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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
UBS£369,056,7767
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
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 icon . ParentParent Major IndustryOffence TypeYearAgencyPenalty Amount
Place Trading Limited tax violations2017UK-HMRC£80,149
Plan It Tax Limited ASP anti-money-laundering deficiencies2022UK-HMRC£1,500
Platinum Management Services Ltd tax violations2018UK-HMRC£23,657
Platinum Property Homes Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,450
Plew13 Ltd tax violations2017UK-HMRC£118,651
Plus500UK LimitedPlus500 Limitedfinancial servicesinvestor protection violation2012UK-FSA£205,128
PM Guide tax violations2023UK-HMRC£21,977
PMC Accountants Limited accounting fraud or deficiencies2021UK-ICAEW£175
Poets House Limited tax violations2016UK-HMRC£271,078
Polish & International Foods tax violations2022UK-HMRC£92,324
Politimore Arms (The) tax violations2017UK-HMRC£89,007
Polski Sklep Ltd tax violations2019UK-HMRC£26,227
Pooja Enterprises (UK) Ltd tax violations2017UK-HMRC£17,311
Popov Constructions Ltd tax violations2021UK-HMRC£228,444
Porton Biopharma Limited tax violations2019UK-HMRC£80,361
Posh Plaice Epsom Limited tax violations2018UK-HMRC£19,860
Positive M+E Ltd tax violations2023UK-HMRC£75,959
Potraviny Danko tax violations2019UK-HMRC£12,045
Potters Drinks Ltd dba The Beer Fella tax violations2019UK-HMRC£111,351
Povey Little Limited accounting fraud or deficiencies2019UK-ICAEW£10,000
Powell Floors Limited tax violations2019UK-HMRC£35,042
Power Rod and Crann Limited tax violations2016UK-HMRC£47,847
PR Finance and Development Ltd tax violations2023UK-HMRC£180,941
Prahlad Bubbar Limited AMP anti-money-laundering deficiencies2022UK-HMRC£13,350
Prayosha Off Licence tax violations2021UK-HMRC£14,459
Premier Metals (Leeds) Ltd tax violations2017UK-HMRC£4,685,825
Premier Property Rentals Limited tax violations2016UK-HMRC£40,740
Premier Skip Hire tax violations2021UK-HMRC£235,988
Premier Store (Oldham Road) LLP tax violations2019UK-HMRC£31,403
Premier Store (Peel Lane) LLP tax violations2019UK-HMRC£30,387
Premier Waste & Recycling Ltd tax violations2014UK-HMRC£2,806,526
Premiere Bathroom Design Limited tax violations2019UK-HMRC£29,607
Premium Brand Management Limited tax violations2022UK-HMRC£1,410,110
Premium Quality Foods Ltd dba Premium Quality Foods & Islamabad Halal Butchers tax violations2018UK-HMRC£59,088
Prestons & Jacksons Partnership LLP accounting fraud or deficiencies2018UK-ICAEW£2,500
Pretty Nails tax violations2019UK-HMRC£27,150
Pretty Nails NLA Ltd tax violations2021UK-HMRC£13,312
Price Pearson Ltd accounting fraud or deficiencies2019UK-ICAEW£1,000
PriceWaterhouseCoopersPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2018UK-FRC£10,000,000
PricewaterhouseCoopers CI LLPPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2022UK-ICAEW£234,405
PricewaterhouseCoopers LLPPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2017UK-FRC£5,600,000
PricewaterhouseCoopers LLPPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2016UK-FRC£3,050,000
PricewaterhouseCoopers LLPPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2020UK-ICAEW£30,612
PricewaterhouseCoopers LLPPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2019UK-FRC£4,550,000
PricewaterhouseCoopers LLPPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2022UK-FRC£1,959,750
PricewaterhouseCoopers LLPPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2022UK-FRC£3,038,750
PricewaterhouseCoopers LLPPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2022UK-FRC£2,415,000
PricewaterhouseCoopers LLPPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2023UK-FRC£5,625,000
PricewaterhouseCoopers LLPPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2023UK-FRC£2,256,625
Prima Gusto Ltd tax violations2020UK-HMRC£130,958
Primary Care Management Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£4,334
Prime Business Services (London) Limited ASP anti-money-laundering deficiencies2022UK-HMRC£4,000
Prism Perceptions Ltd tax violations2018UK-HMRC£30,476
Procare Quality Services Limited. Formerly known as Procare Care Limited. tax violations2020UK-HMRC£13,816
Procters Property Limited EAB anti-money-laundering deficiencies2021UK-HMRC£1,650
Product Placement Sales and Marketing Consultants Limited tax violations2020UK-HMRC£1,006,335
Project Force Limited tax violations2020UK-HMRC£28,370
Proper Roast tax violations2023UK-HMRC£63,943
Property Management (London) Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,500
Property MJ Limited EAB anti-money-laundering deficiencies2021UK-HMRC£1,250
Property Park Mortgages mortgage abuses2010UK-FSA£104,294
Propertylink London Limited EAB anti-money-laundering deficiencies2022UK-HMRC£7,000
Protouch Valeting Services tax violations2016UK-HMRC£10,240
Proud Goulbourn accounting fraud or deficiencies2022UK-ICAEW£2,100
Providence (Leic) Limited tax violations2016UK-HMRC£24,867
Provident Trustees (Guernsey) Limited anti-money-laundering deficiencies2016UK-GFSC£42,000
Prudential plcPrudential PLCfinancial servicesinvestor protection violation2013UK-FSA£14,000,000
PSV Tech Engineering Limited tax violations2023UK-HMRC£66,911
Pub Hub Accountancy Services Limited anti-money-laundering deficiencies2022UK-HMRC£0
Pure City Ltd tax violations2018UK-HMRC£75,678
Pure Veg Ltd tax violations2017UK-HMRC£11,640
Purefleet Limited tax violations2018UK-HMRC£41,421
Purple Eye Limited anti-money-laundering deficiencies2021UK-HMRC£0
Purple Island Supplies Ltd tax violations2019UK-HMRC£24,114
Purple Orange (Northumberland) Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,400
Purplebricks Group PLC anti-money-laundering deficiencies2020UK-HMRC£266,793
PwC LLPPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2017UK-FRC£5,000,000
PWS Financial Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,700
QIB (UK) Plc internal controls deficiency2016UK-PRA£1,384,950
Qmin Limited tax violations2016UK-HMRC£32,825
Quad Connect Ltd dba Tele-Unity Ltd. tax violations2019UK-HMRC£27,323
Quality Cafe tax violations2017UK-HMRC£11,608
Quality Home Improvements Ltd tax violations2018UK-HMRC£20,500
Quality Meats tax violations2020UK-HMRC£14,940
Quality Pizza Limited tax violations2017UK-HMRC£68,227
Quay A63 Limited tax violations2021UK-HMRC£212,430
Quay Business Advice Limited accounting fraud or deficiencies2018UK-ICAEW£915
Quick Practical Services Ltd tax violations2019UK-HMRC£31,683
Quindene Ltd dba Taormina Restaurant tax violations2017UK-HMRC£32,051
Quinn Infrastructure Services Ltd. Formerly known as M J Quinn Integrated Services Limited. tax violations2023UK-HMRC£156,983
R & D Tax and Grants Limited anti-money-laundering deficiencies2022UK-HMRC£0
R & M Management (I.O.M.) Limited anti-money-laundering deficiencies2022UK-IOM£7,944
R & P McDonald LTD tax violations2019UK-HMRC£59,041
R J Billups Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,100
R M Wholesalers Limited dba Booze Depot RM Drinks tax violations2018UK-HMRC£116,270
R P Imray accounting fraud or deficiencies2020UK-ICAEW£1,000
R Parfitt Construction Limited tax violations2023UK-HMRC£45,035
R S Recovery (Midlands) Limited tax violations2017UK-HMRC£68,235
R. Raphael & Sons plc banking violation2019UK-FCA£775,100
R. Raphael & Sons plc risk management failure2019UK-PRA£1,112,152
R. Raphael & Sons Plc internal controls deficiency2015UK-PRA£1,278,165