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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.

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CompanyParent sort iconParent Major IndustryOffence TypeYearAgencyPenalty Amount
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
Beatrice Carter Property Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£1,350
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
Beighton Singh Limited anti-money-laundering deficiencies2024UK-SRA£19,482
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
Bennett And Co Estate Agents Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£7,000
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
Berkshire Wealth LLP TCSP anti-money-laundering deficiencies2023UK-HMRC£3,740
Bernard Lister & Co Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£2,750
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
Birchall Steel Limited EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Biresa Limited dba Pomodoro E Basilico tax violations2020UK-HMRC£736,929
Birmon Trading Group Ltd tax violations2024UK-HMRC£57,057
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
Blackshaw Commercial Limited EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Blackstone Properties Group Limited EAB anti-money-laundering deficiencies2022UK-HMRC£7,200
Blacktop Media Ltd fka Hams Sandwich Ltd tax violations2024UK-HMRC£34,270
Blatch Fine Homes Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£6,400
Blaydon Bookkeeping Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£4,228
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
Blinkin-Ink & Mobis Ltd t/a ‘BIML and Blinking Ink’ tax violations2024UK-HMRC£1,766,665
Bliss Homes Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Blond Contemporary Limited AMP anti-money-laundering deficiencies2023UK-HMRC£5,700
Blu Sky Tax Ltd accounting fraud or deficiencies2023UK-ICAEW£7,000
Blue Arrow Accounting Ltd accounting 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
BMB Corrosion Prevention Consultancy Ltd tax violations2023UK-HMRC£43,400
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
Bolton Reed Limited ASP anti-money-laundering deficiencies2023UK-HMRC£14,000
Bombay Blues (Westclife) Ltd tax violations2022UK-HMRC£85,027
Bomford & Coffey Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£14,100
Bond Wolfe Auctions Limited EAB anti-money-laundering deficiencies2021UK-HMRC£52,000
Bono Properties Number Two Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,950
Book-Keeping & Accountancy Services (M/C) Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£1,450
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
BOSeCo accounting fraud or deficiencies2023UK-ICAEW£0
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