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Violation Tracker UK Summary for Offence Group

Offence Group: financial offences
Penalty Total since 2010: £3,844,523,618
Number of Penalty Cases: 3,353
Note: Includes records/cases without monetary penalties.
Top 10 Parent CompaniesTotal PenaltyNumber of Cases
UBS£456,138,7768
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 iconAgencyPenalty Amount
Black Sparrow Fife Ltd. dba Maya's Indian Restaurant tax violations2016UK-HMRC£17,144
The Gate Inn tax violations2016UK-HMRC£12,754
Protouch Valeting Services tax violations2016UK-HMRC£10,240
East Sussex Distribution Ltd tax violations2016UK-HMRC£2,654,014
Aluminium Recycling (UK) Ltd tax violations2016UK-HMRC£578,497
MDM Global Ltd tax violations2016UK-HMRC£490,501
Tin Cars Ltd tax violations2016UK-HMRC£194,688
Borneo House Ltd dba The Laughing Buddha tax violations2016UK-HMRC£136,149
Golden Earl Ltd tax violations2016UK-HMRC£109,394
Rock Projects Ltd tax violations2016UK-HMRC£96,900
TBTR Ltd dba The Boat That Rocks tax violations2016UK-HMRC£86,248
MG Cars tax violations2016UK-HMRC£82,123
Panoravision Ltd tax violations2016UK-HMRC£77,517
D Wall Transport tax violations2016UK-HMRC£69,295
Trentbay Ltd dba Prestige Plumbing and Heating Supplies tax violations2016UK-HMRC£65,266
Tex-Mex Cantina Ltd dba Cafe Sol tax violations2016UK-HMRC£63,461
I.D. Construction tax violations2016UK-HMRC£59,955
Lordgate Ltd tax violations2016UK-HMRC£56,553
Moss Taverns Ltd dba The Holly Bush tax violations2016UK-HMRC£52,450
Curley Transport Ltd tax violations2016UK-HMRC£49,906
Zero and Zero Ltd dba Retro tax violations2016UK-HMRC£44,321
CR Building Services tax violations2016UK-HMRC£41,277
New Sung Chop Suey Ltd tax violations2016UK-HMRC£40,539
Airlink Compressors tax violations2016UK-HMRC£38,624
Raymat Quilts & Textiles (UK) Ltd tax violations2016UK-HMRC£35,112
Red Retro Wines Ltd tax violations2016UK-HMRC£34,435
Eurograph Computer Supplies Ltd tax violations2016UK-HMRC£33,525
Qmin Limited tax violations2016UK-HMRC£32,825
Otium Swindon Ltd dba Bushwackers tax violations2016UK-HMRC£31,258
Flaming Great tax violations2016UK-HMRC£27,130
Fraser McHugh Ltd tax violations2016UK-HMRC£27,012
The Paper Shop tax violations2016UK-HMRC£23,642
Eastern View Restaurant Ltd tax violations2016UK-HMRC£22,958
B J Plant & Sons tax violations2016UK-HMRC£22,240
Avenue Food & Wine Stores dba Cheema's Restaurant & Bar tax violations2016UK-HMRC£20,220
Rollmast Ltd tax violations2016UK-HMRC£19,557
Rhema Solutions Ltd tax violations2016UK-HMRC£16,414
Glass Bending UK Ltd tax violations2016UK-HMRC£15,534
Charlotte Bradley Transport Ltd tax violations2016UK-HMRC£12,877
Oxford Seating Company Ltd dba Chairtrader Ltd. tax violations2016UK-HMRC£12,453
London Football League Ltd tax violations2016UK-HMRC£6,863
Shipleys LLP accounting fraud or deficiencies2016UK-ICAEW£16,030
Jaffer & Co accounting fraud or deficiencies2016UK-ICAEW£11,780
Stewart & Partners accounting fraud or deficiencies2016UK-ICAEW£6,000
Spain Brothers & Co accounting fraud or deficiencies2016UK-ICAEW£2,000
P.J. Higgins & Co accounting fraud or deficiencies2016UK-ICAEW£1,250
Fitzgerald & Law LLP accounting fraud or deficiencies2016UK-ICAEW£1,500
Sutton McGrath Hartley Ltd accounting fraud or deficiencies2016UK-ICAEW£5,358
SPW (UK) LLP accounting fraud or deficiencies2016UK-ICAEW£4,658
Mazars LLPMazars LLPbusiness servicesaccounting fraud or deficiencies2016UK-ICAEW£27,905
Humphrey & Co accounting fraud or deficiencies2016UK-ICAEW£7,661
Hudson THP Limited accounting fraud or deficiencies2016UK-ICAEW£6,350
Stopfords (Chesterfield) LLP accounting fraud or deficiencies2016UK-ICAEW£3,805
Begbies accounting fraud or deficiencies2016UK-ICAEW£2,400
Gibson Booth accounting fraud or deficiencies2016UK-ICAEW£17,505
Grant Thornton UK LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2016UK-ICAEW£12,000
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2016UK-ICAEW£2,350
Chantrey Vellacott DFK LLP accounting fraud or deficiencies2016UK-ICAEW£41,805
FKCA Limited accounting fraud or deficiencies2016UK-ICAEW£3,067
MG Associates Ltd accounting fraud or deficiencies2016UK-ICAEW£14,350
Cranleys Partnership LLP accounting fraud or deficiencies2016UK-ICAEW£11,567
David Lindon & Co accounting fraud or deficiencies2016UK-ICAEW£1,500
Integra Corporate Finance Limited accounting fraud or deficiencies2016UK-ICAEW£32,250
S4B (UK) Ltd accounting fraud or deficiencies2016UK-ICAEW£1,000
J H Greenwood FCA accounting fraud or deficiencies2016UK-ICAEW£323
Carter Backer Winter LLP accounting fraud or deficiencies2016UK-ICAEW£4,368
Macalvins Limited accounting fraud or deficiencies2016UK-ICAEW£19,305
KPMG Audit plcKPMGbusiness servicesaccounting fraud or deficiencies2016UK-ICAEW£4,700
Wilkins Kennedy LLP accounting fraud or deficiencies2016UK-ICAEW£21,634
Haines Watts Exeter LLP accounting fraud or deficiencies2016UK-ICAEW£15,613
Clear Vision Accountancy Ltd accounting fraud or deficiencies2016UK-ICAEW£10,305
Four Oaks Taxation & Accounting Services Limited accounting fraud or deficiencies2016UK-ICAEW£20,799
James Anderson & Co Limited accounting fraud or deficiencies2016UK-ICAS£1,000
QIB (UK) Plc internal controls deficiency2016UK-PRA£1,384,950
Millburn Insurance Company Limited internal controls deficiency2016UK-PRA£2,863,066
Marlborough Trust Company Limited investor protection violation2016UK-GFSC£100,000
Louvre Fund Services Limited investor protection violation2016UK-GFSC£42,000
Bordeaux Services (Guernsey) Limited investor protection violation2016UK-GFSC£100,000
Provident Trustees (Guernsey) Limited anti-money-laundering deficiencies2016UK-GFSC£42,000
Tejoori Limited investor protection violation2017UK-FCA£70,000
Merrill Lynch InternationalBank of Americafinancial servicesinvestor protection violation2017UK-FCA£34,524,000
Rio Tinto plcRio Tintomining and mineralsaccounting fraud or deficiencies2017UK-FCA£27,385,400
Deutsche Bank AGDeutsche Bankfinancial servicesanti-money-laundering deficiencies2017UK-FCA£163,076,224
Ernst & Young LLPErnst & Youngbusiness servicesaccounting fraud or deficiencies2017UK-FRC£2,025,000
PricewaterhouseCoopers LLPPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2017UK-FRC£5,600,000
PwC LLPPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2017UK-FRC£5,000,000
Grant Thornton UK LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2017UK-FRC£2,475,000
Premier Metals (Leeds) Ltd tax violations2017UK-HMRC£4,685,825
Fowler Oldfield Ltd tax violations2017UK-HMRC£3,488,081
T W Telecommunications Ltd tax violations2017UK-HMRC£1,744,452
Meadowhall Wholesale Ltd dba Meadowhall Cash and Carry tax violations2017UK-HMRC£1,379,026
Deluxe Corporate Solutions Ltd tax violations2017UK-HMRC£1,224,362
Nicholas Kumasi Ltd tax violations2017UK-HMRC£977,819
Fast Away Services Ltd tax violations2017UK-HMRC£945,285
Carndale Enterprises Ltd tax violations2017UK-HMRC£940,429
Anderson Security & Trading Limited dba Anderson Security Services tax violations2017UK-HMRC£880,365
Halo Trading Limited tax violations2017UK-HMRC£492,707
Deltasourcing Traders Ltd tax violations2017UK-HMRC£402,176
Maaz Supermarket Ltd tax violations2017UK-HMRC£257,148
Newland Park Manor Ltd tax violations2017UK-HMRC£195,081
Five Hands Limited dba Milano Pizza tax violations2017UK-HMRC£184,074