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Violation Tracker UK Summary for Offence Group

Offence Group: financial offences
Penalty Total since 2010£4,178,153,261
Number of Penalty Cases: 3,837
Note: Includes records/cases without monetary penalties.
Top 10 Parent CompaniesTotal PenaltyNumber of Cases
UBS£456,138,7768
NatWest Group PLC£364,725,85610
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
Ivers Investments Limited fka Sheridan Gillis Investment Holdings Limited. tax violations2022UK-HMRC£127,875
O'Reilly Contract Scaffolding Ltd tax violations2022UK-HMRC£107,682
Eastend Diner tax violations2022UK-HMRC£100,948
Great Fortune tax violations2022UK-HMRC£72,126
OBC Group Ltd. fka Orchard Brickwork and Construction Ltd. tax violations2022UK-HMRC£69,168
Gregory Brady Motors tax violations2022UK-HMRC£68,626
RTN Group Ltd tax violations2022UK-HMRC£67,771
Locum tax violations2022UK-HMRC£55,673
TM Foods (U.K.) Ltd fka Haji Babas dba Spice King tax violations2022UK-HMRC£53,983
Top Wok tax violations2022UK-HMRC£52,326
UK Hire & Scaffolding Ltd tax violations2022UK-HMRC£46,983
Daft 4 Art 'N' Crafts Ltd tax violations2022UK-HMRC£43,734
DS Cleaners tax violations2022UK-HMRC£41,532
Apex All Trades Limited tax violations2022UK-HMRC£38,339
AllBright Cleaning Services tax violations2022UK-HMRC£37,888
Rivaprint Limited tax violations2022UK-HMRC£37,293
Loft Professionals Limited tax violations2022UK-HMRC£34,539
San Giovanni Ltd dba Il Gusto tax violations2022UK-HMRC£31,663
Elly Construction Limited tax violations2022UK-HMRC£30,026
The Limes Cafe tax violations2022UK-HMRC£29,965
Johnson Print Ltd tax violations2022UK-HMRC£27,355
FS Sokoli Limited dba Wimpy tax violations2022UK-HMRC£26,367
Krazy Cuts tax violations2022UK-HMRC£24,779
Karai Lounge tax violations2022UK-HMRC£21,094
SJ Inventure Ltd dba Lower Bevendean Off Licence, Newsagent, Grocery tax violations2022UK-HMRC£20,338
Lala Abdul Malik Khadam-Al-Hajjaj Ltd tax violations2022UK-HMRC£20,037
M&S Services 4 You Limited tax violations2022UK-HMRC£16,685
Caver Global Sp zoo tax violations2022UK-HMRC£14,754
J Ketley Services tax violations2022UK-HMRC£11,906
Saffron Indian Food Bar Limited tax violations2022UK-HMRC£10,159
CCS Nationwide Limited TCSP anti-money-laundering deficiencies2022UK-HMRC£3,657
Accounting Services Kellas Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,298
Wahed Exchange Limited MSB anti-money-laundering deficiencies2022UK-HMRC£420,212
Sherzi Exchange Limited MSB anti-money-laundering deficiencies2022UK-HMRC£270,530
Amin Exchange Limited MSB anti-money-laundering deficiencies2022UK-HMRC£360,737
Parwaz Money Exchange Limited MSB anti-money-laundering deficiencies2022UK-HMRC£330,594
Habibi Exchange Limited MSB anti-money-laundering deficiencies2022UK-HMRC£29,721
Shift Financial Services Limited MSB anti-money-laundering deficiencies2022UK-HMRC£15,350
St John's Innovation Centre Ltd TCSP anti-money-laundering deficiencies2021UK-HMRC£15,000
Glo Remit Ltd MSB anti-money-laundering deficiencies2021UK-HMRC£87,500
Varcity Living Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,550
Prime Business Services (London) Limited ASP anti-money-laundering deficiencies2022UK-HMRC£4,000
The Vehicle Finance Gurus Ltd ASP anti-money-laundering deficiencies2022UK-HMRC£6,000
Abbie Drew Property Limited EAB anti-money-laundering deficiencies2022UK-HMRC£7,500
Kennedy and Foster Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,800
GSL Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£13,400
Hyde Business Consulting Limited ASP anti-money-laundering deficiencies2022UK-HMRC£1,250
ARB Property's Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,850
Edison Green Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,400
Silverkey Property Management LLP EAB anti-money-laundering deficiencies2022UK-HMRC£2,100
Mark Burrows Property Consultancy Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,350
Dauti Accounting Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,500
Altus Oil & Gas Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£1,450
Somerston & Co Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,500
Ayr Estate & Letting Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,516
Vertice Montis Limited ASP anti-money-laundering deficiencies2022UK-HMRC£5,153
Horton Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£53,400
York Laurent Ltd EAB anti-money-laundering deficiencies2022UK-HMRC£1,350
NSAH (Alliance Homes) Limited EAB anti-money-laundering deficiencies2022UK-HMRC£4,000
Edward Milton Developments Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,700
Grosvenor Hill Estates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,500
PFK Partners Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,500
Litchfield Holdings Limited EAB anti-money-laundering deficiencies2022UK-HMRC£11,200
RES Global Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,800
The Gray House Lettings & Property Management Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,250
Lamberts Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,500
IMW Estate Agents EAB anti-money-laundering deficiencies2022UK-HMRC£13,400
Roman James Estates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£24,780
Morgan H Lewis Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,450
Taylor Made Residential Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,692
APC Accountancy (STAFFS) Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,558
Janice Chissick Estates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£11,696
Laming Hope Residential Limited EAB anti-money-laundering deficiencies2022UK-HMRC£12,014
Accountable South Wales Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,481
Urban Art Online Limited AMP anti-money-laundering deficiencies2022UK-HMRC£7,500
Andrews & Gregg Belfast Limited EAB anti-money-laundering deficiencies2022UK-HMRC£12,000
Annandvilla Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,773
Badgemoor Limited EAB anti-money-laundering deficiencies2022UK-HMRC£12,784
Borders & West (Inc. Howe & Co) Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,888
Home from Home South West Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,250
Pennine Ways Limited EAB anti-money-laundering deficiencies2022UK-HMRC£12,538
Elizabeth Scott Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,153
Philip Hodges Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,598
Boot & Son Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,800
Accountability Solutions Limited ASP anti-money-laundering deficiencies2022UK-HMRC£6,290
MB & A Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,862
Raybould & Bines Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,558
3 Sixty Accountants Ltd ASP anti-money-laundering deficiencies2022UK-HMRC£6,072
Flashfix Home Solutions Limited EAB anti-money-laundering deficiencies2022UK-HMRC£4,050
Bampton Satchwell Bull Limited EAB anti-money-laundering deficiencies2022UK-HMRC£28,600
L & L Estates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£11,792
Mounsey Surveyors Limited ASP anti-money-laundering deficiencies2022UK-HMRC£10,007
Ginger & Gold Management Limited BPSP anti-money-laundering deficiencies2022UK-HMRC£1,650
MK18 Limited ASP anti-money-laundering deficiencies2022UK-HMRC£6,400
My Sales Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,561
Farino Cole Real Estate Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,501
Just-Knock Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,350
Williams Estates Direct Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,450
Kuavo Property Services Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,600
Robert Pinkus & Co LLP EAB anti-money-laundering deficiencies2022UK-HMRC£11,895
Brown & Lee, Aylesbury Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,600