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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
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

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
Emoov Ltd anti-money-laundering deficiencies2019UK-HMRC£3,721
Emma’s tax violations2023UK-HMRC£28,090
Emily Tsingou Fine Art Limited AMP anti-money-laundering deficiencies2023UK-HMRC£3,000
Emersons Estates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,000
Emdec Construction Ltd tax violations2023UK-HMRC£11,579
EMC Accountants and Financial Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,900
Ember Construction Limited tax violations2016UK-HMRC£70,781
Embee Estates Limited EAB anti-money-laundering deficiencies2021UK-HMRC£4,475
Emal Safi Limited tax violations2023UK-HMRC£23,722
Elumatic tax violations2021UK-HMRC£51,329
Elmocka Limited. fka Massar International Ltd. tax violations2022UK-HMRC£18,444
Elly Construction Limited tax violations2022UK-HMRC£30,026
Ellis Lloyd Jones LLP accounting fraud or deficiencies2021UK-ICAEW£0
Ellis and Partners (Bournemouth) Ltd MSB anti-money-laundering deficiencies2021UK-HMRC£1,000
Elliott & Company accounting fraud or deficiencies2020UK-ICAEW£1,050
Elizabeth XI Bauer Limited AMP anti-money-laundering deficiencies2022UK-HMRC£10,000
Elizabeth Scott Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,153
Elizabeth Ann Studios tax violations2017UK-HMRC£32,543
Elitte Construction Ltd tax violations2017UK-HMRC£19,488
Elite-Energy Recruitment Ltd tax violations2019UK-HMRC£168,521
Elite Services tax violations2016UK-HMRC£42,640
Elite Sales and Lettings Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,100
Elite Sales & Lettings Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,900
Elite Luxury Watches Ltd tax violations2020UK-HMRC£869,064
Elite Floors tax violations2018UK-HMRC£21,306
Elephant & Ant Solutions Ltd tax violations2018UK-HMRC£144,357
Electro Clouds Limited dba Electro Clouds Vape Co. tax violations2022UK-HMRC£19,509
Electrical Repair Limited anti-money-laundering deficiencies2021UK-HMRC£0
Elebond Ltd dba Well Stree Fish Bar tax violations2018UK-HMRC£18,142
Elderton & Co Limited EAB anti-money-laundering deficiencies2023UK-HMRC£6,559
Ekey Technology Ltd tax violations2018UK-HMRC£2,645,065
Einvoicing Limited fka UK Express Delivery Limited tax violations2019UK-HMRC£127,379
Eiddo Susan Jones Properties CYF EAB anti-money-laundering deficiencies2023UK-HMRC£13,300
EFG Private Bank Ltd anti-money-laundering deficiencies2013UK-FSA£4,200,000
EE139 Realisations Ltd dba Earn Extra 139 Ltd tax violations2018UK-HMRC£10,645,837
Edwards Veeder (UK) Limited accounting fraud or deficiencies2019UK-ICAEW£5,600
Edwards Accountants (Midlands) Limited accounting fraud or deficiencies2017UK-ICAEW£28,555
Edward Milton Developments Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,700
Edmond de Rothschild REIM(UK) Limited EAB anti-money-laundering deficiencies2021UK-HMRC£2,750
eDistribute Ltd tax violations2019UK-HMRC£470,757
Edison Green Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,400
Edgware Rd Café Ltd dba Dijia tax violations2023UK-HMRC£43,412
Eddie’s Scrap Metal tax violations2023UK-HMRC£17,322
ED&F Man Capital Markets Ltd tax violation2023UK-FCA£17,219,300
Ecovis Wingrave Yeats LLP accounting fraud or deficiencies2019UK-ICAEW£2,531
Eco Voice Ltd tax violations2018UK-HMRC£45,869
Echo Tango Papa Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,300
EC Surfacing Ltd tax violations2018UK-HMRC£24,959
Ebbview Limited dba Mr India tax violations2018UK-HMRC£27,997
Eaton Build Limited tax violations2018UK-HMRC£63,050
Eat1 Limited (Formerly known as Justeat1 Limited formerly trading as ‘Chicken Base’) tax violations2023UK-HMRC£97,168
Eat Well Kebabs Ltd fka Istanbul Kebab House tax violations2022UK-HMRC£19,283
Eastern View Restaurant Ltd tax violations2016UK-HMRC£22,958
Eastern Foods (Harehills) Ltd (Trading as ‘Eastern Foods’) tax violations2023UK-HMRC£45,444
Eastern Express Food Ltd dba Sheung Moon tax violations2020UK-HMRC£44,669
Eastend Rooms Ltd EAB anti-money-laundering deficiencies2022UK-HMRC£7,500
Eastend Newsagent tax violations2019UK-HMRC£20,407
Eastend Diner tax violations2022UK-HMRC£100,948
East Sussex Distribution Ltd tax violations2016UK-HMRC£2,654,014
East Coast Retail Ltd dba usave tax violations2023UK-HMRC£133,289
EAS Metals Ltd tax violations2016UK-HMRC£443,432
Eagle Motors (Luton) Limited tax violations2016UK-HMRC£287,845
E Happy Palace Ltd dba Sichuan Savour tax violations2022UK-HMRC£36,037
E Burns Communications Limited tax violations2019UK-HMRC£78,047
Dutton Moore accounting fraud or deficiencies2021UK-ICAEW£8,000
Dunwells ASP anti-money-laundering deficiencies2022UK-HMRC£13,960
Dunedin Lettings Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,300
Duco Developments Ltd tax violations2018UK-HMRC£96,250
Dubhe WTC Ltd tax violations2021UK-HMRC£563,996
DSM CA Limited accounting fraud or deficiencies2020UK-ICAEW£10,000
DSC Fitting & Supplies tax violations2019UK-HMRC£13,474
DS Cleaners tax violations2022UK-HMRC£41,532
Drymix Ltd dba Sylhet Fresh Veg tax violations2017UK-HMRC£36,060
Dry Build Solutions Ltd tax violations2021UK-HMRC£215,040
Dronsfield Limited HVD anti-money-laundering deficiencies2021UK-HMRC£7,500
Drivestone Driveways and Patios Ltd tax violations2023UK-HMRC£98,587
Drinks Enterprises Ltd dba Drinks Cash & Carry tax violations2018UK-HMRC£383,447
DRF Consulting Engineers Ltd tax violations2019UK-HMRC£15,160
Dreamhouse Property Limited anti-money-laundering deficiencies2022UK-HMRC£0
Dream The Build Ltd tax violations2023UK-HMRC£64,724
Dragon’s Edge tax violations2022UK-HMRC£55,141
DPS Textile Limited tax violations2017UK-HMRC£37,244
DPC Accountants Limited accounting fraud or deficiencies2020UK-ICAEW£700
Doyle Sales and Lettings Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,365
Doorsteps Sandwich Bars Ltd tax violations2019UK-HMRC£37,967
Donton Ltd tax violations2023UK-HMRC£1,302,284
Donsaw Limited tax violations2017UK-HMRC£39,156
Donkins and The Inn Place tax violations2020UK-HMRC£21,185
Dong Ying 1982 Ltd (Formerly trading as ‘Legal Food’) tax violations2023UK-HMRC£46,319
Dong Lin Limited dba Buffet @ Preston tax violations2018UK-HMRC£25,508
Dominic Murphy & Co. Real Estate Limited EAB anti-money-laundering deficiencies2023UK-HMRC£6,237
Dogu Kebab Limited (Formerly trading as ‘Sunshine Grill’) tax violations2023UK-HMRC£92,176
DNB Leisure Ltd dba The Bell Rock Restaurant tax violations2014UK-HMRC£77,312
DMD Leisure Limited dba Le D2 tax violations2019UK-HMRC£26,491
DJM Accountants LLP accounting fraud or deficiencies2019UK-ICAEW£3,400
Djangos tax violations2018UK-HMRC£22,383
Diva Dee Limited tax violations2022UK-HMRC£556,881
Ditto Payroll Ltd tax violations2022UK-HMRC£515,126
Direct Sharedeal Limited investor protection violation2010UK-FSA£101,500
Direct Line Supplies Limited HVD anti-money-laundering deficiencies2023UK-HMRC£14,850
Direct Denim Limited fka Fortwill Car Sales Limited. tax violations2022UK-HMRC£38,018