trawlpac International Limited tax violations2021UK-HMRC£14,430
Almus Trans tax violations2021UK-HMRC£11,958
Fortus Midlands Ltd accounting fraud or deficiencies2021UK-ICAEW£6,879
Blue Arrow Accounting LtdImpellam Group PLCbusiness servicesaccounting fraud or deficiencies2021UK-ICAEW£779
Biznav Limited accounting fraud or deficiencies2021UK-ICAEW£3,096
Cowgill Holloway LLP accounting fraud or deficiencies2021UK-ICAEW£14,000
Military House Limited accounting fraud or deficiencies2021UK-ICAEW£3,258
G. Spratt Accountancy Limited accounting fraud or deficiencies2021UK-ICAEW£4,500
KBL Advisory LTD accounting fraud or deficiencies2021UK-ICAEW£490
PMC Accountants Limited accounting fraud or deficiencies2021UK-ICAEW£175
Holden Granat LLP accounting fraud or deficiencies2021UK-ICAEW£2,179
Sowerby FRS LLP accounting fraud or deficiencies2021UK-ICAEW£2,100
Jon Essam & Co Ltd accounting fraud or deficiencies2021UK-ICAEW£1,602
MacIntyre Hudson LLP accounting fraud or deficiencies2021UK-ICAEW£1,573
Henderson-Smith Associates Limited accounting fraud or deficiencies2021UK-ICAEW£0
MacIntyre Hudson LLP accounting fraud or deficiencies2021UK-ICAEW£17,080
Beresfords accounting fraud or deficiencies2021UK-ICAEW£4,200
Cameron & Associates Ltd accounting fraud or deficiencies2021UK-ICAEW£1,292
Grenfell James Audit LLP accounting fraud or deficiencies2021UK-ICAEW£821
Dains LLP accounting fraud or deficiencies2021UK-ICAEW£77,572
J Ahmed & Co Limited anti-money-laundering deficiencies2021UK-ICAEW£2,100
Simon Silver-Myer accounting fraud or deficiencies2021UK-ICAEW£0
Azets Holdings Limited accounting fraud or deficiencies2021UK-ICAEW£2,100
Hilden Park Accountants Limited accounting fraud or deficiencies2021UK-ICAEW£1,242
Southwell, Tyrrell & Co accounting fraud or deficiencies2021UK-ICAEW£6,315
Charterhouse (Accountants) Limited accounting fraud or deficiencies2021UK-ICAEW£5,000
Cadwallader & Co LLP accounting fraud or deficiencies2021UK-ICAEW£2,856
Timothy N. Horne Ltd accounting fraud or deficiencies2021UK-ICAEW£1,757
Guilfoyle, Sage & Co accounting fraud or deficiencies2021UK-ICAEW£29,115
Haysmacintyre LLP accounting fraud or deficiencies2021UK-ICAEW£8,015
MGR Weston Kay LLP accounting fraud or deficiencies2021UK-ICAEW£2,100
Warr & Co Limited accounting fraud or deficiencies2021UK-ICAEW£750
Nicklin LLP accounting fraud or deficiencies2021UK-ICAEW£525
Clive Owen LLP accounting fraud or deficiencies2021UK-ICAEW£32,060
Parkins Accountants Ltd accounting fraud or deficiencies2021UK-ICAEW£11,848
KPMG Audit plcKPMGbusiness servicesaccounting fraud or deficiencies2021UK-ICAEW£58,260
Crossley & Davis accounting fraud or deficiencies2021UK-ICAEW£1,050
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2021UK-ICAEW£8,295
BW Medical Accountants Limited accounting fraud or deficiencies2021UK-ICAEW£6,000
Born Associates Limited anti-money-laundering deficiencies2021UK-ICAEW£5,000
Higginson & Co (UK) Ltd accounting fraud or deficiencies2021UK-ICAEW£700
BPC Chandarana & Co Ltd accounting fraud or deficiencies2021UK-ICAEW£1,750
Guy Fallows Enterprises Limited accounting fraud or deficiencies2021UK-ICAEW£350
Sedulo Audit Limited accounting fraud or deficiencies2021UK-ICAEW£696
Macalvins Limited accounting fraud or deficiencies2021UK-ICAEW£1,500
Grant Thornton UK LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2021UK-ICAEW£8,518
Robert Evans accounting fraud or deficiencies2021UK-ICAEW£0
Collins accounting fraud or deficiencies2021UK-ICAEW£0
UHY Hacker Young LLPUHY Hacker Youngbusiness servicesaccounting fraud or deficiencies2021UK-ICAEW£116,558
A.H.Cross & Co anti-money-laundering deficiencies2021UK-ICAEW£8,703
Greenback Alan LLP accounting fraud or deficiencies2021UK-ICAEW£700