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Violation Tracker UK Summary for Offence Group

Offence Group: financial offences
Penalty Total since 2010: £4,997,582,801
Number of Penalty Cases: 4,044
Note: Includes records/cases without monetary penalties.
Top 10 Parent CompaniesTotal PenaltyNumber of Cases
AstraZeneca£505,000,0001
UBS£456,138,7768
NatWest Group PLC£350,251,2569
Barclays£184,677,3698
JPMorgan Chase£174,006,2003
Banco Santander£173,488,9006
Standard Chartered£169,185,0103
Deutsche Bank£167,795,0242
Goldman Sachs£148,461,5004
HSBC£146,144,4006

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
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
Eastside Gas (Welwyn) Ltd tax violations2024UK-HMRC£977,679
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
Ecarlogical Limited tax violations2024UK-HMRC£196,889
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
Edell Jones & Lessers anti-money-laundering deficiencies2024UK-SRA£4,311
Edgware Rd Cafe 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
Eko Food Market tax violations2024UK-HMRC£154,920
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
Elliot James Legal Ltd anti-money-laundering deficiencies2024UK-SRA£3,895
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
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
Emperors Garden tax violations2024UK-HMRC£31,755
Empire Hospitality & Retail Ltd franchise of Premier tax violations2018UK-HMRC£97,143
Empire Lettings And Property Management Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Empire Professional Limited t/a 'Empire' tax violations2024UK-HMRC£29,582
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
Enigma Facilities Management Ltd tax violations2023UK-HMRC£1,409,450
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
Epponnee Rae Ltd AMP anti-money-laundering deficiencies2023UK-HMRC£18,200
EPR Accounting Services Ltd tax violations2024UK-HMRC£57,595
Equibuild SW Ltd tax violations2024UK-HMRC£67,301
Equileben - UK Ltd tax violations2023UK-HMRC£14,891
Equiom (Guernsey) Limited anti-money-laundering deficiencies2024UK-GFSC£455,000
Erins Express Ltd tax violations2023UK-HMRC£20,473
Ernst & Young LLPErnst & Youngbusiness servicesaccounting fraud or deficiencies2024UK-FRC£4,649,639
Ernst & Young LLPErnst & Youngbusiness servicesaccounting fraud or deficiencies2024UK-ICAEW£29,780
Ernst & Young LLPErnst & Youngbusiness servicesaccounting fraud or deficiencies2024UK-FRC£296,305
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
Esquire Leagrave Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Essential Financial Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,750