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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.

Download results as CSV or XML (maximum 1000; for access to larger downloads contact Phil Mattera)
CompanyParentParent Major IndustryOffence TypeYear sort iconAgencyPenalty Amount
Waveney Accountants Limited accounting fraud or deficiencies2022UK-ICAEW£16,362
RMR Partnership LLP accounting fraud or deficiencies2022UK-ICAEW£350
The TJM Partnership Limited anti-money-laundering deficiencies2022UK-FCA£2,038,700
Ghana International Bank Plc anti-money-laundering deficiencies2022UK-FCA£5,829,900
JLT Specialty LimitedMarsh & McLennanfinancial servicesanti-money-laundering deficiencies2022UK-FCA£7,881,700
GAM International Management LtdGAM Holding AGfinancial servicesinvestor protection violation2022UK-FCA£9,103,523
Grant Thornton UK LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2022UK-FRC£1,323,875
UHY Hacker Young LLPUHY Hacker Youngbusiness servicesaccounting fraud or deficiencies2022UK-FRC£217,500
PricewaterhouseCoopers LLPPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2022UK-FRC£1,959,750
PricewaterhouseCoopers LLPPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2022UK-FRC£3,038,750
KPMGKPMGbusiness servicesaccounting fraud or deficiencies2022UK-FRC£3,375,000
Deloitte LLPDeloittebusiness servicesaccounting fraud or deficiencies2022UK-FRC£1,450,000
Ajesh Superstores Ltd dba Select Express tax violations2022UK-HMRC£13,838
Bournemouth Lahore Ltd tax violations2022UK-HMRC£16,360
New Ship Pub Ltd dba The New Ship tax violations2022UK-HMRC£16,839
H Lucky House Limited dba Golden Valley tax violations2022UK-HMRC£16,870
Wellington Street Car Sales Ltd tax violations2022UK-HMRC£17,022
Clancy's tax violations2022UK-HMRC£17,731
Foo Lin (Alfreton) Ltd tax violations2022UK-HMRC£17,893
Highbase Commercial Ltd. tax violations2022UK-HMRC£18,161
Walmley Spices Midlands Ltd tax violations2022UK-HMRC£18,685
Buco Digital Limited tax violations2022UK-HMRC£19,488
Electro Clouds Limited dba Electro Clouds Vape Co. tax violations2022UK-HMRC£19,509
G Force Investments Ltd tax violations2022UK-HMRC£20,741
Vigilant Inn Limited tax violations2022UK-HMRC£21,119
Renovating 4 U Ltd tax violations2022UK-HMRC£24,399
Leaps & Bounds Ltd tax violations2022UK-HMRC£26,748
Deniz Kebab Ltd dba Deniz's Kebab House tax violations2022UK-HMRC£27,747
New Phoenix tax violations2022UK-HMRC£27,844
Sumhas Cars Ltd tax violations2022UK-HMRC£28,059
Wok U Like tax violations2022UK-HMRC£29,559
Parkfield Central Grill Ltd tax violations2022UK-HMRC£33,427
Maintech Solutions tax violations2022UK-HMRC£34,533
Pizza Time tax violations2022UK-HMRC£37,269
Direct Denim Limited fka Fortwill Car Sales Limited. tax violations2022UK-HMRC£38,018
VCL Distribution Ltd tax violations2022UK-HMRC£38,306
I D Foods Ltd dba Pepinos Pizza tax violations2022UK-HMRC£39,343
Slices tax violations2022UK-HMRC£39,351
Alex Construction Ltd tax violations2022UK-HMRC£39,526
The Patek Life tax violations2022UK-HMRC£40,362
Source Software Ltd tax violations2022UK-HMRC£43,676
Madhatters tax violations2022UK-HMRC£45,805
Grant & Sons Transport Limited tax violations2022UK-HMRC£47,144
Inspection & Technical Services Ltd tax violations2022UK-HMRC£47,383
Sea Breeze tax violations2022UK-HMRC£52,675
Seaside Pub Company Ltd dba The Royal Albion tax violations2022UK-HMRC£53,460
Romeo Pizza Ltd tax violations2022UK-HMRC£55,411
Ava Contractors Ltd tax violations2022UK-HMRC£57,237
Wok 'N' Roe Ltd tax violations2022UK-HMRC£57,801
Glasgow Private Hire Limited tax violations2022UK-HMRC£61,545
UK Camera Club Ltd tax violations2022UK-HMRC£64,345
Opco Leisure Ltd dba Casa tax violations2022UK-HMRC£70,417
Boava Solutions Ltd tax violations2022UK-HMRC£72,845
Chinese New Garden Ltd tax violations2022UK-HMRC£85,543
hcomputers tax violations2022UK-HMRC£89,500
Zobi Ltd tax violations2022UK-HMRC£89,661
Happy Garden Takeaway tax violations2022UK-HMRC£91,650
Polish & International Foods tax violations2022UK-HMRC£92,324
Amstone Building Limited tax violations2022UK-HMRC£104,084
UAB Migoresta tax violations2022UK-HMRC£141,578
PJ Eastbourne Limited fka Papa John Eastbourne Ltd. tax violations2022UK-HMRC£151,136
Creditcard Optimisation Ltd tax violations2022UK-HMRC£181,028
Rigcharm Limited tax violations2022UK-HMRC£202,760
CHG Holdings Ltd tax violations2022UK-HMRC£247,463
Consulting Europe Limited tax violations2022UK-HMRC£262,261
Torchwood Trading Ltd tax violations2022UK-HMRC£286,895
Swift Insulation & Construction Ltd tax violations2022UK-HMRC£303,911
The Upper Scale Limited tax violations2022UK-HMRC£458,705
Red Jon Ltd tax violations2022UK-HMRC£739,931
Barber & Co LLP accounting fraud or deficiencies2022UK-ICAEW£2,100
Proud Goulbourn accounting fraud or deficiencies2022UK-ICAEW£2,100
Chelepis Watson Limited accounting fraud or deficiencies2022UK-ICAEW£4,162
Tomkinson Teal (Lichfield) LLP accounting fraud or deficiencies2022UK-ICAEW£30,617
Farrar Smith Limited accounting fraud or deficiencies2022UK-ICAEW£19,375
Fintech Associates Limited accounting fraud or deficiencies2022UK-ICAEW£5,664
Azets Holdings Limited accounting fraud or deficiencies2022UK-ICAEW£10,500
Manningtons accounting fraud or deficiencies2022UK-ICAEW£4,200
MCT Partnership LLP accounting fraud or deficiencies2022UK-ICAEW£350
Hurst Accountants Limited accounting fraud or deficiencies2022UK-ICAEW£5,250
KLSA LLP accounting fraud or deficiencies2022UK-ICAEW£2,020
Tracerco LimitedJohnson Mattheymetalseconomic sanction violation2022UK-OFSI£0
Sigma Broking Ltd. investor protection violation2022UK-FCA£531,000
Citigroup Global Markets LimitedCitigroupfinancial servicesinvestor protection violation2022UK-FCA£12,553,800
Carillion plc investor protection violation2022UK-FCA£0
TJM Partnership anti-money-laundering deficiencies2022UK-FCA£2,038,700
PricewaterhouseCoopers LLPPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2022UK-FRC£2,415,000
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2022UK-FRC£18,667,937
Grant Thornton UK LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2022UK-FRC£1,696,149
UHY Hacker Young LLPUHY Hacker Youngbusiness servicesaccounting fraud or deficiencies2022UK-FRC£636,385
Premium Brand Management Limited tax violations2022UK-HMRC£1,410,110
Mos Services Mid Ltd tax violations2022UK-HMRC£647,422
Boy Plant Ltd tax violations2022UK-HMRC£602,191
UAB Vaidmilda tax violations2022UK-HMRC£599,825
Diva Dee Limited tax violations2022UK-HMRC£556,881
Hebe & Huhet Ltd tax violations2022UK-HMRC£516,507
Algorbet Limited. Formerly known as Aurora Contracts Limited. tax violations2022UK-HMRC£447,889
Newglobe Resources Limited tax violations2022UK-HMRC£367,247
Services A-Z Ltd tax violations2022UK-HMRC£316,602
The Rowley Bar and Grill Ltd tax violations2022UK-HMRC£260,656
Blueprint Partnership (Manchester) Ltd tax violations2022UK-HMRC£243,757
B&B Convenience Stores Ltd dba Kwik Stop Convenience Store tax violations2022UK-HMRC£231,073