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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
Metro Bank plcMetro Bank PLCfinancial servicesinternal controls deficiency2021UK-PRA£5,376,000
Metro Bank PLCMetro Bank PLCfinancial servicesaccounting fraud or deficiencies2022UK-FCA£10,002,300
Metis Real Estate Advisors Limited EAB anti-money-laundering deficiencies2023UK-HMRC£27,000
Merthyr Industrial Services Biomass Ltd tax violations2018UK-HMRC£31,692
Merrill Lynch InternationalBank of Americafinancial servicesinvestor protection violation2017UK-FCA£34,524,000
Merrill Lynch InternationalBank of Americafinancial servicesinvestor protection violation2015UK-FCA£13,285,900
Mercy Global Consult Ltd tax violations2023UK-HMRC£179,810
Menzies LLP accounting fraud or deficiencies2019UK-ICAEW£7,080
Menzies LLP accounting fraud or deficiencies2023UK-ICAEW£6,000
Melton House Investments Ltd tax violations2018UK-HMRC£65,288
Melsel Food Limited dba Alex's Cafe Restaurant tax violations2020UK-HMRC£71,309
Mellerstain Developments Ltd tax violations2017UK-HMRC£19,600
Melissa Ford - Property Expert Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,700
Mehta & Tengra anti-money-laundering deficiencies2015UK-ICAEW£7,505
Mehrab Ltd dba Tava Restaurant tax violations2018UK-HMRC£41,646
Mega Bite tax violations2018UK-HMRC£27,260
Meera Catering Ltd dba Meera Caterers tax violations2018UK-HMRC£337,783
Mediterranean Fish Bar tax violations2018UK-HMRC£14,850
Mediterranean Commercial Catering Ltd dba Lemon Tree dba Il Palazzo tax violations2019UK-HMRC£121,007
Media Station Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£2,650
Med Bar & Grill Limited (Formerly trading as ‘Med Bar & Grill’) tax violations2023UK-HMRC£86,843
Meadway Estates (North London) Limited EAB anti-money-laundering deficiencies2022UK-HMRC£4,500
Meadows & Co Limited accounting fraud or deficiencies2024UK-ICAEW£1,050
Meadowhall Wholesale Ltd dba Meadowhall Cash and Carry tax violations2017UK-HMRC£1,379,026
MDM Global Ltd tax violations2016UK-HMRC£490,501
MDistribution Limited dba Milano Pizza tax violations2019UK-HMRC£179,261
MDIS Painting Ltd tax violations2023UK-HMRC£59,024
MDIS Construction Ltd tax violations2023UK-HMRC£302,577
MDC High Peak Accountants Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,908
McWhirter Transport tax violations2016UK-HMRC£36,494
MCT Partnership LLP accounting fraud or deficiencies2022UK-ICAEW£350
McStones (UK) Ltd dba The Royal Oak dba The Royal Ruchi tax violations2020UK-HMRC£118,878
McQueen Turner Limited anti-money-laundering deficiencies2024UK-SRA£4,240
MCO Capital Limited anti-money-laundering deficiencies2013UK-OFT£544,505
McNeill Fast Foods Ltd franchise of Subway tax violations2018UK-HMRC£19,250
McManus Brothers tax violations2020UK-HMRC£68,200
McManus Brothers tax violations2020UK-HMRC£65,479
McManus Brothers tax violations2020UK-HMRC£64,452
McLintocks (NW) Limited accounting fraud or deficiencies2018UK-ICAEW£15,000
McInroy & Wood Limited investor protection violation2011UK-FSA£15,050
McHale Sports Limited tax violations2022UK-HMRC£54,180
McDouglas Developments Ltd tax violations2018UK-HMRC£321,584
MCA Breslins Solihull Ltd accounting fraud or deficiencies2018UK-ICAEW£500
MC Wireless Internet Ltd tax violations2017UK-HMRC£90,076
MBM12 Limited ASP anti-money-laundering deficiencies2023UK-HMRC£5,900
MBL (Business and Tax Advisers) Ltd accounting fraud or deficiencies2020UK-ICAEW£8,587
MB & A Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,862
Mazters Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Mazars LLPMazars LLPbusiness servicesaccounting fraud or deficiencies2014UK-FRC£1,870,000
Mazars LLPMazars LLPbusiness servicesaccounting fraud or deficiencies2016UK-ICAEW£27,905
Mazars LLPMazars LLPbusiness servicesaccounting fraud or deficiencies2022UK-FRC£250,000
Mazars LLPMazars LLPbusiness servicesaccounting fraud or deficiencies2022UK-FRC£250,000
Mazars LLPMazars LLPbusiness servicesaccounting fraud or deficiencies2023UK-FRC£72,000
Maythorne Homes Ltd tax violations2019UK-HMRC£425,781
Mayfair and Morgan Limited EAB anti-money-laundering deficiencies2021UK-HMRC£2,150
Maxwell Evans Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,750
Matthews Electronics Limited tax violations2023UK-HMRC£62,958
Matravers accounting fraud or deficiencies2018UK-ICAEW£1,000
Matlock Recycling Limited tax violations2017UK-HMRC£2,227,887
Master Chef tax violations2019UK-HMRC£25,909
Mason Recovery Solutions Ltd. tax violations2016UK-HMRC£26,200
Masala 23 Ltd (Formerly trading as ‘Mama Masala’) tax violations2023UK-HMRC£35,039
Marzia & Wasif Ltd tax violations2018UK-HMRC£43,588
Maryland Web Builders LLC dba I-Innovate tax violations2021UK-HMRC£397,571
Martin Currie Investment Management Limited and Martin Currie Inc investor protection violation2012UK-FSA£3,500,000
Marston Vale Properties Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Mars Global Limited franchise of Papa Johns tax violations2016UK-HMRC£76,848
Marlow Motors tax violations2016UK-HMRC£21,129
Marlborough Trust Company Limited investor protection violation2016UK-GFSC£100,000
Marksimon Estates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£13,523
Marks & Co accounting fraud or deficiencies2023UK-ICAEW£2,531
Mark Burrows Property Consultancy Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,350
Marine House At Beer Ltd AMP anti-money-laundering deficiencies2023UK-HMRC£1,450
Marie S Catering Services Limited dba Deli West tax violations2018UK-HMRC£26,940
Margi Willis Estates Limited EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Marcos 1 Limited tax violations2024UK-HMRC£68,213
Marchanson Limited HVD anti-money-laundering deficiencies2022UK-HMRC£2,750
MAR Residential Estates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£4,500
Mantop Construction Ltd tax violations2023UK-HMRC£65,457
Mantlepiece (UK) Corporation Ltd dba Mantlepiece SS Ltd tax violations2017UK-HMRC£202,019
Manowar Hussain and Sons Limited tax violations2016UK-HMRC£72,843
Manor House Construction (Holderness) Limited tax violations2018UK-HMRC£28,408
Manor Cars tax violations2023UK-HMRC£28,503
Manor And Mill Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£3,100
Manningtons accounting fraud or deficiencies2022UK-ICAEW£4,200
Manhire Commercial Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£5,600
Manakamana GBR Ltd Massalla Restaurant tax violations2017UK-HMRC£26,759
Management Of Accounts and Payroll Limited ASP anti-money-laundering deficiencies2023UK-HMRC£2,750
Manage Consult Ltd tax violations2023UK-HMRC£25,352
Man Lee Hot Food Bar 668 Ltd tax violations2022UK-HMRC£38,708
Mamma Mia Cucina Ltd tax violations2020UK-HMRC£24,552
Mama Mia APOS Ltd tax violations2021UK-HMRC£30,650
Malvi Accountancy Services Limited ASP anti-money-laundering deficiencies2023UK-HMRC£2,300
Malcolm Horton & Co Limited anti-money-laundering deficiencies2020UK-ICAEW£5,267
Majestic NW Limited tax violations2024UK-HMRC£338,963
Maison Dungannon Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,670
Maintech Solutions tax violations2022UK-HMRC£34,533
Maintain Northwest tax violations2018UK-HMRC£12,246
Mainamoti Limited dba Raj Lodge tax violations2023UK-HMRC£38,649
Main Road Bar Ltd dba Bukharah World Buffet tax violations2020UK-HMRC£31,906
Mailbox Estates Limited EAB anti-money-laundering deficiencies2023UK-HMRC£14,400