Basic Search  |  Summaries  |  Advanced Search

Violation Tracker UK Summary for Offence Group

Offence Group: financial offences
Penalty Total since 2010: £4,167,390,200
Number of Penalty Cases: 3,832
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)
Company sort iconParentParent Major IndustryOffence TypeYearAgencyPenalty Amount
Transwaste Recycling and Aggregates Limited tax violations2018UK-HMRC£133,999
TransferGo Limited economic sanction violation2021UK-OFSI£50,000
Trafficflow Management Ltd tax violations2018UK-HMRC£107,705
Tradewell UK Limited dba Hill Top tax violations2019UK-HMRC£36,670
Trademotors Limited tax violations2021UK-HMRC£315,219
Trade Wind Property Management Limited EAB anti-money-laundering deficiencies2023UK-HMRC£1,250
Trade vans trade prices South Wales tax violations2018UK-HMRC£41,831
Tracerco LimitedJohnson Mattheymetalseconomic sanction violation2022UK-OFSI£0
TPS (2020) Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£1,950
TP Legal Ltd anti-money-laundering deficiencies2024UK-SRA£12,181
Toya Construct Ltd tax violations2018UK-HMRC£41,008
Towry Investment Management Limited investor protection violation2011UK-FSA£494,900
Townbridge Estate Agents Limited EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Town & City Homes Limited EAB anti-money-laundering deficiencies2022UK-HMRC£10,400
Touma Foreign Exchange Ltd anti-money-laundering deficiencies2019UK-HMRC£678,849
Touch Down Trails tax violations2018UK-HMRC£37,150
Totterdale Builders Limited tax violations2016UK-HMRC£30,537
Totally Thai tax violations2023UK-HMRC£80,646
Total BS Limited AMP anti-money-laundering deficiencies2023UK-HMRC£10,000
Torchwood Trading Ltd tax violations2022UK-HMRC£286,895
Tops Pizza (Leatherhead) Limited tax violations2023UK-HMRC£30,819
Topps Rogers Financial Management investor protection violation2012UK-FSA£97,600
Top Wok tax violations2022UK-HMRC£52,326
Top Supermarket Ltd tax violations2023UK-HMRC£85,068
Top Fryers Fish Bar tax violations2018UK-HMRC£45,767
Top Fryers Fish Bar tax violations2018UK-HMRC£18,904
Top Fryers Fish Bar tax violations2018UK-HMRC£18,812
Top Dogs tax violations2018UK-HMRC£18,073
Top China tax violations2023UK-HMRC£43,874
Tooting Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,500
Tony's Parmesan House tax violations2020UK-HMRC£25,253
Tomtop Supplies Limited tax violations2019UK-HMRC£104,955
Tomkinson Teal (Lichfield) LLP accounting fraud or deficiencies2022UK-ICAEW£30,617
Tom Goy Property Consultants Limited EAB anti-money-laundering deficiencies2021UK-HMRC£6,500
Tolan Brothers tax violations2019UK-HMRC£16,145
Tod Inc Limited dba TriBeCa tax violations2023UK-HMRC£29,943
TNS Properties Investment Ltd tax violations2024UK-HMRC£157,590
TNS Cheetham Hill Ltd tax violations2024UK-HMRC£73,031
TNR Property Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,500
TMT Autobodies Limited tax violations2023UK-HMRC£233,031
TMH Project Management Limited tax violations2016UK-HMRC£22,738
TMG Holdings Ltd tax violations2021UK-HMRC£25,058
TM Payroll Limited tax violations2016UK-HMRC£515,471
TM Foods (U.K.) Ltd fka Haji Babas dba Spice King tax violations2022UK-HMRC£53,983
TJS Property People Limited anti-money-laundering deficiencies2021UK-HMRC£0
TJM Partnership anti-money-laundering deficiencies2022UK-FCA£2,038,700
TJF Drilining Ltd tax violations2021UK-HMRC£40,023
Tiwani Promotions Limited AMP anti-money-laundering deficiencies2023UK-HMRC£15,600
Tiryaq Services Ltd tax violations2022UK-HMRC£41,662
Tin Man Art Ltd AMP anti-money-laundering deficiencies2023UK-HMRC£2,500
Tin Cars Ltd tax violations2016UK-HMRC£194,688
Timothy N. Horne Ltd accounting fraud or deficiencies2021UK-ICAEW£1,757
Timna Ltd tax violations2021UK-HMRC£15,866
Timer Construction Ltd tax violations2017UK-HMRC£323,542
Time To Be Me Ltd tax violations2024UK-HMRC£85,926
Time for Thai tax violations2023UK-HMRC£28,915
Timb-Tech Carpentry Ltd tax violations2019UK-HMRC£34,082
Tilson and Spencer Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,394
Tiger Vision Europe Ltd tax violations2019UK-HMRC£57,579
Tiger Taxis (HW) Ltd tax violations2020UK-HMRC£165,649
Tidal Estates and Lettings Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,650
Tidal Estates And Lettings Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,650
Three Cities Media Limited tax violations2023UK-HMRC£46,935
Threadneedle Asset Management Limited investor protection violation2015UK-FCA£6,038,504
Thorpe & Co Property Limited EAB anti-money-laundering deficiencies2022UK-HMRC£10,875
Thorntons Law LLP investor protection violation2010UK-FSA£35,000
ThorntonRones Ltd accounting fraud or deficiencies2019UK-ICAEW£750
Thorne Widgery Accountancy Ltd accounting fraud or deficiencies2024UK-ICAEW£4,200
Thorne Widgery Accountancy Ltd accounting fraud or deficiencies2018UK-ICAEW£12,067
Thompson’s Gallery Aldeburgh AMP anti-money-laundering deficiencies2022UK-HMRC£5,500
Thompson Wright Limited accounting fraud or deficiencies2020UK-ICAEW£266
Thompson Taraz Rand Audit and Assurance Limited accounting fraud or deficiencies2023UK-ICAEW£3,990
Thompson and Williams Limited EAB anti-money-laundering deficiencies2021UK-HMRC£2,500
Thomas Patrick Estate Agents Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
This Is Our Business Limited tax violations2018UK-HMRC£39,524
Thirsty Foods Ltd tax violations2023UK-HMRC£69,923
Thickbroom Coventry Limited accounting fraud or deficiencies2020UK-ICAEW£6,091
Thetford Food Centre Ltd tax violations2020UK-HMRC£16,986
Theale Tandoori Ltd tax violations2019UK-HMRC£77,799
The Windsor Castle tax violations2023UK-HMRC£40,045
The White Horse Inn tax violations2024UK-HMRC£46,186
The Wellington tax violations2023UK-HMRC£31,414
The Waterfront Accountancy Group Limited accounting fraud or deficiencies2019UK-ICAEW£8,340
The Vehicle Finance Gurus Ltd ASP anti-money-laundering deficiencies2022UK-HMRC£6,000
The Upper Scale Limited tax violations2022UK-HMRC£458,705
The Upper Scale tax violations2022UK-HMRC£70,565
The Trading Exchange Network Limited tax violations2021UK-HMRC£32,777
The TJM Partnership Limited anti-money-laundering deficiencies2022UK-FCA£2,038,700
The Tax Repayment Agency Ltd tax violations2021UK-HMRC£27,724
The Tax Relief People Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£5,800
The Tax Advisory Group Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£1,350
The Tasty tax violations2022UK-HMRC£74,128
The Talbot tax violations2024UK-HMRC£83,749
The Sunflower CN Ltd fka Sunflower tax violations2024UK-HMRC£21,672
The Sun Inn tax violations2023UK-HMRC£481,280
The Stratford Gallery Limited AMP anti-money-laundering deficiencies2023UK-HMRC£3,100
The Soden Collection Limited AMP anti-money-laundering deficiencies2023UK-HMRC£11,600
The Smile Zone tax violations2023UK-HMRC£37,846
The Shalimar tax violations2018UK-HMRC£103,808
The Scarborough Hotel tax violations2023UK-HMRC£26,312
The Royal Oak tax violations2018UK-HMRC£20,917