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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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CompanyParentParent Major IndustryOffence TypeYear sort iconAgencyPenalty Amount
Sanne Fiduciary Services Limited banking violation2019UK-JFSC£381,010
Gem Craft Lapidary Ltd anti-money-laundering deficiencies2019UK-HMRC£1,289
Ram Jewellers Ltd anti-money-laundering deficiencies2019UK-HMRC£1,834
Accstax Consultants Ltd anti-money-laundering deficiencies2019UK-HMRC£519
Jewellery Hub of London Ltd anti-money-laundering deficiencies2019UK-HMRC£500
Bakaal Worldwide Ltd anti-money-laundering deficiencies2019UK-HMRC£500
Britaniashaw Ltd anti-money-laundering deficiencies2019UK-HMRC£500
Touma Foreign Exchange Ltd anti-money-laundering deficiencies2019UK-HMRC£678,849
Emoov Ltd anti-money-laundering deficiencies2019UK-HMRC£3,721
Next4UK Consulting Ltd anti-money-laundering deficiencies2019UK-HMRC£500
Certes Capital Limited (formerly Marlborough Pension Trustees Limited) investor protection violation2019UK-GFSC£0
Louvre Trust (Guernsey Limited) anti-money-laundering deficiencies2019UK-GFSC£70,000
Vida Financial Services Limited investor protection violation2019UK-GFSC£30,000
Fedelta Trust Limited anti-money-laundering deficiencies2019UK-IOM£51,551
Santander UK plcBanco Santanderfinancial servicesbanking violation2018UK-FCA£32,817,800
Tesco Personal Finance plcTesco PLCretailingprivacy violation2018UK-FCA£16,400,000
Canara Bank anti-money-laundering deficiencies2018UK-FCA£896,100
Interactive Brokers (UK)Interactive Brokers Groupfinancial servicesinvestor protection violation2018UK-FCA£1,049,412
Grant Thornton UK LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2018UK-FRC£3,165,000
KPMG Audit PlcKPMGbusiness servicesaccounting fraud or deficiencies2018UK-FRC£2,212,000
PriceWaterhouseCoopersPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2018UK-FRC£10,000,000
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2018UK-FRC£3,296,000
Arrandco Audit Ltd. accounting fraud or deficiencies2018UK-FRC£790,000
Universal Payroll Services Ltd tax violations2018UK-HMRC£7,224,151
Universal Project Services Ltd tax violations2018UK-HMRC£4,651,334
Brewchoice Ltd tax violations2018UK-HMRC£956,388
Smart Construction and Civil Engineering Limited dba Smart Plant Limited tax violations2018UK-HMRC£710,495
T & S Fashions Ltd tax violations2018UK-HMRC£459,270
McDouglas Developments Ltd tax violations2018UK-HMRC£321,584
Karam Express tax violations2018UK-HMRC£309,707
MP Food & Wine/J&M News tax violations2018UK-HMRC£289,280
Fly Eagle 1 LLC tax violations2018UK-HMRC£283,406
LBBH LLC dba xpress beauty tax violations2018UK-HMRC£272,714
Boyce Care Ltd tax violations2018UK-HMRC£235,770
Alhilal Trading Limited tax violations2018UK-HMRC£221,702
Shen Zhen Shi Bedi Shangmao You Xian Going S.I. dba CHanning56789 tax violations2018UK-HMRC£220,560
Newham Pizza Ltd dba TGF Pizza tax violations2018UK-HMRC£192,668
Shop it Again tax violations2018UK-HMRC£169,887
Euro Mini Market tax violations2018UK-HMRC£165,035
UK Coachways Limited tax violations2018UK-HMRC£159,680
Kelly Cellars Ltd dba Kelly's Cellar tax violations2018UK-HMRC£143,985
London Waterloo Hostel tax violations2018UK-HMRC£124,403
R M Wholesalers Limited dba Booze Depot RM Drinks tax violations2018UK-HMRC£116,270
Duco Developments Ltd tax violations2018UK-HMRC£96,250
RTS Textile Recyclers Limited tax violations2018UK-HMRC£89,866
HVS London Ltd tax violations2018UK-HMRC£86,985
Hartwood Ltd tax violations2018UK-HMRC£85,966
Shen Zhen Shi Shang Huang Shang Mao Company Limited dba Seeblue tax violations2018UK-HMRC£82,604
Shenzhenshihuahancaizhizhipin Baozhuangyouxiangongsi tax violations2018UK-HMRC£81,484
Junny Ltd dba Lau's Buffet tax violations2018UK-HMRC£78,320
Stella Mares Ltd dba Barraco tax violations2018UK-HMRC£78,004
Panda House tax violations2018UK-HMRC£77,259
Mude Ltd dba Big Chef Cafe & Restaurant tax violations2018UK-HMRC£76,775
Kebab Takeaway Ltd dba Topkapi tax violations2018UK-HMRC£75,022
Belle Green Mini Market tax violations2018UK-HMRC£69,698
Charlie Chan's tax violations2018UK-HMRC£69,148
Security Management Services Limited tax violations2018UK-HMRC£63,726
Eaton Build Limited tax violations2018UK-HMRC£63,050
More Booze Ltd tax violations2018UK-HMRC£59,469
Yellow Label Ltd tax violations2018UK-HMRC£58,896
Stefplast Ltd tax violations2018UK-HMRC£57,368
G1 Cleaning Limited dba Duke of Iron tax violations2018UK-HMRC£56,677
Shen Zhen Si Mai Si Dian Zi Shang Wu You Xian Gong Si tax violations2018UK-HMRC£55,172
Shen Zhen Shi Hui Tang Ke Ji You Xian Gong Si dba buyftb tax violations2018UK-HMRC£54,375
Shenxhen Kumeida Technology Co Ltd dba Eonfinedirect UK tax violations2018UK-HMRC£49,397
Axia Computer Systems Ltd tax violations2018UK-HMRC£48,877
Z & D Properties tax violations2018UK-HMRC£48,068
Z & D Properties tax violations2018UK-HMRC£48,068
L'Oliveto Mazdour Limited dba L'Oliveto Rutland Ltd. tax violations2018UK-HMRC£47,197
China K Ltd dba China King tax violations2018UK-HMRC£47,189
Eco Voice Ltd tax violations2018UK-HMRC£45,869
Raja Tandoori Ltd tax violations2018UK-HMRC£45,426
Trade vans trade prices South Wales tax violations2018UK-HMRC£41,831
Mehrab Ltd dba Tava Restaurant tax violations2018UK-HMRC£41,646
Purefleet Limited tax violations2018UK-HMRC£41,421
Smiling Property Services Ltd tax violations2018UK-HMRC£41,031
Aldeia Limited tax violations2018UK-HMRC£39,818
Impulse & Response Ltd tax violations2018UK-HMRC£37,861
Symor Construction Limited tax violations2018UK-HMRC£37,308
Peking Chef tax violations2018UK-HMRC£37,026
G Boat Square Limited dba The Golden Boat R2 tax violations2018UK-HMRC£36,807
Hot Grill Restaurant Limited dba Chirk Tandoori tax violations2018UK-HMRC£36,796
Shabaaz Curry Cottage Limited dba Thai Elephant tax violations2018UK-HMRC£36,566
Insignia Properties Ltd tax violations2018UK-HMRC£36,299
Garden Services tax violations2018UK-HMRC£34,406
AMT Energy Solutions tax violations2018UK-HMRC£32,912
Brynmawr Tandoori Balti House tax violations2018UK-HMRC£32,508
OPR Sports Management Ltd fka OPR Sports Consultancy Ltd tax violations2018UK-HMRC£32,300
All Star Films Limited tax violations2018UK-HMRC£30,134
Arabica Ltd tax violations2018UK-HMRC£27,890
Partnership Griggs tax violations2018UK-HMRC£27,733
La Tazza Cafe Ltd tax violations2018UK-HMRC£27,099
Ali Superstore (uk) Ltd tax violations2018UK-HMRC£26,957
J Weekday Limited dba Jade Dragon House tax violations2018UK-HMRC£25,463
Platinum Management Services Ltd tax violations2018UK-HMRC£23,657
Bideshi Ltd dba Desii Restaurant tax violations2018UK-HMRC£23,387
Temple Industries Ltd dba The Temple tax violations2018UK-HMRC£23,142
Elite Floors tax violations2018UK-HMRC£21,306
Hereford Way Convenience Store tax violations2018UK-HMRC£20,914
Quality Home Improvements Ltd tax violations2018UK-HMRC£20,500
Morley Fencing & Landscaping Ltd tax violations2018UK-HMRC£19,682