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Violation Tracker UK Summary for Offence Group

Offence Group: financial offences
Penalty Total since 2010: £5,018,782,902
Number of Penalty Cases: 4,198
Note: Includes records/cases without monetary penalties.
Top 10 Parent CompaniesTotal PenaltyNumber of Cases
AstraZeneca£505,000,0001
UBS£456,138,7768
NatWest Group PLC£350,251,2569
Barclays£184,677,3698
JPMorgan Chase£174,006,2003
Banco Santander£173,488,9006
Standard Chartered£169,185,0103
Deutsche Bank£167,795,0242
Goldman Sachs£148,461,5004
HSBC£146,438,3307

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
F Y Investments Limited tax violations2019UK-HMRC£24,628
F and S Building Services Limited tax violations2016UK-HMRC£190,703
Ezy Drinks Ltd tax violations2017UK-HMRC£3,482,016
EZI Tax Ltd anti-money-laundering deficiencies2018UK-HMRC£500
Extragear Limited dba Pastiche Bistro tax violations2018UK-HMRC£37,337
Extraction Management Ltd tax violations2019UK-HMRC£106,492
Extraction Management Ltd tax violations2017UK-HMRC£38,183
Extensive Enterprise Ltd. fka Shan Consultancy Limited. tax violations2023UK-HMRC£1,551,129
Exsus UK Ltd accounting fraud or deficiencies2023UK-ICAEW£18,022
Expert Interiors & Cleaning Ltd tax violations2023UK-HMRC£104,083
Exodus Midlands Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,900
EXNG Ltd tax violations2024UK-HMRC£31,230
Exillon Energy plc investor protection violation2012UK-FSA£292,950
Execution Noble & Company Limited investor protection violation2014UK-FCA£231,000
Exclusive Textiles tax violations2016UK-HMRC£21,722
Excel Skip Hire Ltd tax violations2018UK-HMRC£123,660
Evolve Protection Services Limited anti-money-laundering deficiencies2021UK-HMRC£0
Everwoodinteractive Ltd tax violations2024UK-HMRC£45,084
Everwhite tax violations2020UK-HMRC£79,384
Evenrock Limited EAB anti-money-laundering deficiencies2023UK-HMRC£6,300
Evans Bros Auctioneers & Estate Agents Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Evans & Partners Limited anti-money-laundering deficiencies2019UK-ICAEW£11,503
Evans & Partners accounting fraud or deficiencies2019UK-ICAEW£9,967
Euromotion Trading Ltd tax violations2017UK-HMRC£172,368
Euroiso Star S.R.O tax violations2021UK-HMRC£14,937
Eurograph Computer Supplies Ltd tax violations2016UK-HMRC£33,525
Euro Textile Limited tax violations2017UK-HMRC£17,617
Euro Rail Service Ltd tax violations2019UK-HMRC£16,613
Euro Mini Market tax violations2018UK-HMRC£165,035
Euro Delikatesy tax violations2018UK-HMRC£19,627
Eureka Moment of Realization Limited ASP anti-money-laundering deficiencies2022UK-HMRC£7,500
Euan Snowie Farms tax violations2017UK-HMRC£14,088
EU Distribution Ltd tax violations2024UK-HMRC£23,312
ETS tax violations2018UK-HMRC£12,313
Etill Epos Ltd tax violations2017UK-HMRC£25,018
Ethos Payroll Services Ltd tax violations2023UK-HMRC£72,574
Ethicor Pharma Ltd tax violations2019UK-HMRC£89,547
Ethical Developments UK Ltd tax violations2019UK-HMRC£154,779
Estrada Services Ltd tax violations2024UK-HMRC£640,193
Estates Management Services Limited LAB anti-money-laundering deficiencies2022UK-HMRC£13,100
Estates and Avenues Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,550
Estana Limited dba Hair by Partners tax violations2018UK-HMRC£113,368
Essex Guild Homes Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Essential Management Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Essential Financial Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,750
Esquire Leagrave Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Esenay Ltd dba Top Fryers Fish and Kebabs tax violations2018UK-HMRC£18,800
Esen Bookeeping Limited ASP anti-money-laundering deficiencies2021UK-HMRC£1,750
Ernst & Young LLPErnst & Youngbusiness servicesaccounting fraud or deficiencies2024UK-FRC£4,649,639
Ernst & Young LLPErnst & Youngbusiness servicesaccounting fraud or deficiencies2024UK-ICAEW£29,780
Ernst & Young LLPErnst & Youngbusiness servicesaccounting fraud or deficiencies2024UK-FRC£296,305
Ernst & Young LLPErnst & Youngbusiness servicesaccounting fraud or deficiencies2017UK-FRC£2,025,000
Ernst & Young LLPErnst & Youngbusiness servicesaccounting fraud or deficiencies2019UK-ICAEW£11,580
Ernst & Young LLPErnst & Youngbusiness servicesaccounting fraud or deficiencies2015UK-ICAEW£345,000
Ernst & Young LLPErnst & Youngbusiness servicesaccounting fraud or deficiencies2021UK-FRC£2,205,000
Erins Express Ltd tax violations2023UK-HMRC£20,473
Equiom (Guernsey) Limited anti-money-laundering deficiencies2024UK-GFSC£455,000
Equileben - UK Ltd tax violations2023UK-HMRC£14,891
Equibuild SW Ltd tax violations2024UK-HMRC£67,301
EPR Accounting Services Ltd tax violations2024UK-HMRC£57,595
Epponnee Rae Ltd AMP anti-money-laundering deficiencies2023UK-HMRC£18,200
EPL Construction Limited tax violations2023UK-HMRC£34,016
Enviro Solutions (Yorkshire) Limited tax violations2020UK-HMRC£310,953
Ensors Accountants LLP accounting fraud or deficiencies2020UK-ICAEW£5,280
Enriched Care Limited tax violations2023UK-HMRC£170,302
Enigma Facilities Management Ltd tax violations2023UK-HMRC£1,409,450
Energy Profitable House Ltd tax violations2020UK-HMRC£19,810
Energy intelligence and marketing research tax violations2023UK-HMRC£147,655
Energy Fitness Professionals LtdTotally PLChealthcare servicestax violations2019UK-HMRC£82,512
Empire Professional Limited t/a 'Empire' tax violations2024UK-HMRC£29,582
Empire Lettings And Property Management Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Empire Hospitality & Retail Ltd franchise of Premier tax violations2018UK-HMRC£97,143
Emperors Garden tax violations2024UK-HMRC£31,755
Emoov Ltd anti-money-laundering deficiencies2019UK-HMRC£3,721
Emma's tax violations2023UK-HMRC£28,090
Emily Tsingou Fine Art Limited AMP anti-money-laundering deficiencies2023UK-HMRC£3,000
Emerys Jones & Co anti-money-laundering deficiencies2024UK-SRA£7,192
Emersons Estates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,000
Emdec Construction Ltd tax violations2023UK-HMRC£11,579
EMC Accountants and Financial Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,900
Ember Construction Limited tax violations2016UK-HMRC£70,781
Embee Estates Limited EAB anti-money-laundering deficiencies2021UK-HMRC£4,475
Emanuel Jones LLP EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Emal Safi Limited tax violations2023UK-HMRC£23,722
EM & MA Services Ltd tax violations2024UK-HMRC£46,981
Elumatic tax violations2021UK-HMRC£51,329
Elmocka Limited. fka Massar International Ltd. tax violations2022UK-HMRC£18,444
Elly Construction Limited tax violations2022UK-HMRC£30,026
Ellis Lloyd Jones LLP accounting fraud or deficiencies2021UK-ICAEW£0
Ellis and Partners (Bournemouth) Ltd MSB anti-money-laundering deficiencies2021UK-HMRC£1,000
Elliott & Company accounting fraud or deficiencies2020UK-ICAEW£1,050
Elliot James Legal Ltd anti-money-laundering deficiencies2024UK-SRA£3,895
Elizabeth XI Bauer Limited AMP anti-money-laundering deficiencies2022UK-HMRC£10,000
Elizabeth Scott Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,153
Elizabeth Ann Studios tax violations2017UK-HMRC£32,543
Elitte Construction Ltd tax violations2017UK-HMRC£19,488
Elite-Energy Recruitment Ltd tax violations2019UK-HMRC£168,521
Elite Services tax violations2016UK-HMRC£42,640
Elite Sales and Lettings Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,100
Elite Sales & Lettings Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,900
Elite Luxury Watches Ltd tax violations2020UK-HMRC£869,064