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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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CompanyParent sort iconParent Major IndustryOffence TypeYearAgencyPenalty Amount
R M Wholesalers Limited dba Booze Depot RM Drinks tax violations2018UK-HMRC£116,270
R J Billups Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,100
R Ingram Coins tax violations2024UK-HMRC£39,890
R A Contractors (UK) Limited tax violations2023UK-HMRC£59,564
R & P McDonald LTD tax violations2019UK-HMRC£59,041
R & M Management (I.O.M.) Limited anti-money-laundering deficiencies2022UK-IOM£7,944
R & Fine Arts Ltd AMP anti-money-laundering deficiencies2023UK-HMRC£10,000
R & D Tax and Grants Limited anti-money-laundering deficiencies2022UK-HMRC£0
Quinn Infrastructure Services Ltd. Formerly known as M J Quinn Integrated Services Limited. tax violations2023UK-HMRC£156,983
Quindene Ltd dba Taormina Restaurant tax violations2017UK-HMRC£32,051
Quick Practical Services Ltd tax violations2019UK-HMRC£31,683
Quick Cladding Solutions Limited tax violations2023UK-HMRC£44,179
Quay Business Advice Limited accounting fraud or deficiencies2018UK-ICAEW£915
Quay A63 Limited tax violations2021UK-HMRC£212,430
Quality Pizza Limited tax violations2017UK-HMRC£68,227
Quality Meats tax violations2020UK-HMRC£14,940
Quality Home Improvements Ltd tax violations2018UK-HMRC£20,500
Quality Cafe tax violations2017UK-HMRC£11,608
Quad Connect Ltd dba Tele-Unity Ltd. tax violations2019UK-HMRC£27,323
Qmin Limited tax violations2016UK-HMRC£32,825
QIB (UK) Plc internal controls deficiency2016UK-PRA£1,384,950
Q Dumpling Bar Limited tax violations2024UK-HMRC£28,407
PWS Financial Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,700
PwC LLPPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2017UK-FRC£5,000,000
Purplebricks Group PLC anti-money-laundering deficiencies2020UK-HMRC£266,793
Purple Patch Profits Limited ASP anti-money-laundering deficiencies2023UK-HMRC£1,950
Purple Orange (Northumberland) Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,400
Purple Island Supplies Ltd tax violations2019UK-HMRC£24,114
Purple Eye Limited anti-money-laundering deficiencies2021UK-HMRC£0
Purefleet Limited tax violations2018UK-HMRC£41,421
Pure Veg Ltd tax violations2017UK-HMRC£11,640
Pure City Ltd tax violations2018UK-HMRC£75,678
Pure & Fresh London Ltd tax violations2023UK-HMRC£43,102
Pubpay & Stonehenge Payrolls Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£4,500
Pub Hub Accountancy Services Limited anti-money-laundering deficiencies2022UK-HMRC£0
PSV Tech Engineering Limited tax violations2023UK-HMRC£66,911
Prudential plcPrudential PLCfinancial servicesinvestor protection violation2013UK-FSA£14,000,000
Provident Trustees (Guernsey) Limited anti-money-laundering deficiencies2016UK-GFSC£42,000
Providence (Leic) Limited tax violations2016UK-HMRC£24,867
Proud Goulbourn accounting fraud or deficiencies2022UK-ICAEW£2,100
Protouch Valeting Services tax violations2016UK-HMRC£10,240
Protego Security Services Limited tax violations2024UK-HMRC£839,306
Propertylink London Limited EAB anti-money-laundering deficiencies2022UK-HMRC£7,000
Property Partners More Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Property MJ Limited EAB anti-money-laundering deficiencies2021UK-HMRC£1,250
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 deficiencies2024UK-FCA£15,000,000
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 Cafe') 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