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
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)
Company sort iconParentParent Major IndustryOffence TypeYearAgencyPenalty Amount
Andrews & Gregg Belfast Limited EAB anti-money-laundering deficiencies2022UK-HMRC£12,000
Andrews & Gregg North Down Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,000
Andrews Accountancy Services Ltd tax violations2020UK-HMRC£15,931
Andys Plastering Contractors tax violations2022UK-HMRC£28,950
Angie Catering Ltd tax violations2023UK-HMRC£52,168
Anglian Excavations Ltd dba East Anglian Excavations Ltd. dba Lee Brothers Earthmovers Ltd. tax violations2017UK-HMRC£16,439
Anita Robinson Limited ASP anti-money-laundering deficiencies2023UK-HMRC£3,700
Annandvilla Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,773
Anne James Lettings Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£3,900
Antalya Food Express Ltd tax violations2019UK-HMRC£40,304
Antara Solutions Limited tax violations2018UK-HMRC£74,043
Anthony Davies (Sales) Limited EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Anthony Tiscoe & Co accounting fraud or deficiencies2020UK-ICAEW£4,000
Anthonys A1 Aj's Taxis tax violations2017UK-HMRC£30,822
Anwar Property tax violations2019UK-HMRC£13,186
Anwar Property tax violations2019UK-HMRC£12,323
Ap International Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,150
APC Accountancy (STAFFS) Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,558
Apex All Trades Limited tax violations2022UK-HMRC£38,339
Apex Food and Wine Limited tax violations2017UK-HMRC£69,923
Apex Fund Services (IOM) Limited anti-money-laundering deficiencies2018UK-IOM£91,682
Apparel Export Ltd tax violations2023UK-HMRC£52,252
APS Accountancy and Taxation Limited ASP anti-money-laundering deficiencies2022UK-HMRC£6,447
Apton Projects Limited tax violations2019UK-HMRC£20,106
Aptus Estate Agents Limited EAB anti-money-laundering deficiencies2021UK-HMRC£2,500
APV Solutions Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,200
AQSA (UK) Ltd dba Shere Khan tax violations2018UK-HMRC£182,634
Aquarius Tax Consultancy Ltd accounting fraud or deficiencies2023UK-ICAEW£2,604
Arabica Ltd tax violations2018UK-HMRC£27,890
ARB Property's Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,850
Architectural Ceramics Ltd tax violations2018UK-HMRC£37,228
Arden & Way Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,000
Ardnagullion Farm Machinery Limited tax violations2016UK-HMRC£52,560
Arena Business Centres Ltd TCSP anti-money-laundering deficiencies2023UK-HMRC£15,000
Arga Resturant tax violations2018UK-HMRC£13,848
Argento Wealth Ltd investor protection violation2024UK-FCA£1,600,000
Argun 20 Ltd dba Hayat tax violations2023UK-HMRC£28,328
Aris Property Services Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Arlene's Barber Shop tax violations2017UK-HMRC£40,824
Arm & Hammer Demolition Ltd dba Hicks Demolition Ltd tax violations2018UK-HMRC£140,676
Armagh Food Company Limited dba Eurospar tax violations2018UK-HMRC£38,568
Armstrongs Fish and Chip Shop Limited tax violations2016UK-HMRC£87,254
Arnold & PHILLIPS (Chorley) Limited EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Arnold & Phillips (Ormskirk) Limited EAB anti-money-laundering deficiencies2023UK-HMRC£27,000
Arnold Hill & Co LLP accounting fraud or deficiencies2020UK-ICAEW£1,530
Arrandco Audit Ltd. accounting fraud or deficiencies2018UK-FRC£790,000
Arrow Logistics Ltd tax violations2022UK-HMRC£533,271
Art Car Sales Ltd tax violations2018UK-HMRC£32,415
Art For Investment Ltd AMP anti-money-laundering deficiencies2023UK-HMRC£5,700
Artemis Trustees Limited investor protection violation2022UK-GFSC£450,000
Arwaith Cyfyngedig ASP anti-money-laundering deficiencies2021UK-HMRC£1,550
AS Builders Warwickshire Ltd (Formerly trading as ‘AS Builders’) tax violations2023UK-HMRC£67,293
ASB Drinks Supplies Limited tax violations2016UK-HMRC£119,876
Ascot Electrical Cables Ltd tax violations2019UK-HMRC£356,152
ASE Audit LLP accounting fraud or deficiencies2022UK-ICAEW£4,480
ASE Group Ltd. accounting fraud or deficiencies2022UK-ICAEW£2,800
ASE Professional Services Ltd accounting fraud or deficiencies2022UK-ICAEW£1,750
Ashan's tax violations2016UK-HMRC£35,393
Ashfords LLP anti-money-laundering deficiencies2023UK-SRA£102,707
Ashley Cash and Carry (UK) Ltd. tax violations2015UK-HMRC£13,699
Ashmore Lettings & Sales Limited EAB anti-money-laundering deficiencies2023UK-HMRC£1,550
Ashoka (Bridgend) Ltd dba Ashoka Tandoori Restaurant tax violations2017UK-HMRC£25,336
Asia Delight (Northampton) Limited fka Headlands Spice tax violations2024UK-HMRC£21,750
Asia Research and Capital Management Ltd. investor protection violation2020UK-FCA£873,118
Asia Resource Minerals plc fka Bumi plc investor protection violation2015UK-FCA£4,651,200
Asia World Limited dba Harbour City tax violations2017UK-HMRC£92,679
Ask Catering Ltd dba The Village Curry House tax violations2019UK-HMRC£83,263
Aspen Waite Limited accounting fraud or deficiencies2018UK-ICAEW£24,000
Asset Properties (Scotland) Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£4,400
Aster and Young Limited. Formerly known as SCC Trading Limited and formerly known as Centric Management Services Limited. tax violations2022UK-HMRC£9,504,557
Aston Pearl Limited EAB anti-money-laundering deficiencies2023UK-HMRC£5,700
Atelier Rose & Gray Limited AMP anti-money-laundering deficiencies2022UK-HMRC£5,000
Athena & Co (Scotland) Limited accounting fraud or deficiencies2017UK-ICAEW£4,643
Athena House Enterprise Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,250
Atkinson Donnelly LLP accounting fraud or deficiencies2019UK-ICAS£2,700
Atlantic Law LLP investor protection violation2010UK-FSA£200,000
Atlas Cleaning Services tax violations2023UK-HMRC£21,899
Attwood & Co accounting fraud or deficiencies2018UK-ICAEW£1,000
Attwood & Co accounting fraud or deficiencies2018UK-ICAEW£5,000
Atwal Trading Limited dba Admirals Fish & Chips tax violations2019UK-HMRC£45,956
Auction House Services Ltd AMP anti-money-laundering deficiencies2023UK-HMRC£3,200
Auker Rhodes Professional Services LLP accounting fraud or deficiencies2018UK-ICAEW£19,930
Aura RB Cleaning Ltd tax violations2023UK-HMRC£31,574
Auro Estates Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£3,900
Austen-Jones Solicitors Limited anti-money-laundering deficiencies2024UK-SRA£15,202
Austin Estate Agents Limited EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Austins LLP anti-money-laundering deficiencies2024UK-SRA£4,893
Australian Wines tax violations2020UK-HMRC£24,906
Auto George Ltd formerly trading as George’s Autos tax violations2023UK-HMRC£25,900
Auto Partz Ltd tax violations2015UK-HMRC£42,628
Automotive Solutions tax violations2020UK-HMRC£58,075
Autotec Ltd tax violations2021UK-HMRC£20,867
Ava Contractors Ltd tax violations2022UK-HMRC£57,237
Avacade Future Solutions et al. investor protection violation2021UK-FCA£0
Avacade Limited et al. investor protection violation2021UK-FCA£10,715,000
Avenbrae Limited dba Cyan Restaurant tax violations2018UK-HMRC£31,060
Avenue Food & Wine Stores dba Cheema's Restaurant & Bar tax violations2016UK-HMRC£20,220
Aviva Investors Global Services LimitedAviva PLCfinancial servicesinvestor protection violation2015UK-FCA£17,607,000
Aviva Pension Trustees UK Limited and Aviva Wrap UK LimitedAviva PLCfinancial servicesinvestor protection violation2016UK-FCA£8,246,800
Avon Estates Property Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Avonhouse Cleaning tax violations2016UK-HMRC£10,268