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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 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