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Violation Tracker UK Summary for Offence Group

Offence Group: financial offences
Penalty Total since 2010: £3,682,418,877
Number of Penalty Cases: 3,240
Note: Includes records/cases without monetary penalties.
Top 10 Parent CompaniesTotal PenaltyNumber of Cases
UBS£369,056,7767
NatWest Group PLC£363,717,5199
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 icon . Parent Major IndustryOffence TypeYearAgencyPenalty Amount
JH Chen 33 Ltd dba Peking Garden tax violations2020UK-HMRC£15,915
Jhinda Sher Gill Construction Ltd tax violations2018UK-HMRC£66,773
Jimmers of Dunlop Limited tax violations2022UK-HMRC£45,817
Jinks Aston Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,550
JJB Sports plc investor protection violation2011UK-FSA£455,000
JKL (Wakefield) Ltd tax violations2019UK-HMRC£16,432,386
JLT Specialty LimitedMarsh & McLennanfinancial servicesanti-money-laundering deficiencies2022UK-FCA£7,881,700
JMB Investments Limited tax violations2023UK-HMRC£88,291
Joanna's Fish Bar tax violations2018UK-HMRC£29,550
Jofzaj Limited dba The Mogul tax violations2016UK-HMRC£28,434
John A Hyde & Co Limited accounting fraud or deficiencies2021UK-ICAEW£1,750
John Joseph Financial Services Limited investor protection violation2015UK-FCA£20,000
Johnson Print Ltd tax violations2022UK-HMRC£27,355
Johnsons tax violations2017UK-HMRC£38,105
Jon Essam & Co Ltd accounting fraud or deficiencies2021UK-ICAEW£1,602
Jones Boyd (Durham) Limited accounting fraud or deficiencies2018UK-ICAEW£1,000
Jones Motor Engineers and ABS Computers tax violations2017UK-HMRC£44,388
Joseph Meer Ltd accounting fraud or deficiencies2020UK-ICAEW£3,586
JPK Solutions Ltd tax violations2018UK-HMRC£16,634
JPMorgan Chase Bank N.A.JPMorgan Chasefinancial servicesinvestor protection violation2013UK-FCA£137,610,000
JR Painting and Decorating tax violations2023UK-HMRC£19,886
JSP Accountants Limited accounting fraud or deficiencies2019UK-ICAEW£5,000
Julian Francis Logistics Ltd tax violations2023UK-HMRC£65,145
Julius Baer International LimitedJulius Baer Groupfinancial servicesinvestor protection violation2022UK-FCA£18,022,500
Jumpin Sussex Ltd tax violations2021UK-HMRC£22,839
Junny Ltd dba Lau's Buffet tax violations2018UK-HMRC£78,320
Just Heating Limited tax violations2018UK-HMRC£14,827
Just Properties 4 U Limited EAB anti-money-laundering deficiencies2021UK-HMRC£1,500
Just-Knock Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,350
JustSubs Limited franchise of Subway tax violations2018UK-HMRC£20,234
Jutla Enterprises tax violations2016UK-HMRC£38,704
K G Electrical Supplies UK Ltd. tax violations2015UK-HMRC£34,469
K M Business Solutions Limited anti-money-laundering deficiencies2020UK-ICAEW£1,000
K M Business Solutions Limited anti-money-laundering deficiencies2018UK-ICAEW£13,430
K Robinson Accountancy Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£4,088
K.N. Shah & Co accounting fraud or deficiencies2018UK-ICAEW£1,143
K.P. Doherty & Co accounting fraud or deficiencies2018UK-ICAEW£1,000
K2 Kebab & Grill Limited tax violations2021UK-HMRC£49,915
KAD Transport tax violations2023UK-HMRC£38,891
Kalmars Commercial Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£7,500
Kamas Property Group Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,100
Kamros Cash and Carry Limited tax violations2021UK-HMRC£2,133,329
Kandaka Ltd MSB anti-money-laundering deficiencies2023UK-HMRC£2,740
Kang Discount Store tax violations2019UK-HMRC£16,097
Kar World Limited tax violations2016UK-HMRC£50,216
Karai Lounge tax violations2022UK-HMRC£21,094
Karam Express tax violations2018UK-HMRC£309,707
Karl Bennett & Co Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,100
Karwood Properties Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,500
Kasika Ltd dba Kathmandu Valley Restaurant tax violations2018UK-HMRC£40,693
Kays Accountancy Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,516
Kaz Accountancy Services Limited ASP anti-money-laundering deficiencies2023UK-HMRC£1,500
Kazitula Limited dba Shafiques tax violations2018UK-HMRC£208,643
Kazoku Restaurant Group Ltd tax violations2023UK-HMRC£86,000
KBL Advisory LTD accounting fraud or deficiencies2021UK-ICAEW£490
KDCNI.COM Ltd tax violations2014UK-HMRC£33,801
Kebab Takeaway Ltd dba Topkapi tax violations2018UK-HMRC£75,022
Kebabalicious Kebab Limited tax violations2020UK-HMRC£27,359
Keel Construction Ltd tax violations2021UK-HMRC£17,549
Keenan Haulage Ltd tax violations2023UK-HMRC£14,540
Keepland Limited tax violations2021UK-HMRC£44,987
Kelly Cellars Ltd dba Kelly's Cellar tax violations2018UK-HMRC£143,985
Ken & Ken Ltd tax violations2021UK-HMRC£66,937
Kennedy and Foster Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,800
Kennedys tax violations2022UK-HMRC£43,958
Kensington Consultancy (UK) Limited ASP anti-money-laundering deficiencies2023UK-HMRC£3,200
Kensington Mortgage Company Limited mortgage abuses2010UK-FSA£1,225,000
Kent Couriers Ltd tax violations2022UK-HMRC£16,460
Kestrel Insurance Services Limited anti-money-laundering deficiencies2020UK-IOM£57,927
Key Homes Residential Sales & Lettings Limited EAB anti-money-laundering deficiencies2023UK-HMRC£3,725
Keystone Properties (UK) Limited anti-money-laundering deficiencies2021UK-HMRC£0
Keystore (Moredun) Ltd tax violations2018UK-HMRC£18,123
KG Business Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,300
Khanna Peena Ltd dba Taste of India tax violations2019UK-HMRC£30,496
Kiani Investments Limited tax violations2023UK-HMRC£269,522
Kidlington Fencing tax violations2022UK-HMRC£62,114
Kilby Fox accounting fraud or deficiencies2022UK-ICAEW£1,400
Kim Saigon Limited tax violations2018UK-HMRC£40,074
King Hope Limited accounting fraud or deficiencies2018UK-ICAEW£26,143
Kingdom Protection Management Ltd tax violations2022UK-HMRC£161,845
Kingett's accounting fraud or deficiencies2018UK-ICAEW£500
Kingham Accountants Limited accounting fraud or deficiencies2021UK-ICAEW£560
Kings Road Parmesan House tax violations2019UK-HMRC£22,344
Kings Taxis tax violations2017UK-HMRC£23,623
Kirazu Limited (Trading as ‘Jugemu’) tax violations2023UK-HMRC£68,510
Kirby and Haslam Limited accounting fraud or deficiencies2018UK-ICAEW£40,168
Kirin Ltd dba Lalli's Foodmarket tax violations2018UK-HMRC£15,804
Kirkby Diamond LLP EAB anti-money-laundering deficiencies2023UK-HMRC£14,750
Kismet Kebab House Ltd tax violations2017UK-HMRC£82,293
Kitchen Koncepts Ltd tax violations2019UK-HMRC£22,165
KJA Kilner Johnson Limited accounting fraud or deficiencies2015UK-ICAEW£10,893
KJM Accountancy Limited ASP anti-money-laundering deficiencies2022UK-HMRC£15,600
Kkrol Ltd tax violations2023UK-HMRC£327,463
Kleinman Graham accounting fraud or deficiencies2020UK-ICAEW£3,000
KLSA LLP accounting fraud or deficiencies2022UK-ICAEW£2,020
KM Electronics tax violations2017UK-HMRC£24,325
KM Electronics tax violations2017UK-HMRC£24,325
Knav UK Limited accounting fraud or deficiencies2020UK-ICAEW£3,000
Knight & Knoxley Limited EAB anti-money-laundering deficiencies2022UK-HMRC£29,000
Knights MK Limited EAB anti-money-laundering deficiencies2022UK-HMRC£13,261
Knockout Kitchen Ltd tax violations2023UK-HMRC£45,411