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Violation Tracker UK Summary for Offence Group

Offence Group: financial offences
Penalty Total since 2010£3,485,959,954
Number of Penalty Cases: 2,591
Note: Includes records/cases without monetary penalties.
Top 10 Parent CompaniesTotal PenaltyNumber of Cases
NatWest Group PLC£363,717,5199
Credit Suisse£302,307,3764
JPMorgan Chase£174,006,2003
Banco Santander£173,488,9006
Standard Chartered£169,185,0103
Deutsche Bank£168,635,0243
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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CompanyParentParent Major IndustryOffence TypeYearAgencyPenalty Amount sort icon .
JJB Sports plc investor protection violation2011UK-FSA£455,000
Fox Hayes investor protection violation2011UK-FSA£454,770
Sosia Constructions UK Ltd tax violations2019UK-HMRC£454,201
Tan Trading Limited tax violations2016UK-HMRC£450,799
Sixonethreeone Limited accounting fraud or deficiencies2014UK-FRC£450,000
Artemis Trustees Limited investor protection violation2022UK-GFSC£450,000
Algorbet Limited. Formerly known as Aurora Contracts Limited. tax violations2022UK-HMRC£447,889
EAS Metals Ltd tax violations2016UK-HMRC£443,432
Abbasi Wines Ltd tax violations2017UK-HMRC£441,151
Complete Building Supply Services Ltd tax violations2021UK-HMRC£438,134
Chadico Limited dba Mia Lounge tax violations2016UK-HMRC£435,129
Hou Mo HK Trading Ltd tax violations2021UK-HMRC£432,993
Maythorne Homes Ltd tax violations2019UK-HMRC£425,781
Vadgets tax violations2019UK-HMRC£424,568
William Firth & Son Limited tax violations2019UK-HMRC£423,339
Grant Thornton UK LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2019UK-FRC£422,500
Wahed Exchange Limited MSB anti-money-laundering deficiencies2022UK-HMRC£420,212
Blue Chilli Transport Limited tax violations2017UK-HMRC£417,429
Salut E Hind Limited dba Cook & Indi's World Buffet tax violations2018UK-HMRC£412,606
Savoy Investment Management Limited investor protection violation2012UK-FSA£412,000
Cathay International Holdings Limited investor protection violation2019UK-FCA£411,000
Dekorglass Birmingham Ltd tax violations2021UK-HMRC£410,076
Linear Investments Limited investor protection violation2019UK-FCA£409,300
Deltasourcing Traders Ltd tax violations2017UK-HMRC£402,176
Universal Discount UK Limited tax violations2020UK-HMRC£400,286
Maryland Web Builders LLC dba I-Innovate tax violations2021UK-HMRC£397,571
NFS Software Ltd tax violations2021UK-HMRC£390,865
NPP Plastering Ltd tax violations2021UK-HMRC£388,691
Horizon Security Services Ltd tax violations2019UK-HMRC£384,743
Brian Hughes and Sons tax violations2019UK-HMRC£384,010
SSD Trading Limited tax violations2017UK-HMRC£383,594
Drinks Enterprises Ltd dba Drinks Cash & Carry tax violations2018UK-HMRC£383,447
Shenzhen Tuoting Technology Co Ltd dba MicroYep UK tax violations2021UK-HMRC£381,501
Sanne Fiduciary Services Limited banking violation2019UK-JFSC£381,010
ALP Scaffolding Services Limited tax violations2021UK-HMRC£373,973
Newglobe Resources Limited tax violations2022UK-HMRC£367,247 Ltd tax violations2020UK-HMRC£367,005
Chambers Nottm Ltd tax violations2018UK-HMRC£364,647
Shenzhenishi Longhanfengyi Kejyouxiangongsi dba ZookkiDirectUK tax violations2018UK-HMRC£364,618
Thameside Labour Hire London Limited tax violations2017UK-HMRC£364,424
Deloitte LLPDeloittebusiness servicesaccounting fraud or deficiencies2020UK-FRC£362,500
Amin Exchange Limited MSB anti-money-laundering deficiencies2022UK-HMRC£360,737
Watchtraderuk Limited tax violations2021UK-HMRC£360,496
Niu Yashan Ltd tax violations2018UK-HMRC£358,241
Rich and Famous Limited franchise of Papa Johns tax violations2016UK-HMRC£357,464
Ascot Electrical Cables Ltd tax violations2019UK-HMRC£356,152
Tequila's Limited tax violations2020UK-HMRC£349,187
Uhold Ltd tax violations2019UK-HMRC£347,349
Logwooden Investments Ltd tax violations2021UK-HMRC£346,682
Ernst & Young LLPErnst & Youngbusiness servicesaccounting fraud or deficiencies2015UK-ICAEW£345,000
Meera Catering Ltd dba Meera Caterers tax violations2018UK-HMRC£337,783
A G Plant Hire Limited tax violations2016UK-HMRC£331,223
Parwaz Money Exchange Limited MSB anti-money-laundering deficiencies2022UK-HMRC£330,594
Deloitte LLPDeloittebusiness servicesaccounting fraud or deficiencies2022UK-FRC£330,000
Nachi Ltd tax violations2019UK-HMRC£329,505
Global SFX Ltd tax violations2017UK-HMRC£329,369
OPP Group Ltd tax violations2021UK-HMRC£325,707
Timer Construction Ltd tax violations2017UK-HMRC£323,542
McDouglas Developments Ltd tax violations2018UK-HMRC£321,584
Beaumont Contracts Ltd. fka Linton Contractors Ltd and Linton Decorators Ltd tax violations2019UK-HMRC£318,746
Celtic Carriers Limited tax violations2016UK-HMRC£318,408
Services A-Z Ltd tax violations2022UK-HMRC£316,602
Willows Construction Services Ltd. tax violations2016UK-HMRC£315,928
Trademotors Limited tax violations2021UK-HMRC£315,219
Besso LimitedBGC Partnersfinancial servicesinvestor protection violation2014UK-FCA£315,000
Parazitu Solutions Ltd tax violations2021UK-HMRC£314,124
Fiston Limited fka Hadleigh Fast Food tax violations2022UK-HMRC£311,635
Enviro Solutions (Yorkshire) Limited tax violations2020UK-HMRC£310,953
Oatfield Developments Ltd tax violations2020UK-HMRC£309,846
Karam Express tax violations2018UK-HMRC£309,707
Omega Plus Ltd dba Dynasty Chinese tax violations2018UK-HMRC£307,725
FTU Pod Trans tax violations2021UK-HMRC£307,045
Hargreave Hale Ltd insider trading2019UK-FCA£306,300
Shawty Trading Ltd tax violations2019UK-HMRC£304,184
Swift Insulation & Construction Ltd tax violations2022UK-HMRC£303,911
Turkish Bank (UK) Ltd anti-money-laundering deficiencies2012UK-FSA£294,000
Exillon Energy plc investor protection violation2012UK-FSA£292,950
Alppa Pan tax violations2019UK-HMRC£291,155
Twenty 4 Time tax violations2021UK-HMRC£290,392
MP Food & Wine/J&M News tax violations2018UK-HMRC£289,280
Eagle Motors (Luton) Limited tax violations2016UK-HMRC£287,845
Torchwood Trading Ltd tax violations2022UK-HMRC£286,895
GPSK Limited tax violations2021UK-HMRC£286,593
Fly Eagle 1 LLC tax violations2018UK-HMRC£283,406
No. 4 Mayfair Limited tax violations2019UK-HMRC£281,698
Golden 77 Limited tax violations2019UK-HMRC£281,451
Shenzhenshi Yueyiyinshuayouxiangongsi dba Yueying tax violations2020UK-HMRC£279,484
Hall Brickwork Limited tax violations2021UK-HMRC£276,711
LBBH LLC dba xpress beauty tax violations2018UK-HMRC£272,714
Poets House Limited tax violations2016UK-HMRC£271,078
Sherzi Exchange Limited MSB anti-money-laundering deficiencies2022UK-HMRC£270,530
Purplebricks Group PLC anti-money-laundering deficiencies2020UK-HMRC£266,793
Monter Limited tax violations2016UK-HMRC£266,766
Fat Cat Sherwood Ltd tax violations2018UK-HMRC£263,713
UK Camera Ltd tax violations2021UK-HMRC£263,163
Crosstube Rail Limited tax violations2018UK-HMRC£262,709
Consulting Europe Limited tax violations2022UK-HMRC£262,261
The Rowley Bar and Grill Ltd tax violations2022UK-HMRC£260,656
Harpers (Brandesburton) Ltd tax violations2020UK-HMRC£260,404
Shenzhen Yuanbei Technologies Co. Ltd tax violations2019UK-HMRC£259,497
Rebos Investments Ltd tax violations2022UK-HMRC£258,105