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Violation Tracker UK Summary for Offence Group

Offence Group: financial offences
Penalty Total since 2010£4,178,153,261
Number of Penalty Cases: 3,837
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
Irlam Commercials Limited tax violations2017UK-HMRC£24,774
Isarn Ltd tax violations2019UK-HMRC£19,921
Ishan Logistics Limited tax violations2017UK-HMRC£26,950
Island Financial Solutions Limited investor protection violation2020UK-IOM£62,996
Island Homes Kent Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,500
Isle of Man Assurance Limited anti-money-laundering deficiencies2020UK-IOM£87,108
Isle of Man Insurance Management Limited anti-money-laundering deficiencies2020UK-IOM£7,770
Istanbul Grill Limited tax violations2017UK-HMRC£241,100
Istanbul Kebabs tax violations2023UK-HMRC£32,171
ISupply Drivers Limited tax violations2023UK-HMRC£179,231
Italia Food &Wain Ltd tax violations2023UK-HMRC£27,838
ITL Motor Group Ltd tax violations2023UK-HMRC£21,767
Ivers Investments Limited fka Sheridan Gillis Investment Holdings Limited. tax violations2022UK-HMRC£127,875
Iwaan Property Management Limited EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
IZ Solutions Limited tax violations2024UK-HMRC£50,685
J & AR London Limited AMP anti-money-laundering deficiencies2023UK-HMRC£1,350
J Ahmed & Co Limited anti-money-laundering deficiencies2021UK-ICAEW£2,100
J G Projects tax violations2018UK-HMRC£21,936
J H Greenwood FCA accounting fraud or deficiencies2016UK-ICAEW£323
J J Timisoreana Ltd tax violations2019UK-HMRC£61,411
J Ketley Services tax violations2022UK-HMRC£11,906
J M Construction (Leeds) Limited tax violations2018UK-HMRC£13,976
J O Lindsay Contractors (UK) Limited tax violations2023UK-HMRC£21,961
J P Products (Kidderminster) Ltd tax violations2019UK-HMRC£225,267
J P Walters & Co Ltd accounting fraud or deficiencies2019UK-ICAEW£5,000
J R & M McGinty ASP anti-money-laundering deficiencies2023UK-HMRC£2,750
J W Hinks LLP accounting fraud or deficiencies2020UK-ICAEW£2,100
J W Walsh Accountants 2018 Ltd accounting fraud or deficiencies2020UK-ICAEW£2,000
J Weekday Limited dba Jade Dragon House tax violations2018UK-HMRC£25,463
J.P. Morgan International Bank LimitedJPMorgan Chasefinancial servicesinvestor protection violation2013UK-FCA£3,076,200
J.P. Morgan Securities Ltd.JPMorgan Chasefinancial servicesinvestor protection violation2010UK-FSA£33,320,000
J.P.Logan Construction Plant Hire and Sales tax violations2023UK-HMRC£23,036
Jackson Grundy Limited anti-money-laundering deficiencies2014UK-OFT£169,652
JAD Transport tax violations2016UK-HMRC£57,381
Jaffer & Co accounting fraud or deficiencies2016UK-ICAEW£11,780
Jaflong Restaurant tax violations2018UK-HMRC£12,860
Jain Europe Ltd tax violations2017UK-HMRC£13,879
Jamber Construction Limited tax violations2022UK-HMRC£49,924
Jamber Managment Limited tax violations2022UK-HMRC£96,093
James Alexander Estates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,750
James Anderson & Co Limited accounting fraud or deficiencies2016UK-ICAS£1,000
James Ashley Commercial Property Consultants LLP EAB anti-money-laundering deficiencies2023UK-HMRC£3,300
James Hope Limited EAB anti-money-laundering deficiencies2023UK-HMRC£1,350
James Pye & Son Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£7,000
James Sharp and Company investor protection violation2012UK-FSA£49,000
Jameson And Partners Limited EAB anti-money-laundering deficiencies2022UK-HMRC£4,470
Jamie Warner Estate Agents LTD EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Janice Chissick Estates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£11,696
Jark-1 Limited anti-money-laundering deficiencies2021UK-HMRC£0
Jasmine Thai Cuisine Ltd tax violations2021UK-HMRC£57,385
Jaymax Uniform Shop Ltd tax violations2023UK-HMRC£34,071
JB Foods (Yorkshire) Limited anti-money-laundering deficiencies2022UK-HMRC£0
JBK Constructions Ltd tax violations2024UK-HMRC£3,319,617
JBS Decorating & Maintenance Services tax violations2017UK-HMRC£33,919
JCM Residential Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,700
JDG Electrical Services tax violations2019UK-HMRC£20,073
JDM Metals tax violations2022UK-HMRC£19,865
JDR Commercial Solutions NI Limited tax violations2023UK-HMRC£1,156,778
Jedirect Corp tax violations2021UK-HMRC£3,740,541
Jeffrey Limited EAB anti-money-laundering deficiencies2023UK-HMRC£13,100
Jeffrey Ross Ltd. anti-money-laundering deficiencies2014UK-OFT£29,000
Jenics Limited EAB anti-money-laundering deficiencies2023UK-HMRC£3,800
Jenkinson Estates Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Jennifer Lauren Gallery Limited AMP anti-money-laundering deficiencies2023UK-HMRC£3,300
Jenny Laurence Limited tax violations2023UK-HMRC£29,872
Jervis & Partners Limited accounting fraud or deficiencies2019UK-ICAEW£1,000
Jess Simpson Ltd anti-money-laundering deficiencies2021UK-HMRC£6,300
Jess Wilder Fine Art AMP anti-money-laundering deficiencies2023UK-HMRC£2,500
Jethwa Supermarkets Ltd franchise of Costcutter tax violations2018UK-HMRC£64,092
Jewellery Hub of London Ltd anti-money-laundering deficiencies2019UK-HMRC£500
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
JJ Accounts And Bookkeeping Services Limited ASP anti-money-laundering deficiencies2023UK-HMRC£2,750
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
JMJ and Associates Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£2,750
JMS Estate Agents Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Joanna's Fish Bar tax violations2018UK-HMRC£29,550
Joes Burgers Ltd fka Buba Joe’s tax violations2024UK-HMRC£30,606
Jofzaj Limited dba The Mogul tax violations2016UK-HMRC£28,434
John A Hyde & Co Limited accounting fraud or deficiencies2021UK-ICAEW£1,750
John Buck Property Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£3,700
John Joseph Financial Services Limited investor protection violation2015UK-FCA£20,000
John Pye & Sons Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,500
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
Jonah Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£2,500
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
JP Accounts And Bookkeeping Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£1,450
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