Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML (maximum 1000; for access to larger downloads contact Phil Mattera)
CompanyParentParent Major IndustryOffence TypeYear sort iconAgencyPenalty Amount
Cottage Balti tax violations2022UK-HMRC£15,997
Cottage Balti tax violations2022UK-HMRC£14,054
Bangla Bazar 2 Ltd tax violations2022UK-HMRC£47,230
RIM Scaffolding (Leeds) Ltd tax violations2022UK-HMRC£37,375
McHale Sports Limited tax violations2022UK-HMRC£54,180
Tiryaq Services Ltd tax violations2022UK-HMRC£41,662
Man Lee Hot Food Bar 668 Ltd tax violations2022UK-HMRC£38,708
Silverhill tax violations2022UK-HMRC£46,159
Radford Royale Limited fka Royal Chicken & Pizza tax violations2022UK-HMRC£24,361
Shat Limited fka Fresh Almalaky tax violations2022UK-HMRC£25,568
Bando Boxes Ltd. tax violations2022UK-HMRC£28,770
Moosa Retail 2 Limited, formerly franchise of Pepe’s Piri Piri tax violations2022UK-HMRC£36,663
Tremorfa Takeaway tax violations2022UK-HMRC£26,912
First Class (Carter Lane) Ltd dba 1st Class Pizza tax violations2022UK-HMRC£39,799
S & Y Catering Limited dba Silver Hill tax violations2022UK-HMRC£29,004
Dragon’s Edge tax violations2022UK-HMRC£55,141
Happiness Food Ltd fka Chopsticks tax violations2022UK-HMRC£23,369
Tremorfa Takeaway Limited tax violations2022UK-HMRC£39,794
Najma Group Ltd dba Cafe Muse tax violations2022UK-HMRC£39,961
Brian McManus Car Sales Ltd tax violations2022UK-HMRC£10,250
Limbani Limited tax violations2022UK-HMRC£176,285
Akal Nation Limited tax violations2022UK-HMRC£220,049
Solomon New Homes International Limited EAB anti-money-laundering deficiencies2022UK-HMRC£43,075
BTC (London) Limited EAB anti-money-laundering deficiencies2022UK-HMRC£12,411
BH2 EAB anti-money-laundering deficiencies2022UK-HMRC£44,054
Inspire UK Property Investment Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,500
Sterling First Limited ASP anti-money-laundering deficiencies2022UK-HMRC£1,150
Sky Home Solutions Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,250
Speakman & Parmar Limited AMP anti-money-laundering deficiencies2022UK-HMRC£12,500
D.I.J Real Estate Ltd EAB anti-money-laundering deficiencies2022UK-HMRC£1,350
Melissa Ford - Property Expert Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,700
Eastend Rooms Ltd EAB anti-money-laundering deficiencies2022UK-HMRC£7,500
Louise Black Real Estate Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,250
Fidelity Accounting & Business Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£5,700
Pilkington Real Estate Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,550
Purple Orange (Northumberland) Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,400
Sollazzos Properties Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,350
DB Bookkeeping and Stocktaking Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,955
Dhesi Estates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£12,864
Tilson and Spencer Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,394
Net Accounts Limited ASP anti-money-laundering deficiencies2022UK-HMRC£6,470
Turnbull IOW Limited EAB anti-money-laundering deficiencies2022UK-HMRC£13,800
Zest Tax Limited ASP anti-money-laundering deficiencies2022UK-HMRC£5,600
Parry Land & Property Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,300
Wilson Financial Modelling Limited ASP anti-money-laundering deficiencies2022UK-HMRC£6,950
Red Rag Group Limited (AMP) AMP anti-money-laundering deficiencies2022UK-HMRC£2,500
PWS Financial Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,700
Platinum Property Homes Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,450
Stacey Mann Estates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£26,400
KG Business Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,300
Gary Hoerty Associates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,428
MDC High Peak Accountants Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,908
K Robinson Accountancy Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£4,088
Wellington Kindlein ASP anti-money-laundering deficiencies2022UK-HMRC£1,350
Abacus 164 Limited ASP anti-money-laundering deficiencies2022UK-HMRC£6,398
Waite and Co T/A Angelwoods Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,100
Echo Tango Papa Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,300
David P Clark & Co Limited ASP anti-money-laundering deficiencies2022UK-HMRC£12,729
Accounting & Business Management Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,487
Forge Homes Residential Sales and Lettings Limited EAB anti-money-laundering deficiencies2022UK-HMRC£4,130
APS Accountancy and Taxation Limited ASP anti-money-laundering deficiencies2022UK-HMRC£6,447
Diamond Recordings Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,150
APV Solutions Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,200
Zipkin Technologies Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,200
GMA Partnership ASP anti-money-laundering deficiencies2022UK-HMRC£1,750
Richardson Accountancy Limited ASP anti-money-laundering deficiencies2022UK-HMRC£4,164
Telford Accountancy Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,362
Trevor Goodship & Associates Limited ASP anti-money-laundering deficiencies2022UK-HMRC£26,077
Helliwell & Co Properties Limited EAB anti-money-laundering deficiencies2022UK-HMRC£92,267
Graeme M. Pike Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,000
Rockers Guitars Limited HVD anti-money-laundering deficiencies2022UK-HMRC£13,000
Circa Accountants Limited ASP anti-money-laundering deficiencies2022UK-HMRC£6,072
Investment Recovery Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£11,250
Sea Smile Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,500
Sharman Fielding accounting fraud or deficiencies2022UK-ICAEW£17,912
Hayward Wright Ltd accounting fraud or deficiencies2022UK-ICAEW£12,135
FD Professional Services Limited accounting fraud or deficiencies2022UK-ICAEW£1,400
ASE Professional Services Ltd accounting fraud or deficiencies2022UK-ICAEW£1,750
ASE Audit LLP accounting fraud or deficiencies2022UK-ICAEW£4,480
Fox Associate LLP accounting fraud or deficiencies2022UK-ICAEW£29,037
Lewis Brownlee (Chichester) Limited accounting fraud or deficiencies2022UK-ICAEW£9,538
ASE Group Ltd. accounting fraud or deficiencies2022UK-ICAEW£2,800
KPMG Channel Islands LimitedKPMGbusiness servicesaccounting fraud or deficiencies2022UK-ICAEW£46,505
Hammonds Consultants Ltd accounting fraud or deficiencies2022UK-ICAEW£2,100
Forshaws Accountants Limited accounting fraud or deficiencies2022UK-ICAEW£2,800
SRLV Audit Limited accounting fraud or deficiencies2022UK-ICAEW£20,260
Roberts & Co accounting fraud or deficiencies2022UK-ICAEW£30,125
Sampson West accounting fraud or deficiencies2022UK-ICAEW£700
Currie Accountancy Limited accounting fraud or deficiencies2022UK-ICAEW£1,680
RSM UK Audit LLPRSM Groupbusiness servicesaccounting fraud or deficiencies2022UK-ICAS£136,654
TSB Bank plcBanco de Sabadellfinancial servicesinternal controls deficiency2022UK-PRA£18,900,000
Hallam Solicitors anti-money-laundering deficiencies2022UK-SRA£2,600
Woodroffes anti-money-laundering deficiencies2022UK-SRA£2,600
Gorvins LLP anti-money-laundering deficiencies2022UK-SRA£1,600
Pinkney Grunwells Lawyers LLP anti-money-laundering deficiencies2022UK-SRA£2,699
Standard Bank Isle of Man Limited anti-money-laundering deficiencies2022UK-IOM£247,324
Trident Trust Company (I.O.M.) Limited anti-money-laundering deficiencies2022UK-IOM£295,221
R & M Management (I.O.M.) Limited anti-money-laundering deficiencies2022UK-IOM£7,944
Xpress Money Services Limited MSB anti-money-laundering deficiencies2022UK-HMRC£1,489,611
RW Invest North Limited EAB anti-money-laundering deficiencies2022UK-HMRC£44,210
Adam Sinton Limited EAB anti-money-laundering deficiencies2022UK-HMRC£20,800