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Violation Tracker UK Summary for Offence Group
Offence Group: financial offences
Penalty Total since 2010: £3,682,418,877
Number of Penalty Cases: 3,240
Note: Includes records/cases without monetary penalties.
| Top 10 Parent Companies | Total Penalty | Number of Cases |
| UBS | £369,056,776 | 7 |
| NatWest Group PLC | £363,717,519 | 9 |
| JPMorgan Chase | £174,006,200 | 3 |
| Banco Santander | £173,488,900 | 6 |
| Deutsche Bank | £170,135,024 | 3 |
| Standard Chartered | £169,185,010 | 3 |
| Lloyds Banking Group | £149,343,600 | 9 |
| Goldman Sachs | £148,461,500 | 4 |
| Tesco PLC | £148,400,000 | 2 |
| Barclays | £144,677,369 | 6 |
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 | Parent | Parent Major Industry | Offence Type | Year  . | Agency | Penalty Amount |
| Greenback Alan LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £700 |
| Dutton Moore | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £8,000 |
| Ellis Lloyd Jones LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £0 |
| Avacade Limited et al. | | | investor protection violation | 2021 | UK-FCA | £10,715,000 |
| BDSwiss Holding Plc | | | investor protection violation | 2021 | UK-FCA | £0 |
| Park First Limited et al. | | | investor protection violation | 2021 | UK-FCA | £25,000,000 |
| Ernst & Young LLP | Ernst & Young | business services | accounting fraud or deficiencies | 2021 | UK-FRC | £2,205,000 |
| Grant Thornton UK LLP | Grant Thornton | business services | accounting fraud or deficiencies | 2021 | UK-FRC | £2,340,000 |
| Airbles Fuelling Services Ltd | | | tax violations | 2021 | UK-HMRC | £21,796 |
| AKM Trading Services Ltd | | | tax violations | 2021 | UK-HMRC | £12,342 |
| Aksaray Kebabs Limited | | | tax violations | 2021 | UK-HMRC | £108,184 |
| Alltwen Building & Maintenance Ltd | | | tax violations | 2021 | UK-HMRC | £10,129 |
| Anderson Choice Limited | | | tax violations | 2021 | UK-HMRC | £31,739 |
| Autotec Ltd | | | tax violations | 2021 | UK-HMRC | £20,867 |
| Axehayes Farm | | | tax violations | 2021 | UK-HMRC | £11,085 |
| Balti International Ltd | | | tax violations | 2021 | UK-HMRC | £173,929 |
| Bar Signature Ltd | | | tax violations | 2021 | UK-HMRC | £56,986 |
| BCL Industrial Concrete Floors Ltd | | | tax violations | 2021 | UK-HMRC | £17,556 |
| Beaver Log Cabins Limited | | | tax violations | 2021 | UK-HMRC | £47,062 |
| Bellside Development Ltd | | | tax violations | 2021 | UK-HMRC | £15,429 |
| Biberetto Ltd | | | tax violations | 2021 | UK-HMRC | £51,339 |
| Black Cherry Club | | | tax violations | 2021 | UK-HMRC | £29,538 |
| C5 Clothing | | | tax violations | 2021 | UK-HMRC | £15,572 |
| Cam 3228 Ltd | | | tax violations | 2021 | UK-HMRC | £24,324 |
| Christina Nail Spa Ltd | | | tax violations | 2021 | UK-HMRC | £143,372 |
| CNEX Ltd. | | | tax violations | 2021 | UK-HMRC | £139,782 |
| Cocoon Wealth LLP | | | tax violations | 2021 | UK-HMRC | £559,739 |
| Complete Building Supply Services Ltd | | | tax violations | 2021 | UK-HMRC | £438,134 |
| Coulogne Logistics Services | | | tax violations | 2021 | UK-HMRC | £18,454 |
| Cummings Civils Ltd | | | tax violations | 2021 | UK-HMRC | £127,518 |
| D J Murphey Construction Ltd | | | tax violations | 2021 | UK-HMRC | £86,625 |
| DCP Contracts Ltd | | | tax violations | 2021 | UK-HMRC | £85,914 |
| Dekorglass Birmingham Ltd | | | tax violations | 2021 | UK-HMRC | £410,076 |
| Delivery People Ltd | | | tax violations | 2021 | UK-HMRC | £25,335 |
| Dubhe WTC Ltd | | | tax violations | 2021 | UK-HMRC | £563,996 |
| Elumatic | | | tax violations | 2021 | UK-HMRC | £51,329 |
| Fast Dine Ltd | | | tax violations | 2021 | UK-HMRC | £28,179 |
| Fizzthinks360 Limited | | | tax violations | 2021 | UK-HMRC | £40,459 |
| Gibson Global Ltd | | | tax violations | 2021 | UK-HMRC | £8,552,226 |
| Happy Time 168 Ltd | | | tax violations | 2021 | UK-HMRC | £22,300 |
| Horizon Security Ltd | | | tax violations | 2021 | UK-HMRC | £53,790 |
| Hou Mo HK Trading Ltd | | | tax violations | 2021 | UK-HMRC | £432,993 |
| Inbrella Limited | | | tax violations | 2021 | UK-HMRC | £14,977 |
| Indus Telecom Ltd | | | tax violations | 2021 | UK-HMRC | £23,266 |
| Jasmine Thai Cuisine Ltd | | | tax violations | 2021 | UK-HMRC | £57,385 |
| Jedirect Corp | | | tax violations | 2021 | UK-HMRC | £3,740,541 |
| K2 Kebab & Grill Limited | | | tax violations | 2021 | UK-HMRC | £49,915 |
| Kamros Cash and Carry Limited | | | tax violations | 2021 | UK-HMRC | £2,133,329 |
| Ken & Ken Ltd | | | tax violations | 2021 | UK-HMRC | £66,937 |
| Kuku Hair & Beauty Limited | | | tax violations | 2021 | UK-HMRC | £41,360 |
| Liquid Fleet Ltd. | | | tax violations | 2021 | UK-HMRC | £205,125 |
| Liquorstop Convenience Store | | | tax violations | 2021 | UK-HMRC | £57,862 |
| Lone Star Pizza Ltd | | | tax violations | 2021 | UK-HMRC | £65,033 |
| Longacre (Bristol) Ltd | | | tax violations | 2021 | UK-HMRC | £55,706 |
| M & M (Cambridge) LLP | | | tax violations | 2021 | UK-HMRC | £720,900 |
| MA Tamworth Ltd | | | tax violations | 2021 | UK-HMRC | £19,146 |
| Mama Mia APOS Ltd | | | tax violations | 2021 | UK-HMRC | £30,650 |
| MGM Accountancy Ltd | | | tax violations | 2021 | UK-HMRC | £56,603 |
| MSA Group (UK) Ltd | | | tax violations | 2021 | UK-HMRC | £67,981 |
| Multi MD Limited | | | tax violations | 2021 | UK-HMRC | £76,910 |
| Netimex Verhuur BV | | | tax violations | 2021 | UK-HMRC | £12,922 |
| NFS Software Ltd | | | tax violations | 2021 | UK-HMRC | £390,865 |
| NPP Plastering Ltd | | | tax violations | 2021 | UK-HMRC | £388,691 |
| Ocean Trawl Grimsby Limited | | | tax violations | 2021 | UK-HMRC | £92,957 |
| On Site Recruitment Solutions Ltd | | | tax violations | 2021 | UK-HMRC | £174,637 |
| OPP Group Ltd | | | tax violations | 2021 | UK-HMRC | £325,707 |
| OTGP HK Trading Ltd | | | tax violations | 2021 | UK-HMRC | £822,910 |
| P & M McCann (Flooring Specialists) Ltd | | | tax violations | 2021 | UK-HMRC | £63,288 |
| P D Properties & Investments Ltd | | | tax violations | 2021 | UK-HMRC | £142,450 |
| Parazitu Solutions Ltd | | | tax violations | 2021 | UK-HMRC | £314,124 |
| Quay A63 Limited | | | tax violations | 2021 | UK-HMRC | £212,430 |
| Risbury Building Developments Ltd | | | tax violations | 2021 | UK-HMRC | £123,266 |
| Riverside Tenpin Bowling Ltd | | | tax violations | 2021 | UK-HMRC | £127,396 |
| RT Incorporated Limited | | | tax violations | 2021 | UK-HMRC | £197,474 |
| SG Euro Trades Ltd | | | tax violations | 2021 | UK-HMRC | £503,612 |
| SID Trading Limited | | | tax violations | 2021 | UK-HMRC | £147,314 |
| Sole Exclusive Ltd | | | tax violations | 2021 | UK-HMRC | £57,827 |
| Stalwart Trading Ltd | | | tax violations | 2021 | UK-HMRC | £163,995 |
| Sushi Land Ltd. | | | tax violations | 2021 | UK-HMRC | £104,251 |
| Technofix Ltd | | | tax violations | 2021 | UK-HMRC | £27,589 |
| Templemoyle Plastering Ltd | | | tax violations | 2021 | UK-HMRC | £26,849 |
| The Bridge and Bayleaf Ltd | | | tax violations | 2021 | UK-HMRC | £45,672 |
| The Tax Repayment Agency Ltd | | | tax violations | 2021 | UK-HMRC | £27,724 |
| The Trading Exchange Network Limited | | | tax violations | 2021 | UK-HMRC | £32,777 |
| Timna Ltd | | | tax violations | 2021 | UK-HMRC | £15,866 |
| TJF Drilining Ltd | | | tax violations | 2021 | UK-HMRC | £40,023 |
| TMG Holdings Ltd | | | tax violations | 2021 | UK-HMRC | £25,058 |
| Trademotors Limited | | | tax violations | 2021 | UK-HMRC | £315,219 |
| Turadh Limited | | | tax violations | 2021 | UK-HMRC | £108,544 |
| Twenty 4 Time | | | tax violations | 2021 | UK-HMRC | £290,392 |
| UK Plant Sales Limited | | | tax violations | 2021 | UK-HMRC | £494,160 |
| Upsovs Limited | | | tax violations | 2021 | UK-HMRC | £124,800 |
| Vasile Hrusca Ltd | | | tax violations | 2021 | UK-HMRC | £92,207 |
| VC Solution Ltd | | | tax violations | 2021 | UK-HMRC | £1,717,052 |
| Wannbetru Limited | | | tax violations | 2021 | UK-HMRC | £48,706 |
| Watchtraderuk Limited | | | tax violations | 2021 | UK-HMRC | £360,496 |
| Yildiz Import Enterprise Ltd | | | tax violations | 2021 | UK-HMRC | £993,255 |
| Yummies Restaurant Ltd | | | tax violations | 2021 | UK-HMRC | £89,196 |
| Charterhouse (Accountants) Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £1,000 |
| Leaman Mattei Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £27,101 |
| TransferGo Limited | | | economic sanction violation | 2021 | UK-OFSI | £50,000 |
