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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
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
Bright Managment Solution Limited investor protection violation2024UK-FCA£533,000
Crowe U.K. LLP accounting fraud or deficiencies2024UK-FRC£144,000
Oliver Clive & Co Limited accounting fraud or deficiencies2024UK-FRC£262,692
PricewaterhouseCoopers LLPPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2024UK-FRC£5,173,730
Ernst & Young LLPErnst & Youngbusiness servicesaccounting fraud or deficiencies2024UK-FRC£4,649,639
Devonalds anti-money-laundering deficiencies2023UK-SRA£2,600
Bevan-Evans & Capehorn Solicitors LLP anti-money-laundering deficiencies2023UK-SRA£4,000
Reilly & Co Solicitors anti-money-laundering deficiencies2023UK-SRA£2,600
Morton Chater Solicitors anti-money-laundering deficiencies2023UK-SRA£2,600
NMC Health Plc investor protection violation2023UK-FCA£0
Enigma Facilities Management Ltd tax violations2023UK-HMRC£1,409,450
Expert Interiors & Cleaning Ltd tax violations2023UK-HMRC£104,083
Magic Wok Mei Limited tax violations2023UK-HMRC£105,073
Mold Elm Kebab Ltd tax violations2023UK-HMRC£113,332
A M A Catering Limited tax violations2023UK-HMRC£115,613
Nails@555 Limited fka Nails @5 Limited tax violations2023UK-HMRC£116,981
Abwab Global Limited tax violations2023UK-HMRC£119,128
Iffy’s Food Limited tax violations2023UK-HMRC£12,627
Chloe’s Antique Ltd tax violations2023UK-HMRC£13,073
Ridgeworks DS Ltd t/a Ridgeworks tax violations2023UK-HMRC£130,461
BVM Consultancy Services Limited tax violations2023UK-HMRC£14,969
Nazar Ltd formerly trading as Kebab King tax violations2023UK-HMRC£147,670
Stellar Central Services Limited tax violations2023UK-HMRC£154,509
Daily Drinks 007 Ltd tax violations2023UK-HMRC£157,761
Barkat Cuisine Ltd tax violations2023UK-HMRC£18,726
Oasis Catering Limited tax violations2023UK-HMRC£189,868
MM Builders Ltd tax violations2023UK-HMRC£190,457
Rocket Pizza BR3 Ltd tax violations2023UK-HMRC£198,603
Indian Garden Gloucs. Ltd tax violations2023UK-HMRC£21,391
Wycombe Tandoori Ltd tax violations2023UK-HMRC£22,193
Hot Wok Reading Ltd tax violations2023UK-HMRC£22,733
Olaiya African Food Store Ltd. tax violations2023UK-HMRC£23,361
Auto George Ltd formerly trading as George’s Autos tax violations2023UK-HMRC£25,900
Sharcc Limited formerly trading as The Hen House tax violations2023UK-HMRC£26,243
Red Point Recruitment Ltd tax violations2023UK-HMRC£260,578
CEL Group UK Limited tax violations2023UK-HMRC£27,245
Chips Ahoy tax violations2023UK-HMRC£27,854
Pizza Bello tax violations2023UK-HMRC£27,935
On Point Reviews Ltd tax violations2023UK-HMRC£273,986
WE Cre8 Events Limited tax violations2023UK-HMRC£28,232
Tasty Village Ltd tax violations2023UK-HMRC£28,458
Manor Cars tax violations2023UK-HMRC£28,503
Dica Building Ltd tax violations2023UK-HMRC£29,092
Swiss Cottage tax violations2023UK-HMRC£29,093
MDIS Construction Ltd tax violations2023UK-HMRC£302,577
Delta Force Guarding Ltd tax violations2023UK-HMRC£306,703
GN Pro Build Ltd tax violations2023UK-HMRC£31,886
Saray Restaurant (Doncaster) Limited tax violations2023UK-HMRC£32,704
Fallowfield Takeaway Ltd t/a Allen’s Fried Chicken tax violations2023UK-HMRC£33,409
Selby Holdings Limited tax violations2023UK-HMRC£33,590
Banta Builder Ltd fka Fahadshahbaz Ltd tax violations2023UK-HMRC£36,725
Zeta Shoes Ltd tax violations2023UK-HMRC£37,042
Burnley Road Off Licence tax violations2023UK-HMRC£37,460
Void Construction Contracts Limited tax violations2023UK-HMRC£38,093
UK Premier Parking Ltd tax violations2023UK-HMRC£39,467
Carlton Buildings tax violations2023UK-HMRC£4,225,950
Northern Bespoke Developments Ltd tax violations2023UK-HMRC£40,154
Paragon Restaurants Limited formerly trading as Manjaros tax violations2023UK-HMRC£40,269
Superior Scaffolding Limited tax violations2023UK-HMRC£40,796
Crowthers Construction Limited tax violations2023UK-HMRC£41,019
Azure Grand Limited formerly trading as Life Glasgow tax violations2023UK-HMRC£416,139
Handsome Dog Ltd t/a Handsome Dog Pub Co tax violations2023UK-HMRC£42,000
Pure & Fresh London Ltd tax violations2023UK-HMRC£43,102
ULS UK Ltd tax violations2023UK-HMRC£43,330
BMB Corrosion Prevention Consultancy Ltd tax violations2023UK-HMRC£43,400
Solihull Financial Services Limited tax violations2023UK-HMRC£43,569
New Fujiyama Limited tax violations2023UK-HMRC£48,344
The Sun Inn tax violations2023UK-HMRC£481,280
Tripoli Ltd formerly trading as Med Max tax violations2023UK-HMRC£51,385
North South Technologies Ltd tax violations2023UK-HMRC£52,529
Cheadle Gourmet Restaurant Limited formerly trading as The Garam Massala tax violations2023UK-HMRC£52,753
A H Fire Preventions Ltd tax violations2023UK-HMRC£53,193
Spri Limited tax violations2023UK-HMRC£53,334
Monkmoor Bathrooms Ltd tax violations2023UK-HMRC£53,689
Homes IV You Ltd tax violations2023UK-HMRC£56,093
Carlos Gardening Services Limited tax violations2023UK-HMRC£57,674
GELU Builder Ltd tax violations2023UK-HMRC£57,677
MDIS Painting Ltd tax violations2023UK-HMRC£59,024