Basic Search  |  Summaries  |  Advanced Search

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
UBS£369,056,7767
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
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.

Download results as CSV or XML (maximum 1000; for access to larger downloads contact Phil Mattera)
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