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
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.

Download results as CSV or XML (maximum 1000; for access to larger downloads contact Phil Mattera)
CompanyParent sort iconParent 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