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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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CompanyParent sort iconParent Major IndustryOffence TypeYearAgencyPenalty Amount
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
Peking Chef tax violations2018UK-HMRC£37,026
Peking Chef Takeaway tax violations2018UK-HMRC£40,382
Pembrokeshire Mortgage Centre Limited investor protection violation2022UK-FCA£2,354,331
Penn Tandoori Ltd tax violations2017UK-HMRC£45,877
Pennine Ways Limited EAB anti-money-laundering deficiencies2022UK-HMRC£12,538
Penny Lane Kitchens Limited tax violations2016UK-HMRC£25,469
Penrose Estate Agents Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£52,000
Pentland Discount tax violations2016UK-HMRC£25,999
Pepper Sauce Restaurant tax violations2018UK-HMRC£117,410
Pepperoni's tax violations2020UK-HMRC£20,608
Periliciouz tax violations2023UK-HMRC£21,798
Perspective Financial Management Limited investor protection violation2011UK-FSA£49,000
Peter David Properties Huddersfield Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,150
Peter Upton Limited accounting fraud or deficiencies2023UK-ICAEW£2,594
Petrou & Co anti-money-laundering deficiencies2023UK-SRA£5,590
Petru Trans Limited tax violations2024UK-HMRC£24,950
Pew Homes Ltd tax violations2021UK-HMRC£41,632
Peyton Tyler Mears accounting fraud or deficiencies2023UK-ICAEW£2,354
PFK Partners Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,500
PH Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,593
Phab Floors tax violations2017UK-HMRC£11,421
Phantom Motor Company Limited anti-money-laundering deficiencies2018UK-HMRC£500
Phat Buns (Leics) Limited fka Doorstep Desserts Distribution Limited. tax violations2023UK-HMRC£80,654
Philip Binfield Taxation Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£13,200
Philip Ellis Properties Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£3,100
Philip Hodges Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,598
Phillip Cooper & Co accounting fraud or deficiencies2019UK-ICAEW£3,030
Phoenix Body Shop tax violations2023UK-HMRC£24,868
Phoenix Contractors tax violations2017UK-HMRC£12,427
Phoenix Property International Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,000
Phone Extras tax violations2023UK-HMRC£70,065
Photo-Me International plc investor protection violation2010UK-FSA£500,000
Pi Financial Limited investor protection violation2012UK-FSA£58,300
Pilkington Real Estate Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,550
Pillow Property Partners Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Pily SE Limited EAB anti-money-laundering deficiencies2022UK-HMRC£4,400
Pinkney Grunwells Lawyers LLP anti-money-laundering deficiencies2022UK-SRA£2,699
Pinnacle Freelance Limited ASP anti-money-laundering deficiencies2022UK-HMRC£5,000
Pirie Homes EAB anti-money-laundering deficiencies2023UK-HMRC£13,400
Pizza & Pasta Factory Ltd dba Pizza Factory tax violations2021UK-HMRC£38,017
Pizza Bello tax violations2023UK-HMRC£27,935
Pizza Plaza 2 Limited tax violations2023UK-HMRC£109,948
Pizza Time tax violations2018UK-HMRC£9,852
Pizza Time tax violations2022UK-HMRC£37,269
PJ Builders tax violations2018UK-HMRC£42,837
PJ Eastbourne Limited fka Papa John Eastbourne Ltd. tax violations2022UK-HMRC£151,136
PJA Promotions Limited tax violations2023UK-HMRC£22,509
PJS Partitions & Ceilings Ltd tax violations2019UK-HMRC£49,811
PKF Littlejohn LLP accounting fraud or deficiencies2024UK-ICAEW£12,693
PKF Littlejohn LLP accounting fraud or deficiencies2020UK-ICAEW£6,353
PKF Littlejohn LLP accounting fraud or deficiencies2023UK-ICAEW£12,518
Place Flight accounting fraud or deficiencies2017UK-ICAEW£2,000
Place Trading Limited tax violations2017UK-HMRC£80,149
Plan It Tax Limited ASP anti-money-laundering deficiencies2022UK-HMRC£1,500
Platinum Management Services Ltd tax violations2018UK-HMRC£23,657
Platinum Property Homes Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,450
Plew13 Ltd tax violations2017UK-HMRC£118,651
Plus 4 Packaging Ltd tax violations2024UK-HMRC£27,606
Plus500UK LimitedPlus500 Limitedfinancial servicesinvestor protection violation2012UK-FSA£205,128
PM Guide tax violations2023UK-HMRC£21,977
PMC Accountants Limited accounting fraud or deficiencies2021UK-ICAEW£175
PMC Partnership Limited ASP anti-money-laundering deficiencies2023UK-HMRC£3,400
Poets House Limited tax violations2016UK-HMRC£271,078
Polish & International Foods tax violations2022UK-HMRC£92,324
Politimore Arms (The) tax violations2017UK-HMRC£89,007
Pollock Associates Limited EAB anti-money-laundering deficiencies2023UK-HMRC£7,000
Polski Sklep Ltd tax violations2019UK-HMRC£26,227
Pomodoro Solutions Limited ASP anti-money-laundering deficiencies2023UK-HMRC£3,300
Pooja Enterprises (UK) Ltd tax violations2017UK-HMRC£17,311
Popov Constructions Ltd tax violations2021UK-HMRC£228,444
Porritt Rainey accounting fraud or deficiencies2023UK-ICAEW£700
Porton Biopharma Limited tax violations2019UK-HMRC£80,361
Posh Plaice Epsom Limited tax violations2018UK-HMRC£19,860
Positive M+E Ltd tax violations2023UK-HMRC£75,959
Potraviny Danko tax violations2019UK-HMRC£12,045
Potters Drinks Ltd dba The Beer Fella tax violations2019UK-HMRC£111,351
Povey Little Limited accounting fraud or deficiencies2019UK-ICAEW£10,000
Powell Floors Limited tax violations2019UK-HMRC£35,042
Power Fire MT Ltd tax violations2024UK-HMRC£40,667
Power Rod and Crann Limited tax violations2016UK-HMRC£47,847
PR Finance and Development Ltd tax violations2023UK-HMRC£180,941
Prahlad Bubbar Limited AMP anti-money-laundering deficiencies2022UK-HMRC£13,350
Prayosha Off Licence tax violations2021UK-HMRC£14,459
Premier Business Services Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£2,750
Premier Metals (Leeds) Ltd tax violations2017UK-HMRC£4,685,825
Premier Property Rentals Limited tax violations2016UK-HMRC£40,740
Premier Residential Lettings Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,450
Premier Signature London Ltd tax violations2023UK-HMRC£125,602
Premier Skip Hire tax violations2021UK-HMRC£235,988
Premier Store (Oldham Road) LLP tax violations2019UK-HMRC£31,403
Premier Store (Peel Lane) LLP tax violations2019UK-HMRC£30,387
Premier Waste & Recycling Ltd tax violations2014UK-HMRC£2,806,526
Premiere Bathroom Design Limited tax violations2019UK-HMRC£29,607
Premium Brand Management Limited tax violations2022UK-HMRC£1,410,110
Premium Quality Foods Ltd dba Premium Quality Foods & Islamabad Halal Butchers tax violations2018UK-HMRC£59,088
Prestiger Ltd tax violations2024UK-HMRC£109,300