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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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Company sort iconParentParent Major IndustryOffence TypeYearAgencyPenalty Amount
GPD Accounting Limited ASP anti-money-laundering deficiencies2021UK-HMRC£1,250
GPM Construction Ltd tax violations2023UK-HMRC£34,915
GPSK Limited tax violations2021UK-HMRC£286,593
Graeme M. Pike Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,000
Graham Enterprises & Services Ltd. fka Epic Services Limited. tax violations2023UK-HMRC£51,712
Graham Long Car Centre tax violations2017UK-HMRC£119,579
Grangevale Property Services UK Ltd tax violations2018UK-HMRC£48,833
Granite City Food Limited dba Shahbaaz Tandoori Restaurant tax violations2016UK-HMRC£56,957
Grant & Sons Transport Limited tax violations2022UK-HMRC£47,144
Grant Thornton UK LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2024UK-FRC£40,000
Grant Thornton UK LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2019UK-FRC£422,500
Grant Thornton UK LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2020UK-FRC£1,950,000
Grant Thornton UK LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2018UK-FRC£3,165,000
Grant Thornton UK LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2017UK-FRC£2,475,000
Grant Thornton UK LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2015UK-FRC£1,060,000
Grant Thornton UK LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2021UK-ICAEW£8,518
Grant Thornton UK LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2019UK-ICAEW£27,280
Grant Thornton UK LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2018UK-ICAEW£50,755
Grant Thornton UK LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2017UK-ICAEW£8,000
Grant Thornton UK LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2016UK-ICAEW£12,000
Grant Thornton UK LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2021UK-FRC£2,340,000
Grant Thornton UK LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2021UK-FRC£1,186,030
Grant Thornton UK LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2022UK-ICAEW£15,345
Grant Thornton UK LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2022UK-FRC£1,323,875
Grant Thornton UK LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2022UK-FRC£1,696,149
Grant Thornton UK LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2023UK-ICAEW£201,615
Grantbridge Limited dba Charcoal Grill tax violations2018UK-HMRC£151,817
Grantham Food Limited dba Best Kebabs tax violations2019UK-HMRC£29,107
Grapevine Estate Agents Limited EAB anti-money-laundering deficiencies2023UK-HMRC£25,905
Graphics Technology Limited dba Hulon tax violations2019UK-HMRC£194,582
Gray Point Real Estate Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,150
Graylaw International Freight Group Ltd tax violations2017UK-HMRC£86,667
Great Fortune tax violations2022UK-HMRC£72,126
Green Man (The) tax violations2017UK-HMRC£26,639
Green Spectrum Limited tax violations2024UK-HMRC£52,731
Greenaway Residential Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£13,000
Greenback Alan LLP accounting fraud or deficiencies2021UK-ICAEW£700
Greengrass tax violations2018UK-HMRC£14,165
Greenlight Capital Inc. insider trading2012UK-FSA£3,650,795
Gregory Brady Motors tax violations2022UK-HMRC£68,626
Gregory Priestley & Stewart accounting fraud or deficiencies2021UK-ICAEW£22,695
Grenfell James Audit LLP accounting fraud or deficiencies2021UK-ICAEW£821
Griffiths Marshall accounting fraud or deficiencies2022UK-ICAEW£7,000
Grosvenor Hill Estates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,500
Groundwork Landscapes tax violations2022UK-HMRC£24,363
Grow Cleaning Ltd tax violations2023UK-HMRC£141,902
Grundy Homes Ltd tax violations2018UK-HMRC£23,089
GS Trading VI (Chesterfield) Ltd dba The Chesterfield Hotel tax violations2017UK-HMRC£130,258
GSL Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£13,400
GSW Accounting Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,100
GT Restaurants Limited tax violations2018UK-HMRC£37,362
Guangzhou City Qianluo Trading Co Ltd dba La Isla tax violations2018UK-HMRC£143,577
Guangzhou Tongqiao Trade Company tax violations2020UK-HMRC£45,855
Guangzhou Wenyi Communication Equipment Co Ltd tax violations2019UK-HMRC£229,938
Guangzhou Xuqiao Trading Ltd tax violations2018UK-HMRC£208,040
Guaranty Trust Bank (UK) LimitedGuaranty Trust Bank PLCfinancial servicesanti-money-laundering deficiencies2013UK-FCA£525,000
Guaranty Trust Bank (UK) LimitedGuaranty Trust Bank PLCfinancial servicesanti-money-laundering deficiencies2023UK-FCA£7,671,800
Guernsey Financial Consultants Limited investor protection violation2015UK-GFSC£42,000
Guernsey Insurance Brokers Limited investor protection violation2014UK-GFSC£8,000
Guilfoyle, Sage & Co accounting fraud or deficiencies2021UK-ICAEW£29,115
Guilfoyle, Sage & Co accounting fraud or deficiencies2020UK-ICAEW£2,000
Guri Contractors UK Limited tax violations2023UK-HMRC£54,025
Gurkha Khukuri Ltd dba The Gurkha tax violations2018UK-HMRC£180,247
Gurkha Kitchen tax violations2018UK-HMRC£29,267
Gurmail Construction Ltd tax violations2023UK-HMRC£312,400
Gurnard Pines Sales And Lettings Limited EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Guru Baba Limited tax violations2016UK-HMRC£42,992
Gurus House Of Luxury Ltd tax violations2023UK-HMRC£18,824
Guspa Ltd tax violations2017UK-HMRC£36,917
Guy Fallows Enterprises Limited accounting fraud or deficiencies2021UK-ICAEW£350
GVM Scarborough Ltd tax violations2020UK-HMRC£128,595
Gwaddol Accounting Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£5,600
H & H Security Services Ltd tax violations2018UK-HMRC£27,735
H Barnes & Co Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
H Lucky House Limited dba Golden Valley tax violations2022UK-HMRC£16,870
H Miller Limited accounting fraud or deficiencies2018UK-ICAEW£1,000
H.L. Barnes & Sons accounting fraud or deficiencies2020UK-ICAEW£700
Habib Bank AG Zurich anti-money-laundering deficiencies2012UK-FSA£525,000
Habibi Exchange Limited MSB anti-money-laundering deficiencies2022UK-HMRC£29,721
Habitat SPV Limited EAB anti-money-laundering deficiencies2023UK-HMRC£3,200
Haci Boo Ltd dba Oakleigh Kebab House tax violations2019UK-HMRC£20,164
Haines Watts Birmingham LLP accounting fraud or deficiencies2018UK-ICAEW£4,136
Haines Watts Chester Limited accounting fraud or deficiencies2024UK-ICAEW£4,000
Haines Watts Exeter LLP accounting fraud or deficiencies2016UK-ICAEW£15,613
Haines Watts Farnborough LLP accounting fraud or deficiencies2023UK-ICAEW£67,500
Haines Watts Leeds LLP accounting fraud or deficiencies2020UK-ICAEW£56,251
Haines Watts Wirral Limited accounting fraud or deficiencies2019UK-ICAEW£11,655
Haiwai Consulting Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£2,750
Hall Brickwork Limited tax violations2021UK-HMRC£276,711
Hall FM Security Limited tax violations2017UK-HMRC£30,114
Hallam Solicitors anti-money-laundering deficiencies2022UK-SRA£2,600
Halls Property Group Limited EAB anti-money-laundering deficiencies2021UK-HMRC£1,100
Halo Trading Limited tax violations2017UK-HMRC£492,707
Hamilton Graham Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,700
Hammonds Consultants Ltd accounting fraud or deficiencies2022UK-ICAEW£2,100
Handsome Dog Ltd t/a Handsome Dog Pub Co tax violations2023UK-HMRC£42,000
Handyman Scott tax violations2017UK-HMRC£33,369
Hang up Pictures Limited AMP anti-money-laundering deficiencies2022UK-HMRC£13,000
Hansar and Co Limited dba Caddy Fried Chicken Takeaway tax violations2017UK-HMRC£46,696
Hansard Limited anti-money-laundering deficiencies2021UK-GFSC£140,000
Happiness Food Ltd fka Chopsticks tax violations2022UK-HMRC£23,369