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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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Company sort iconParentParent Major IndustryOffence TypeYearAgencyPenalty Amount
Giblin Property Limited EAB anti-money-laundering deficiencies2023UK-HMRC£6,582
Ghousia Food Store anti-money-laundering deficiencies2021UK-HMRC£1,000
GHM Construction UK Limited tax violations2018UK-HMRC£84,872
Ghana International Bank Plc anti-money-laundering deficiencies2022UK-FCA£5,829,900
Getco Europe Limited investor protection violation2010UK-FSA£1,400,000
Gerry Food and Wine Ltd dba Gerry's Food and Wine tax violations2019UK-HMRC£34,043
Gerald Edelman accounting fraud or deficiencies2018UK-ICAEW£8,250
Georgiou & Prasanna LLP accounting fraud or deficiencies2020UK-ICAEW£4,000
Georgiou & Co. Limited tax violations2019UK-HMRC£84,037
George Titley Property Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,660
Geoff Wells Accounting Services Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£4,500
Geo Little Sebire & Co accounting fraud or deficiencies2015UK-ICAEW£4,667
Genesis City Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£6,900
Generali Worldwide Insurance Company LimitedAssicurazioni Generalifinancial servicesinsurance violation2013UK-GFSC£150,000
Gem Craft Lapidary Ltd anti-money-laundering deficiencies2019UK-HMRC£1,289
GELU Builder Ltd tax violations2023UK-HMRC£57,677
Gd3 Property Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,550
Gavneesh Properties Ltd tax violations2018UK-HMRC£19,634
Gavigan Paving Limited tax violations2017UK-HMRC£10,704
Gatley Read accounting fraud or deficiencies2018UK-ICAEW£2,000
Gateway Estate Agents Limited EAB anti-money-laundering deficiencies2021UK-HMRC£1,650
Gatehouse Bank Plc anti-money-laundering deficiencies2022UK-FCA£1,584,100
Gary Hoerty Associates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,428
Garton Graham & Co accounting fraud or deficiencies2020UK-ICAEW£30,000
Garside & Co Limited accounting fraud or deficiencies2020UK-ICAEW£1,267
Garrod Beckett & Company Ltd accounting fraud or deficiencies2019UK-ICAEW£6,300
Garden Services tax violations2018UK-HMRC£34,406
GAM International Management LtdGAM Holding AGfinancial servicesinvestor protection violation2022UK-FCA£9,103,523
Gali (London) Ltd tax violations2021UK-HMRC£239,817
Galaxy Real Estate Limited EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Galaxy Of Homes Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£4,423
Galaxy Constructions (UK) Limited tax violations2018UK-HMRC£74,219
Gainford Care Homes Ltd tax violations2017UK-HMRC£34,993
Gaffney’s Property Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,609
Gabba Consultancy Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£2,750
G8 Consult Limited EAB anti-money-laundering deficiencies2023UK-HMRC£3,000
G4S Care and Justice Services (UK) LtdAllied Universal Security Servicesbusiness servicesfraud2020UK-SFO£44,400,000
G1 Cleaning Limited dba Duke of Iron tax violations2018UK-HMRC£56,677
G.Y.Construction Ltd tax violations2022UK-HMRC£30,123
G.K.T. Scaffolding Ltd tax violations2017UK-HMRC£115,338
G. Spratt Accountancy Limited accounting fraud or deficiencies2021UK-ICAEW£4,500
G-Pound Zone Ltd tax violations2017UK-HMRC£19,424
G&A Fastfood tax violations2020UK-HMRC£32,955
G P Boyle & Co Ltd accounting fraud or deficiencies2018UK-ICAEW£3,613
G Mann Accountancy Solutions Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,650
G K V Development tax violations2016UK-HMRC£85,391
G Force Investments Ltd tax violations2022UK-HMRC£20,741
G Boat Square Limited dba The Golden Boat R2 tax violations2018UK-HMRC£36,807
G and GT Foods Limited tax violations2016UK-HMRC£723,333
G & G Engineering Mechanical Services Ltd tax violations2018UK-HMRC£11,918
Future Renewable Solutions Ltd tax violations2021UK-HMRC£32,666
Fusion Foods (BFD) Ltd tax violations2023UK-HMRC£95,901
Fusion Etc Limited (Trading as ‘House of Agnes’) tax violations2023UK-HMRC£20,927
Furrytails LLC tax violations2018UK-HMRC£66,401
Furnisherworld Ltd tax violations2019UK-HMRC£30,171
Fullers Estates Limited EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Fulfilled Living Limited tax violations2024UK-HMRC£84,337
FTU Pod Trans tax violations2021UK-HMRC£307,045
FSport Ltd tax violations2023UK-HMRC£775,000
FSPG accounting fraud or deficiencies2020UK-ICAEW£20,731
FSL Building Services tax violations2016UK-HMRC£46,125
FS Sokoli Limited dba Wimpy tax violations2022UK-HMRC£26,367
FRS Realisations 2016 Ltd dba Foresight Recruitment Solutions Ltd tax violations2017UK-HMRC£58,267
Frost & Company accounting fraud or deficiencies2024UK-ICAEW£8,735
Friend-James Ltd accounting fraud or deficiencies2020UK-ICAEW£1,050
Fresh Sauchiehall Ltd dba Cook & Indi's tax violations2019UK-HMRC£29,439
Fresh Renfield Ltd dba Cook & Indi's tax violations2019UK-HMRC£54,930
Fresh Motherwell Ltd tax violations2019UK-HMRC£98,604
Fresh Darnley Ltd tax violations2019UK-HMRC£27,051
Fresh Central Ltd dba Cook & Indi's tax violations2019UK-HMRC£87,425
Fresh Bishopbriggs Ltd dba Cook & Indi's tax violations2019UK-HMRC£27,051
Freeagent247.Com Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£13,950
Fraser McHugh Ltd tax violations2016UK-HMRC£27,012
Franklin Cole Properties Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,350
Fox Service Ltd tax violations2024UK-HMRC£106,509
Fox Hayes investor protection violation2011UK-FSA£454,770
Fox Associate LLP accounting fraud or deficiencies2022UK-ICAEW£29,037
Fowler Oldfield Ltd tax violations2017UK-HMRC£3,488,081
Fourth Culture Films Limited tax violations2016UK-HMRC£18,871
Four Wents Fish Bar tax violations2017UK-HMRC£17,310
Four Oaks Taxation & Accounting Services Limited accounting fraud or deficiencies2016UK-ICAEW£20,799
Fountain Bar Café tax violations2023UK-HMRC£40,972
Foster & Co Ltd accounting fraud or deficiencies2018UK-ICAEW£2,500
Foster & Co (Sussex) Limited EAB anti-money-laundering deficiencies2023UK-HMRC£27,000
Fossa Consulting Ltd tax violations2017UK-HMRC£159,081
Fortus Midlands Ltd accounting fraud or deficiencies2021UK-ICAEW£6,879
Fortune tax violations2024UK-HMRC£11,521
Forshaws Accountants Limited accounting fraud or deficiencies2019UK-ICAEW£12,720
Forshaws Accountants Limited accounting fraud or deficiencies2022UK-ICAEW£2,800
Forge Homes Residential Sales and Lettings Limited EAB anti-money-laundering deficiencies2022UK-HMRC£4,130
Forex Capital Markets Ltd and FXCM Securities Ltd investor protection violation2014UK-FCA£4,000,000
Forever Recycling UK Ltd tax violations2019UK-HMRC£11,345
Fordyce Furnivall EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Ford Fine Art Limited AMP anti-money-laundering deficiencies2022UK-HMRC£5,000
Forbes Dawson accounting fraud or deficiencies2020UK-ICAEW£1,400
Foods 1 Ltd tax violations2020UK-HMRC£140,772
Foo Lin (Alfreton) Ltd tax violations2022UK-HMRC£17,893
Folkestone Kebab & Pizza Limited tax violations2022UK-HMRC£47,162
Focus 15 Trading Limited tax violations2018UK-HMRC£137,006
FM Software Ltd tax violations2019UK-HMRC£86,139
Flynn Johnson Estates Limited EAB anti-money-laundering deficiencies2023UK-HMRC£52,000