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Violation Tracker UK Summary for Offence Group

Offence Group: financial offences
Penalty Total since 2010: £3,567,641,668
Number of Penalty Cases: 3,019
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
Standard Chartered£169,185,0103
Deutsche Bank£168,635,0243
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 icon . ParentParent Major IndustryOffence TypeYearAgencyPenalty Amount
Ming's Happiness tax violations2018UK-HMRC£39,681
Minik Ltd tax violations2017UK-HMRC£13,551
Mint Innovations (MD) Ltd tax violations2017UK-HMRC£18,560
Mirroman Ltd tax violations2023UK-HMRC£1,403,576
Mission Practice Ltd tax violations2020UK-HMRC£58,098
Mitchell Glanville Limited accounting fraud or deficiencies2020UK-ICAEW£18,587
Mitchells (Derbyshire) Limited accounting fraud or deficiencies2018UK-ICAEW£3,800
MITU Carpentry & Joinery Ltd tax violations2022UK-HMRC£84,076
MJB Scheme tax violations2017UK-HMRC£47,192
MJI Construction Limited tax violations2019UK-HMRC£23,672
MJT Citrix Consultancy Limited tax violations2023UK-HMRC£24,849
MK18 Limited ASP anti-money-laundering deficiencies2022UK-HMRC£6,400
MM Swansea Ltd dba Mini Masala tax violations2018UK-HMRC£36,960
MMA Financial Management Limited ASP anti-money-laundering deficiencies2022UK-HMRC£13,400
MMO Limited anti-money-laundering deficiencies2020UK-ICAEW£7,040
MMO Limited accounting fraud or deficiencies2022UK-ICAEW£3,450
Mobilezone (UK) Limited tax violations2016UK-HMRC£25,466
Mojito Lounge Limited (The) dba Blueberry tax violations2016UK-HMRC£143,288
Monarch Commercial Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,500
Moneemint Limited tax violations2023UK-HMRC£375,677
Money Movers Ltd anti-money-laundering deficiencies2021UK-HMRC£0
Moneywise IFA Limited investor protection violation2010UK-FSA£19,600
Monifieth Car Wash tax violations2017UK-HMRC£19,057
Mono Manchester Ltd tax violations2017UK-HMRC£67,376
Monter Limited tax violations2016UK-HMRC£266,766
Montgomery Taff Ltd accounting fraud or deficiencies2020UK-ICAEW£350
Montrose Food & Wine Limited tax violations2018UK-HMRC£17,156
Mookys Print and Design Ltd tax violations2022UK-HMRC£147,923
Moonlight Curtains and Interior Design Limited tax violations2018UK-HMRC£20,412
Moonlight Pharmacy Ltd. tax violations2016UK-HMRC£18,673
Moore accounting fraud or deficiencies2017UK-ICAEW£5,000
Moore Family Office Limited accounting fraud or deficiencies2021UK-ICAEW£700
Moore Kingston Smith LLP accounting fraud or deficiencies2020UK-ICAEW£5,745
Moore Kingston Smith LLP accounting fraud or deficiencies2019UK-ICAEW£0
Moore Kingston Smith LLP accounting fraud or deficiencies2018UK-ICAEW£19,724
Moore Kingston Smith LLP accounting fraud or deficiencies2018UK-ICAEW£4,218
Moore Kingston Smith LLP accounting fraud or deficiencies2023UK-ICAEW£28,358
Moore Scarrott Limited accounting fraud or deficiencies2022UK-ICAEW£2,795
Moore Stephens (NI) LLP accounting fraud or deficiencies2016UK-FRC£140,000
Moosa Retail 2 Limited, formerly franchise of Pepe’s Piri Piri tax violations2022UK-HMRC£36,663
More Booze Ltd tax violations2018UK-HMRC£59,469
More Hair & Beauty tax violations2018UK-HMRC£22,722
More Than Just Admin Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,543
Morgan H Lewis Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,450
Morgan Martin (LANCS) Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,739
Morley Fencing & Landscaping Ltd tax violations2018UK-HMRC£19,682
Morley Road Nursery Ltd tax violations2018UK-HMRC£36,896
Mos Services Mid Ltd tax violations2022UK-HMRC£647,422
Mosley & Company investor protection violation2012UK-FSA£10,500
Moss Taverns Ltd dba The Holly Bush tax violations2016UK-HMRC£52,450
Mounsey Surveyors Limited ASP anti-money-laundering deficiencies2022UK-HMRC£10,007
MoveAction Limited AMP anti-money-laundering deficiencies2022UK-HMRC£10,000
Moy Auto Services tax violations2017UK-HMRC£41,702
MP Food & Wine/J&M News tax violations2018UK-HMRC£289,280
Mpower4u Limited tax violations2017UK-HMRC£37,409
Mr Food Design Limited tax violations2019UK-HMRC£232,482
Mr Q Chinese Takeaway tax violations2023UK-HMRC£81,735
MSA Group (UK) Ltd tax violations2021UK-HMRC£67,981
MSR Partners LLP accounting fraud or deficiencies2019UK-ICAEW£455,813
MSR Partners LLP accounting fraud or deficiencies2019UK-ICAEW£30,693
MSW Consultants Limited tax violations2023UK-HMRC£24,047
MT Global Ltd anti-money-laundering deficiencies2021UK-HMRC£1,994,007
MT Global Ltd anti-money-laundering deficiencies2020UK-HMRC£0
Mude Ltd dba Big Chef Cafe & Restaurant tax violations2018UK-HMRC£76,775
MUFG Securities EMEA plcMitsubishi UFJ Financial Groupfinancial servicesinternal controls deficiency2017UK-PRA£8,925,000
Multi MD Limited tax violations2021UK-HMRC£76,910
Mumbai Junction Ltd tax violations2019UK-HMRC£626,462
Mumtaz Food Products Ltd tax violations2023UK-HMRC£40,938
Muranda Electrical Services Ltd tax violations2020UK-HMRC£499,203
Murry Harcourt Limited accounting fraud or deficiencies2019UK-ICAEW£1,072
MVF South Shields Limited dba Man V Food tax violations2018UK-HMRC£15,308
My Favourite Chicken Ltd dba Sopranos tax violations2021UK-HMRC£49,185
My Sales Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,561
MY.KLT Ltd tax violations2018UK-HMRC£2,713,705
Myers Clark Limited accounting fraud or deficiencies2017UK-ICAEW£5,980
Myint Construction Ltd tax violations2021UK-HMRC£28,772
N T Accountancy Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£4,455
N-Hanced LLP investor protection violation2010UK-FSA£21,000
N.S. Amin & Co accounting fraud or deficiencies2019UK-ICAEW£1,000
Nachi Ltd tax violations2019UK-HMRC£329,505
Nafeez Takeaway tax violations2016UK-HMRC£42,613
Nahid Residential Limited tax violations2020UK-HMRC£118,956
Nail Express tax violations2019UK-HMRC£13,615
Nails & Beauty Limited tax violations2020UK-HMRC£48,480
Najma Group Ltd dba Cafe Muse tax violations2022UK-HMRC£39,961
Nako tax violations2019UK-HMRC£46,315
Nan Indian Cuisine Ltd tax violations2018UK-HMRC£20,961
Naren & Associates Limited ASP anti-money-laundering deficiencies2022UK-HMRC£4,386
Natalie Clarke Residential Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,500
Nathan Samuel Limited anti-money-laundering deficiencies2022UK-HMRC£0
National Westminster Bank plcNatWest Group PLCfinancial servicesanti-money-laundering deficiencies2021UK-FCA£264,772,619
Nationwide Building SocietyNationwide Building Societyfinancial servicesbanking violation2020UK-CMA£900,000
Nationwide Building SocietyNationwide Building Societyfinancial servicesbanking violation2019UK-CMA£6,000,000
Nawaz Food Store tax violations2019UK-HMRC£17,146
Naz Bedford Limited dba Nazar Restaurant tax violations2020UK-HMRC£110,945
NB Supersave Limited franchise of Day-Today tax violations2018UK-HMRC£33,407
Neil Turner Associates Limited tax violations2023UK-HMRC£34,645
Nestor Healthcare Group Limited investor protection violation2013UK-FSA£175,000
Net Accounts Limited ASP anti-money-laundering deficiencies2022UK-HMRC£6,470
Netimex Verhuur BV tax violations2021UK-HMRC£12,922
Netofa Limited ASP anti-money-laundering deficiencies2021UK-HMRC£1,250