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
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.

Download results as CSV or XML (maximum 1000; for access to larger downloads contact Phil Mattera)
CompanyParentParent Major IndustryOffence TypeYear sort iconAgencyPenalty Amount
Sixteen Real Estate (Industrial) Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£3,300
Auction House Services Ltd AMP anti-money-laundering deficiencies2023UK-HMRC£3,200
Goldman Smith Claims Management Limited ASP anti-money-laundering deficiencies2023UK-HMRC£3,200
Kensington Consultancy (UK) Limited ASP anti-money-laundering deficiencies2023UK-HMRC£3,200
Seventeen Gallery LLP AMP anti-money-laundering deficiencies2023UK-HMRC£3,200
Davies Craddock EAB anti-money-laundering deficiencies2023UK-HMRC£3,100
Heartbreak Fine Art Limited AMP anti-money-laundering deficiencies2023UK-HMRC£3,100
Manor And Mill Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£3,100
Nigel Gibbon & Co lTd ASP anti-money-laundering deficiencies2023UK-HMRC£3,100
Northam Clover LTD EAB anti-money-laundering deficiencies2023UK-HMRC£3,100
Rushbrooks Auctioneers And Valueers Ltd AMP anti-money-laundering deficiencies2023UK-HMRC£3,100
Castles Estate Agents Hampshire Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£3,000
Emily Tsingou Fine Art Limited AMP anti-money-laundering deficiencies2023UK-HMRC£3,000
Spotlight Sales and Lettings LTD EAB anti-money-laundering deficiencies2023UK-HMRC£2,900
Square Finance Limited ASP anti-money-laundering deficiencies2023UK-HMRC£2,900
Causeway Coast Rentals Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Definition Solutions Limited ASP anti-money-laundering deficiencies2023UK-HMRC£2,750
Definition solutions ltd ASP anti-money-laundering deficiencies2023UK-HMRC£2,750
Evans Bros Auctioneers & Estate Agents Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Gabba Consultancy Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£2,750
Houston Lawrence (Wimbledon) Limited ASP anti-money-laundering deficiencies2023UK-HMRC£2,750
Insight Accountancy Limited ASP anti-money-laundering deficiencies2023UK-HMRC£2,750
J R & M McGinty ASP anti-money-laundering deficiencies2023UK-HMRC£2,750
Management Of Accounts and Payroll Limited ASP anti-money-laundering deficiencies2023UK-HMRC£2,750
Mazters Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
OnTax Accountants Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£2,750
Primestay London Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Saxons Lettings & Management Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
SCR Business Services Limited ASP anti-money-laundering deficiencies2023UK-HMRC£2,750
Soul Estates Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Stibbards’ Property Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Summit Financial Consulting Limited ASP anti-money-laundering deficiencies2023UK-HMRC£2,750
Your Property Geeks Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Kandaka Ltd MSB anti-money-laundering deficiencies2023UK-HMRC£2,740
Media Station Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£2,650
Tidal Estates And Lettings Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,650
Woodplumpton Accounting Limited ASP anti-money-laundering deficiencies2023UK-HMRC£2,585
AGM Accounting Services LTD ASP anti-money-laundering deficiencies2023UK-HMRC£2,550
Oaklands Estates Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,526
TNR Property Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,500
Hargreave Music Management ASP anti-money-laundering deficiencies2023UK-HMRC£2,439
Leeds Accommodation Bureau EAB anti-money-laundering deficiencies2023UK-HMRC£2,233
Kaz Accountancy Services Limited ASP anti-money-laundering deficiencies2023UK-HMRC£1,500
Dedicated Outsourcing Ltd (Trading as ‘Quadrant Service (UK)’) tax violations2023UK-HMRC£1,896,815
Donton Ltd tax violations2023UK-HMRC£1,302,284
Woodside Contracts Limited tax violations2023UK-HMRC£752,265
Corestore Ltd tax violations2023UK-HMRC£514,039
Wilok’s International tax violations2023UK-HMRC£332,573
Kkrol Ltd tax violations2023UK-HMRC£327,463
Gurmail Construction Ltd tax violations2023UK-HMRC£312,400
Inspiron Networks Ltd tax violations2023UK-HMRC£301,105
Nordyc Ltd (Formerly known as AA Decorators and Painters Limited) tax violations2023UK-HMRC£299,634
Wings Edinburgh Limited tax violations2023UK-HMRC£231,318
Giltbrook Carehomes Ltd tax violations2023UK-HMRC£181,559
Aero Asian Textiles Ltd tax violations2023UK-HMRC£178,122
Newday Trading Limited tax violations2023UK-HMRC£170,848
Scorpigem International Ltd tax violations2023UK-HMRC£151,530
Energy intelligence and marketing research tax violations2023UK-HMRC£147,655
LGDK Technology Ltd tax violations2023UK-HMRC£139,443
Global Processors Hull Ltd tax violations2023UK-HMRC£137,172
Mslon Ltd tax violations2023UK-HMRC£132,621
Haytrax Ltd tax violations2023UK-HMRC£132,299
Premier Signature London Ltd tax violations2023UK-HMRC£125,602
The Food Group Ltd tax violations2023UK-HMRC£119,988
Litchfield Development 7 Ltd tax violations2023UK-HMRC£119,401
P & G Partnership tax violations2023UK-HMRC£111,826
Pizza Plaza 2 Limited tax violations2023UK-HMRC£109,948
SD Prestige & Performance Limited tax violations2023UK-HMRC£104,577
Eat1 Limited (Formerly known as Justeat1 Limited formerly trading as ‘Chicken Base’) tax violations2023UK-HMRC£97,168
Dogu Kebab Limited (Formerly trading as ‘Sunshine Grill’) tax violations2023UK-HMRC£92,176
Daniela Construction Ltd tax violations2023UK-HMRC£91,770
M Sure Win Limited (Formerly trading as ‘China Star’) tax violations2023UK-HMRC£91,074
P & G Partnership tax violations2023UK-HMRC£89,742
JMB Investments Limited tax violations2023UK-HMRC£88,291
Med Bar & Grill Limited (Formerly trading as ‘Med Bar & Grill’) tax violations2023UK-HMRC£86,843
Thirsty Foods Ltd tax violations2023UK-HMRC£69,923
Kirazu Limited (Trading as ‘Jugemu’) tax violations2023UK-HMRC£68,510
AS Builders Warwickshire Ltd (Formerly trading as ‘AS Builders’) tax violations2023UK-HMRC£67,293
Weston Turville Golf Club Ltd (Trading as ‘The Weston Turville Golf Club’) tax violations2023UK-HMRC£66,754
Tech Traders Ltd tax violations2023UK-HMRC£65,448
Julian Francis Logistics Ltd tax violations2023UK-HMRC£65,145
HR Pizzapan Ltd (Trading as ‘Pizza Pan Express’) tax violations2023UK-HMRC£64,881
R A Contractors (UK) Limited tax violations2023UK-HMRC£59,564
Acute Recruitment Consultants Ltd tax violations2023UK-HMRC£59,001
Cattov Ltd tax violations2023UK-HMRC£57,889
Preston London Ltd (Trading as “Thai West Café’) tax violations2023UK-HMRC£56,950
Sylhet Takeaway Limited (Formerly trading as ‘Green Chillies’) tax violations2023UK-HMRC£56,510
Star East 3 Limited (Formerly trading as ‘ Star East’) tax violations2023UK-HMRC£53,868
IPI Build Ltd tax violations2023UK-HMRC£52,700
Parkview Cafe tax violations2023UK-HMRC£52,282
Apparel Export Ltd tax violations2023UK-HMRC£52,252
Best Kebab tax violations2023UK-HMRC£51,668
Valley Kebabs tax violations2023UK-HMRC£51,257
Able Sports Management Ltd tax violations2023UK-HMRC£50,634
Snowflakes Dessert Bar & Deli tax violations2023UK-HMRC£50,142
Connexus Restaurant Limited (Trading as ‘Shimla Pinks’) tax violations2023UK-HMRC£49,221
Dong Ying 1982 Ltd (Formerly trading as ‘Legal Food’) tax violations2023UK-HMRC£46,319
Eastern Foods (Harehills) Ltd (Trading as ‘Eastern Foods’) tax violations2023UK-HMRC£45,444
Knockout Kitchen Ltd tax violations2023UK-HMRC£45,411
Quick Cladding Solutions Limited tax violations2023UK-HMRC£44,179
Aerovision IT tax violations2023UK-HMRC£42,236