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Violation Tracker UK Summary for Offence Group

Offence Group: financial offences
Penalty Total since 2010: £3,844,523,618
Number of Penalty Cases: 3,353
Note: Includes records/cases without monetary penalties.
Top 10 Parent CompaniesTotal PenaltyNumber of Cases
UBS£456,138,7768
NatWest Group PLC£363,717,5199
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.

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CompanyParent sort iconParent Major IndustryOffence TypeYearAgencyPenalty Amount
Bank of Beirut (UK) Ltd anti-money-laundering deficiencies2015UK-FCA£2,100,000
Bank of ScotlandLloyds Banking Groupfinancial servicesbanking violation2019UK-FCA£45,500,000
Bank of Scotland PlcLloyds Banking Groupfinancial servicesinvestor protection violation2011UK-FSA£3,500,000
Bank of Tokyo Mitsubishi UFJ LimitedMitsubishi UFJ Financial Groupfinancial servicesinternal controls deficiency2017UK-PRA£17,850,000
Banks Newsagent tax violations2019UK-HMRC£15,890
Banssi Solutions Ltd tax violations2018UK-HMRC£229,988
Banta Builder Ltd fka Fahadshahbaz Ltd tax violations2023UK-HMRC£36,725
Bar Signature Ltd tax violations2021UK-HMRC£56,986
Barber & Co LLP accounting fraud or deficiencies2022UK-ICAEW£2,100
Barber Harrison & Platt accounting fraud or deficiencies2018UK-ICAEW£1,000
Barcam Facades Ltd tax violations2018UK-HMRC£31,082
Barclays Bank plcBarclaysfinancial servicesanti-money-laundering deficiencies2015UK-FCA£72,069,400
Barclays Bank plcBarclaysfinancial servicesinvestor protection violation2014UK-FCA£37,745,000
Barclays Bank plcBarclaysfinancial servicesinvestor protection violation2014UK-FCA£26,033,500
Barclays Bank plcBarclaysfinancial servicesinvestor protection violation2011UK-FSA£7,700,000
Barclays Bank UK plc and Barclays Bank plcBarclaysfinancial servicesbanking violation2019UK-CMA£1,910
Barclays Capital Securities LimitedBarclaysfinancial servicesinvestor protection violation2011UK-FSA£1,127,559
Barkat Cuisine Ltd tax violations2023UK-HMRC£18,726
Barking & Dagenham Properties Ltd tax violations2017UK-HMRC£51,100
Barley Wines Supermarket Ltd tax violations2017UK-HMRC£23,041
Barlow Andrews LLP accounting fraud or deficiencies2015UK-ICAEW£15,880
Barnes Business Services Ltd accounting fraud or deficiencies2019UK-ICAEW£2,131
Barns Farmhouse Bed & Breakfast (The) tax violations2018UK-HMRC£15,206
Barnstone Accountancy & Management Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£7,200
Bartrace Enterprises Ltd dba The Green Lady tax violations2017UK-HMRC£30,911
BAS Associates Ltd accounting fraud or deficiencies2022UK-ICAEW£2,487
Basil Restaurant Limited tax violations2018UK-HMRC£98,854
Basil Traders Limited tax violations2020UK-HMRC£99,255
Bastion Capital London Limited anti-money-laundering deficiencies2023UK-FCA£2,452,700
Batesons accounting fraud or deficiencies2020UK-ICAEW£700
Bathroom Bliss Scotland Ltd tax violations2018UK-HMRC£10,644
Bawarchi Restaurant tax violations2022UK-HMRC£45,459
Baxters accounting fraud or deficiencies2017UK-ICAEW£8,000
Bazalgette Tunnel Limited accounting fraud or deficiencies2023UK-OFWAT£0
BBK Partnership accounting fraud or deficiencies2018UK-ICAEW£4,805
BBN Grill Limited dba Big Bowl Noodle Bar tax violations2019UK-HMRC£11,323
BBQD Ltd tax violations2023UK-HMRC£31,797
BCD Accountants Limited accounting fraud or deficiencies2019UK-ICAEW£1,600
BCL Industrial Concrete Floors Ltd tax violations2021UK-HMRC£17,556
BDConstruct Ltd tax violations2022UK-HMRC£32,464
BDE Consultancy Ltd ASP anti-money-laundering deficiencies2022UK-HMRC£3,700
BDO LimitedBDO Internationalbusiness servicesaccounting fraud or deficiencies2018UK-ICAEW£2,593
BDO LLPBDO Internationalbusiness servicesaccounting fraud or deficiencies2020UK-FRC£160,000
BDO LLPBDO Internationalbusiness servicesaccounting fraud or deficiencies2018UK-ICAEW£3,500
BDO LLPBDO Internationalbusiness servicesaccounting fraud or deficiencies2021UK-ICAEW£14,683
BDO LLPBDO Internationalbusiness servicesaccounting fraud or deficiencies2023UK-ICAEW£3,635
BDO LLPBDO Internationalbusiness servicesaccounting fraud or deficiencies2023UK-ICAEW£49,873
BDSwiss Holding Plc investor protection violation2021UK-FCA£0
BDSwiss Holding Plc investor protection violation2021UK-FCA£0
Beacon Wills and Probate Limited accounting fraud or deficiencies2019UK-ICAEW£1,000
Bear Joe Limited EAB anti-money-laundering deficiencies2022UK-HMRC£13,100
Bearsden Foods Ltd tax violations2018UK-HMRC£13,202
Beaumont Contracts Ltd. fka Linton Contractors Ltd and Linton Decorators Ltd tax violations2019UK-HMRC£318,746
Beaumont Street Ltd tax violations2019UK-HMRC£82,125
Beaver Log Cabins Limited tax violations2021UK-HMRC£47,062
Beeston Construction Ltd tax violations2018UK-HMRC£21,170
Begbies accounting fraud or deficiencies2016UK-ICAEW£2,400
Belfers Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,000
Belgrave Motor Company Ltd anti-money-laundering deficiencies2020UK-HMRC£2,226
Bell & Co Estates Limited EAB anti-money-laundering deficiencies2023UK-HMRC£3,900
Bell Windows (NI) Limited tax violations2021UK-HMRC£21,637
Belle Green Mini Market tax violations2018UK-HMRC£69,698
Bellissima Fine Wines Ltd tax violations2019UK-HMRC£34,752
Bellside Development Ltd tax violations2021UK-HMRC£15,429
Belvedere Homes (UK) Ltd tax violations2019UK-HMRC£172,042
Belvoir Printing Limited tax violations2022UK-HMRC£47,547
Benassi & Company Ltd dba Slice tax violations2019UK-HMRC£41,925
Benedicts Consultants Surveyors Limited EAB anti-money-laundering deficiencies2022UK-HMRC£4,500
Bengal Dynasty of Market Ltd tax violations2020UK-HMRC£12,324
Benson Wood Limited accounting fraud or deficiencies2020UK-ICAEW£700
Beresfords accounting fraud or deficiencies2021UK-ICAEW£4,200
Beresfords accounting fraud or deficiencies2020UK-ICAEW£4,000
Bernham Ltd tax violations2017UK-HMRC£15,361
Berwyn Construction Ltd tax violations2020UK-HMRC£79,936
Besso LimitedArdonagh Groupfinancial servicesinvestor protection violation2014UK-FCA£315,000
Best Kebab tax violations2023UK-HMRC£51,668
Best Kebabs (Limbury) Ltd tax violations2018UK-HMRC£34,012
Bevan-Evans & Capehorn Solicitors LLP anti-money-laundering deficiencies2023UK-SRA£4,000
Bevells Estates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,300
Bevells Estates Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£3,300
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
Bill Dane Property Sales Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,600
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
Bismilla Property Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,530
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
Blackman Real Estate Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,700
Blackman Terry LLP accounting fraud or deficiencies2023UK-ICAEW£201
Blackrock Investment Management (UK) LimitedBlackRockfinancial servicesinvestor protection violation2012UK-FSA£9,533,100