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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
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

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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CompanyParentParent Major IndustryOffence TypeYearAgencyPenalty Amount sort icon
Gillian Jason Modern and Contemporary Art Limited AMP anti-money-laundering deficiencies2022UK-HMRC£10,000
Elizabeth XI Bauer Limited AMP anti-money-laundering deficiencies2022UK-HMRC£10,000
D S Churchill Country Limited EAB anti-money-laundering deficiencies2022UK-HMRC£10,000
Cricket Fine Art Limited AMP anti-money-laundering deficiencies2022UK-HMRC£10,000
Carter Chatila Limited EAB anti-money-laundering deficiencies2022UK-HMRC£10,000
Canova Fine Arts Limited AMP anti-money-laundering deficiencies2022UK-HMRC£10,000
Canova Fine Arts Limited AMP anti-money-laundering deficiencies2023UK-HMRC£10,000
Carter Chatila Limited EAB anti-money-laundering deficiencies2023UK-HMRC£10,000
R & Fine Arts Ltd AMP anti-money-laundering deficiencies2023UK-HMRC£10,000
Total BS Limited AMP anti-money-laundering deficiencies2023UK-HMRC£10,000
Mounsey Surveyors Limited ASP anti-money-laundering deficiencies2022UK-HMRC£10,007
Orchard Accountancy Services Limited ASP anti-money-laundering deficiencies2021UK-HMRC£10,030
Alltwen Building & Maintenance Ltd tax violations2021UK-HMRC£10,129
Saffron Indian Food Bar Limited tax violations2022UK-HMRC£10,159
Protouch Valeting Services tax violations2016UK-HMRC£10,240
Brian McManus Car Sales Ltd tax violations2022UK-HMRC£10,250
Avonhouse Cleaning tax violations2016UK-HMRC£10,268
Clear Vision Accountancy Ltd accounting fraud or deficiencies2016UK-ICAEW£10,305
Hill Osborne Ltd accounting fraud or deficiencies2015UK-ICAEW£10,380
Dinnis Diggers Limited HVD anti-money-laundering deficiencies2023UK-HMRC£10,400
Stamp Duty Rebate Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£10,400
Town & City Homes Limited EAB anti-money-laundering deficiencies2022UK-HMRC£10,400
Business Focus & Systems Limited accounting fraud or deficiencies2014UK-ICAEW£10,442
Mosley & Company investor protection violation2012UK-FSA£10,500
Azets Audit Services Limited accounting fraud or deficiencies2022UK-ICAEW£10,500
Azets Holdings Limited accounting fraud or deficiencies2022UK-ICAEW£10,500
Luxury Suburbia Limited EAB anti-money-laundering deficiencies2022UK-HMRC£10,500
Bathroom Bliss Scotland Ltd tax violations2018UK-HMRC£10,644
cba (Accountants) Limited accounting fraud or deficiencies2017UK-ICAEW£10,653
Chawla and Gulati Property Investments Ltd tax violations2018UK-HMRC£10,666
Gavigan Paving Limited tax violations2017UK-HMRC£10,704
MacIntyre Hudson LLP accounting fraud or deficiencies2022UK-ICAEW£10,758
Integra Solicitors Limited anti-money-laundering deficiencies2023UK-SRA£10,760
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2019UK-ICAEW£10,818
Thorpe & Co Property Limited EAB anti-money-laundering deficiencies2022UK-HMRC£10,875
Gill Off Licence tax violations2018UK-HMRC£10,887
KJA Kilner Johnson Limited accounting fraud or deficiencies2015UK-ICAEW£10,893
Holmfirth Consulting Ltd. tax violations2015UK-HMRC£10,972
Hart Shaw accounting fraud or deficiencies2018UK-ICAEW£11,018
Axehayes Farm tax violations2021UK-HMRC£11,085
Westgate Solicitors Limited anti-money-laundering deficiencies2023UK-SRA£11,100
Residential Property Partner S Limited EAB anti-money-laundering deficiencies2023UK-HMRC£11,200
Litchfield Holdings Limited EAB anti-money-laundering deficiencies2022UK-HMRC£11,200
Investment Recovery Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£11,250
BBN Grill Limited dba Big Bowl Noodle Bar tax violations2019UK-HMRC£11,323
Forever Recycling UK Ltd tax violations2019UK-HMRC£11,345
Caribbean Legal Services Limited EAB anti-money-laundering deficiencies2021UK-HMRC£11,347
Utms Sp Zoo tax violations2020UK-HMRC£11,357
Oshin Properties Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£11,400
Phab Floors tax violations2017UK-HMRC£11,421
Evans & Partners Limited anti-money-laundering deficiencies2019UK-ICAEW£11,503
Fortune tax violations2024UK-HMRC£11,521
Ridge Valley Roofing tax violations2015UK-HMRC£11,530
Fisher, Sassoon & Marks accounting fraud or deficiencies2023UK-ICAEW£11,537
Cranleys Partnership LLP accounting fraud or deficiencies2016UK-ICAEW£11,567
Emdec Construction Ltd tax violations2023UK-HMRC£11,579
Ernst & Young LLPErnst & Youngbusiness servicesaccounting fraud or deficiencies2019UK-ICAEW£11,580
The Soden Collection Limited AMP anti-money-laundering deficiencies2023UK-HMRC£11,600
Quality Cafe tax violations2017UK-HMRC£11,608
Pure Veg Ltd tax violations2017UK-HMRC£11,640
Haines Watts Wirral Limited accounting fraud or deficiencies2019UK-ICAEW£11,655
9th Avenue Limited tax violations2020UK-HMRC£11,661
Ruposhi Indian Restaurant Ltd tax violations2018UK-HMRC£11,688
Janice Chissick Estates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£11,696
Jaffer & Co accounting fraud or deficiencies2016UK-ICAEW£11,780
L & L Estates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£11,792
Breckenridge Lettings Limited EAB anti-money-laundering deficiencies2023UK-HMRC£11,800
IPS Estate Agents Limited anti-money-laundering deficiencies2013UK-OFT£11,844
Parkins Accountants Ltd accounting fraud or deficiencies2021UK-ICAEW£11,848
TS Vezuvio Sp Zoo tax violations2022UK-HMRC£11,887
Robert Pinkus & Co LLP EAB anti-money-laundering deficiencies2022UK-HMRC£11,895
DC North Ltd tax violations2019UK-HMRC£11,905
J Ketley Services tax violations2022UK-HMRC£11,906
G & G Engineering Mechanical Services Ltd tax violations2018UK-HMRC£11,918
Almus Trans tax violations2021UK-HMRC£11,958
Allsopp Contemporary Art Limited AMP anti-money-laundering deficiencies2022UK-HMRC£11,962
New House Farm (Lorton) Ltd tax violations2023UK-HMRC£11,972
Grant Thornton UK LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2016UK-ICAEW£12,000
Andrews & Gregg Belfast Limited EAB anti-money-laundering deficiencies2022UK-HMRC£12,000
Laming Hope Residential Limited EAB anti-money-laundering deficiencies2022UK-HMRC£12,014
Abacus Commercial Cleaning Ltd tax violations2018UK-HMRC£12,029
Liberty Motors tax violations2022UK-HMRC£12,040
Potraviny Danko tax violations2019UK-HMRC£12,045
Riley & Co Limited accounting fraud or deficiencies2019UK-ICAEW£12,048
Westroad Limited dba Mimo tax violations2016UK-HMRC£12,054
Thorne Widgery Accountancy Ltd accounting fraud or deficiencies2018UK-ICAEW£12,067
Hayward Wright Ltd accounting fraud or deficiencies2022UK-ICAEW£12,135
Hayward Wright Ltd accounting fraud or deficiencies2023UK-ICAEW£12,135
Morelli’s tax violations2024UK-HMRC£12,175
TP Legal Ltd anti-money-laundering deficiencies2024UK-SRA£12,181
A.C.T Construction Services Ltd tax violations2022UK-HMRC£12,187
Bigs Agri Engineering tax violations2018UK-HMRC£12,236
Maintain Northwest tax violations2018UK-HMRC£12,246
Simone Food and Wine Ltd tax violations2019UK-HMRC£12,312
ETS tax violations2018UK-HMRC£12,313
Anwar Property tax violations2019UK-HMRC£12,323
Bengal Dynasty of Market Ltd tax violations2020UK-HMRC£12,324
AKM Trading Services Ltd tax violations2021UK-HMRC£12,342
City View Hotel Ltd tax violations2018UK-HMRC£12,384
BTC (London) Limited EAB anti-money-laundering deficiencies2022UK-HMRC£12,411
Phoenix Contractors tax violations2017UK-HMRC£12,427