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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 TypeYearAgencyPenalty Amount sort icon
Alex Harvey Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£13,700
Ashley Cash and Carry (UK) Ltd. tax violations2015UK-HMRC£13,699
Michael Blench Haulage Ltd tax violations2022UK-HMRC£13,650
Nail Express tax violations2019UK-HMRC£13,615
NB Estate Agents Limited EAB anti-money-laundering deficiencies2023UK-HMRC£13,600
Welcome Stores (NW) Ltd tax violations2017UK-HMRC£13,564
Minik Ltd tax violations2017UK-HMRC£13,551
Scafco Limited tax violations2017UK-HMRC£13,534
Marksimon Estates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£13,523
Dains LLP accounting fraud or deficiencies2023UK-ICAEW£13,500
DSC Fitting & Supplies tax violations2019UK-HMRC£13,474
K M Business Solutions Limited anti-money-laundering deficiencies2018UK-ICAEW£13,430
DKLM LLP anti-money-laundering deficiencies2023UK-SRA£13,422
GSL Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£13,400
IMW Estate Agents EAB anti-money-laundering deficiencies2022UK-HMRC£13,400
MMA Financial Management Limited ASP anti-money-laundering deficiencies2022UK-HMRC£13,400
Accountancy Matters(Golf & Leisure)Limited ASP anti-money-laundering deficiencies2021UK-HMRC£13,400
Prahlad Bubbar Limited AMP anti-money-laundering deficiencies2022UK-HMRC£13,350
SS Euro Distribution tax violations2021UK-HMRC£13,322
Pretty Nails NLA Ltd tax violations2021UK-HMRC£13,312
Hattens Solicitors Limited anti-money-laundering deficiencies2023UK-SRA£13,300
Acumen Accountancy Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£13,300
Eiddo Susan Jones Properties CYF EAB anti-money-laundering deficiencies2023UK-HMRC£13,300
Waterhouse Estate Agents Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£13,300
Knights MK Limited EAB anti-money-laundering deficiencies2022UK-HMRC£13,261
Zabka Polski Sklep tax violations2023UK-HMRC£13,222
Bearsden Foods Ltd tax violations2018UK-HMRC£13,202
Philip Binfield Taxation Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£13,200
Fabrik Invest Limited EAB anti-money-laundering deficiencies2022UK-HMRC£13,200
Shipleys LLP accounting fraud or deficiencies2023UK-ICAEW£13,193
Anwar Property tax violations2019UK-HMRC£13,186
Orinsen Limited EAB anti-money-laundering deficiencies2021UK-HMRC£13,100
Estates Management Services Limited LAB anti-money-laundering deficiencies2022UK-HMRC£13,100
Bear Joe Limited EAB anti-money-laundering deficiencies2022UK-HMRC£13,100
Bakeland Construction Ltd tax violations2017UK-HMRC£13,090
Chloe’s Antique Ltd tax violations2023UK-HMRC£13,073
Venture Residential Lettings Limited ASP anti-money-laundering deficiencies2021UK-HMRC£13,000
Rockers Guitars Limited HVD anti-money-laundering deficiencies2022UK-HMRC£13,000
Hope & Braim Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£13,000
Hang up Pictures Limited AMP anti-money-laundering deficiencies2022UK-HMRC£13,000
CTA Consultants Limited ASP anti-money-laundering deficiencies2023UK-HMRC£13,000
Refac Ltd. tax violations2015UK-HMRC£12,986
HB Accountancy and Consultancy Services Ltd tax violations2019UK-HMRC£12,928
Netimex Verhuur BV tax violations2021UK-HMRC£12,922
Alpine Motorhome Ltd tax violations2018UK-HMRC£12,902
Charlotte Bradley Transport Ltd tax violations2016UK-HMRC£12,877
Dhesi Estates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£12,864
Jaflong Restaurant tax violations2018UK-HMRC£12,860
Firma Handlowo-Uslugowa tax violations2021UK-HMRC£12,825
Brian Paul Limited accounting fraud or deficiencies2017UK-ICAEW£12,792
Badgemoor Limited EAB anti-money-laundering deficiencies2022UK-HMRC£12,784
Alphie's Monopoly Ltd tax violations2017UK-HMRC£12,765
The Gate Inn tax violations2016UK-HMRC£12,754
P W Thomas Agricultural Services tax violations2016UK-HMRC£12,738
Lancasters (Accountants) Ltd accounting fraud or deficiencies2020UK-ICAEW£12,731
David P Clark & Co Limited ASP anti-money-laundering deficiencies2022UK-HMRC£12,729
Forshaws Accountants Limited accounting fraud or deficiencies2019UK-ICAEW£12,720
The Copy Shop (Elgin) Limited tax violations2019UK-HMRC£12,695
PKF Littlejohn LLP accounting fraud or deficiencies2024UK-ICAEW£12,693
Iffy’s Food Limited tax violations2023UK-HMRC£12,627
Golden Dragon tax violations2019UK-HMRC£12,586
Pennine Ways Limited EAB anti-money-laundering deficiencies2022UK-HMRC£12,538
PKF Littlejohn LLP accounting fraud or deficiencies2023UK-ICAEW£12,518
Speakman & Parmar Limited AMP anti-money-laundering deficiencies2022UK-HMRC£12,500
Oxford Seating Company Ltd dba Chairtrader Ltd. tax violations2016UK-HMRC£12,453
A&G Building Contractors tax violations2017UK-HMRC£12,439
U & A Communication Ltd tax violations2017UK-HMRC£12,435
Phoenix Contractors tax violations2017UK-HMRC£12,427
BTC (London) Limited EAB anti-money-laundering deficiencies2022UK-HMRC£12,411
City View Hotel Ltd tax violations2018UK-HMRC£12,384
AKM Trading Services Ltd tax violations2021UK-HMRC£12,342
Bengal Dynasty of Market Ltd tax violations2020UK-HMRC£12,324
Anwar Property tax violations2019UK-HMRC£12,323
ETS tax violations2018UK-HMRC£12,313
Simone Food and Wine Ltd tax violations2019UK-HMRC£12,312
Maintain Northwest tax violations2018UK-HMRC£12,246
Bigs Agri Engineering tax violations2018UK-HMRC£12,236
A.C.T Construction Services Ltd tax violations2022UK-HMRC£12,187
Hayward Wright Ltd accounting fraud or deficiencies2022UK-ICAEW£12,135
Hayward Wright Ltd accounting fraud or deficiencies2023UK-ICAEW£12,135
Thorne Widgery Accountancy Ltd accounting fraud or deficiencies2018UK-ICAEW£12,067
Westroad Limited dba Mimo tax violations2016UK-HMRC£12,054
Riley & Co Limited accounting fraud or deficiencies2019UK-ICAEW£12,048
Potraviny Danko tax violations2019UK-HMRC£12,045
Liberty Motors tax violations2022UK-HMRC£12,040
Abacus Commercial Cleaning Ltd tax violations2018UK-HMRC£12,029
Laming Hope Residential Limited EAB anti-money-laundering deficiencies2022UK-HMRC£12,014
Grant Thornton UK LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2016UK-ICAEW£12,000
Andrews & Gregg Belfast Limited EAB anti-money-laundering deficiencies2022UK-HMRC£12,000
New House Farm (Lorton) Ltd tax violations2023UK-HMRC£11,972
Allsopp Contemporary Art Limited AMP anti-money-laundering deficiencies2022UK-HMRC£11,962
Almus Trans tax violations2021UK-HMRC£11,958
G & G Engineering Mechanical Services Ltd tax violations2018UK-HMRC£11,918
J Ketley Services tax violations2022UK-HMRC£11,906
DC North Ltd tax violations2019UK-HMRC£11,905
Robert Pinkus & Co LLP EAB anti-money-laundering deficiencies2022UK-HMRC£11,895
TS Vezuvio Sp Zoo tax violations2022UK-HMRC£11,887
Parkins Accountants Ltd accounting fraud or deficiencies2021UK-ICAEW£11,848
IPS Estate Agents Limited anti-money-laundering deficiencies2013UK-OFT£11,844
L & L Estates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£11,792
Jaffer & Co accounting fraud or deficiencies2016UK-ICAEW£11,780