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Violation Tracker UK Summary for Offence Group

Offence Group: financial offences
Penalty Total since 2010£3,567,641,668
Number of Penalty Cases: 3,019
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
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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CompanyParent sort icon . Parent Major IndustryOffence TypeYearAgencyPenalty Amount
Ormeau 2016 Limited dba CBSWM12 Limited dba CBS Astor Buller Limited tax violations2016UK-HMRC£19,958
Ossies Fish and Chips Ltd tax violations2019UK-HMRC£122,371
OTGP HK Trading Ltd tax violations2021UK-HMRC£822,910
Otis Bier Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,100
Otium Swindon Ltd dba Bushwackers tax violations2016UK-HMRC£31,258
Otium Worcester Limited tax violations2016UK-HMRC£28,049
Ours Home Asset Management Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,313
Ovenden Polski Skelp tax violations2023UK-HMRC£24,216
Oxford Academy of Management Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,736
Oxford Accountants for Business Limited ASP anti-money-laundering deficiencies2022UK-HMRC£4,500
Oxford Seating Company Ltd dba Chairtrader Ltd. tax violations2016UK-HMRC£12,453
P & M McCann (Flooring Specialists) Ltd tax violations2021UK-HMRC£63,288
P A Baxter & Son Ltd tax violations2018UK-HMRC£59,290
P D Properties & Investments Ltd tax violations2021UK-HMRC£142,450
P E S Trading Ltd tax violations2017UK-HMRC£50,017
P J West London Limited fka Papa John's West London Limited franchise of Papa John's tax violations2018UK-HMRC£37,501
P K Properties (London) Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,750
P L Design and Build Limited tax violations2016UK-HMRC£16,623
P S Gill Construction Limited dba Parwinder Singh Construction tax violations2023UK-HMRC£1,798,261
P W Thomas Agricultural Services tax violations2016UK-HMRC£12,738
P.B. Syddall & Co accounting fraud or deficiencies2019UK-ICAEW£2,418
P.J. Higgins & Co accounting fraud or deficiencies2016UK-ICAEW£1,250
P.R.B. Trading Limited tax violations2019UK-HMRC£1,629,658
Paddocks House Limited tax violations2016UK-HMRC£192,701
Paintwise tax violations2020UK-HMRC£98,296
Pak Watan Cargo Ltd tax violations2020UK-HMRC£14,743
Palace Balti Hut Ltd tax violations2023UK-HMRC£28,085
Palm Forex Limited anti-money-laundering deficiencies2021UK-HMRC£0
Palms Palace Ltd tax violations2020UK-HMRC£803,537
Pamma Rugs Limited dba Pamma Rugs tax violations2016UK-HMRC£64,076
Panda House tax violations2018UK-HMRC£77,259
Panoptic Business Solutions Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,750
Panoravision Ltd tax violations2016UK-HMRC£77,517
Papillon CCM tax violations2018UK-HMRC£30,624
Pappadams Ltd tax violations2018UK-HMRC£66,923
Papu Miya Ltd tax violations2020UK-HMRC£16,304
Paramount Services (Holdings) Limited tax violations2022UK-HMRC£156,419
Parazitu Solutions Ltd tax violations2021UK-HMRC£314,124
Park First Limited et al. investor protection violation2021UK-FCA£25,000,000
Parkfield Central Grill Ltd tax violations2022UK-HMRC£33,427
Parkins Accountants Ltd accounting fraud or deficiencies2021UK-ICAEW£11,848
Parkside Real Estate tax violations2019UK-HMRC£25,572
Parkvale Comm Limited dba Assist Education & Training Limited tax violations2016UK-HMRC£47,284
Parry Land & Property Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,300
Partition Solutions Limited tax violations2023UK-HMRC£74,304
Partnership Griggs tax violations2018UK-HMRC£27,733
Parvez & Co accounting fraud or deficiencies2021UK-ICAEW£25,619
Parwaz Money Exchange Limited MSB anti-money-laundering deficiencies2022UK-HMRC£330,594
Pasha Entertainment Limited tax violations2023UK-HMRC£79,854
Pasha London Ltd tax violations2023UK-HMRC£70,198
Passage to India (Barnham) Ltd tax violations2020UK-HMRC£46,415
Patels Supermarket and Off Licence franchise of Premier tax violations2017UK-HMRC£15,441
Patti Raj Limited dba Patti Raj Restaurant tax violations2016UK-HMRC£204,019
Paul Lovell & Co ASP anti-money-laundering deficiencies2021UK-HMRC£2,750
Paving and Building Contractors Ltd tax violations2019UK-HMRC£73,882
Paving Plus Direct UK Ltd tax violations2021UK-HMRC£30,123
PayPal Holdings, Inc. and PayPal (Europe) Sarl et Cie SCA and PayPal SEPayPal Holdingsfinancial servicesinvestor protection violation2019UK-CMA£250,000
Payroll Solutions WM Ltd tax violations2020UK-HMRC£43,223
PC Motors Sales and Servicing Ltd tax violations2019UK-HMRC£23,162
Peacheys CA Limited accounting fraud or deficiencies2019UK-ICAEW£8,613
Pear4U Ltd tax violations2022UK-HMRC£36,316
Pearce Property Consultants Limited EAB anti-money-laundering deficiencies2021UK-HMRC£2,500
Peking Chef tax violations2018UK-HMRC£37,026
Peking Chef Takeaway tax violations2018UK-HMRC£40,382
Pembrokeshire Mortgage Centre Limited investor protection violation2022UK-FCA£2,354,331
Penn Tandoori Ltd tax violations2017UK-HMRC£45,877
Pennine Ways Limited EAB anti-money-laundering deficiencies2022UK-HMRC£12,538
Penny Lane Kitchens Limited tax violations2016UK-HMRC£25,469
Pentland Discount tax violations2016UK-HMRC£25,999
Pepper Sauce Restaurant tax violations2018UK-HMRC£117,410
Pepperoni's tax violations2020UK-HMRC£20,608
Perspective Financial Management Limited investor protection violation2011UK-FSA£49,000
Pew Homes Ltd tax violations2021UK-HMRC£41,632
PFK Partners Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,500
PH Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,593
Phab Floors tax violations2017UK-HMRC£11,421
Phantom Motor Company Limited anti-money-laundering deficiencies2018UK-HMRC£500
Phat Buns (Leics) Limited fka Doorstep Desserts Distribution Limited. tax violations2023UK-HMRC£80,654
Philip Binfield Taxation Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£13,200
Philip Hodges Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,598
Phillip Cooper & Co accounting fraud or deficiencies2019UK-ICAEW£3,030
Phoenix Body Shop tax violations2023UK-HMRC£24,868
Phoenix Contractors tax violations2017UK-HMRC£12,427
Phoenix Property International Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,000
Phone Extras tax violations2023UK-HMRC£70,065
Photo-Me International plc investor protection violation2010UK-FSA£500,000
Pi Financial Limited investor protection violation2012UK-FSA£58,300
Pilkington Real Estate Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,550
Pily SE Limited EAB anti-money-laundering deficiencies2022UK-HMRC£4,400
Pinkney Grunwells Lawyers LLP anti-money-laundering deficiencies2022UK-SRA£2,699
Pinnacle Freelance Limited ASP anti-money-laundering deficiencies2022UK-HMRC£5,000
Pizza & Pasta Factory Ltd dba Pizza Factory tax violations2021UK-HMRC£38,017
Pizza Time tax violations2018UK-HMRC£9,852
Pizza Time tax violations2022UK-HMRC£37,269
PJ Builders tax violations2018UK-HMRC£42,837
PJ Eastbourne Limited fka Papa John Eastbourne Ltd. tax violations2022UK-HMRC£151,136
PJS Partitions & Ceilings Ltd tax violations2019UK-HMRC£49,811
PKF Littlejohn LLP accounting fraud or deficiencies2020UK-ICAEW£6,353
PKF Littlejohn LLP accounting fraud or deficiencies2023UK-ICAEW£12,518
Place Flight accounting fraud or deficiencies2017UK-ICAEW£2,000
Place Trading Limited tax violations2017UK-HMRC£80,149