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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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Company sort iconParentParent Major IndustryOffence TypeYearAgencyPenalty Amount
DMD Leisure Limited dba Le D2 tax violations2019UK-HMRC£26,491
DNB Leisure Ltd dba The Bell Rock Restaurant tax violations2014UK-HMRC£77,312
Dogu Kebab Limited (Formerly trading as ‘Sunshine Grill’) tax violations2023UK-HMRC£92,176
Dominic Murphy & Co. Real Estate Limited EAB anti-money-laundering deficiencies2023UK-HMRC£6,237
Dong Lin Limited dba Buffet @ Preston tax violations2018UK-HMRC£25,508
Dong Ying 1982 Ltd (Formerly trading as ‘Legal Food’) tax violations2023UK-HMRC£46,319
Donkins and The Inn Place tax violations2020UK-HMRC£21,185
Donsaw Limited tax violations2017UK-HMRC£39,156
Donton Ltd tax violations2023UK-HMRC£1,302,284
Doorbars EAB anti-money-laundering deficiencies2023UK-HMRC£7,000
Doorsteps Sandwich Bars Ltd tax violations2019UK-HMRC£37,967
Dougan Property Consultants Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£14,151
Doyle Sales and Lettings Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,365
DPC Accountants Limited accounting fraud or deficiencies2020UK-ICAEW£700
DPS Textile Limited tax violations2017UK-HMRC£37,244
Dragon’s Edge tax violations2022UK-HMRC£55,141
Drake Consultancy Limited ASP anti-money-laundering deficiencies2023UK-HMRC£14,500
Dream The Build Ltd tax violations2023UK-HMRC£64,724
Dreamhouse Property Limited anti-money-laundering deficiencies2022UK-HMRC£0
DRF Consulting Engineers Ltd tax violations2019UK-HMRC£15,160
Drinks Enterprises Ltd dba Drinks Cash & Carry tax violations2018UK-HMRC£383,447
Drivestone Driveways and Patios Ltd tax violations2023UK-HMRC£98,587
Dronsfield Limited HVD anti-money-laundering deficiencies2021UK-HMRC£7,500
Drummonds Property Limited EAB anti-money-laundering deficiencies2023UK-HMRC£1,750
Dry Build Solutions Ltd tax violations2021UK-HMRC£215,040
Drymix Ltd dba Sylhet Fresh Veg tax violations2017UK-HMRC£36,060
DS Cleaners tax violations2022UK-HMRC£41,532
DSC Fitting & Supplies tax violations2019UK-HMRC£13,474
DSG Accountancy and Business Services Limited accounting fraud or deficiencies2023UK-ICAEW£128,190
DSG Accountancy and Business Services Limited accounting fraud or deficiencies2024UK-ICAEW£15,000
DSM CA Limited accounting fraud or deficiencies2020UK-ICAEW£10,000
Dubhe WTC Ltd tax violations2021UK-HMRC£563,996
Duco Developments Ltd tax violations2018UK-HMRC£96,250
Dunedin Lettings Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,300
Dunwells ASP anti-money-laundering deficiencies2022UK-HMRC£13,960
Dutton Moore accounting fraud or deficiencies2021UK-ICAEW£8,000
E Burns Communications Limited tax violations2019UK-HMRC£78,047
E Happy Palace Ltd dba Sichuan Savour tax violations2022UK-HMRC£36,037
E2Euro Consulting Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£5,500
Eagle Motors (Luton) Limited tax violations2016UK-HMRC£287,845
EAS Metals Ltd tax violations2016UK-HMRC£443,432
East Coast Retail Ltd dba usave tax violations2023UK-HMRC£133,289
East Sussex Distribution Ltd tax violations2016UK-HMRC£2,654,014
Eastend Diner tax violations2022UK-HMRC£100,948
Eastend Newsagent tax violations2019UK-HMRC£20,407
Eastend Rooms Ltd EAB anti-money-laundering deficiencies2022UK-HMRC£7,500
Eastern Express Food Ltd dba Sheung Moon tax violations2020UK-HMRC£44,669
Eastern Foods (Harehills) Ltd (Trading as ‘Eastern Foods’) tax violations2023UK-HMRC£45,444
Eastern View Restaurant Ltd tax violations2016UK-HMRC£22,958
Eat Well Kebabs Ltd fka Istanbul Kebab House tax violations2022UK-HMRC£19,283
Eat1 Limited (Formerly known as Justeat1 Limited formerly trading as ‘Chicken Base’) tax violations2023UK-HMRC£97,168
Eaton Build Limited tax violations2018UK-HMRC£63,050
Ebbview Limited dba Mr India tax violations2018UK-HMRC£27,997
EC Surfacing Ltd tax violations2018UK-HMRC£24,959
Echo Tango Papa Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,300
Eco Voice Ltd tax violations2018UK-HMRC£45,869
Ecosmart (Wales) Ltd tax violations2024UK-HMRC£68,092
Ecotarius Limited tax violations2023UK-HMRC£83,780
Ecovis Wingrave Yeats LLP accounting fraud or deficiencies2019UK-ICAEW£2,531
ED&F Man Capital Markets Ltd tax violations2023UK-FCA£17,219,300
Eddie’s Scrap Metal tax violations2023UK-HMRC£17,322
Edgware Rd Café Ltd dba Dijia tax violations2023UK-HMRC£43,412
Edison Green Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,400
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 & Co Surveyors Limited EAB anti-money-laundering deficiencies2023UK-HMRC£7,000
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
Element Properties Alexandra Park Limited EAB anti-money-laundering deficiencies2023UK-HMRC£1,450
Elephant & Ant Solutions Ltd tax violations2018UK-HMRC£144,357
Elite (DFS) Ltd tax violations2024UK-HMRC£20,501
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
EM & MA Services Ltd tax violations2024UK-HMRC£46,981
Emal Safi Limited tax violations2023UK-HMRC£23,722
Emanuel Jones LLP EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Embee Estates Limited EAB anti-money-laundering deficiencies2021UK-HMRC£4,475