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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
UBS£456,138,7768
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
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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CompanyParentParent Major IndustryOffence TypeYearAgency sort iconPenalty Amount
BP Remit Limited  anti-money-laundering deficiencies2021UK-HMRC£0
Purple Eye Limited anti-money-laundering deficiencies2021UK-HMRC£0
HD Management Limited anti-money-laundering deficiencies2021UK-HMRC£0
Secure Facilities Ltd anti-money-laundering deficiencies2021UK-HMRC£0
Palm Forex Limited anti-money-laundering deficiencies2021UK-HMRC£0
Keystone Properties (UK) Limited anti-money-laundering deficiencies2021UK-HMRC£0
Colour Double Limited anti-money-laundering deficiencies2021UK-HMRC£0
Evolve Protection Services Limited anti-money-laundering deficiencies2021UK-HMRC£0
Bridgnorth Business Services Ltd tax violations2022UK-HMRC£59,751
Pear4U Ltd tax violations2022UK-HMRC£36,316
Xomo Ltd tax violations2022UK-HMRC£14,933
Filaos Company Ltd tax violations2022UK-HMRC£33,677
Nico Building Services tax violations2022UK-HMRC£18,141
Jamber Construction Limited tax violations2022UK-HMRC£49,924
Kidlington Fencing tax violations2022UK-HMRC£62,114
Xing Lee Food Manufacturing tax violations2022UK-HMRC£26,771
Wilkinson Despatch tax violations2022UK-HMRC£21,597
The Tasty tax violations2022UK-HMRC£74,128
Chip Ahoy tax violations2022UK-HMRC£21,497
Groundwork Landscapes tax violations2022UK-HMRC£24,363
Jamber Managment Limited tax violations2022UK-HMRC£96,093
Elmocka Limited. fka Massar International Ltd. tax violations2022UK-HMRC£18,444
The Upper Scale tax violations2022UK-HMRC£70,565
Ditto Payroll Ltd tax violations2022UK-HMRC£515,126
Andys Plastering Contractors tax violations2022UK-HMRC£28,950
Belvoir Printing Limited tax violations2022UK-HMRC£47,547
A & S Printers tax violations2022UK-HMRC£211,123
Burleighs Gin Limited. fka 45 West Distillers Limited. tax violations2022UK-HMRC£63,939
Arrow Logistics Ltd tax violations2022UK-HMRC£533,271
Kennedys tax violations2022UK-HMRC£43,958
SA Kofte Ltd dba Sultanahmet Grill tax violations2022UK-HMRC£25,838
Bawarchi Restaurant tax violations2022UK-HMRC£45,459
The Naz Ormeau Road Ltd tax violations2022UK-HMRC£34,160
The New Manchurian Ltd tax violations2022UK-HMRC£62,581
Cottage Balti tax violations2022UK-HMRC£15,997
Cottage Balti tax violations2022UK-HMRC£14,054
Bangla Bazar 2 Ltd tax violations2022UK-HMRC£47,230
RIM Scaffolding (Leeds) Ltd tax violations2022UK-HMRC£37,375
McHale Sports Limited tax violations2022UK-HMRC£54,180
Tiryaq Services Ltd tax violations2022UK-HMRC£41,662
Man Lee Hot Food Bar 668 Ltd tax violations2022UK-HMRC£38,708
Silverhill tax violations2022UK-HMRC£46,159
Radford Royale Limited fka Royal Chicken & Pizza tax violations2022UK-HMRC£24,361
Shat Limited fka Fresh Almalaky tax violations2022UK-HMRC£25,568
Bando Boxes Ltd. tax violations2022UK-HMRC£28,770
Moosa Retail 2 Limited, formerly franchise of Pepe’s Piri Piri tax violations2022UK-HMRC£36,663
Tremorfa Takeaway tax violations2022UK-HMRC£26,912
First Class (Carter Lane) Ltd dba 1st Class Pizza tax violations2022UK-HMRC£39,799
S & Y Catering Limited dba Silver Hill tax violations2022UK-HMRC£29,004
Dragon’s Edge tax violations2022UK-HMRC£55,141
Happiness Food Ltd fka Chopsticks tax violations2022UK-HMRC£23,369
Tremorfa Takeaway Limited tax violations2022UK-HMRC£39,794
Najma Group Ltd dba Cafe Muse tax violations2022UK-HMRC£39,961
Brian McManus Car Sales Ltd tax violations2022UK-HMRC£10,250
Limbani Limited tax violations2022UK-HMRC£176,285
Akal Nation Limited tax violations2022UK-HMRC£220,049
Solomon New Homes International Limited EAB anti-money-laundering deficiencies2022UK-HMRC£43,075
BTC (London) Limited EAB anti-money-laundering deficiencies2022UK-HMRC£12,411
BH2 EAB anti-money-laundering deficiencies2022UK-HMRC£44,054
Inspire UK Property Investment Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,500
Sterling First Limited ASP anti-money-laundering deficiencies2022UK-HMRC£1,150
Sky Home Solutions Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,250
Speakman & Parmar Limited AMP anti-money-laundering deficiencies2022UK-HMRC£12,500
D.I.J Real Estate Ltd EAB anti-money-laundering deficiencies2022UK-HMRC£1,350
Melissa Ford - Property Expert Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,700
Eastend Rooms Ltd EAB anti-money-laundering deficiencies2022UK-HMRC£7,500
Louise Black Real Estate Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,250
Fidelity Accounting & Business Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£5,700
Pilkington Real Estate Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,550
Purple Orange (Northumberland) Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,400
Sollazzos Properties Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,350
DB Bookkeeping and Stocktaking Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,955
Dhesi Estates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£12,864
Tilson and Spencer Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,394
Net Accounts Limited ASP anti-money-laundering deficiencies2022UK-HMRC£6,470
Turnbull IOW Limited EAB anti-money-laundering deficiencies2022UK-HMRC£13,800
Zest Tax Limited ASP anti-money-laundering deficiencies2022UK-HMRC£5,600
Parry Land & Property Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,300
Wilson Financial Modelling Limited ASP anti-money-laundering deficiencies2022UK-HMRC£6,950
Red Rag Group Limited (AMP) AMP anti-money-laundering deficiencies2022UK-HMRC£2,500
PWS Financial Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,700
Platinum Property Homes Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,450
Stacey Mann Estates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£26,400
KG Business Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,300
Gary Hoerty Associates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,428
MDC High Peak Accountants Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,908
K Robinson Accountancy Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£4,088
Wellington Kindlein ASP anti-money-laundering deficiencies2022UK-HMRC£1,350
Abacus 164 Limited ASP anti-money-laundering deficiencies2022UK-HMRC£6,398
Waite and Co T/A Angelwoods Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,100
Echo Tango Papa Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,300
David P Clark & Co Limited ASP anti-money-laundering deficiencies2022UK-HMRC£12,729
Accounting & Business Management Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,487
Forge Homes Residential Sales and Lettings Limited EAB anti-money-laundering deficiencies2022UK-HMRC£4,130
APS Accountancy and Taxation Limited ASP anti-money-laundering deficiencies2022UK-HMRC£6,447
Diamond Recordings Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,150
APV Solutions Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,200
Zipkin Technologies Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,200
GMA Partnership ASP anti-money-laundering deficiencies2022UK-HMRC£1,750
Richardson Accountancy Limited ASP anti-money-laundering deficiencies2022UK-HMRC£4,164
Telford Accountancy Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,362