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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.
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.

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CompanyParentParent Major IndustryOffence TypeYearAgencyPenalty Amount sort icon .
Pretty Nails NLA Ltd tax violations2021UK-HMRC£13,312
Bearsden Foods Ltd tax violations2018UK-HMRC£13,202
Anwar Property tax violations2019UK-HMRC£13,186
Orinsen Limited EAB anti-money-laundering deficiencies2021UK-HMRC£13,100
Bakeland Construction Ltd tax violations2017UK-HMRC£13,090
Venture Residential Lettings Limited ASP anti-money-laundering deficiencies2021UK-HMRC£13,000
Rockers Guitars Limited HVD anti-money-laundering deficiencies2022UK-HMRC£13,000
Refac Ltd. tax violations2015UK-HMRC£12,986
HB Accountancy and Consultancy Services Ltd tax violations2019UK-HMRC£12,928
Netimex Verhuur BV tax violations2021UK-HMRC£12,922
Alpine Motorhome Ltd tax violations2018UK-HMRC£12,902
Charlotte Bradley Transport Ltd tax violations2016UK-HMRC£12,877
Dhesi Estates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£12,864
Jaflong Restaurant tax violations2018UK-HMRC£12,860
Firma Handlowo-Uslugowa tax violations2021UK-HMRC£12,825
Brian Paul Limited accounting fraud or deficiencies2017UK-ICAEW£12,792
Badgemoor Limited EAB anti-money-laundering deficiencies2022UK-HMRC£12,784
Alphie's Monopoly Ltd tax violations2017UK-HMRC£12,765
The Gate Inn tax violations2016UK-HMRC£12,754
P W Thomas Agricultural Services tax violations2016UK-HMRC£12,738
Lancasters (Accountants) Ltd accounting fraud or deficiencies2020UK-ICAEW£12,731
David P Clark & Co Limited ASP anti-money-laundering deficiencies2022UK-HMRC£12,729
Forshaws Accountants Limited accounting fraud or deficiencies2019UK-ICAEW£12,720
The Copy Shop (Elgin) Limited tax violations2019UK-HMRC£12,695
Golden Dragon tax violations2019UK-HMRC£12,586
Pennine Ways Limited EAB anti-money-laundering deficiencies2022UK-HMRC£12,538
PKF Littlejohn LLP accounting fraud or deficiencies2023UK-ICAEW£12,518
Speakman & Parmar Limited AMP anti-money-laundering deficiencies2022UK-HMRC£12,500
Oxford Seating Company Ltd dba Chairtrader Ltd. tax violations2016UK-HMRC£12,453
A&G Building Contractors tax violations2017UK-HMRC£12,439
U & A Communication Ltd tax violations2017UK-HMRC£12,435
Phoenix Contractors tax violations2017UK-HMRC£12,427
BTC (London) Limited EAB anti-money-laundering deficiencies2022UK-HMRC£12,411
City View Hotel Ltd tax violations2018UK-HMRC£12,384
AKM Trading Services Ltd tax violations2021UK-HMRC£12,342
Bengal Dynasty of Market Ltd tax violations2020UK-HMRC£12,324
Anwar Property tax violations2019UK-HMRC£12,323
ETS tax violations2018UK-HMRC£12,313
Simone Food and Wine Ltd tax violations2019UK-HMRC£12,312
Maintain Northwest tax violations2018UK-HMRC£12,246
Bigs Agri Engineering tax violations2018UK-HMRC£12,236
A.C.T Construction Services Ltd tax violations2022UK-HMRC£12,187
Hayward Wright Ltd accounting fraud or deficiencies2022UK-ICAEW£12,135
Hayward Wright Ltd accounting fraud or deficiencies2023UK-ICAEW£12,135
Thorne Widgery Accountancy Ltd accounting fraud or deficiencies2018UK-ICAEW£12,067
Westroad Limited dba Mimo tax violations2016UK-HMRC£12,054
Riley & Co Limited accounting fraud or deficiencies2019UK-ICAEW£12,048
Potraviny Danko tax violations2019UK-HMRC£12,045
Liberty Motors tax violations2022UK-HMRC£12,040
Abacus Commercial Cleaning Ltd tax violations2018UK-HMRC£12,029
Laming Hope Residential Limited EAB anti-money-laundering deficiencies2022UK-HMRC£12,014
Grant Thornton UK LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2016UK-ICAEW£12,000
Andrews & Gregg Belfast Limited EAB anti-money-laundering deficiencies2022UK-HMRC£12,000
Almus Trans tax violations2021UK-HMRC£11,958
G & G Engineering Mechanical Services Ltd tax violations2018UK-HMRC£11,918
J Ketley Services tax violations2022UK-HMRC£11,906
DC North Ltd tax violations2019UK-HMRC£11,905
Robert Pinkus & Co LLP EAB anti-money-laundering deficiencies2022UK-HMRC£11,895
TS Vezuvio Sp Zoo tax violations2022UK-HMRC£11,887
Parkins Accountants Ltd accounting fraud or deficiencies2021UK-ICAEW£11,848
IPS Estate Agents Limited anti-money-laundering deficiencies2013UK-OFT£11,844
L & L Estates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£11,792
Jaffer & Co accounting fraud or deficiencies2016UK-ICAEW£11,780
Janice Chissick Estates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£11,696
Ruposhi Indian Restaurant Ltd tax violations2018UK-HMRC£11,688
9th Avenue Limited tax violations2020UK-HMRC£11,661
Haines Watts Wirral Limited accounting fraud or deficiencies2019UK-ICAEW£11,655
Pure Veg Ltd tax violations2017UK-HMRC£11,640
Quality Cafe tax violations2017UK-HMRC£11,608
Ernst & Young LLPErnst & Youngbusiness servicesaccounting fraud or deficiencies2019UK-ICAEW£11,580
Cranleys Partnership LLP accounting fraud or deficiencies2016UK-ICAEW£11,567
Ridge Valley Roofing tax violations2015UK-HMRC£11,530
Evans & Partners Limited anti-money-laundering deficiencies2019UK-ICAEW£11,503
Phab Floors tax violations2017UK-HMRC£11,421
Utms Sp Zoo tax violations2020UK-HMRC£11,357
Caribbean Legal Services Limited EAB anti-money-laundering deficiencies2021UK-HMRC£11,347
Forever Recycling UK Ltd tax violations2019UK-HMRC£11,345
BBN Grill Limited dba Big Bowl Noodle Bar tax violations2019UK-HMRC£11,323
Investment Recovery Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£11,250
Litchfield Holdings Limited EAB anti-money-laundering deficiencies2022UK-HMRC£11,200
Axehayes Farm tax violations2021UK-HMRC£11,085
Hart Shaw accounting fraud or deficiencies2018UK-ICAEW£11,018
Holmfirth Consulting Ltd. tax violations2015UK-HMRC£10,972
KJA Kilner Johnson Limited accounting fraud or deficiencies2015UK-ICAEW£10,893
Gill Off Licence tax violations2018UK-HMRC£10,887
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2019UK-ICAEW£10,818
MacIntyre Hudson LLP accounting fraud or deficiencies2022UK-ICAEW£10,758
Gavigan Paving Limited tax violations2017UK-HMRC£10,704
Chawla and Gulati Property Investments Ltd tax violations2018UK-HMRC£10,666
cba (Accountants) Limited accounting fraud or deficiencies2017UK-ICAEW£10,653
Bathroom Bliss Scotland Ltd tax violations2018UK-HMRC£10,644
Mosley & Company investor protection violation2012UK-FSA£10,500
Azets Audit Services Limited accounting fraud or deficiencies2022UK-ICAEW£10,500
Azets Holdings Limited accounting fraud or deficiencies2022UK-ICAEW£10,500
Business Focus & Systems Limited accounting fraud or deficiencies2014UK-ICAEW£10,442
Hill Osborne Ltd accounting fraud or deficiencies2015UK-ICAEW£10,380
Clear Vision Accountancy Ltd accounting fraud or deficiencies2016UK-ICAEW£10,305
Avonhouse Cleaning tax violations2016UK-HMRC£10,268
Brian McManus Car Sales Ltd tax violations2022UK-HMRC£10,250
Protouch Valeting Services tax violations2016UK-HMRC£10,240
Saffron Indian Food Bar Limited tax violations2022UK-HMRC£10,159