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Violation Tracker UK Summary for Offence Group

Offence Group: financial offences
Penalty Total since 2010£4,167,390,200
Number of Penalty Cases: 3,832
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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CompanyParent sort iconParent Major IndustryOffence TypeYearAgencyPenalty Amount
Omega Plus Ltd dba Dynasty Chinese tax violations2018UK-HMRC£307,725
On Point Reviews Ltd tax violations2023UK-HMRC£273,986
On Site Recruitment Solutions Ltd tax violations2021UK-HMRC£174,637
On The Move Estate Agents Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£6,000
On Yip Restaurant Limited dba Hup Lee Buffet tax violations2019UK-HMRC£77,304
Onestopmoneymanager Ltd tax violations2022UK-HMRC£64,139
OnTax Accountants Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£2,750
Ooki Takeaway Limited tax violations2016UK-HMRC£14,212
Opal Partners Limited EAB anti-money-laundering deficiencies2023UK-HMRC£23,400
Opco Leisure Ltd dba Casa tax violations2022UK-HMRC£70,417
OPP Group Ltd tax violations2021UK-HMRC£325,707
OPR Sports Management Ltd fka OPR Sports Consultancy Ltd tax violations2018UK-HMRC£32,300
Optimum Probate and Estate Administration accounting fraud or deficiencies2023UK-ICAEW£525
Orbis Wines and Spirits Limited dba Ds Warehouse tax violations2016UK-HMRC£17,078
Orbit Hosting Ltd tax violations2019UK-HMRC£64,032
Orchard Accountancy Services Limited ASP anti-money-laundering deficiencies2021UK-HMRC£10,030
Oriental Express tax violations2018UK-HMRC£98,560
Oriental Kitchen (Purley) Limited tax violations2020UK-HMRC£53,504
Original 7 Spices Ltd tax violations2023UK-HMRC£19,489
Originals SP Zo.o tax violations2023UK-HMRC£1,856,628
Orinsen Limited EAB anti-money-laundering deficiencies2021UK-HMRC£13,100
Orlandomagic Ltd tax violations2024UK-HMRC£478,279
Ormeau 2016 Limited dba CBSWM12 Limited dba CBS Astor Buller Limited tax violations2016UK-HMRC£19,958
Osborne & Allen Limited AMP anti-money-laundering deficiencies2023UK-HMRC£3,200
Oshin Properties Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£11,400
Ossies Fish and Chips Ltd tax violations2019UK-HMRC£122,371
OTGP HK Trading Ltd tax violations2021UK-HMRC£822,910
Otis Bier Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,100
Otium Swindon Ltd dba Bushwackers tax violations2016UK-HMRC£31,258
Otium Worcester Limited tax violations2016UK-HMRC£28,049
Ours Home Asset Management Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,313
Outernational Limited tax violations2024UK-HMRC£21,054
Ovenden Polski Skelp tax violations2023UK-HMRC£24,216
Oxford Academy of Management Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,736
Oxford Accountants for Business Limited ASP anti-money-laundering deficiencies2022UK-HMRC£4,500
Oxford Seating Company Ltd dba Chairtrader Ltd. tax violations2016UK-HMRC£12,453
P & G Partnership tax violations2023UK-HMRC£111,826
P & G Partnership tax violations2023UK-HMRC£89,742
P & M McCann (Flooring Specialists) Ltd tax violations2021UK-HMRC£63,288
P A Baxter & Son Ltd tax violations2018UK-HMRC£59,290
P D Properties & Investments Ltd tax violations2021UK-HMRC£142,450
P E S Trading Ltd tax violations2017UK-HMRC£50,017
P J West London Limited fka Papa John's West London Limited franchise of Papa John's tax violations2018UK-HMRC£37,501
P K Properties (London) Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,750
P L Design and Build Limited tax violations2016UK-HMRC£16,623
P S Gill Construction Limited dba Parwinder Singh Construction tax violations2023UK-HMRC£1,798,261
P W Thomas Agricultural Services tax violations2016UK-HMRC£12,738
P&L Accounts Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£3,300
P.B. Syddall & Co accounting fraud or deficiencies2019UK-ICAEW£2,418
P.J. Higgins & Co accounting fraud or deficiencies2016UK-ICAEW£1,250
P.R.B. Trading Limited tax violations2019UK-HMRC£1,629,658
Paddocks House Limited tax violations2016UK-HMRC£192,701
Paintwise tax violations2020UK-HMRC£98,296
Pak Watan Cargo Ltd tax violations2020UK-HMRC£14,743
Palace Balti Hut Ltd tax violations2023UK-HMRC£28,085
Palm Forex Limited anti-money-laundering deficiencies2021UK-HMRC£0
Palms Palace Ltd tax violations2020UK-HMRC£803,537
Paman Engineering Ltd tax violations2024UK-HMRC£23,497
Pamma Rugs Limited dba Pamma Rugs tax violations2016UK-HMRC£64,076
Panda House tax violations2018UK-HMRC£77,259
Pangea Worldwide Ltd tax violations2023UK-HMRC£86,500
Panoptic Business Solutions Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,750
Panoravision Ltd tax violations2016UK-HMRC£77,517
Papillon CCM tax violations2018UK-HMRC£30,624
Pappadams Ltd tax violations2018UK-HMRC£66,923
Papu Miya Ltd tax violations2020UK-HMRC£16,304
Paragon Restaurants Limited formerly trading as Manjaros tax violations2023UK-HMRC£40,269
Paramount Services (Holdings) Limited tax violations2022UK-HMRC£156,419
Parazitu Solutions Ltd tax violations2021UK-HMRC£314,124
Park First Limited et al. investor protection violation2021UK-FCA£25,000,000
Parkfield Central Grill Ltd tax violations2022UK-HMRC£33,427
Parkins Accountants Ltd accounting fraud or deficiencies2021UK-ICAEW£11,848
Parkside Real Estate tax violations2019UK-HMRC£25,572
Parkvale Comm Limited dba Assist Education & Training Limited tax violations2016UK-HMRC£47,284
Parkview Cafe tax violations2023UK-HMRC£52,282
Parry Land & Property Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,300
Partition Solutions Limited tax violations2023UK-HMRC£74,304
Partnership Griggs tax violations2018UK-HMRC£27,733
Parvez & Co accounting fraud or deficiencies2021UK-ICAEW£25,619
Parwaz Money Exchange Limited MSB anti-money-laundering deficiencies2022UK-HMRC£330,594
Pasha Entertainment Limited tax violations2023UK-HMRC£79,854
Pasha London Ltd tax violations2023UK-HMRC£70,198
Passage to India (Barnham) Ltd tax violations2020UK-HMRC£46,415
Patels Supermarket and Off Licence franchise of Premier tax violations2017UK-HMRC£15,441
Patti Raj Limited dba Patti Raj Restaurant tax violations2016UK-HMRC£204,019
Paul Crowdy Partnership Limited accounting fraud or deficiencies2023UK-ICAEW£2,450
Paul Fryer Estate Agents Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£3,300
Paul Lovell & Co ASP anti-money-laundering deficiencies2021UK-HMRC£2,750
Paving and Building Contractors Ltd tax violations2019UK-HMRC£73,882
Paving Plus Direct UK Ltd tax violations2021UK-HMRC£30,123
Paycoll Payroll Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£4,500
PayPal Holdings, Inc. and PayPal (Europe) Sarl et Cie SCA and PayPal SEPayPal Holdingsfinancial servicesinvestor protection violation2019UK-CMA£250,000
Payroll Solutions WM Ltd tax violations2020UK-HMRC£43,223
PBS Accounting Services Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£4,500
PC Motors Sales and Servicing Ltd tax violations2019UK-HMRC£23,162
PCL Brokering Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,250
Peacheys CA Limited accounting fraud or deficiencies2019UK-ICAEW£8,613
Peakstone Estate Ltd formerly t/a Suncasa Properties Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Pear4U Ltd tax violations2022UK-HMRC£36,316
Pearce Property Consultants Limited EAB anti-money-laundering deficiencies2021UK-HMRC£2,500
Peg Patiala Limited tax violations2024UK-HMRC£56,250