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
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

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
Bastion Capital London Limited anti-money-laundering deficiencies2023UK-FCA£2,452,700
PricewaterhouseCoopers LLPPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2023UK-FRC£2,256,625
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2023UK-FRC£1,197,800
Kumbhayana Productions Limited. fka Film TMK Limited. tax violations2023UK-HMRC£2,546,508
P S Gill Construction Limited dba Parwinder Singh Construction tax violations2023UK-HMRC£1,798,261
JDR Commercial Solutions NI Limited tax violations2023UK-HMRC£1,156,778
Co Project Ltd tax violations2023UK-HMRC£658,008
Hongkong Aibo Electronics Technology International Co Limited dba Poweradd tax violations2023UK-HMRC£591,744
Moneemint Limited tax violations2023UK-HMRC£375,677
HN Restaurants Limited dba Dallas Chicken tax violations2023UK-HMRC£291,077
Kiani Investments Limited tax violations2023UK-HMRC£269,522
A.B.V Southeast Ltd tax violations2023UK-HMRC£252,955
TMT Autobodies Limited tax violations2023UK-HMRC£233,031
Countrrywide Ltd tax violations2023UK-HMRC£210,565
Adspec Limited tax violations2023UK-HMRC£193,585
Waverley Project Services (Midlands) Limited. Formerly known as Midland Construction Management Limited. tax violations2023UK-HMRC£184,855
Mercy Global Consult Ltd tax violations2023UK-HMRC£179,810
ISupply Drivers Limited tax violations2023UK-HMRC£179,231
BWR Trading Limited tax violations2023UK-HMRC£163,729
Quinn Infrastructure Services Ltd. Formerly known as M J Quinn Integrated Services Limited. tax violations2023UK-HMRC£156,983
Business Services MK Ltd tax violations2023UK-HMRC£145,684
East Coast Retail Ltd dba usave tax violations2023UK-HMRC£133,289
Zoya Investments Limited tax violations2023UK-HMRC£124,321
77 Tapas Limited tax violations2023UK-HMRC£105,172
Visolaris Limited tax violations2023UK-HMRC£101,337
Fusion Foods (BFD) Ltd tax violations2023UK-HMRC£95,901
Road Runner Trans Ltd tax violations2023UK-HMRC£87,235
Pasha Entertainment Limited tax violations2023UK-HMRC£79,854
Positive M+E Ltd tax violations2023UK-HMRC£75,959
Partition Solutions Limited tax violations2023UK-HMRC£74,304
Broad Sparks and Construction tax violations2023UK-HMRC£65,730
Mantop Construction Ltd tax violations2023UK-HMRC£65,457
The Mango Lounge tax violations2023UK-HMRC£55,880
Guri Contractors UK Limited tax violations2023UK-HMRC£54,025
Dante’s tax violations2023UK-HMRC£53,035
SGI Builder Limited tax violations2023UK-HMRC£52,110
Graham Enterprises & Services Ltd. fka Epic Services Limited. tax violations2023UK-HMRC£51,712
Ram Doctor Ltd tax violations2023UK-HMRC£45,500
Top China tax violations2023UK-HMRC£43,874
Edgware Rd Café Ltd dba Dijia tax violations2023UK-HMRC£43,412
Far East Express tax violations2023UK-HMRC£41,332
Fountain Bar Café tax violations2023UK-HMRC£40,972
Yummies Takeaway tax violations2023UK-HMRC£40,121
The Windsor Castle tax violations2023UK-HMRC£40,045
KAD Transport tax violations2023UK-HMRC£38,891
Mainamoti Limited dba Raj Lodge tax violations2023UK-HMRC£38,649
Tclass Facilities Management Limited tax violations2023UK-HMRC£38,275
Chai Thali Limited tax violations2023UK-HMRC£36,991
Yummy Yummy Takeaway Limited tax violations2023UK-HMRC£35,458
GPM Construction Ltd tax violations2023UK-HMRC£34,915
Alexandra Foods Limited dba Tureen tax violations2023UK-HMRC£34,764
Raj’s 59 Stop Ltd tax violations2023UK-HMRC£34,093
EPL Construction Limited tax violations2023UK-HMRC£34,016
Bukhoor Ltd tax violations2023UK-HMRC£33,004
Aura RB Cleaning Ltd tax violations2023UK-HMRC£31,574
The Wellington tax violations2023UK-HMRC£31,414
AK Construction Limited tax violations2023UK-HMRC£30,316
Vindaloo (Dordon) Ltd tax violations2023UK-HMRC£30,277
Dione Traders Ltd tax violations2023UK-HMRC£29,723
Nova Inc Ltd dba The Harbour tax violations2023UK-HMRC£29,388
Afghan Grill House Ltd tax violations2023UK-HMRC£28,848
Adlington Spice Limited tax violations2023UK-HMRC£28,702
Lovecamelone MCR Ltd dba Camel One tax violations2023UK-HMRC£28,494
Argun 20 Ltd dba Hayat tax violations2023UK-HMRC£28,328
Farm Café Hanworth Limited tax violations2023UK-HMRC£27,678
AA Sportswear Ltd tax violations2023UK-HMRC£25,813
Phoenix Body Shop tax violations2023UK-HMRC£24,868
High Tech Motors tax violations2023UK-HMRC£24,500
WOJ Buildings Ltd Limited tax violations2023UK-HMRC£24,357
MSW Consultants Limited tax violations2023UK-HMRC£24,047
Nigel’s Barber Shop tax violations2023UK-HMRC£22,306
Club Spice tax violations2023UK-HMRC£22,103
Gurus House Of Luxury Ltd tax violations2023UK-HMRC£18,824
Roz Sumari Ltd dba Brentford Tandoori tax violations2023UK-HMRC£18,045
Eddie’s Scrap Metal tax violations2023UK-HMRC£17,322
A & A MOT Centre Ltd tax violations2023UK-HMRC£15,974
Keenan Haulage Ltd tax violations2023UK-HMRC£14,540
New House Farm (Lorton) Ltd tax violations2023UK-HMRC£11,972
Emdec Construction Ltd tax violations2023UK-HMRC£11,579
M Rodgerson Roofing Ltd tax violations2023UK-HMRC£9,415
Blu Sky Tax Ltd accounting fraud or deficiencies2023UK-ICAEW£7,000
HW Fisher LLP accounting fraud or deficiencies2023UK-ICAEW£1,153
Dains LLP accounting fraud or deficiencies2023UK-ICAEW£13,500
Menzies LLP accounting fraud or deficiencies2023UK-ICAEW£6,000
Leonard Curtis Recovery Limited accounting fraud or deficiencies2023UK-ICAEW£21,472
Wise & Co accounting fraud or deficiencies2023UK-ICAEW£20,705
BDO LLPBDO Internationalbusiness servicesaccounting fraud or deficiencies2023UK-ICAEW£3,635
Moore Kingston Smith LLP accounting fraud or deficiencies2023UK-ICAEW£28,358
Haysmacintyre LLP accounting fraud or deficiencies2023UK-ICAEW£5,319
HLAS Partners Limited accounting fraud or deficiencies2023UK-ICAEW£316
Exsus UK Ltd accounting fraud or deficiencies2023UK-ICAEW£18,022
Numera Partners LLP accounting fraud or deficiencies2023UK-ICAEW£480
Mazars LLPMazars LLPbusiness servicesaccounting fraud or deficiencies2023UK-FRC£72,000
Wise Payments Limited economic sanction violation2023UK-OFSI£0
ADM Investor Services International LimitedArcher Daniels Midlandagribusinessanti-money-laundering deficiencies2023UK-FCA£6,470,600
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2023UK-FRC£23,874,365
KPMG Audit PlcKPMGbusiness servicesaccounting fraud or deficiencies2023UK-FRC£2,450,000
Penrose Estate Agents Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£52,000
Arnold & Phillips (Ormskirk) Limited EAB anti-money-laundering deficiencies2023UK-HMRC£27,000
Simpson West Estate Agents Limited EAB anti-money-laundering deficiencies2023UK-HMRC£26,700
Arena Business Centres Ltd TCSP anti-money-laundering deficiencies2023UK-HMRC£15,000