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)
CompanyParentParent Major IndustryOffence TypeYear sort iconAgencyPenalty Amount
Cayenes Ltd tax violations2023UK-HMRC£74,062
Pasha London Ltd tax violations2023UK-HMRC£70,198
Phone Extras tax violations2023UK-HMRC£70,065
Kosmonaut Ltd tax violations2023UK-HMRC£69,676
M1 Pizza Ltd tax violations2023UK-HMRC£69,463
Acc Dry Cleaning Ltd tax violations2023UK-HMRC£68,476
PSV Tech Engineering Limited tax violations2023UK-HMRC£66,911
Dream The Build Ltd tax violations2023UK-HMRC£64,724
Laurfabi Ltd tax violations2023UK-HMRC£64,035
Proper Roast tax violations2023UK-HMRC£63,943
S&S Enterprises dba The Imporioum of Darkness and Light tax violations2023UK-HMRC£60,653
The Grill Co tax violations2023UK-HMRC£57,612
The Red House (Newport Pagnell) Ltd tax violations2023UK-HMRC£56,378
Wayne Construction Limited tax violations2023UK-HMRC£53,948
Angie Catering Ltd tax violations2023UK-HMRC£52,168
Curtis Groundworks tax violations2023UK-HMRC£50,553
The 7 Spices (Larkhall) Ltd tax violations2023UK-HMRC£50,203
Oakleigh House Farm Ltd tax violations2023UK-HMRC£49,326
Cosmeticity Limited tax violations2023UK-HMRC£48,921
4G Textiles Ltd tax violations2023UK-HMRC£47,142
Three Cities Media Limited tax violations2023UK-HMRC£46,935
C M Simplified Solutions Ltd tax violations2023UK-HMRC£46,471
Rijaem Cleaner Ltd tax violations2023UK-HMRC£45,863
R Parfitt Construction Limited tax violations2023UK-HMRC£45,035
D L Roofing tax violations2023UK-HMRC£43,427
Lakeside Cafe and Catering tax violations2023UK-HMRC£42,432
Shaanz Peri Peri Bridgwater Ltd tax violations2023UK-HMRC£41,426
Mumtaz Food Products Ltd tax violations2023UK-HMRC£40,938
Canal View Bus Café Limited tax violations2023UK-HMRC£39,799
Mail Boxes etc tax violations2023UK-HMRC£39,417
Safs Burgers tax violations2023UK-HMRC£39,262
D&I Decorator Ltd tax violations2023UK-HMRC£39,054
Tas Building Solutions Ltd tax violations2023UK-HMRC£38,267
Singh MM Ltd tax violations2023UK-HMRC£36,172
Neil Turner Associates Limited tax violations2023UK-HMRC£34,645
Leatherhead Tops Pizza Ltd tax violations2023UK-HMRC£34,266
Jaymax Uniform Shop Ltd tax violations2023UK-HMRC£34,071
Milesforless Ltd tax violations2023UK-HMRC£33,294
BBQD Ltd tax violations2023UK-HMRC£31,797
Tops Pizza (Leatherhead) Limited tax violations2023UK-HMRC£30,819
Tod Inc Limited dba TriBeCa tax violations2023UK-HMRC£29,943
Jenny Laurence Limited tax violations2023UK-HMRC£29,872
Tasty Foods tax violations2023UK-HMRC£29,640
Hexagon Electrical Services UK Ltd tax violations2023UK-HMRC£29,059
Tal1 Ltd tax violations2023UK-HMRC£28,220
Emma’s tax violations2023UK-HMRC£28,090
Palace Balti Hut Ltd tax violations2023UK-HMRC£28,085
Italia Food &Wain Ltd tax violations2023UK-HMRC£27,838
Ali Baba Pizza tax violations2023UK-HMRC£27,716
Sam Joinery tax violations2023UK-HMRC£27,399
GM Electrical tax violations2023UK-HMRC£26,827
Alan Waggott Haulage tax violations2023UK-HMRC£26,555
The Scarborough Hotel tax violations2023UK-HMRC£26,312
Tantou Limited tax violations2023UK-HMRC£26,240
BT Bricks tax violations2023UK-HMRC£25,913
Manage Consult Ltd tax violations2023UK-HMRC£25,352
MJT Citrix Consultancy Limited tax violations2023UK-HMRC£24,849
Ollie’s Kebab & Pizza Limited fka Farnborough Pizza & Kebab Centre Limited. tax violations2023UK-HMRC£24,389
Ovenden Polski Skelp tax violations2023UK-HMRC£24,216
Emal Safi Limited tax violations2023UK-HMRC£23,722
J.P.Logan Construction Plant Hire and Sales tax violations2023UK-HMRC£23,036
PM Guide tax violations2023UK-HMRC£21,977
KP Electrics tax violations2023UK-HMRC£21,867
Erins Express Ltd tax violations2023UK-HMRC£20,473
JR Painting and Decorating tax violations2023UK-HMRC£19,886
Original 7 Spices Ltd tax violations2023UK-HMRC£19,489
CR Plastering Services tax violations2023UK-HMRC£18,319
Building Solutions tax violations2023UK-HMRC£18,091
LCD Solutions Ltd tax violations2023UK-HMRC£17,967
Bora Bora Limited tax violations2023UK-HMRC£15,406
Indian Ocean tax violations2023UK-HMRC£14,936
The Oxford Arms tax violations2023UK-HMRC£14,730
Southern Construction Group Ltd tax violations2023UK-HMRC£13,719
Lewis Ballard BBB Limited accounting fraud or deficiencies2023UK-ICAEW£2,100
Fitzgerald Mithia Springer Limited accounting fraud or deficiencies2023UK-ICAEW£4,200
Chelepis Watson Limited accounting fraud or deficiencies2023UK-ICAEW£2,600
Sobell Rhodes LLP accounting fraud or deficiencies2023UK-ICAEW£3,500
Haines Watts Farnborough LLP accounting fraud or deficiencies2023UK-ICAEW£67,500
Grant Thornton UK LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2023UK-ICAEW£201,615
Clarke Nicklin LLP accounting fraud or deficiencies2023UK-ICAEW£28,000
Cheney & Co. accounting fraud or deficiencies2023UK-ICAEW£10,000
Thompson Taraz Rand Audit and Assurance Limited accounting fraud or deficiencies2023UK-ICAEW£3,990
Macalvins Limited accounting fraud or deficiencies2023UK-ICAEW£52,602
BWM Accountants Limited accounting fraud or deficiencies2023UK-ICAEW£3,500
Ward Goodman Accountancy Services Limited accounting fraud or deficiencies2023UK-ICAEW£1,550
Day Accountants Ltd accounting fraud or deficiencies2023UK-ICAEW£1,750
Day Accountants (Herts) Limited accounting fraud or deficiencies2023UK-ICAEW£1,750
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2023UK-ICAEW£123,807
KPMG Audit plcKPMGbusiness servicesaccounting fraud or deficiencies2023UK-ICAEW£106,307
Hayward Wright Ltd accounting fraud or deficiencies2023UK-ICAEW£12,135
MacIntyre Hudson LLP accounting fraud or deficiencies2023UK-ICAEW£20,562
PKF Littlejohn LLP accounting fraud or deficiencies2023UK-ICAEW£12,518
Goad & Butcher anti-money-laundering deficiencies2023UK-SRA£5,600
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2023UK-FRC£1,222,180
Bazalgette Tunnel Limited accounting fraud or deficiencies2023UK-OFWAT£0
ED&F Man Capital Markets Ltd tax violations2023UK-FCA£17,219,300
Synergy Land Group Limited investor protection violation2023UK-FCA£27,000
24HR Trading Academy Ltd. investor protection violation2023UK-FCA£106,650
Lighthouse Advisory Services Limited investor protection violation2023UK-FCA£23,610,000
Döhle Yachts Management Services Limited anti-money-laundering deficiencies2023UK-IOM£4,127
Bastion Capital London Limited anti-money-laundering deficiencies2023UK-FCA£2,452,700