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Violation Tracker UK Summary for Offence Group

Offence Group: financial offences
Penalty Total since 2010£3,844,523,618
Number of Penalty Cases: 3,353
Note: Includes records/cases without monetary penalties.
Top 10 Parent CompaniesTotal PenaltyNumber of Cases
NatWest Group PLC£363,717,5199
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

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 iconParentParent Major IndustryOffence TypeYearAgencyPenalty Amount
Ahmed Estates (UK) Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£5,500
AIB Group (UK) plcAllied Irish Banksfinancial servicesbanking violation2020UK-CMA£0
AIB Group (UK) plc dba First Trust BankAllied Irish Banksfinancial servicesbanking violation2014UK-CMA£0
Ainleys Accountants Limited ASP anti-money-laundering deficiencies2021UK-HMRC£1,500
Airbles Fuelling Services Ltd tax violations2021UK-HMRC£21,796
Aircall International Ltd tax violations2018UK-HMRC£1,760,747
Airefibre Direct Ltd tax violations2018UK-HMRC£462,790
Airlink Compressors tax violations2016UK-HMRC£38,624
Aitch London Limited tax violations2016UK-HMRC£58,452
Ajesh Superstores Ltd dba Select Express tax violations2022UK-HMRC£13,838
AJP Corporate Accountants Ltd accounting fraud or deficiencies2019UK-ICAEW£3,000
AK Accounting & Financial Management Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,704
AK Construction Limited tax violations2023UK-HMRC£30,316
Akal Nation Limited tax violations2022UK-HMRC£220,049
AKM Trading Services Ltd tax violations2021UK-HMRC£12,342
Aksaray Kebabs Limited tax violations2021UK-HMRC£108,184
Akshay Contracts Ltd tax violations2020UK-HMRC£19,339
Al Pacino Import and Export Limited tax violations2017UK-HMRC£831,269
Al Rayan Bank PLC anti-money-laundering deficiencies2023UK-FCA£4,023,600
Al Safina Limited (Formerly trading as ‘Sky Fries’) tax violations2023UK-HMRC£17,521
Al-Ummah Halal Poultry Limited tax violations2020UK-HMRC£228,531
Alan Waggott Haulage tax violations2023UK-HMRC£26,555
Albert Spratt Construction tax violations2019UK-HMRC£455,854
Aldeia Limited tax violations2018UK-HMRC£39,818
Alex Construction Ltd tax violations2022UK-HMRC£39,526
Alex Harvey Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£13,700
Alexander & Co accounting fraud or deficiencies2020UK-ICAEW£7,808
Alexander Charles and Browne Ltd Estate Agency Business anti-money-laundering deficiencies2020UK-HMRC£0
Alexandra Foods Limited dba Tureen tax violations2023UK-HMRC£34,764
Algorbet Limited. Formerly known as Aurora Contracts Limited. tax violations2022UK-HMRC£447,889
Alhilal Trading Limited tax violations2018UK-HMRC£221,702
Ali Baba Pizza tax violations2023UK-HMRC£27,716
Ali Superstore (uk) Ltd tax violations2018UK-HMRC£26,957
Alistair's Home Bakery tax violations2016UK-HMRC£66,535
Alizai Exchange Ltd anti-money-laundering deficiencies2021UK-HMRC£0
All Star Films Limited tax violations2018UK-HMRC£30,134
Allan Desmond Limited tax violations2016UK-HMRC£66,560
Allan George Consultants anti-money-laundering deficiencies2020UK-ICAEW£700
AllBright Cleaning Services tax violations2022UK-HMRC£37,888
Alliotts accounting fraud or deficiencies2019UK-ICAEW£1,500
Alliotts accounting fraud or deficiencies2017UK-ICAEW£39,280
Alliotts LLP accounting fraud or deficiencies2023UK-ICAEW£1,750
Allsopp Contemporary Art Limited AMP anti-money-laundering deficiencies2022UK-HMRC£11,962
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
Almyra Consultants Limited ASP anti-money-laundering deficiencies2022UK-HMRC£7,500
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 Business and Accountancy Services Ltd accounting fraud or deficiencies2023UK-ICAEW£560
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
Ammej Limited EAB anti-money-laundering deficiencies2022UK-HMRC£4,261
Ammej Limited EAB anti-money-laundering deficiencies2023UK-HMRC£4,261
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 & Gregg North Down Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,000
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
Apex Fund Services (IOM) Limited anti-money-laundering deficiencies2018UK-IOM£91,682
Apparel Export Ltd tax violations2023UK-HMRC£52,252
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
Aquarius Tax Consultancy Ltd accounting fraud or deficiencies2023UK-ICAEW£2,604
Arabica Ltd tax violations2018UK-HMRC£27,890