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Violation Tracker UK Summary for Offence Group

Offence Group: financial offences
Penalty Total since 2010: £4,167,390,200
Number of Penalty Cases: 3,832
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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CompanyParent sort iconParent Major IndustryOffence TypeYearAgencyPenalty Amount
Phone Extras tax violations2023UK-HMRC£70,065
Phoenix Property International Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,000
Phoenix Contractors tax violations2017UK-HMRC£12,427
Phoenix Body Shop tax violations2023UK-HMRC£24,868
Phillip Cooper & Co accounting fraud or deficiencies2019UK-ICAEW£3,030
Philip Hodges Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,598
Philip Ellis Properties Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£3,100
Philip Binfield Taxation Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£13,200
Phat Buns (Leics) Limited fka Doorstep Desserts Distribution Limited. tax violations2023UK-HMRC£80,654
Phantom Motor Company Limited anti-money-laundering deficiencies2018UK-HMRC£500
Phab Floors tax violations2017UK-HMRC£11,421
PH Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,593
PFK Partners Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,500
Peyton Tyler Mears accounting fraud or deficiencies2023UK-ICAEW£2,354
Pew Homes Ltd tax violations2021UK-HMRC£41,632
Petru Trans Limited tax violations2024UK-HMRC£24,950
Petrou & Co anti-money-laundering deficiencies2023UK-SRA£5,590
Peter Upton Limited accounting fraud or deficiencies2023UK-ICAEW£2,594
Peter David Properties Huddersfield Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,150
Perspective Financial Management Limited investor protection violation2011UK-FSA£49,000
Periliciouz tax violations2023UK-HMRC£21,798
Pepperoni's tax violations2020UK-HMRC£20,608
Pepper Sauce Restaurant tax violations2018UK-HMRC£117,410
Pentland Discount tax violations2016UK-HMRC£25,999
Penrose Estate Agents Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£52,000
Penny Lane Kitchens Limited tax violations2016UK-HMRC£25,469
Pennine Ways Limited EAB anti-money-laundering deficiencies2022UK-HMRC£12,538
Penn Tandoori Ltd tax violations2017UK-HMRC£45,877
Pembrokeshire Mortgage Centre Limited investor protection violation2022UK-FCA£2,354,331
Peking Chef Takeaway tax violations2018UK-HMRC£40,382
Peking Chef tax violations2018UK-HMRC£37,026
Peg Patiala Limited tax violations2024UK-HMRC£56,250
Pearce Property Consultants Limited EAB anti-money-laundering deficiencies2021UK-HMRC£2,500
Pear4U Ltd tax violations2022UK-HMRC£36,316
Peakstone Estate Ltd formerly t/a Suncasa Properties Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Peacheys CA Limited accounting fraud or deficiencies2019UK-ICAEW£8,613
PCL Brokering Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,250
PC Motors Sales and Servicing Ltd tax violations2019UK-HMRC£23,162
PBS Accounting Services Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£4,500
Payroll Solutions WM Ltd tax violations2020UK-HMRC£43,223
PayPal Holdings, Inc. and PayPal (Europe) Sarl et Cie SCA and PayPal SEPayPal Holdingsfinancial servicesinvestor protection violation2019UK-CMA£250,000
Paycoll Payroll Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£4,500
Paving Plus Direct UK Ltd tax violations2021UK-HMRC£30,123
Paving and Building Contractors Ltd tax violations2019UK-HMRC£73,882
Paul Lovell & Co ASP anti-money-laundering deficiencies2021UK-HMRC£2,750
Paul Fryer Estate Agents Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£3,300
Paul Crowdy Partnership Limited accounting fraud or deficiencies2023UK-ICAEW£2,450
Patti Raj Limited dba Patti Raj Restaurant tax violations2016UK-HMRC£204,019
Patels Supermarket and Off Licence franchise of Premier tax violations2017UK-HMRC£15,441
Passage to India (Barnham) Ltd tax violations2020UK-HMRC£46,415
Pasha London Ltd tax violations2023UK-HMRC£70,198
Pasha Entertainment Limited tax violations2023UK-HMRC£79,854
Parwaz Money Exchange Limited MSB anti-money-laundering deficiencies2022UK-HMRC£330,594
Parvez & Co accounting fraud or deficiencies2021UK-ICAEW£25,619
Partnership Griggs tax violations2018UK-HMRC£27,733
Partition Solutions Limited tax violations2023UK-HMRC£74,304
Parry Land & Property Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,300
Parkview Cafe tax violations2023UK-HMRC£52,282
Parkvale Comm Limited dba Assist Education & Training Limited tax violations2016UK-HMRC£47,284
Parkside Real Estate tax violations2019UK-HMRC£25,572
Parkins Accountants Ltd accounting fraud or deficiencies2021UK-ICAEW£11,848
Parkfield Central Grill Ltd tax violations2022UK-HMRC£33,427
Park First Limited et al. investor protection violation2021UK-FCA£25,000,000
Parazitu Solutions Ltd tax violations2021UK-HMRC£314,124
Paramount Services (Holdings) Limited tax violations2022UK-HMRC£156,419
Paragon Restaurants Limited formerly trading as Manjaros tax violations2023UK-HMRC£40,269
Papu Miya Ltd tax violations2020UK-HMRC£16,304
Pappadams Ltd tax violations2018UK-HMRC£66,923
Papillon CCM tax violations2018UK-HMRC£30,624
Panoravision Ltd tax violations2016UK-HMRC£77,517
Panoptic Business Solutions Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,750
Pangea Worldwide Ltd tax violations2023UK-HMRC£86,500
Panda House tax violations2018UK-HMRC£77,259
Pamma Rugs Limited dba Pamma Rugs tax violations2016UK-HMRC£64,076
Paman Engineering Ltd tax violations2024UK-HMRC£23,497
Palms Palace Ltd tax violations2020UK-HMRC£803,537
Palm Forex Limited anti-money-laundering deficiencies2021UK-HMRC£0
Palace Balti Hut Ltd tax violations2023UK-HMRC£28,085
Pak Watan Cargo Ltd tax violations2020UK-HMRC£14,743
Paintwise tax violations2020UK-HMRC£98,296
Paddocks House Limited tax violations2016UK-HMRC£192,701
P.R.B. Trading Limited tax violations2019UK-HMRC£1,629,658
P.J. Higgins & Co accounting fraud or deficiencies2016UK-ICAEW£1,250
P.B. Syddall & Co accounting fraud or deficiencies2019UK-ICAEW£2,418
P&L Accounts Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£3,300
P W Thomas Agricultural Services tax violations2016UK-HMRC£12,738
P S Gill Construction Limited dba Parwinder Singh Construction tax violations2023UK-HMRC£1,798,261
P L Design and Build Limited tax violations2016UK-HMRC£16,623
P K Properties (London) Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,750
P J West London Limited fka Papa John's West London Limited franchise of Papa John's tax violations2018UK-HMRC£37,501
P E S Trading Ltd tax violations2017UK-HMRC£50,017
P D Properties & Investments Ltd tax violations2021UK-HMRC£142,450
P A Baxter & Son Ltd tax violations2018UK-HMRC£59,290
P & M McCann (Flooring Specialists) Ltd tax violations2021UK-HMRC£63,288
P & G Partnership tax violations2023UK-HMRC£111,826
P & G Partnership tax violations2023UK-HMRC£89,742
Oxford Seating Company Ltd dba Chairtrader Ltd. tax violations2016UK-HMRC£12,453
Oxford Accountants for Business Limited ASP anti-money-laundering deficiencies2022UK-HMRC£4,500
Oxford Academy of Management Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,736
Ovenden Polski Skelp tax violations2023UK-HMRC£24,216
Outernational Limited tax violations2024UK-HMRC£21,054