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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
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.

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Company sort iconParentParent Major IndustryOffence TypeYearAgencyPenalty Amount
Surelet Hemel Hempstead Ltd anti-money-laundering deficiencies2021UK-HMRC£0
Surrealty Limited EAB anti-money-laundering deficiencies2022UK-HMRC£4,460
Surrey And Hants Limited EAB anti-money-laundering deficiencies2023UK-HMRC£1,350
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
Sutton McGrath Hartley Ltd accounting fraud or deficiencies2018UK-ICAEW£30,405
Sutton McGrath Hartley Ltd accounting fraud or deficiencies2016UK-ICAEW£5,358
Swastik Traders Ltd tax violations2017UK-HMRC£127,002
Swift 1st Limited mortgage abuses2011UK-FSA£630,000
Swift Insulation & Construction Ltd tax violations2022UK-HMRC£303,911
Swift Real Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,300
Swiftbooks09 tax violations2017UK-HMRC£42,205
Swiss Cottage tax violations2023UK-HMRC£29,093
Switch2day Limited dba Uswitch Business Telecommunications Limited tax violations2017UK-HMRC£18,672
Sworder Belcher Holt Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Sworders Agricultural Commercial and Residential Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,100
Sylhet Takeaway Limited (Formerly trading as ‘Green Chillies’) tax violations2023UK-HMRC£56,510
Symor Construction Limited tax violations2018UK-HMRC£37,308
Synergy Land Group Limited investor protection violation2023UK-FCA£27,000
Syntax Trading Limited tax violations2024UK-HMRC£88,198
T & S 2556 Ltd dba Thai Sarocha tax violations2020UK-HMRC£165,764
T & S Fashions Ltd tax violations2018UK-HMRC£459,270
T and T Partitioning Limited tax violations2016UK-HMRC£40,968
T Broadhurst Decorators tax violations2016UK-HMRC£15,046
T W Telecommunications Ltd tax violations2017UK-HMRC£1,744,452
T.F. Solutions Limited tax violations2015UK-HMRC£27,470
Tabern Home To Home Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£13,196
Tachyon Property Service Limited EAB anti-money-laundering deficiencies2023UK-HMRC£3,600
Tacorite Trading tax violations2018UK-HMRC£61,759
Tailormade Construction (NW) Ltd tax violations2020UK-HMRC£63,284
Tal1 Ltd tax violations2023UK-HMRC£28,220
Tan Trading Limited tax violations2016UK-HMRC£450,799
Tandoor Mahal (Maidstone) Ltd tax violations2019UK-HMRC£72,757
Tandoori Kitchen tax violations2017UK-HMRC£20,805
Tantou Limited tax violations2023UK-HMRC£26,240
Taobao London Ltd tax violations2019UK-HMRC£14,934
Tap & Spile Ltd tax violations2020UK-HMRC£53,093
Tap and Spile tax violations2020UK-HMRC£107,058
Tara's All Nighter tax violations2016UK-HMRC£41,058
Taram Ltd dba Caledonian Kebab tax violations2019UK-HMRC£178,523
Tas Building Solutions Ltd tax violations2023UK-HMRC£38,267
Taste Of Gurkhas Limited tax violations2020UK-HMRC£19,202
Tasty Foods tax violations2023UK-HMRC£29,640
Tasty Village Ltd tax violations2023UK-HMRC£28,458
Tax (Made Easy) Limited ASP anti-money-laundering deficiencies2023UK-HMRC£2,750
Tax Expert Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,500
Taxation and Accountancy Solutions Limited tax violations2021UK-HMRC£197,298
Taylor & Co Property Consult Ants Limited EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Taylor Made Renewable Energy Technologies Limited tax violations2020UK-HMRC£32,561
Taylor Made Residential Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,692
Taylors Avenue Developments Limited tax violations2016UK-HMRC£29,882
TBTR Ltd dba The Boat That Rocks tax violations2016UK-HMRC£86,248
TC Estates Limited EAB anti-money-laundering deficiencies2023UK-HMRC£6,608
TC Railways Limited tax violations2018UK-HMRC£18,450
Tclass Facilities Management Limited tax violations2023UK-HMRC£38,275
Team Audit Ltd accounting fraud or deficiencies2021UK-ICAEW£1,400
Team N Limited EAB anti-money-laundering deficiencies2023UK-HMRC£13,600
Teams The Pizza Master Ltd tax violations2021UK-HMRC£43,970
Tech Traders Ltd tax violations2023UK-HMRC£65,448
Technica Group tax violations2017UK-HMRC£21,486
Technofix Ltd tax violations2021UK-HMRC£27,589
Techsimulater Ltd tax violations2023UK-HMRC£88,163
Tejoori Limited investor protection violation2017UK-FCA£70,000
Tekin Trading Ltd dba Kirve Food Centre tax violations2019UK-HMRC£59,760
Telford Accountancy Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,362
Telia Carrier UK Limited economic sanction violation2019UK-OFSI£146,341
Temple Industries Ltd dba The Temple tax violations2018UK-HMRC£23,142
Temple Wharf Property Consultants Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,000
Templemoyle Plastering Ltd tax violations2021UK-HMRC£26,849
Templeton Robinson Commercial (NI) LLP EAB anti-money-laundering deficiencies2022UK-HMRC£4,000
Tepilo Limited anti-money-laundering deficiencies2018UK-HMRC£52,691
Tequila's Limited tax violations2020UK-HMRC£349,187
Tesco Personal Finance plcTesco PLCretailingprivacy violation2018UK-FCA£16,400,000
Tesco Stores LimitedTesco PLCretailingaccounting fraud or deficiencies2019UK-SFO£132,000,000
Tex-Mex Cantina Ltd dba Cafe Sol tax violations2016UK-HMRC£63,461
TFS-ICAP Ltd. investor protection violation2020UK-FCA£3,444,100
Thai Orchard Restaurants Limited Thai Elephant Restaurant tax violations2019UK-HMRC£48,189
Thai Sunshine Restaurant tax violations2018UK-HMRC£61,908
Thaker & Co. accounting fraud or deficiencies2018UK-ICAEW£575
Thameside Labour Hire London Limited tax violations2017UK-HMRC£364,424
The 7 Spices (Larkhall) Ltd tax violations2023UK-HMRC£50,203
The 8848 Limited tax violations2024UK-HMRC£27,049
The Art Ahead Limited AMP anti-money-laundering deficiencies2023UK-HMRC£1,162
The Bakers Best Ltd tax violations2024UK-HMRC£25,149
The Bank of New York Mellon International Limited et al.Bank of New York Mellonfinancial servicesinvestor protection violation2015UK-FCA£126,000,000
The Barrygate tax violations2018UK-HMRC£14,867
The Beach Restaurant tax violations2018UK-HMRC£51,875
The Beer and Wine Company Ltd dba Gianluca Drinks tax violations2019UK-HMRC£179,465
The Big Screen Co & Persuasive Image tax violations2017UK-HMRC£25,240
The Bridge and Bayleaf Ltd tax violations2021UK-HMRC£45,672
The Cedar Restaurant and Bar Limited tax violations2020UK-HMRC£95,300
The Channel Islands Stock Exchange, LBG investor protection violation2014UK-GFSC£190,000
The Codfather Fish Bar tax violations2018UK-HMRC£13,854
The Copy Shop (Elgin) Limited tax violations2019UK-HMRC£12,695
The Country Kitchen tax violations2018UK-HMRC£42,807
The Crown (Tur Langton) Ltd tax violations2022UK-HMRC£24,137
The District Arms tax violations2019UK-HMRC£42,955
The EPH Core Trading Co Ltd tax violations2018UK-HMRC£192,512
The Eye of the Tiger UK Ltd tax violations2018UK-HMRC£166,788
The Food Group Ltd tax violations2023UK-HMRC£119,988