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Violation Tracker UK Summary for Offence Group

Offence Group: financial offences
Penalty Total since 2010£3,567,641,668
Number of Penalty Cases: 3,019
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
Standard Chartered£169,185,0103
Deutsche Bank£168,635,0243
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
Cent Furniture Limited tax violations2023UK-HMRC£128,598
Cenkos Securities Plc investor protection violation2016UK-FCA£530,500
Celtic Carriers Limited tax violations2016UK-HMRC£318,408
Celebrations Express Limited tax violations2020UK-HMRC£46,058
Ceiling Form Ltd tax violations2017UK-HMRC£60,694
Ceil Private Limited dba Ashoka Southside tax violations2019UK-HMRC£23,027
Cece Cornwall Ltd dba Funky's tax violations2019UK-HMRC£32,088
CCS Nationwide Limited TCSP anti-money-laundering deficiencies2022UK-HMRC£3,657
cba (Accountants) Limited accounting fraud or deficiencies2017UK-ICAEW£10,653
CB Contracts tax violations2017UK-HMRC£37,412
Cayenes Ltd tax violations2023UK-HMRC£74,062
Cavu Corporate Finance Limited accounting fraud or deficiencies2018UK-ICAEW£1,284
Caversham Browne Limited tax violations2017UK-HMRC£17,605
Caver Global Sp zoo tax violations2022UK-HMRC£14,754
Cavendish & Co Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,938
Cathay International Holdings Limited investor protection violation2019UK-FCA£411,000
Caterpak Limited tax violations2020UK-HMRC£59,389
Caterina Belluardo Ltd tax violations2020UK-HMRC£19,925
Caterers Friend Limited tax violations2014UK-HMRC£55,771
Cartwrights Audit Limited accounting fraud or deficiencies2019UK-ICAEW£500
Cartier Property Management Ltd tax violations2018UK-HMRC£119,128
Carter Oliver Property Experts Limited EAB anti-money-laundering deficiencies2021UK-HMRC£3,200
Carter Nicholls Limited accounting fraud or deficiencies2017UK-ICAEW£3,443
Carter Chatila Limited EAB anti-money-laundering deficiencies2022UK-HMRC£10,000
Carter Backer Winter LLP accounting fraud or deficiencies2020UK-ICAEW£3,986
Carter Backer Winter LLP accounting fraud or deficiencies2016UK-ICAEW£4,368
Carr's BK Ltd tax violations2019UK-HMRC£105,395
Carndale Enterprises Ltd tax violations2017UK-HMRC£940,429
Carmarthen Construction Ltd tax violations2017UK-HMRC£21,044
Carlane Construction Ltd tax violations2019UK-HMRC£69,389
Carillion plc investor protection violation2022UK-FCA£0
Caribbean Legal Services Limited EAB anti-money-laundering deficiencies2021UK-HMRC£11,347
Care Asset Management Limited investor protection violation2013UK-FSA£56,000
Carbon Technologies Group PLC tax violations2018UK-HMRC£19,174
Cappawhite Plant Hire Ltd tax violations2017UK-HMRC£32,464
Capital Solutions Limited investor protection violation2017UK-GFSC£0
Capital Impex Ltd tax violations2021UK-HMRC£257,029
Capital Bookkeeping Services Limited ASP anti-money-laundering deficiencies2021UK-HMRC£1,500
Cape Verde Property Investmnets Limited EAB anti-money-laundering deficiencies2022UK-HMRC£4,500
CAP10 Limited dba Indian Palace Takeaway tax violations2018UK-HMRC£27,716
CAP Accountancy Limited accounting fraud or deficiencies2020UK-ICAEW£700
Canuta Interiors Ltd tax violations2023UK-HMRC£108,856
Canova Fine Arts Limited AMP anti-money-laundering deficiencies2022UK-HMRC£10,000
Cannards Well Limited tax violations2019UK-HMRC£37,844
Canim Fruit and Veg (Sheffield) Limited tax violations2019UK-HMRC£38,925
Candy Restaurant tax violations2016UK-HMRC£24,288
Canara Bank anti-money-laundering deficiencies2018UK-FCA£896,100
Canal View Bus Café Limited tax violations2023UK-HMRC£39,799
Cameron & Associates Ltd accounting fraud or deficiencies2021UK-ICAEW£1,292
Camden Kebab Ltd dba Real Taste tax violations2018UK-HMRC£78,475
Camac Engineering Ltd tax violations2019UK-HMRC£64,660
Cam 3228 Ltd tax violations2021UK-HMRC£24,324
Calicon and Associates accounting fraud or deficiencies2018UK-ICAEW£1,000
Cakes and Bakes tax violations2017UK-HMRC£32,234
Cafe Zoot Limited tax violations2020UK-HMRC£1,340,674
Cafe TJ Limited tax violations2019UK-HMRC£15,863
Cafe Jeera Ltd tax violations2018UK-HMRC£54,825
Cafe Cod tax violations2019UK-HMRC£212,430
Cafe 96 tax violations2019UK-HMRC£23,539
Cadwallader & Co LLP accounting fraud or deficiencies2021UK-ICAEW£2,856
C5 Clothing tax violations2021UK-HMRC£15,572
C.J.M Tiling Ltd tax violations2017UK-HMRC£90,154
C.J. Pizza Limited dba Lonestar Pizza tax violations2020UK-HMRC£49,169
C.J. Lucking & Co accounting fraud or deficiencies2018UK-ICAEW£1,000
C Mann Construction Limited tax violations2022UK-HMRC£850,781
C M Simplified Solutions Ltd tax violations2023UK-HMRC£46,471
C H London Limited accounting fraud or deficiencies2017UK-ICAEW£3,000
C E Mechanical Services tax violations2019UK-HMRC£108,292
C and V Leisure Limited tax violations2017UK-HMRC£33,985
C And D Trading Group Inc dba Supreme Value tax violations2019UK-HMRC£62,468
BWR Trading Limited tax violations2023UK-HMRC£163,729
BWM Accountants Limited accounting fraud or deficiencies2023UK-ICAEW£3,500
BW Medical Accountants Limited accounting fraud or deficiencies2021UK-ICAEW£6,000
BVN Partners LLP accounting fraud or deficiencies2020UK-ICAEW£6,455
Buzzacott LLP accounting fraud or deficiencies2018UK-ICAEW£464
Butterworth Barlow Limited accounting fraud or deficiencies2018UK-ICAEW£6,896
Butler & Eves Ltd dba Samsons tax violations2017UK-HMRC£25,014
Business Services MK Ltd tax violations2023UK-HMRC£145,684
Business Networks Management Ltd dba Zambezi Business Mangement Ltd tax violations2018UK-HMRC£4,351,395
Business Focus & Systems Limited accounting fraud or deficiencies2014UK-ICAEW£10,442
Business Equilibrium Limited accounting fraud or deficiencies2019UK-ICAEW£2,700
Burleighs Gin Limited. fka 45 West Distillers Limited. tax violations2022UK-HMRC£63,939
Burgoyne Plumbing & Heating tax violations2017UK-HMRC£61,854
Buon Appetito Hove Limited tax violations2016UK-HMRC£24,363
Bullet Scaffolding Limited tax violations2019UK-HMRC£34,607
Bukhoor Ltd tax violations2023UK-HMRC£33,004
Building Solutions tax violations2023UK-HMRC£18,091
Build n' Glass tax violations2022UK-HMRC£210,142
Buco Digital Limited tax violations2022UK-HMRC£19,488
Buckle Barton Limited accounting fraud or deficiencies2019UK-ICAEW£1,000
BTC (London) Limited EAB anti-money-laundering deficiencies2022UK-HMRC£12,411
BT Bricks tax violations2023UK-HMRC£25,913
BSS NW Ltd tax violations2019UK-HMRC£28,368
BSS & Co (Accountancy Services) Limited accounting fraud or deficiencies2020UK-ICAEW£700
Brynmawr Tandoori Balti House tax violations2018UK-HMRC£32,508
Brownrok Limited EAB anti-money-laundering deficiencies2021UK-HMRC£1,125
Brown McLeod Limited accounting fraud or deficiencies2019UK-ICAEW£1,050
Brown & Lee, Aylesbury Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,600
Brooks Mayfield Limited accounting fraud or deficiencies2018UK-ICAEW£7,500
Brooks Carling Accountants Limited accounting fraud or deficiencies2020UK-ICAEW£2,100
Brooks Carling Accountants Limited accounting fraud or deficiencies2019UK-ICAEW£3,320