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Violation Tracker UK Summary for Offence Group

Offence Group: financial offences
Penalty Total since 2010£3,682,418,877
Number of Penalty Cases: 3,240
Note: Includes records/cases without monetary penalties.
Top 10 Parent CompaniesTotal PenaltyNumber of Cases
NatWest Group PLC£363,717,5199
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

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 icon . Parent Major IndustryOffence TypeYearAgencyPenalty Amount
Source Software Ltd tax violations2022UK-HMRC£43,676
South Cornelly Services tax violations2017UK-HMRC£18,735
South-hams Book-Keeping & Payroll Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,700
Southern Construction Group Ltd tax violations2023UK-HMRC£13,719
Southwell, Tyrrell & Co accounting fraud or deficiencies2021UK-ICAEW£6,315
Sowerby FRS LLP accounting fraud or deficiencies2021UK-ICAEW£2,100
Spain Brothers & Co accounting fraud or deficiencies2016UK-ICAEW£2,000
Spar West Cross Ltd franchise of Spar tax violations2017UK-HMRC£14,472
Spartan Midlands Limited tax violations2017UK-HMRC£183,001
Speakman & Parmar Limited AMP anti-money-laundering deficiencies2022UK-HMRC£12,500
Specialist Cars of Malton Limited tax violations2021UK-HMRC£112,432
Specialist Computer Services Limited anti-money-laundering deficiencies2022UK-HMRC£0
Specialist Solutions plc investor protection violation2011UK-FSA£35,000
Specmar Ltd dba Morrell Offshore Services Ltd. tax violations2017UK-HMRC£27,772
Spectrum Contracting Services Ltd tax violations2018UK-HMRC£1,408,429
Spencer Jakeman Property Management Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,500
Sperrin Restaurant tax violations2018UK-HMRC£19,892
Spice Aroma tax violations2018UK-HMRC£21,513
Spice Brasserie (Trimdon) Ltd tax violations2018UK-HMRC£23,619
Spice of Life (EKCW) Ltd tax violations2020UK-HMRC£27,637
Spice Touch Ltd dba Brecks tax violations2019UK-HMRC£22,572
Splash Hot Hand Car Wash and Eurasia Market tax violations2017UK-HMRC£44,005
Spotlight Sales and Lettings LTD EAB anti-money-laundering deficiencies2023UK-HMRC£2,900
Springburn Stores Ltd tax violations2018UK-HMRC£141,739
Springer Homes Thanet Limited EAB anti-money-laundering deficiencies2021UK-HMRC£1,950
Springers (Great Barr) Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,100
Springfield Quay Ltd dba Ashoka at the Quay tax violations2018UK-HMRC£55,253
Springroll Chen Limited dba Spring Roll Takeaway tax violations2020UK-HMRC£33,288
SPW (UK) LLP accounting fraud or deficiencies2016UK-ICAEW£4,658
Square Finance Limited ASP anti-money-laundering deficiencies2023UK-HMRC£2,900
Squarebrook Limited EAB anti-money-laundering deficiencies2021UK-HMRC£5,000
Sree Sai NI Ltd tax violations2017UK-HMRC£20,627
SRLV Audit Limited accounting fraud or deficiencies2022UK-ICAEW£20,260
SRM Accountants Limited ASP anti-money-laundering deficiencies2023UK-HMRC£4,500
SRS (Sheffield) Limited tax violations2016UK-HMRC£518,734
SS Euro Distribution tax violations2021UK-HMRC£13,322
SS Leisure Limited tax violations2016UK-HMRC£19,228
SS Traders Ltd tax violations2019UK-HMRC£643,103
SSD Trading Limited tax violations2017UK-HMRC£383,594
St Cyprian's Student Halls Limited tax violations2019UK-HMRC£20,636
St Ermins Operating (UK) Ltd anti-money-laundering deficiencies2020UK-HMRC£0
St John's Innovation Centre Ltd TCSP anti-money-laundering deficiencies2021UK-HMRC£15,000
ST Takeaway Ltd dba Marmaris Kebab House tax violations2019UK-HMRC£115,721
Stacey Mann Estates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£26,400
Stacey Mann Estates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£26,400
Stadium Investments tax violations2020UK-HMRC£48,169
Stalwart Trading Ltd tax violations2021UK-HMRC£163,995
Stampback Limited ASP anti-money-laundering deficiencies2023UK-HMRC£8,200
Standard Bank Isle of Man Limited anti-money-laundering deficiencies2022UK-IOM£247,324
Standard Bank PLCStandard Bank Group Limitedfinancial servicesanti-money-laundering deficiencies2014UK-FCA£7,640,400
Standard Chartered BankStandard Charteredfinancial servicesanti-money-laundering deficiencies2019UK-FCA£102,163,200
Standard Chartered BankStandard Charteredfinancial serviceseconomic sanction violation2020UK-OFSI£20,471,810
Standard Chartered BankStandard Charteredfinancial servicesinternal controls deficiency2021UK-PRA£46,550,000
Standard Chartered Trust (Guernsey) Limited anti-money-laundering deficiencies2020UK-GFSC£140,000
Standard Life Assurance LimitedPhoenix Group Holdings PLCfinancial servicesinvestor protection violation2019UK-FCA£30,792,500
Standard Life Assurance LimitedPhoenix Group Holdings PLCfinancial servicesinvestor protection violation2010UK-FSA£2,450,000
Star East 3 Limited (Formerly trading as ‘ Star East’) tax violations2023UK-HMRC£53,868
State Street Bank Europe Limited and State Street Global Markets International LimitedState Street servicesinvestor protection violation2014UK-FCA£22,885,000
Stationers Depot tax violations2017UK-HMRC£21,785
Stefplast Ltd tax violations2018UK-HMRC£57,368
Stella Mares Ltd dba Barraco tax violations2018UK-HMRC£78,004
Stericile Ltd tax violations2021UK-HMRC£66,941
Sterling First Limited ASP anti-money-laundering deficiencies2022UK-HMRC£1,150
Sterling Management Contract Services Ltd tax violations2022UK-HMRC£66,580
Sterling Property Consultants Limited EAB anti-money-laundering deficiencies2021UK-HMRC£5,950
Sterte Print Limited tax violations2019UK-HMRC£18,721
Stewart & Partners accounting fraud or deficiencies2016UK-ICAEW£6,000
Stewarts Accountants Limited accounting fraud or deficiencies2022UK-ICAEW£1,400
Stibbards’ Property Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Stopfords (Chesterfield) LLP accounting fraud or deficiencies2016UK-ICAEW£3,805
Stormcheck Roofing Systems Limited tax violations2019UK-HMRC£23,535
STR Trucksales Ltd tax violations2017UK-HMRC£43,688
Strada Real Estates Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£5,700
Stratos Property Development and Investment Consultants EAB anti-money-laundering deficiencies2022UK-HMRC£2,750
Stratstone Estates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,100
Styleblue Ltd dba The Baked Potato Shop tax violations2018UK-HMRC£56,898
Styles & Co JFC Limited anti-money-laundering deficiencies2020UK-ICAEW£700
Sue Bridges Lettings Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,500
Sugjarern Limited dba Tong Thai Restaurant tax violations2020UK-HMRC£16,334
Sumer 62 Ltd anti-money-laundering deficiencies2020UK-HMRC£0
Sumhas Cars Ltd tax violations2022UK-HMRC£28,059
Summit Financial Consulting Limited ASP anti-money-laundering deficiencies2023UK-HMRC£2,750
Sumo Products tax violations2016UK-HMRC£133,309
Sun Life Assurance Company of Canada (UK) LimitedSun Life Financialfinancial servicesinvestor protection violation2012UK-FSA£600,000
Sunargow Restaurant Ltd tax violations2019UK-HMRC£208,774
Sund Delivery Limited dba TGF Pizza tax violations2016UK-HMRC£118,369
Sunnerd Ltd tax violations2018UK-HMRC£118,115
Sunny Bay Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,750
Sunny Take Away tax violations2022UK-HMRC£186,244
Sunripe Exotic Ltd tax violations2017UK-HMRC£27,169
Sunrise Brokers LLPBGC Partnersfinancial servicesanti-money-laundering deficiencies2021UK-FCA£642,400
Sunseeker London Ltd tax violations2018UK-HMRC£19,851
Sunshine Valet Ltd tax violations2020UK-HMRC£38,726
Suomen Puhallinteknikka OY tax violations2021UK-HMRC£33,285
Superpower Payroll Limited tax violations2016UK-HMRC£1,457,539
Sure Trading Limited tax violations2019UK-HMRC£227,234
Surelet Hemel Hempstead Ltd anti-money-laundering deficiencies2021UK-HMRC£0
Surrealty Limited EAB anti-money-laundering deficiencies2022UK-HMRC£4,460
Surrey Homes Ltd (a company registered in the Isle Of Man) tax violations2017UK-HMRC£48,960
Surrey Pubs And Inns Ltd tax violations2017UK-HMRC£167,838
Sushi Land Ltd. tax violations2021UK-HMRC£104,251