Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML (maximum 1000; for access to larger downloads contact Phil Mattera)
CompanyParent sort icon . Parent Major IndustryOffence TypeYearAgencyPenalty Amount
Paul Fryer Estate Agents Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£3,300
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
Penrose Estate Agents Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£52,000
Pentland Discount tax violations2016UK-HMRC£25,999
Pepper Sauce Restaurant tax violations2018UK-HMRC£117,410
Pepperoni's tax violations2020UK-HMRC£20,608
Periliciouz tax violations2023UK-HMRC£21,798
Perspective Financial Management Limited investor protection violation2011UK-FSA£49,000
Peter Upton Limited accounting fraud or deficiencies2023UK-ICAEW£2,594
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 Plaza 2 Limited tax violations2023UK-HMRC£109,948
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
PJA Promotions Limited tax violations2023UK-HMRC£22,509
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
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 Signature London Ltd tax violations2023UK-HMRC£125,602
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
Preston London Ltd (Trading as “Thai West Café’) tax violations2023UK-HMRC£56,950
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