Basic Search  |  Summaries  |  Advanced Search

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
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

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)
CompanyParent sort iconParent Major IndustryOffence TypeYearAgencyPenalty Amount
Raja Tandoori Ltd tax violations2018UK-HMRC£45,426
Raj’s 59 Stop Ltd tax violations2023UK-HMRC£34,093
Raleigh Adhesive Coatings Limited tax violations2019UK-HMRC£14,248
Ram Doctor Ltd tax violations2023UK-HMRC£45,500
Ram Jewellers Ltd anti-money-laundering deficiencies2019UK-HMRC£1,834
Ramoo Associates UK Limited tax violations2018UK-HMRC£728,998
Rampton Baseley New Homes Limited EAB anti-money-laundering deficiencies2023UK-HMRC£9,975
Rance Roofing tax violations2017UK-HMRC£18,964
Randalls Estates Limited EAB anti-money-laundering deficiencies2021UK-HMRC£5,000
Ranskill Fencing Ltd tax violations2017UK-HMRC£27,611
Raphael & Sons plc economic sanction violation2019UK-OFSI£5,000
Ratnam Projects Ltd AMP anti-money-laundering deficiencies2023UK-HMRC£3,100
Ravals Luxury Indian Restaurant tax violations2020UK-HMRC£48,218
Rawlinsons accounting fraud or deficiencies2017UK-ICAEW£7,242
Raybould & Bines Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,558
Raymat Quilts & Textiles (UK) Ltd tax violations2016UK-HMRC£35,112
RCG10 Limited tax violations2019UK-HMRC£13,957
RDP Newmans LLP accounting fraud or deficiencies2018UK-ICAEW£3,580
Real & Dream Bookkeeping Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,300
Real India Ltd tax violations2018UK-HMRC£16,894
Real Itaste Limited tax violations2021UK-HMRC£42,653
Rebase Group Limited EAB anti-money-laundering deficiencies2022UK-HMRC£7,850
Rebate Gateway Limited ASP anti-money-laundering deficiencies2023UK-HMRC£3,300
Rebos Investments Ltd tax violations2022UK-HMRC£258,105
Reckitt Benckiser Group PlcReckitt Benckiserhousehold and personal care productsinvestor protection violation2015UK-FCA£539,800
Red Gurkha Ltd dba Annapurna tax violations2019UK-HMRC£22,954
Red Jon Ltd tax violations2022UK-HMRC£739,931
Red Point Recruitment Ltd tax violations2023UK-HMRC£260,578
Red Rag Group Limited (AMP) AMP anti-money-laundering deficiencies2022UK-HMRC£2,500
Red Retro Wines Ltd tax violations2016UK-HMRC£34,435
Red Sky 2015 Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£3,300
Red Sun tax violations2023UK-HMRC£96,192
Red Trading (UK) Ltd dba Redfiz Ltd. tax violations2017UK-HMRC£890,261
Redcastle Lettings Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,650
Redland Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,703
Redstone Mortgages Limited mortgage abuses2010UK-FSA£630,000
Redstones Property Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Refac Ltd. tax violations2015UK-HMRC£12,986
Regal Garage Services Ltd dba Ingleside Garage tax violations2018UK-HMRC£44,272
Regency Payroll Limited ASP anti-money-laundering deficiencies2022UK-HMRC£13,700
Rehoboth Property International Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,000
Reilly & Co Solicitors anti-money-laundering deficiencies2023UK-SRA£2,600
Relatus Limited ASP anti-money-laundering deficiencies2022UK-HMRC£14,000
Relief Secure Services Ltd tax violations2022UK-HMRC£129,870
Relocate To Cornwall Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£1,450
Renovating 4 U Ltd tax violations2022UK-HMRC£24,399
Rent Assured Property Services Limited EAB anti-money-laundering deficiencies2022UK-HMRC£13,729
RES Global Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,800
Residential Property Partner S Limited EAB anti-money-laundering deficiencies2023UK-HMRC£11,200
Restaurant 25 Limited tax violations2019UK-HMRC£46,212
Retail Court Ltd tax violations2020UK-HMRC£82,974
Rev-Solutions tax violations2018UK-HMRC£108,252
RFM (Rent From Me) Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,597
RG Contractor Ltd tax violations2017UK-HMRC£42,114
RG Trading Surrey Limited dba Tandoori Nights tax violations2020UK-HMRC£29,738
Rhema Solutions Ltd tax violations2016UK-HMRC£16,414
Rhodes Clarke & Co Limited ASP anti-money-laundering deficiencies2023UK-HMRC£3,300
Rhythm and Booze tax violations2019UK-HMRC£43,105
Rich and Famous Limited franchise of Papa Johns tax violations2016UK-HMRC£357,464
Richard Cree Limited (Trading as ‘Landscaping Scotland’) tax violations2023UK-HMRC£29,788
Richard Marchant Limited HVD anti-money-laundering deficiencies2022UK-HMRC£2,750
Richardson Accountancy Limited ASP anti-money-laundering deficiencies2022UK-HMRC£4,164
Richardson Accountancy Limited ASP anti-money-laundering deficiencies2022UK-HMRC£4,164
Richmond Fiduciary Group Limited anti-money-laundering deficiencies2018UK-GFSC£45,500
Riddell McKibben Limited EAB anti-money-laundering deficiencies2023UK-HMRC£7,500
Ridehalgh Limited accounting fraud or deficiencies2018UK-ICAEW£3,300
Ridge Valley Roofing tax violations2015UK-HMRC£11,530
Ridgefield Consulting Ltd accounting fraud or deficiencies2019UK-ICAEW£1,000
Ridgefield Consulting Ltd accounting fraud or deficiencies2021UK-ICAEW£0
Ridgeworks DS Ltd t/a Ridgeworks tax violations2023UK-HMRC£130,461
Rift Limited ASP anti-money-laundering deficiencies2023UK-HMRC£2,500
Rigcharm Limited tax violations2022UK-HMRC£202,760
Rijaem Cleaner Ltd tax violations2023UK-HMRC£45,863
Riley & Co Limited accounting fraud or deficiencies2019UK-ICAEW£12,048
RIM Scaffolding (Leeds) Ltd tax violations2022UK-HMRC£37,375
Ringmoor Group Limited tax violations2022UK-HMRC£20,236
Rio Tinto plcRio Tintomining and mineralsaccounting fraud or deficiencies2017UK-FCA£27,385,400
Ripe LLP accounting fraud or deficiencies2018UK-ICAEW£5,488
Risbury Building Developments Ltd tax violations2021UK-HMRC£123,266
Rishton Mini Market Limited tax violations2018UK-HMRC£27,913
Rishworth Baxter Limited anti-money-laundering deficiencies2018UK-HMRC£3,245
Ritchie Building Ltd tax violations2017UK-HMRC£39,724
Rivaprint Limited tax violations2022UK-HMRC£37,293
River and Mercantile Asset Management LLP insider trading2019UK-FCA£108,600
Riverside Tenpin Bowling Ltd tax violations2021UK-HMRC£127,396
Rizidence Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
RMR Partnership LLP accounting fraud or deficiencies2022UK-ICAEW£350
Road Runner Trans Ltd tax violations2023UK-HMRC£87,235
Robert Evans accounting fraud or deficiencies2021UK-ICAEW£0
Robert Holmes & Company (Coombe) Ltd anti-money-laundering deficiencies2020UK-HMRC£6,591
Robert Pinkus & Co LLP EAB anti-money-laundering deficiencies2022UK-HMRC£11,895
Roberts & Co accounting fraud or deficiencies2022UK-ICAEW£30,125
Robertson Milroy Limited accounting fraud or deficiencies2015UK-ICAEW£14,380
Robin Bradford (Life and Pension Consultants) Ltd investor protection violation2010UK-FSA£24,500
Robin Moss Accountants Limited anti-money-laundering deficiencies2021UK-HMRC£0
Robinson Estate EAB anti-money-laundering deficiencies2023UK-HMRC£2,650
Robsons Land And New Homes Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,600
Rocca Bars Limited dba Rocca Bar tax violations2018UK-HMRC£21,871
Rocco Fashion Limited tax violations2019UK-HMRC£109,231
Rock Projects Ltd tax violations2016UK-HMRC£96,900
Rockers Guitars Limited HVD anti-money-laundering deficiencies2022UK-HMRC£13,000