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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
Mailbox Estates Limited EAB anti-money-laundering deficiencies2023UK-HMRC£14,400
Mail Boxes etc tax violations2023UK-HMRC£39,417
Mai Sushi Limited tax violations2020UK-HMRC£22,118
Mah Ltd trading as The New Jewel tax violations2023UK-HMRC£21,988
Magma Audit LLP accounting fraud or deficiencies2018UK-ICAEW£4,209
Magic Wok Mei Limited tax violations2023UK-HMRC£105,073
Maggie Cleaning Ltd tax violations2024UK-HMRC£87,837
Madhavan Design Limited tax violations2020UK-HMRC£24,805
Madhatters tax violations2022UK-HMRC£45,805
Macsons (UK) Limited dba Raj India tax violations2016UK-HMRC£38,096
Macktron Management Ltd tax violations2018UK-HMRC£102,326
Mackenzie Court Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
MacIntyre Hudson LLP accounting fraud or deficiencies2021UK-ICAEW£1,573
MacIntyre Hudson LLP accounting fraud or deficiencies2021UK-ICAEW£17,080
MacIntyre Hudson LLP accounting fraud or deficiencies2019UK-ICAEW£2,305
MacIntyre Hudson LLP accounting fraud or deficiencies2019UK-ICAEW£10,000
MacIntyre Hudson LLP accounting fraud or deficiencies2022UK-ICAEW£10,758
MacIntyre Hudson LLP accounting fraud or deficiencies2023UK-ICAEW£20,562
Machin & Co accounting fraud or deficiencies2019UK-ICAEW£2,000
Macalvins Limited accounting fraud or deficiencies2021UK-ICAEW£1,500
Macalvins Limited accounting fraud or deficiencies2016UK-ICAEW£19,305
Macalvins Limited accounting fraud or deficiencies2023UK-ICAEW£52,602
Maaz Supermarket Ltd tax violations2017UK-HMRC£257,148
Maan Construction (UK) Ltd tax violations2018UK-HMRC£38,967
ma2 Limited accounting fraud or deficiencies2018UK-ICAEW£3,500
MA Tamworth Ltd tax violations2021UK-HMRC£19,146
Ma Chicken and Pizza Limited tax violations2016UK-HMRC£22,548
M1 Pizza Ltd tax violations2023UK-HMRC£69,463
M.S. Chahal & Sons (Wholesale) Limited tax violations2017UK-HMRC£122,528
M.R.N.W. Ltd dba Mint Staffing Solutions tax violations2017UK-HMRC£84,445
M.L.P Accountancy Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,650
M.C.L. Transport Ltd tax violations2017UK-HMRC£26,650
M.B.P Technical Services Limited tax violations2018UK-HMRC£22,933
M&S Services 4 You Limited tax violations2022UK-HMRC£16,685
M&S Groundworks Ltd tax violations2017UK-HMRC£14,352
M&M (UK) Limited anti-money-laundering deficiencies2022UK-HMRC£0
M&G Taxation Limited ASP anti-money-laundering deficiencies2023UK-HMRC£5,500
M Sure Win Limited (Formerly trading as ‘China Star’) tax violations2023UK-HMRC£91,074
M Rodgerson Roofing Ltd tax violations2023UK-HMRC£9,415
M P Pizza Ltd tax violations2019UK-HMRC£61,786
M M UK tax violations2018UK-HMRC£60,165
M H Building Services tax violations2019UK-HMRC£19,172
M Berry Caravans Ltd HVD anti-money-laundering deficiencies2023UK-HMRC£14,200
M B Removals tax violations2018UK-HMRC£170,013
M and M (MCR) Limited dba Rice tax violations2017UK-HMRC£47,818
M & N Accountancy Services Limited ASP anti-money-laundering deficiencies2023UK-HMRC£1,450
M & M (Cambridge) LLP tax violations2021UK-HMRC£720,900
M & G Property Development and Maintenance Ltd tax violations2018UK-HMRC£542,378
Luxury Suburbia Limited EAB anti-money-laundering deficiencies2022UK-HMRC£10,500
Luna Stand Ltd tax violations2024UK-HMRC£28,226
Lucky Dairy Ltd tax violations2021UK-HMRC£1,317,433
Loyal Properties International Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,200
Low Grange Quarry Ltd tax violations2019UK-HMRC£42,401
Lovecamelone MCR Ltd dba Camel One tax violations2023UK-HMRC£28,494
Love Lane Brewery Ltd tax violations2024UK-HMRC£38,226
Love Homes Estate Agents Limited EAB anti-money-laundering deficiencies2023UK-HMRC£7,000
Louvre Trust (Guernsey Limited) anti-money-laundering deficiencies2019UK-GFSC£70,000
Louvre Fund Services Limited investor protection violation2020UK-GFSC£77,000
Louvre Fund Services Limited investor protection violation2016UK-GFSC£42,000
Louise Black Real Estate Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,250
Lordgate Ltd tax violations2016UK-HMRC£56,553
Lord Line Campus Limited tax violations2020UK-HMRC£24,362
Longstar Estates (London) Limited EAB anti-money-laundering deficiencies2022UK-HMRC£4,100
Longacre (Bristol) Ltd tax violations2021UK-HMRC£55,706
Lone Star Pizza Ltd tax violations2021UK-HMRC£65,033
Londons Lofts & Extensions Ltd tax violations2018UK-HMRC£23,377
London Waterloo Hostel tax violations2018UK-HMRC£124,403
London Wall Property Services Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£1,750
London Property Acquisition Limited EAB anti-money-laundering deficiencies2023UK-HMRC£5,000
London Lettings & Sales Limited EAB anti-money-laundering deficiencies2022UK-HMRC£4,750
London Lease Ltd tax violations2020UK-HMRC£27,336
London House Hunters Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,596
London Football League Ltd tax violations2016UK-HMRC£6,863
London Fast Food Developments Ltd tax violations2016UK-HMRC£157,983
London Designer Sales Ltd tax violations2022UK-HMRC£16,079
London Demolition (UK) Ltd tax violations2017UK-HMRC£46,778
Lomas and Company Accountants Limited accounting fraud or deficiencies2024UK-ICAEW£13,559
Logwooden Investments Ltd tax violations2021UK-HMRC£346,682
Loganberry tax violations2020UK-HMRC£58,969
Loft Professionals Limited tax violations2022UK-HMRC£34,539
Locum tax violations2022UK-HMRC£55,673
Lloyds Property Group Limited EAB anti-money-laundering deficiencies2021UK-HMRC£15,000
Lloyds Management Limited tax violations2014UK-HMRC£92,124
Lloyds Banking Group plcLloyds Banking Groupfinancial servicesbanking violation2020UK-CMA£0
Lloyds Banking GroupLloyds Banking Groupfinancial servicesinterest rate benchmark manipulation2014UK-PRA£7,760,000
Lloyds Banking GroupLloyds Banking Groupfinancial servicesbanking violation2021UK-CMA£0
Lloyds Banking GroupLloyds Banking Groupfinancial servicesbanking violation2021UK-CMA£0
Lloyds Bank plc and Bank of Scotland plc and The Mortgage Business plcLloyds Banking Groupfinancial servicesmortgage abuses2020UK-FCA£64,046,800
Lloyds Bank plc and Bank of Scotland plcLloyds Banking Groupfinancial servicesinvestor protection violation2013UK-FCA£28,038,800
Lloyds Bank Corporate Markets PlcLloyds Banking Groupfinancial servicesanti-money-laundering deficiencies2022UK-JFSC£498,000
Lloyd Williams Search And Select Limited EAB anti-money-laundering deficiencies2022UK-HMRC£4,300
LL (NI) Limited dba Mandarin Palace Restaurant dba Mandarin Palace Takeaway dba Karma Tapas Bar dba Jasmine Takeaway tax violations2016UK-HMRC£530,315
LJT Limited dba Suk Fine Cuisine tax violations2019UK-HMRC£49,148
LJ Financial Planning Ltd. investor protection violation2020UK-FCA£107,200
LJ Barling Limited EAB anti-money-laundering deficiencies2021UK-HMRC£2,412
Livingwell Realties Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,750
Liu Tang Ltd dba Sukho Fine Thai Cuisine tax violations2019UK-HMRC£98,302
Liu Jian Ltd dba Suk Suran Fine Cuisine tax violations2019UK-HMRC£49,148
Litchfield Holdings Limited EAB anti-money-laundering deficiencies2022UK-HMRC£11,200
Litchfield Development 7 Ltd tax violations2023UK-HMRC£119,401
Lister Horsefall Limited HVD anti-money-laundering deficiencies2021UK-HMRC£28,600