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Violation Tracker UK Summary for Offence Group

Offence Group: financial offences
Penalty Total since 2010£3,504,505,112
Number of Penalty Cases: 2,713
Note: Includes records/cases without monetary penalties.

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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.

Download results as CSV or XML (maximum 1000; for access to larger downloads contact Phil Mattera)
Company sort icon . ParentParent Major IndustryOffence TypeYearAgencyPenalty Amount
Berwyn Construction Ltd tax violations2020UK-HMRC£79,936
Besso LimitedBGC Partnersfinancial servicesinvestor protection violation2014UK-FCA£315,000
Best Kebabs (Limbury) Ltd tax violations2018UK-HMRC£34,012
Bewar Food Store tax violations2018UK-HMRC£38,951
Beycafe Ltd dba Frenchgate Cafe tax violations2019UK-HMRC£112,984
BFE Brays Ltd accounting fraud or deficiencies2021UK-ICAEW£1,400
BGC Brokers LP and GFI Brokers Ltd and GFI Securities Ltd investor protection violation2022UK-FCA£4,775,200
BH2 EAB anti-money-laundering deficiencies2022UK-HMRC£44,054
Bhinda Sahota Construction Ltd tax violations2018UK-HMRC£42,359
Biberetto Ltd tax violations2021UK-HMRC£51,339
Bideshi Ltd dba Desii Restaurant tax violations2018UK-HMRC£23,387
Bigs Agri Engineering tax violations2018UK-HMRC£12,236
Bilston High Street Fish Bar Ltd tax violations2019UK-HMRC£113,020
Birch Vehicle Sales Ltd tax violations2022UK-HMRC£18,479
Biresa Limited dba Pomodoro E Basilico tax violations2020UK-HMRC£736,929
Bishop Fleming LLP accounting fraud or deficiencies2022UK-ICAEW£3,117
Biznav Limited accounting fraud or deficiencies2021UK-ICAEW£3,096
Black Cherry Club tax violations2021UK-HMRC£29,538
Black Sparrow Fife Ltd. dba Maya's Indian Restaurant tax violations2016UK-HMRC£17,144
Blackrock Investment Management (UK) LimitedBlackRockfinancial servicesinvestor protection violation2012UK-FSA£9,533,100
Blaze Tanning tax violations2019UK-HMRC£61,158
Blenheim Fiduciary Group Limited anti-money-laundering deficiencies2017UK-GFSC£70,000
Blick Rothenberg Global Business Services Limited accounting fraud or deficiencies2020UK-ICAEW£7,924
Blue Arrow Accounting LtdImpellam Group PLCbusiness servicesaccounting fraud or deficiencies2021UK-ICAEW£779
Blue Bell Inn Nottm Ltd tax violations2018UK-HMRC£502,673
Blue Chilli Transport Limited tax violations2017UK-HMRC£417,429
Blue Ice Consortium Ltd dba Maya Fine Indian Dining tax violations2020UK-HMRC£46,974
Blueprint Partnership (Manchester) Ltd tax violations2022UK-HMRC£243,757
Bluevale Structures Ltd tax violations2019UK-HMRC£57,709
BNY Mellon Corporate Trustee Services Ltd TCSPBank of New York Mellonfinancial servicesanti-money-laundering deficiencies2021UK-HMRC£9,465
Boava Solutions Ltd tax violations2022UK-HMRC£72,845
Boblec Hall Limited tax violations2018UK-HMRC£46,288
Boldmore Real Estate Limited EAB anti-money-laundering deficiencies2021UK-HMRC£1,350
Bombay Blues (Westclife) Ltd tax violations2022UK-HMRC£85,027
Bond Wolfe Auctions Limited EAB anti-money-laundering deficiencies2021UK-HMRC£52,000
Boot & Son Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,800
Bora Bora Limited tax violations2023UK-HMRC£15,406
Bordeaux Services (Guernsey) Limited investor protection violation2016UK-GFSC£100,000
Borders & West (Inc. Howe & Co) Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,888
Born Associates Limited anti-money-laundering deficiencies2021UK-ICAEW£5,000
Borneo House Ltd dba The Laughing Buddha tax violations2016UK-HMRC£136,149
Bournemouth Lahore Ltd tax violations2022UK-HMRC£16,360
Boy Plant Ltd tax violations2022UK-HMRC£602,191
Boyce Care Ltd tax violations2018UK-HMRC£235,770
BP Remit Limited  anti-money-laundering deficiencies2021UK-HMRC£0
BPC Chandarana & Co Ltd accounting fraud or deficiencies2021UK-ICAEW£1,750
Bracken Rothwell Limited accounting fraud or deficiencies2018UK-ICAEW£4,350
Bradshaw Estate Agents Limited anti-money-laundering deficiencies2022UK-HMRC£0
Bradwell & Partners accounting fraud or deficiencies2020UK-ICAEW£750
Brafman Enterprises Limited dba Le Cafe tax violations2017UK-HMRC£32,113
Bramley Off Licence Ltd tax violations2018UK-HMRC£25,850
Bramwell Morris accounting fraud or deficiencies2019UK-ICAEW£1,464
Brandfresh Ltd tax violations2017UK-HMRC£123,371
Brentwood Alaturka Ltd dba A La Turka tax violations2020UK-HMRC£37,821
Brewchoice Ltd tax violations2018UK-HMRC£956,388
Brian Hughes and Sons tax violations2019UK-HMRC£384,010
Brian McManus Car Sales Ltd tax violations2022UK-HMRC£10,250
Brian Paul Limited accounting fraud or deficiencies2017UK-ICAEW£12,792
Brian Ziff Limited accounting fraud or deficiencies2022UK-ICAEW£350
Bridgegate Patrol Dogs Ltd tax violations2018UK-HMRC£58,199
Bridgeview Logistics Ltd tax violations2022UK-HMRC£33,643
Bridging Loans Ltd mortgage abuses2010UK-FSA£42,000
Bridgnorth Business Services Ltd tax violations2022UK-HMRC£59,751
Bright Entertainment Ltd dba Spices Knutsford tax violations2018UK-HMRC£41,657
Brisha Limited dba Bayleaf Restaurant tax violations2018UK-HMRC£199,673
Bristol Street Book-keeping Limited ASP anti-money-laundering deficiencies2021UK-HMRC£5,000
Bristow Still accounting fraud or deficiencies2018UK-ICAEW£6,350
Britaniashaw Ltd anti-money-laundering deficiencies2019UK-HMRC£500
Broadhead Accountants Limited accounting fraud or deficiencies2018UK-ICAEW£9,768
Brometals Limited tax violations2019UK-HMRC£43,359
Brooks Carling Accountants Limited accounting fraud or deficiencies2020UK-ICAEW£2,100
Brooks Carling Accountants Limited accounting fraud or deficiencies2019UK-ICAEW£3,320
Brooks Mayfield Limited accounting fraud or deficiencies2018UK-ICAEW£7,500
Brown & Lee, Aylesbury Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,600
Brown McLeod Limited accounting fraud or deficiencies2019UK-ICAEW£1,050
Brownrok Limited EAB anti-money-laundering deficiencies2021UK-HMRC£1,125
Brynmawr Tandoori Balti House tax violations2018UK-HMRC£32,508
BSS & Co (Accountancy Services) Limited accounting fraud or deficiencies2020UK-ICAEW£700
BSS NW Ltd tax violations2019UK-HMRC£28,368
BT Bricks tax violations2023UK-HMRC£25,913
BTC (London) Limited EAB anti-money-laundering deficiencies2022UK-HMRC£12,411
Buckle Barton Limited accounting fraud or deficiencies2019UK-ICAEW£1,000
Buco Digital Limited tax violations2022UK-HMRC£19,488
Build n' Glass tax violations2022UK-HMRC£210,142
Building Solutions tax violations2023UK-HMRC£18,091
Bullet Scaffolding Limited tax violations2019UK-HMRC£34,607
Buon Appetito Hove Limited tax violations2016UK-HMRC£24,363
Burgoyne Plumbing & Heating tax violations2017UK-HMRC£61,854
Burleighs Gin Limited. fka 45 West Distillers Limited. tax violations2022UK-HMRC£63,939
Business Equilibrium Limited accounting fraud or deficiencies2019UK-ICAEW£2,700
Business Focus & Systems Limited accounting fraud or deficiencies2014UK-ICAEW£10,442
Business Networks Management Ltd dba Zambezi Business Mangement Ltd tax violations2018UK-HMRC£4,351,395
Butler & Eves Ltd dba Samsons tax violations2017UK-HMRC£25,014
Butterworth Barlow Limited accounting fraud or deficiencies2018UK-ICAEW£6,896
Buzzacott LLP accounting fraud or deficiencies2018UK-ICAEW£464
BVN Partners LLP accounting fraud or deficiencies2020UK-ICAEW£6,455
BW Medical Accountants Limited accounting fraud or deficiencies2021UK-ICAEW£6,000
BWM Accountants Limited accounting fraud or deficiencies2023UK-ICAEW£3,500
C And D Trading Group Inc dba Supreme Value tax violations2019UK-HMRC£62,468
C and V Leisure Limited tax violations2017UK-HMRC£33,985
C E Mechanical Services tax violations2019UK-HMRC£108,292