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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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Company sort iconParentParent Major IndustryOffence TypeYearAgencyPenalty Amount
KRM Scaffold Services Ltd tax violations2018UK-HMRC£9,970
KRE Developments Limited EAB anti-money-laundering deficiencies2023UK-HMRC£1,750
Krazy Cuts tax violations2022UK-HMRC£24,779
KPMG LtdKPMGbusiness servicesaccounting fraud or deficiencies2021UK-ICAEW£0
KPMG LtdKPMGbusiness servicesaccounting fraud or deficiencies2022UK-ICAEW£67,152
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2024UK-FRC£1,462,500
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2021UK-FRC£15,450,000
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2018UK-FRC£3,296,000
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2015UK-FRC£227,500
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2021UK-ICAEW£8,295
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2020UK-ICAEW£9,585
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2020UK-ICAEW£0
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2020UK-ICAEW£6,243
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2019UK-ICAEW£10,818
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2018UK-ICAEW£2,350
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2016UK-ICAEW£2,350
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2021UK-ICAEW£65,835
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2022UK-FRC£944,000
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2022UK-FRC£3,010,000
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2022UK-FRC£0
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2022UK-FRC£18,667,937
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2023UK-FRC£1,066,163
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2023UK-ICAEW£123,807
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2023UK-FRC£1,222,180
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2023UK-FRC£1,197,800
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2023UK-FRC£23,874,365
KPMG Channel Islands LimitedKPMGbusiness servicesaccounting fraud or deficiencies2020UK-ICAEW£1,400
KPMG Channel Islands LimitedKPMGbusiness servicesaccounting fraud or deficiencies2022UK-ICAEW£46,505
KPMG Audit PlcKPMGbusiness servicesaccounting fraud or deficiencies2019UK-FRC£3,500,000
KPMG Audit PlcKPMGbusiness servicesaccounting fraud or deficiencies2019UK-FRC£4,500,000
KPMG Audit PlcKPMGbusiness servicesaccounting fraud or deficiencies2019UK-FRC£6,000,000
KPMG Audit PlcKPMGbusiness servicesaccounting fraud or deficiencies2018UK-FRC£2,212,000
KPMG Audit PlcKPMGbusiness servicesaccounting fraud or deficiencies2015UK-FRC£162,500
KPMG Audit plcKPMGbusiness servicesaccounting fraud or deficiencies2021UK-ICAEW£58,260
KPMG Audit plcKPMGbusiness servicesaccounting fraud or deficiencies2016UK-ICAEW£4,700
KPMG Audit plcKPMGbusiness servicesaccounting fraud or deficiencies2023UK-ICAEW£106,307
KPMG Audit PlcKPMGbusiness servicesaccounting fraud or deficiencies2023UK-FRC£2,450,000
KPMG Audit LLCKPMGbusiness servicesaccounting fraud or deficiencies2019UK-ICAEW£137,818
KPMGKPMGbusiness servicesaccounting fraud or deficiencies2020UK-FRC£455,000
KPMGKPMGbusiness servicesaccounting fraud or deficiencies2020UK-FRC£0
KPMGKPMGbusiness servicesaccounting fraud or deficiencies2022UK-FRC£3,375,000
KP Services tax violations2017UK-HMRC£129,482
KP Electrics tax violations2023UK-HMRC£21,867
Kosmonaut Ltd tax violations2023UK-HMRC£69,676
Komal Balti tax violations2020UK-HMRC£82,835
Kokcu Ltd dba Ealing Mangal tax violations2017UK-HMRC£42,784
Koka Enterprises Ltd tax violations2021UK-HMRC£20,288
Knockout Kitchen Ltd tax violations2023UK-HMRC£45,411
Knights MK Limited EAB anti-money-laundering deficiencies2022UK-HMRC£13,261
Knight & Knoxley Limited EAB anti-money-laundering deficiencies2022UK-HMRC£29,000
Knav UK Limited accounting fraud or deficiencies2020UK-ICAEW£3,000
KM Electronics tax violations2017UK-HMRC£24,325
KM Electronics tax violations2017UK-HMRC£24,325
KLSA LLP accounting fraud or deficiencies2022UK-ICAEW£2,020
Kleinman Graham accounting fraud or deficiencies2020UK-ICAEW£3,000
KLA Properties Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£1,650
Kkrol Ltd tax violations2023UK-HMRC£327,463
KJM Accountancy Limited ASP anti-money-laundering deficiencies2022UK-HMRC£15,600
KJA Kilner Johnson Limited accounting fraud or deficiencies2015UK-ICAEW£10,893
Kitchen Koncepts Ltd tax violations2019UK-HMRC£22,165
Kismet Kebab House Ltd tax violations2017UK-HMRC£82,293
Kirkstone Limited EAB anti-money-laundering deficiencies2023UK-HMRC£1,750
Kirkby Diamond LLP EAB anti-money-laundering deficiencies2023UK-HMRC£14,750
Kirin Ltd dba Lalli's Foodmarket tax violations2018UK-HMRC£15,804
Kirby and Haslam Limited accounting fraud or deficiencies2018UK-ICAEW£40,168
Kirazu Limited (Trading as ‘Jugemu’) tax violations2023UK-HMRC£68,510
Kings Taxis tax violations2017UK-HMRC£23,623
Kings Road Parmesan House tax violations2019UK-HMRC£22,344
Kingham Accountants Limited accounting fraud or deficiencies2021UK-ICAEW£560
Kingett's accounting fraud or deficiencies2018UK-ICAEW£500
Kingdom Protection Management Ltd tax violations2022UK-HMRC£161,845
King Hope Limited accounting fraud or deficiencies2018UK-ICAEW£26,143
Kim Saigon Limited tax violations2018UK-HMRC£40,074
Kilsby & Williams LLP accounting fraud or deficiencies2024UK-ICAEW£5,746
Kilby Fox accounting fraud or deficiencies2022UK-ICAEW£1,400
Kier Charles Property Services Limited EAB anti-money-laundering deficiencies2023UK-HMRC£6,000
Kidlington Fencing tax violations2022UK-HMRC£62,114
Kiani Investments Limited tax violations2023UK-HMRC£269,522
Khanna Peena Ltd dba Taste of India tax violations2019UK-HMRC£30,496
KG Business Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,300
Keystore (Moredun) Ltd tax violations2018UK-HMRC£18,123
Keystone Properties (UK) Limited anti-money-laundering deficiencies2021UK-HMRC£0
Keys (Scotland) Limited EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Key Homes Residential Sales & Lettings Limited EAB anti-money-laundering deficiencies2023UK-HMRC£3,725
Kestrel Insurance Services Limited anti-money-laundering deficiencies2020UK-IOM£57,927
Kent Couriers Ltd tax violations2022UK-HMRC£16,460
Kensington Mortgage Company Limited mortgage abuses2010UK-FSA£1,225,000
Kensington Consultancy (UK) Limited ASP anti-money-laundering deficiencies2023UK-HMRC£3,200
Kennedys tax violations2022UK-HMRC£43,958
Kennedy and Foster Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,800
Ken & Ken Ltd tax violations2021UK-HMRC£66,937
Kelly Cellars Ltd dba Kelly's Cellar tax violations2018UK-HMRC£143,985
Keepland Limited tax violations2021UK-HMRC£44,987
Keenan Haulage Ltd tax violations2023UK-HMRC£14,540
Keel Construction Ltd tax violations2021UK-HMRC£17,549
Kebabalicious Kebab Limited tax violations2020UK-HMRC£27,359
Kebab Takeaway Ltd dba Topkapi tax violations2018UK-HMRC£75,022
KDCNI.COM Ltd tax violations2014UK-HMRC£33,801
KBL Advisory LTD accounting fraud or deficiencies2021UK-ICAEW£490
Kazoku Restaurant Group Ltd tax violations2023UK-HMRC£86,000
Kazitula Limited dba Shafiques tax violations2018UK-HMRC£208,643