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Violation Tracker UK Summary for Offence Group

Offence Group: financial offences
Penalty Total since 2010: £4,167,390,200
Number of Penalty Cases: 3,832
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
L & S Accounting Firm Umbrella Ltd tax violations2024UK-HMRC£2,074,840
Simply Plant Sales Limited fka Slater Haringthwaite Limited tax violations2024UK-HMRC£2,959,474
JBK Constructions Ltd tax violations2024UK-HMRC£3,319,617
Chadwick & Company (Manchester) Ltd accounting fraud or deficiencies2024UK-ICAEW£365
Stephen Hill Partnership Limited accounting fraud or deficiencies2024UK-ICAEW£3,500
Bush & Co Limited accounting fraud or deficiencies2024UK-ICAEW£2,100
BDO LLPBDO Internationalbusiness servicesaccounting fraud or deficiencies2024UK-ICAEW£24,713
Meadows & Co Limited accounting fraud or deficiencies2024UK-ICAEW£1,050
Frost & Company accounting fraud or deficiencies2024UK-ICAEW£8,735
Lomas and Company Accountants Limited accounting fraud or deficiencies2024UK-ICAEW£13,559
DSG Accountancy and Business Services Limited accounting fraud or deficiencies2024UK-ICAEW£15,000
Hillier Hopkins LLP accounting fraud or deficiencies2024UK-ICAEW£3,577
Thorne Widgery Accountancy Ltd accounting fraud or deficiencies2024UK-ICAEW£4,200
Kilsby & Williams LLP accounting fraud or deficiencies2024UK-ICAEW£5,746
Ryecroft Glenton accounting fraud or deficiencies2024UK-ICAEW£13,500
UHY Hacker Young LLPUHY Hacker Youngbusiness servicesaccounting fraud or deficiencies2024UK-ICAEW£248,306
Haines Watts Chester Limited accounting fraud or deficiencies2024UK-ICAEW£4,000
Croucher Needham (Essex) LLP accounting fraud or deficiencies2024UK-ICAEW£0
The Royal Bank of Scotland International LimitedNatWest Group PLCfinancial servicesanti-money-laundering deficiencies2024UK-IOM£1,008,337
Clyde & Co LLP anti-money-laundering deficiencies2024UK-SDT£628,197
Austen-Jones Solicitors Limited anti-money-laundering deficiencies2024UK-SRA£15,202
Clement Hughes & Co anti-money-laundering deficiencies2024UK-SRA£9,993
TP Legal Ltd anti-money-laundering deficiencies2024UK-SRA£12,181
Carpenter & Co anti-money-laundering deficiencies2024UK-SRA£14,122
David Barney & Co anti-money-laundering deficiencies2024UK-SRA£17,223
Austins LLP anti-money-laundering deficiencies2024UK-SRA£4,893
Hine Downing LLP anti-money-laundering deficiencies2024UK-SRA£20,870
McQueen Turner Limited anti-money-laundering deficiencies2024UK-SRA£4,240
Beighton Singh Limited anti-money-laundering deficiencies2024UK-SRA£19,482
Fairbrother & Darlow anti-money-laundering deficiencies2024UK-SRA£17,402
Stephens Wilmot Ltd anti-money-laundering deficiencies2024UK-SRA£20,733
Burrows anti-money-laundering deficiencies2024UK-SRA£12,989