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Violation Tracker UK Summary for Offence Group

Offence Group: financial offences
Penalty Total since 2010£3,504,505,112
Number of Penalty Cases: 2,713
Note: Includes records/cases without monetary penalties.

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Top 10 Parent CompaniesTotal PenaltyNumber of Cases
NatWest Group PLC£363,717,5199
Credit Suisse£302,307,3764
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

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.

Download results as CSV or XML (maximum 1000; for access to larger downloads contact Phil Mattera)
Company sort icon . ParentParent Major IndustryOffence TypeYearAgencyPenalty Amount
AllBright Cleaning Services tax violations2022UK-HMRC£37,888
Alliotts accounting fraud or deficiencies2019UK-ICAEW£1,500
Alliotts accounting fraud or deficiencies2017UK-ICAEW£39,280
Alltwen Building & Maintenance Ltd tax violations2021UK-HMRC£10,129
Allyan Ltd dba Canton Cuisine tax violations2019UK-HMRC£249,339
Almus Trans tax violations2021UK-HMRC£11,958
ALP Scaffolding Services Limited tax violations2021UK-HMRC£373,973
Alpari (UK) Limited anti-money-laundering deficiencies2010UK-FSA£140,000
Alpha P Consulting Ltd anti-money-laundering deficiencies2020UK-HMRC£3,068
Alphie's Monopoly Ltd tax violations2017UK-HMRC£12,765
Alpine Motorhome Ltd tax violations2018UK-HMRC£12,902
Alppa Pan tax violations2019UK-HMRC£291,155
Altus Oil & Gas Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£1,450
Aluminium Recycling (UK) Ltd tax violations2016UK-HMRC£578,497
Alun Evans accounting fraud or deficiencies2020UK-ICAEW£2,024
Alxas Limited dba Millards Fish & Chips tax violations2018UK-HMRC£25,554
AM-PM Accounting Solutions Limited accounting fraud or deficiencies2019UK-ICAEW£500
Amalgemated Asphalt & Roofing Ltd tax violations2018UK-HMRC£60,203
Amans (Bramhall) Ltd dba Amans Resturant tax violations2019UK-HMRC£61,274 Inc.Amazon.comretailinginvestor protection violation2020UK-CMA£55,000
Amber Motor Company Ltd. Previously known as EJH2 Ltd tax violations2020UK-HMRC£2,396,285
Ambridge's Fish and Chips tax violations2019UK-HMRC£110,633
American Nails tax violations2019UK-HMRC£44,767
Amin Exchange Limited MSB anti-money-laundering deficiencies2022UK-HMRC£360,737
Ammantex Ltd tax violations2018UK-HMRC£192,334
Amstone Building Limited tax violations2022UK-HMRC£104,084
AMT Energy Solutions tax violations2018UK-HMRC£32,912
Ananthapuri Restaurant Ltd tax violations2017UK-HMRC£36,670
Anderson Choice Limited tax violations2021UK-HMRC£31,739
Anderson Musaamil & Co accounting fraud or deficiencies2018UK-ICAEW£500
Anderson Security & Trading Limited dba Anderson Security Services tax violations2017UK-HMRC£880,365
Andrew Wiggett accounting fraud or deficiencies2017UK-ICAEW£3,000
Andrews & Gregg Belfast Limited EAB anti-money-laundering deficiencies2022UK-HMRC£12,000
Andrews Accountancy Services Ltd tax violations2020UK-HMRC£15,931
Andys Plastering Contractors tax violations2022UK-HMRC£28,950
Angie Catering Ltd tax violations2023UK-HMRC£52,168
Anglian Excavations Ltd dba East Anglian Excavations Ltd. dba Lee Brothers Earthmovers Ltd. tax violations2017UK-HMRC£16,439
Annandvilla Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,773
Antalya Food Express Ltd tax violations2019UK-HMRC£40,304
Antara Solutions Limited tax violations2018UK-HMRC£74,043
Anthony Tiscoe & Co accounting fraud or deficiencies2020UK-ICAEW£4,000
Anthonys A1 Aj's Taxis tax violations2017UK-HMRC£30,822
Anwar Property tax violations2019UK-HMRC£13,186
Anwar Property tax violations2019UK-HMRC£12,323
APC Accountancy (STAFFS) Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,558
Apex All Trades Limited tax violations2022UK-HMRC£38,339
Apex Food and Wine Limited tax violations2017UK-HMRC£69,923
APS Accountancy and Taxation Limited ASP anti-money-laundering deficiencies2022UK-HMRC£6,447
Apton Projects Limited tax violations2019UK-HMRC£20,106
Aptus Estate Agents Limited EAB anti-money-laundering deficiencies2021UK-HMRC£2,500
APV Solutions Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,200
AQSA (UK) Ltd dba Shere Khan tax violations2018UK-HMRC£182,634
Arabica Ltd tax violations2018UK-HMRC£27,890
ARB Property's Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,850
Architectural Ceramics Ltd tax violations2018UK-HMRC£37,228
Arden & Way Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,000
Ardnagullion Farm Machinery Limited tax violations2016UK-HMRC£52,560
Arga Resturant tax violations2018UK-HMRC£13,848
Arlene's Barber Shop tax violations2017UK-HMRC£40,824
Arm & Hammer Demolition Ltd dba Hicks Demolition Ltd tax violations2018UK-HMRC£140,676
Armagh Food Company Limited dba Eurospar tax violations2018UK-HMRC£38,568
Armstrongs Fish and Chip Shop Limited tax violations2016UK-HMRC£87,254
Arnold Hill & Co LLP accounting fraud or deficiencies2020UK-ICAEW£1,530
Arrandco Audit Ltd. accounting fraud or deficiencies2018UK-FRC£790,000
Arrow Logistics Ltd tax violations2022UK-HMRC£533,271
Art Car Sales Ltd tax violations2018UK-HMRC£32,415
Artemis Trustees Limited investor protection violation2022UK-GFSC£450,000
Arwaith Cyfyngedig ASP anti-money-laundering deficiencies2021UK-HMRC£1,550
ASB Drinks Supplies Limited tax violations2016UK-HMRC£119,876
Ascot Electrical Cables Ltd tax violations2019UK-HMRC£356,152
ASE Audit LLP accounting fraud or deficiencies2022UK-ICAEW£4,480
ASE Group Ltd. accounting fraud or deficiencies2022UK-ICAEW£2,800
ASE Professional Services Ltd accounting fraud or deficiencies2022UK-ICAEW£1,750
Ashan's tax violations2016UK-HMRC£35,393
Ashley Cash and Carry (UK) Ltd. tax violations2015UK-HMRC£13,699
Ashoka (Bridgend) Ltd dba Ashoka Tandoori Restaurant tax violations2017UK-HMRC£25,336
Asia Research and Capital Management Ltd. investor protection violation2020UK-FCA£873,118
Asia Resource Minerals plc fka Bumi plc investor protection violation2015UK-FCA£4,651,200
Asia World Limited dba Harbour City tax violations2017UK-HMRC£92,679
Ask Catering Ltd dba The Village Curry House tax violations2019UK-HMRC£83,263
Aspen Waite Limited accounting fraud or deficiencies2018UK-ICAEW£24,000
Aster and Young Limited. Formerly known as SCC Trading Limited and formerly known as Centric Management Services Limited. tax violations2022UK-HMRC£9,504,557
Athena & Co (Scotland) Limited accounting fraud or deficiencies2017UK-ICAEW£4,643
Atkinson Donnelly LLP accounting fraud or deficiencies2019UK-ICAS£2,700
Atlantic Law LLP investor protection violation2010UK-FSA£200,000
Attwood & Co accounting fraud or deficiencies2018UK-ICAEW£1,000
Attwood & Co accounting fraud or deficiencies2018UK-ICAEW£5,000
Atwal Trading Limited dba Admirals Fish & Chips tax violations2019UK-HMRC£45,956
Auker Rhodes Professional Services LLP accounting fraud or deficiencies2018UK-ICAEW£19,930
Australian Wines tax violations2020UK-HMRC£24,906
Auto Partz Ltd tax violations2015UK-HMRC£42,628
Automotive Solutions tax violations2020UK-HMRC£58,075
Autotec Ltd tax violations2021UK-HMRC£20,867
Ava Contractors Ltd tax violations2022UK-HMRC£57,237
Avacade Future Solutions et al. investor protection violation2021UK-FCA£0
Avacade Limited et al. investor protection violation2021UK-FCA£10,715,000
Avenbrae Limited dba Cyan Restaurant tax violations2018UK-HMRC£31,060
Avenue Food & Wine Stores dba Cheema's Restaurant & Bar tax violations2016UK-HMRC£20,220
Aviva Investors Global Services LimitedAviva PLCfinancial servicesinvestor protection violation2015UK-FCA£17,607,000
Aviva Pension Trustees UK Limited and Aviva Wrap UK LimitedAviva PLCfinancial servicesinvestor protection violation2016UK-FCA£8,246,800
Avonhouse Cleaning tax violations2016UK-HMRC£10,268