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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
Property Management (London) Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,500
Property Company Group Limited EAB anti-money-laundering deficiencies2023UK-HMRC£7,350
Proper Roast tax violations2023UK-HMRC£63,943
Prono Ltd tax violations2023UK-HMRC£26,961
Project G Ltd tax violations2023UK-HMRC£71,886
Project Force Limited tax violations2020UK-HMRC£28,370
Profit By Design Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£1,550
Product Placement Sales and Marketing Consultants Limited tax violations2020UK-HMRC£1,006,335
Procters Property Limited EAB anti-money-laundering deficiencies2021UK-HMRC£1,650
Procare Quality Services Limited. Formerly known as Procare Care Limited. tax violations2020UK-HMRC£13,816
Pro Estates Uk Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Pristine Accounts Limited ASP anti-money-laundering deficiencies2023UK-HMRC£4,000
Prism Perceptions Ltd tax violations2018UK-HMRC£30,476
Primestay London Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Prime Central Estates Limited EAB anti-money-laundering deficiencies2023UK-HMRC£1,450
Prime Business Services (London) Limited ASP anti-money-laundering deficiencies2022UK-HMRC£4,000
Primary Care Management Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£4,334
Prima Gusto Ltd tax violations2020UK-HMRC£130,958
PricewaterhouseCoopers LLPPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2024UK-FRC£5,173,730
PricewaterhouseCoopers LLPPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2017UK-FRC£5,600,000
PricewaterhouseCoopers LLPPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2016UK-FRC£3,050,000
PricewaterhouseCoopers LLPPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2020UK-ICAEW£30,612
PricewaterhouseCoopers LLPPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2019UK-FRC£4,550,000
PricewaterhouseCoopers LLPPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2022UK-FRC£1,959,750
PricewaterhouseCoopers LLPPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2022UK-FRC£3,038,750
PricewaterhouseCoopers LLPPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2022UK-FRC£2,415,000
PricewaterhouseCoopers LLPPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2023UK-FRC£5,625,000
PricewaterhouseCoopers LLPPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2023UK-FRC£2,256,625
PricewaterhouseCoopers CI LLPPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2022UK-ICAEW£234,405
PriceWaterhouseCoopersPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2018UK-FRC£10,000,000
Priceline Ltd f/a Rocky’s tax violations2024UK-HMRC£45,166
Price Pearson Ltd accounting fraud or deficiencies2019UK-ICAEW£1,000
Pretty Nails NLA Ltd tax violations2021UK-HMRC£13,312
Pretty Nails tax violations2019UK-HMRC£27,150
Prestons & Jacksons Partnership LLP accounting fraud or deficiencies2018UK-ICAEW£2,500
Preston London Ltd (Trading as “Thai West Café’) tax violations2023UK-HMRC£56,950
Prestiger Ltd tax violations2024UK-HMRC£109,300
Premium Quality Foods Ltd dba Premium Quality Foods & Islamabad Halal Butchers tax violations2018UK-HMRC£59,088
Premium Brand Management Limited tax violations2022UK-HMRC£1,410,110
Premiere Bathroom Design Limited tax violations2019UK-HMRC£29,607
Premier Waste & Recycling Ltd tax violations2014UK-HMRC£2,806,526
Premier Store (Peel Lane) LLP tax violations2019UK-HMRC£30,387
Premier Store (Oldham Road) LLP tax violations2019UK-HMRC£31,403
Premier Skip Hire tax violations2021UK-HMRC£235,988
Premier Signature London Ltd tax violations2023UK-HMRC£125,602
Premier Residential Lettings Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,450
Premier Property Rentals Limited tax violations2016UK-HMRC£40,740
Premier Metals (Leeds) Ltd tax violations2017UK-HMRC£4,685,825
Premier Business Services Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£2,750
Prayosha Off Licence tax violations2021UK-HMRC£14,459
Prahlad Bubbar Limited AMP anti-money-laundering deficiencies2022UK-HMRC£13,350
PR Finance and Development Ltd tax violations2023UK-HMRC£180,941
Power Rod and Crann Limited tax violations2016UK-HMRC£47,847
Power Fire MT Ltd tax violations2024UK-HMRC£40,667
Powell Floors Limited tax violations2019UK-HMRC£35,042
Povey Little Limited accounting fraud or deficiencies2019UK-ICAEW£10,000
Potters Drinks Ltd dba The Beer Fella tax violations2019UK-HMRC£111,351
Potraviny Danko tax violations2019UK-HMRC£12,045
Positive M+E Ltd tax violations2023UK-HMRC£75,959
Posh Plaice Epsom Limited tax violations2018UK-HMRC£19,860
Porton Biopharma Limited tax violations2019UK-HMRC£80,361
Porritt Rainey accounting fraud or deficiencies2023UK-ICAEW£700
Popov Constructions Ltd tax violations2021UK-HMRC£228,444
Pooja Enterprises (UK) Ltd tax violations2017UK-HMRC£17,311
Pomodoro Solutions Limited ASP anti-money-laundering deficiencies2023UK-HMRC£3,300
Polski Sklep Ltd tax violations2019UK-HMRC£26,227
Pollock Associates Limited EAB anti-money-laundering deficiencies2023UK-HMRC£7,000
Politimore Arms (The) tax violations2017UK-HMRC£89,007
Polish & International Foods tax violations2022UK-HMRC£92,324
Poets House Limited tax violations2016UK-HMRC£271,078
PMC Partnership Limited ASP anti-money-laundering deficiencies2023UK-HMRC£3,400
PMC Accountants Limited accounting fraud or deficiencies2021UK-ICAEW£175
PM Guide tax violations2023UK-HMRC£21,977
Plus500UK LimitedPlus500 Limitedfinancial servicesinvestor protection violation2012UK-FSA£205,128
Plus 4 Packaging Ltd tax violations2024UK-HMRC£27,606
Plew13 Ltd tax violations2017UK-HMRC£118,651
Platinum Property Homes Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,450
Platinum Management Services Ltd tax violations2018UK-HMRC£23,657
Plan It Tax Limited ASP anti-money-laundering deficiencies2022UK-HMRC£1,500
Place Trading Limited tax violations2017UK-HMRC£80,149
Place Flight accounting fraud or deficiencies2017UK-ICAEW£2,000
PKF Littlejohn LLP accounting fraud or deficiencies2024UK-ICAEW£12,693
PKF Littlejohn LLP accounting fraud or deficiencies2020UK-ICAEW£6,353
PKF Littlejohn LLP accounting fraud or deficiencies2023UK-ICAEW£12,518
PJS Partitions & Ceilings Ltd tax violations2019UK-HMRC£49,811
PJA Promotions Limited tax violations2023UK-HMRC£22,509
PJ Eastbourne Limited fka Papa John Eastbourne Ltd. tax violations2022UK-HMRC£151,136
PJ Builders tax violations2018UK-HMRC£42,837
Pizza Time tax violations2018UK-HMRC£9,852
Pizza Time tax violations2022UK-HMRC£37,269
Pizza Plaza 2 Limited tax violations2023UK-HMRC£109,948
Pizza Bello tax violations2023UK-HMRC£27,935
Pizza & Pasta Factory Ltd dba Pizza Factory tax violations2021UK-HMRC£38,017
Pirie Homes EAB anti-money-laundering deficiencies2023UK-HMRC£13,400
Pinnacle Freelance Limited ASP anti-money-laundering deficiencies2022UK-HMRC£5,000
Pinkney Grunwells Lawyers LLP anti-money-laundering deficiencies2022UK-SRA£2,699
Pily SE Limited EAB anti-money-laundering deficiencies2022UK-HMRC£4,400
Pillow Property Partners Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Pilkington Real Estate Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,550
Pi Financial Limited investor protection violation2012UK-FSA£58,300
Photo-Me International plc investor protection violation2010UK-FSA£500,000