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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 CompaniesTotal PenaltyNumber of Cases
UBS£369,056,7767
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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Company sort icon . ParentParent Major IndustryOffence TypeYearAgencyPenalty Amount
FKCA Limited accounting fraud or deficiencies2016UK-ICAEW£3,067
Fizzthinks360 Limited tax violations2021UK-HMRC£40,459
Five Rivers Catering Division Limited tax violations2021UK-HMRC£61,225
Five Hands Limited dba Milano Pizza tax violations2017UK-HMRC£184,074
Fitzgerald Mithia Springer Limited accounting fraud or deficiencies2023UK-ICAEW£4,200
Fitzgerald & Law LLP accounting fraud or deficiencies2016UK-ICAEW£1,500
Fiston Limited fka Hadleigh Fast Food tax violations2022UK-HMRC£311,635
Fisher, Sassoon & Marks accounting fraud or deficiencies2023UK-ICAEW£11,537
Fisher Phillips LLP accounting fraud or deficiencies2022UK-ICAEW£1,400
First Walk Limited dba Cook & Indi's Buffet tax violations2018UK-HMRC£113,366
First Stop Shop Ltd dba First Stop Service Station tax violations2019UK-HMRC£172,777
First Industries Limited tax violations2014UK-HMRC£22,630
First Class (Carter Lane) Ltd dba 1st Class Pizza tax violations2022UK-HMRC£39,799
Firma Handlowo-Uslugowa tax violations2021UK-HMRC£12,825
Fio's Cash and Carry Ltd tax violations2019UK-HMRC£471,352
Fintech Associates Limited accounting fraud or deficiencies2022UK-ICAEW£5,664
Finnigan McNeill Properties (Sourcing) Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,600
Filaos Company Ltd tax violations2022UK-HMRC£33,677
Fil Fresh Bathrooms Limited tax violations2017UK-HMRC£61,981
Figaro Fashion Ltd tax violations2017UK-HMRC£59,584
Fiducia Property Asset Management Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,400
Fidelity Accounting & Business Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£5,700
Fernie Greaves Limited EAB anti-money-laundering deficiencies2021UK-HMRC£9,000
Fenleys accounting fraud or deficiencies2021UK-ICAEW£0
Fenix Construction Facades Ltd tax violations2020UK-HMRC£72,797
Feltons (Bham) Limited accounting fraud or deficiencies2018UK-ICAEW£943
Feeney Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,650
Fedelta Trust Limited anti-money-laundering deficiencies2019UK-IOM£51,551
FD Professional Services Limited accounting fraud or deficiencies2022UK-ICAEW£1,400
FB (Broadway) Ltd tax violations2017UK-HMRC£23,719
Faz Shimla Limited dba Shimla Palace tax violations2018UK-HMRC£67,647
Favorite Chicken Hatfield Ltd tax violations2019UK-HMRC£84,454
Fat Cat Sherwood Ltd tax violations2018UK-HMRC£263,713
Fat Cat Nottingham Limited tax violations2018UK-HMRC£253,244
Fat Cat Derby Limited dba The Fat Cat Cafe Bar tax violations2018UK-HMRC£213,944
Fast Remit Ltd anti-money-laundering deficiencies2020UK-HMRC£0
Fast Dine Ltd tax violations2021UK-HMRC£28,179
Fast Away Services Ltd tax violations2017UK-HMRC£945,285
Farrar Smith Limited accounting fraud or deficiencies2022UK-ICAEW£19,375
Farm Café Hanworth Limited tax violations2023UK-HMRC£27,678
Farino Cole Real Estate Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,501
Far East Express tax violations2023UK-HMRC£41,332
Faiz Fashion Limited tax violations2016UK-HMRC£74,916
Fairdeal Stores Limited dba Best One tax violations2017UK-HMRC£25,493
Fair Global Prime Ltd fka KCJ Consultancy Ltd. tax violations2022UK-HMRC£227,202
Fabrik Invest Limited EAB anti-money-laundering deficiencies2022UK-HMRC£13,200
Fab 4 Takeaway tax violations2018UK-HMRC£52,454
F Y Investments Limited tax violations2019UK-HMRC£24,628
F and S Building Services Limited tax violations2016UK-HMRC£190,703
Ezy Drinks Ltd tax violations2017UK-HMRC£3,482,016
EZI Tax Ltd anti-money-laundering deficiencies2018UK-HMRC£500
Extragear Limited dba Pastiche Bistro tax violations2018UK-HMRC£37,337
Extraction Management Ltd tax violations2019UK-HMRC£106,492
Extraction Management Ltd tax violations2017UK-HMRC£38,183
Extensive Enterprise Ltd. fka Shan Consultancy Limited. tax violations2023UK-HMRC£1,551,129
Exsus UK Ltd accounting fraud or deficiencies2023UK-ICAEW£18,022
Exodus Midlands Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,900
Exillon Energy plc investor protection violation2012UK-FSA£292,950
Execution Noble & Company Limited investor protection violation2014UK-FCA£231,000
Exclusive Textiles tax violations2016UK-HMRC£21,722
Excel Skip Hire Ltd tax violations2018UK-HMRC£123,660
Evolve Protection Services Limited anti-money-laundering deficiencies2021UK-HMRC£0
Everwhite tax violations2020UK-HMRC£79,384
Evenrock Limited EAB anti-money-laundering deficiencies2023UK-HMRC£6,300
Evans Bros Auctioneers & Estate Agents Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Evans & Partners Limited anti-money-laundering deficiencies2019UK-ICAEW£11,503
Evans & Partners accounting fraud or deficiencies2019UK-ICAEW£9,967
Euromotion Trading Ltd tax violations2017UK-HMRC£172,368
Euroiso Star S.R.O tax violations2021UK-HMRC£14,937
Eurograph Computer Supplies Ltd tax violations2016UK-HMRC£33,525
Euro Textile Limited tax violations2017UK-HMRC£17,617
Euro Rail Service Ltd tax violations2019UK-HMRC£16,613
Euro Mini Market tax violations2018UK-HMRC£165,035
Euro Delikatesy tax violations2018UK-HMRC£19,627
Eureka Moment of Realization Limited ASP anti-money-laundering deficiencies2022UK-HMRC£7,500
Euan Snowie Farms tax violations2017UK-HMRC£14,088
ETS tax violations2018UK-HMRC£12,313
Etill Epos Ltd tax violations2017UK-HMRC£25,018
Ethicor Pharma Ltd tax violations2019UK-HMRC£89,547
Ethical Developments UK Ltd tax violations2019UK-HMRC£154,779
Estates Management Services Limited LAB anti-money-laundering deficiencies2022UK-HMRC£13,100
Estates and Avenues Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,550
Estana Limited dba Hair by Partners tax violations2018UK-HMRC£113,368
Essential Financial Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,750
Esenay Ltd dba Top Fryers Fish and Kebabs tax violations2018UK-HMRC£18,800
Esen Bookeeping Limited ASP anti-money-laundering deficiencies2021UK-HMRC£1,750
Ernst & Young LLPErnst & Youngbusiness servicesaccounting fraud or deficiencies2017UK-FRC£2,025,000
Ernst & Young LLPErnst & Youngbusiness servicesaccounting fraud or deficiencies2019UK-ICAEW£11,580
Ernst & Young LLPErnst & Youngbusiness servicesaccounting fraud or deficiencies2015UK-ICAEW£345,000
Ernst & Young LLPErnst & Youngbusiness servicesaccounting fraud or deficiencies2021UK-FRC£2,205,000
Erins Express Ltd tax violations2023UK-HMRC£20,473
Equileben - UK Ltd tax violations2023UK-HMRC£14,891
EPL Construction Limited tax violations2023UK-HMRC£34,016
Enviro Solutions (Yorkshire) Limited tax violations2020UK-HMRC£310,953
Ensors Accountants LLP accounting fraud or deficiencies2020UK-ICAEW£5,280
Enriched Care Limited tax violations2023UK-HMRC£170,302
Energy Profitable House Ltd tax violations2020UK-HMRC£19,810
Energy intelligence and marketing research tax violations2023UK-HMRC£147,655
Energy Fitness Professionals LtdTotally PLChealthcare servicestax violations2019UK-HMRC£82,512
Empire Hospitality & Retail Ltd franchise of Premier tax violations2018UK-HMRC£97,143
Emoov Ltd anti-money-laundering deficiencies2019UK-HMRC£3,721