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Violation Tracker UK Summary for Offence Group

Offence Group: financial offences
Penalty Total since 2010: £3,682,418,877
Number of Penalty Cases: 3,240
Note: Includes records/cases without monetary penalties.
Top 10 Parent CompaniesTotal PenaltyNumber of Cases
UBS£369,056,7767
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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Company sort icon . ParentParent Major IndustryOffence TypeYearAgencyPenalty Amount
eDistribute Ltd tax violations2019UK-HMRC£470,757
Edmond de Rothschild REIM(UK) Limited EAB anti-money-laundering deficiencies2021UK-HMRC£2,750
Edward Milton Developments Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,700
Edwards Accountants (Midlands) Limited accounting fraud or deficiencies2017UK-ICAEW£28,555
Edwards Veeder (UK) Limited accounting fraud or deficiencies2019UK-ICAEW£5,600
EE139 Realisations Ltd dba Earn Extra 139 Ltd tax violations2018UK-HMRC£10,645,837
EFG Private Bank Ltd anti-money-laundering deficiencies2013UK-FSA£4,200,000
Eiddo Susan Jones Properties CYF EAB anti-money-laundering deficiencies2023UK-HMRC£13,300
Einvoicing Limited fka UK Express Delivery Limited tax violations2019UK-HMRC£127,379
Ekey Technology Ltd tax violations2018UK-HMRC£2,645,065
Elderton & Co Limited EAB anti-money-laundering deficiencies2023UK-HMRC£6,559
Elebond Ltd dba Well Stree Fish Bar tax violations2018UK-HMRC£18,142
Electrical Repair Limited anti-money-laundering deficiencies2021UK-HMRC£0
Electro Clouds Limited dba Electro Clouds Vape Co. tax violations2022UK-HMRC£19,509
Elephant & Ant Solutions Ltd tax violations2018UK-HMRC£144,357
Elite Floors tax violations2018UK-HMRC£21,306
Elite Luxury Watches Ltd tax violations2020UK-HMRC£869,064
Elite Sales & Lettings Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,900
Elite Sales and Lettings Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,100
Elite Services tax violations2016UK-HMRC£42,640
Elite-Energy Recruitment Ltd tax violations2019UK-HMRC£168,521
Elitte Construction Ltd tax violations2017UK-HMRC£19,488
Elizabeth Ann Studios tax violations2017UK-HMRC£32,543
Elizabeth Scott Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,153
Elizabeth XI Bauer Limited AMP anti-money-laundering deficiencies2022UK-HMRC£10,000
Elliott & Company accounting fraud or deficiencies2020UK-ICAEW£1,050
Ellis and Partners (Bournemouth) Ltd MSB anti-money-laundering deficiencies2021UK-HMRC£1,000
Ellis Lloyd Jones LLP accounting fraud or deficiencies2021UK-ICAEW£0
Elly Construction Limited tax violations2022UK-HMRC£30,026
Elmocka Limited. fka Massar International Ltd. tax violations2022UK-HMRC£18,444
Elumatic tax violations2021UK-HMRC£51,329
Emal Safi Limited tax violations2023UK-HMRC£23,722
Embee Estates Limited EAB anti-money-laundering deficiencies2021UK-HMRC£4,475
Ember Construction Limited tax violations2016UK-HMRC£70,781
EMC Accountants and Financial Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,900
Emdec Construction Ltd tax violations2023UK-HMRC£11,579
Emersons Estates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,000
Emily Tsingou Fine Art Limited AMP anti-money-laundering deficiencies2023UK-HMRC£3,000
Emma’s tax violations2023UK-HMRC£28,090
Emoov Ltd anti-money-laundering deficiencies2019UK-HMRC£3,721
Empire Hospitality & Retail Ltd franchise of Premier tax violations2018UK-HMRC£97,143
Energy Fitness Professionals LtdTotally PLChealthcare servicestax violations2019UK-HMRC£82,512
Energy intelligence and marketing research tax violations2023UK-HMRC£147,655
Energy Profitable House Ltd tax violations2020UK-HMRC£19,810
Enriched Care Limited tax violations2023UK-HMRC£170,302
Ensors Accountants LLP accounting fraud or deficiencies2020UK-ICAEW£5,280
Enviro Solutions (Yorkshire) Limited tax violations2020UK-HMRC£310,953
EPL Construction Limited tax violations2023UK-HMRC£34,016
Equileben - UK Ltd tax violations2023UK-HMRC£14,891
Erins Express Ltd tax violations2023UK-HMRC£20,473
Ernst & Young LLPErnst & Youngbusiness servicesaccounting fraud or deficiencies2017UK-FRC£2,025,000
Ernst & Young LLPErnst & Youngbusiness servicesaccounting fraud or deficiencies2019UK-ICAEW£11,580
Ernst & Young LLPErnst & Youngbusiness servicesaccounting fraud or deficiencies2015UK-ICAEW£345,000
Ernst & Young LLPErnst & Youngbusiness servicesaccounting fraud or deficiencies2021UK-FRC£2,205,000
Esen Bookeeping Limited ASP anti-money-laundering deficiencies2021UK-HMRC£1,750
Esenay Ltd dba Top Fryers Fish and Kebabs tax violations2018UK-HMRC£18,800
Essential Financial Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,750
Estana Limited dba Hair by Partners tax violations2018UK-HMRC£113,368
Estates and Avenues Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,550
Estates Management Services Limited LAB anti-money-laundering deficiencies2022UK-HMRC£13,100
Ethical Developments UK Ltd tax violations2019UK-HMRC£154,779
Ethicor Pharma Ltd tax violations2019UK-HMRC£89,547
Etill Epos Ltd tax violations2017UK-HMRC£25,018
ETS tax violations2018UK-HMRC£12,313
Euan Snowie Farms tax violations2017UK-HMRC£14,088
Eureka Moment of Realization Limited ASP anti-money-laundering deficiencies2022UK-HMRC£7,500
Euro Delikatesy tax violations2018UK-HMRC£19,627
Euro Mini Market tax violations2018UK-HMRC£165,035
Euro Rail Service Ltd tax violations2019UK-HMRC£16,613
Euro Textile Limited tax violations2017UK-HMRC£17,617
Eurograph Computer Supplies Ltd tax violations2016UK-HMRC£33,525
Euroiso Star S.R.O tax violations2021UK-HMRC£14,937
Euromotion Trading Ltd tax violations2017UK-HMRC£172,368
Evans & Partners accounting fraud or deficiencies2019UK-ICAEW£9,967
Evans & Partners Limited anti-money-laundering deficiencies2019UK-ICAEW£11,503
Evans Bros Auctioneers & Estate Agents Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Evenrock Limited EAB anti-money-laundering deficiencies2023UK-HMRC£6,300
Everwhite tax violations2020UK-HMRC£79,384
Evolve Protection Services Limited anti-money-laundering deficiencies2021UK-HMRC£0
Excel Skip Hire Ltd tax violations2018UK-HMRC£123,660
Exclusive Textiles tax violations2016UK-HMRC£21,722
Execution Noble & Company Limited investor protection violation2014UK-FCA£231,000
Exillon Energy plc investor protection violation2012UK-FSA£292,950
Exodus Midlands Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,900
Exsus UK Ltd accounting fraud or deficiencies2023UK-ICAEW£18,022
Extensive Enterprise Ltd. fka Shan Consultancy Limited. tax violations2023UK-HMRC£1,551,129
Extraction Management Ltd tax violations2019UK-HMRC£106,492
Extraction Management Ltd tax violations2017UK-HMRC£38,183
Extragear Limited dba Pastiche Bistro tax violations2018UK-HMRC£37,337
EZI Tax Ltd anti-money-laundering deficiencies2018UK-HMRC£500
Ezy Drinks Ltd tax violations2017UK-HMRC£3,482,016
F and S Building Services Limited tax violations2016UK-HMRC£190,703
F Y Investments Limited tax violations2019UK-HMRC£24,628
Fab 4 Takeaway tax violations2018UK-HMRC£52,454
Fabrik Invest Limited EAB anti-money-laundering deficiencies2022UK-HMRC£13,200
Fair Global Prime Ltd fka KCJ Consultancy Ltd. tax violations2022UK-HMRC£227,202
Fairdeal Stores Limited dba Best One tax violations2017UK-HMRC£25,493
Faiz Fashion Limited tax violations2016UK-HMRC£74,916
Far East Express tax violations2023UK-HMRC£41,332
Farino Cole Real Estate Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,501
Farm Café Hanworth Limited tax violations2023UK-HMRC£27,678