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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
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
Empire Lettings And Property Management Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
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
Equileben - UK Ltd tax violations2023UK-HMRC£14,891
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 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
Essential Management Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Essex Guild Homes Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
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
Estrada Services Ltd tax violations2024UK-HMRC£640,193
Ethical Developments UK Ltd tax violations2019UK-HMRC£154,779
Ethicor Pharma Ltd tax violations2019UK-HMRC£89,547
Ethos Payroll Services Ltd tax violations2023UK-HMRC£72,574
Etill Epos Ltd tax violations2017UK-HMRC£25,018
ETS tax violations2018UK-HMRC£12,313
EU Distribution Ltd tax violations2024UK-HMRC£23,312
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
Everwoodinteractive Ltd tax violations2024UK-HMRC£45,084
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
Expert Interiors & Cleaning Ltd tax violations2023UK-HMRC£104,083
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
F5 Property Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Fab 4 Takeaway tax violations2018UK-HMRC£52,454
Fabio’s Pizza and Grill tax violations2024UK-HMRC£47,388
Fabrik Invest Limited EAB anti-money-laundering deficiencies2022UK-HMRC£13,200
Fair Global Prime Ltd fka KCJ Consultancy Ltd. tax violations2022UK-HMRC£227,202
Fairbrother & Darlow anti-money-laundering deficiencies2024UK-SRA£17,402
Fairdeal Stores Limited dba Best One tax violations2017UK-HMRC£25,493
Fairfax Gallery (Tunbridge W Ells) Ltd AMP anti-money-laundering deficiencies2023UK-HMRC£1,550
Faiz Fashion Limited tax violations2016UK-HMRC£74,916
Fallowfield Takeaway Ltd t/a Allen’s Fried Chicken tax violations2023UK-HMRC£33,409
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
Farrar Smith Limited accounting fraud or deficiencies2022UK-ICAEW£19,375
Fast Away Services Ltd tax violations2017UK-HMRC£945,285
Fast Dine Ltd tax violations2021UK-HMRC£28,179
Fast Remit Ltd anti-money-laundering deficiencies2020UK-HMRC£0
Fat Cat Derby Limited dba The Fat Cat Cafe Bar tax violations2018UK-HMRC£213,944
Fat Cat Nottingham Limited tax violations2018UK-HMRC£253,244
Fat Cat Sherwood Ltd tax violations2018UK-HMRC£263,713
Favorite Chicken Hatfield Ltd tax violations2019UK-HMRC£84,454
Faz Shimla Limited dba Shimla Palace tax violations2018UK-HMRC£67,647
FB (Broadway) Ltd tax violations2017UK-HMRC£23,719
FD Professional Services Limited accounting fraud or deficiencies2022UK-ICAEW£1,400
Fedelta Trust Limited anti-money-laundering deficiencies2019UK-IOM£51,551
Feeney Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,650
Feltons (Bham) Limited accounting fraud or deficiencies2018UK-ICAEW£943
Fenix Construction Facades Ltd tax violations2020UK-HMRC£72,797