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Violation Tracker UK Summary for Offence Group

Offence Group: financial offences
Penalty Total since 2010: £3,682,418,877
Number of Penalty Cases: 3,240
Note: Includes records/cases without monetary penalties.
Top 10 Parent CompaniesTotal PenaltyNumber of Cases
UBS£369,056,7767
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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CompanyParentParent Major IndustryOffence TypeYearAgency sort icon . Penalty Amount
Forshaws Accountants Limited accounting fraud or deficiencies2022UK-ICAEW£2,800
SRLV Audit Limited accounting fraud or deficiencies2022UK-ICAEW£20,260
Roberts & Co accounting fraud or deficiencies2022UK-ICAEW£30,125
Sampson West accounting fraud or deficiencies2022UK-ICAEW£700
Currie Accountancy Limited accounting fraud or deficiencies2022UK-ICAEW£1,680
Lewis Ballard BBB Limited accounting fraud or deficiencies2023UK-ICAEW£2,100
Fitzgerald Mithia Springer Limited accounting fraud or deficiencies2023UK-ICAEW£4,200
Chelepis Watson Limited accounting fraud or deficiencies2023UK-ICAEW£2,600
Sobell Rhodes LLP accounting fraud or deficiencies2023UK-ICAEW£3,500
Haines Watts Farnborough LLP accounting fraud or deficiencies2023UK-ICAEW£67,500
Grant Thornton UK LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2023UK-ICAEW£201,615
Clarke Nicklin LLP accounting fraud or deficiencies2023UK-ICAEW£28,000
Cheney & Co. accounting fraud or deficiencies2023UK-ICAEW£10,000
Thompson Taraz Rand Audit and Assurance Limited accounting fraud or deficiencies2023UK-ICAEW£3,990
Macalvins Limited accounting fraud or deficiencies2023UK-ICAEW£52,602
BWM Accountants Limited accounting fraud or deficiencies2023UK-ICAEW£3,500
Ward Goodman Accountancy Services Limited accounting fraud or deficiencies2023UK-ICAEW£1,550
Day Accountants Ltd accounting fraud or deficiencies2023UK-ICAEW£1,750
Day Accountants (Herts) Limited accounting fraud or deficiencies2023UK-ICAEW£1,750
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2023UK-ICAEW£123,807
KPMG Audit plcKPMGbusiness servicesaccounting fraud or deficiencies2023UK-ICAEW£106,307
Hayward Wright Ltd accounting fraud or deficiencies2023UK-ICAEW£12,135
MacIntyre Hudson LLP accounting fraud or deficiencies2023UK-ICAEW£20,562
PKF Littlejohn LLP accounting fraud or deficiencies2023UK-ICAEW£12,518
Blu Sky Tax Ltd accounting fraud or deficiencies2023UK-ICAEW£7,000
HW Fisher LLP accounting fraud or deficiencies2023UK-ICAEW£1,153
Dains LLP accounting fraud or deficiencies2023UK-ICAEW£13,500
Menzies LLP accounting fraud or deficiencies2023UK-ICAEW£6,000
Leonard Curtis Recovery Limited accounting fraud or deficiencies2023UK-ICAEW£21,472
Wise & Co accounting fraud or deficiencies2023UK-ICAEW£20,705
BDO LLPBDO Internationalbusiness servicesaccounting fraud or deficiencies2023UK-ICAEW£3,635
Moore Kingston Smith LLP accounting fraud or deficiencies2023UK-ICAEW£28,358
Haysmacintyre LLP accounting fraud or deficiencies2023UK-ICAEW£5,319
HLAS Partners Limited accounting fraud or deficiencies2023UK-ICAEW£316
Exsus UK Ltd accounting fraud or deficiencies2023UK-ICAEW£18,022
Numera Partners LLP accounting fraud or deficiencies2023UK-ICAEW£480
Paul Crowdy Partnership Limited accounting fraud or deficiencies2023UK-ICAEW£2,450
Optimum Probate and Estate Administration accounting fraud or deficiencies2023UK-ICAEW£525
AM Business and Accountancy Services Ltd accounting fraud or deficiencies2023UK-ICAEW£560
A & N (Haslemere) Limited accounting fraud or deficiencies2023UK-ICAEW£1,750
Blackman Terry LLP accounting fraud or deficiencies2023UK-ICAEW£201
Chris Duckett Limited accounting fraud or deficiencies2023UK-ICAEW£234
Sagars Accountants Ltd accounting fraud or deficiencies2023UK-ICAEW£7,500
Alliotts LLP accounting fraud or deficiencies2023UK-ICAEW£1,750
BDO LLPBDO Internationalbusiness servicesaccounting fraud or deficiencies2023UK-ICAEW£49,873
Fisher, Sassoon & Marks accounting fraud or deficiencies2023UK-ICAEW£11,537
RPG Crouch Chapman LLP accounting fraud or deficiencies2023UK-ICAEW£1,439
A P B S Limited accounting fraud or deficiencies2023UK-ICAEW£1,000
Peter Upton Limited accounting fraud or deficiencies2023UK-ICAEW£2,594
RSA Associates accounting fraud or deficiencies2023UK-ICAEW£20,925
Shenzhen Qiao Zhuo E-Commerce Ltd tax violations2019UK-HMRC£1,411,508
Data Market Group Ltd tax violations2019UK-HMRC£531,004
eDistribute Ltd tax violations2019UK-HMRC£470,757
Albert Spratt Construction tax violations2019UK-HMRC£455,854
Sosia Constructions UK Ltd tax violations2019UK-HMRC£454,201
William Firth & Son Limited tax violations2019UK-HMRC£423,339
Alppa Pan tax violations2019UK-HMRC£291,155
Golden 77 Limited tax violations2019UK-HMRC£281,451
Allyan Ltd dba Canton Cuisine tax violations2019UK-HMRC£249,339
AWM Accountant and Tax Advisors tax violations2019UK-HMRC£244,445
Deluxe Printers Ltd tax violations2019UK-HMRC£243,278
Haweli Twyford Ltd tax violations2019UK-HMRC£240,095
MDistribution Limited dba Milano Pizza tax violations2019UK-HMRC£179,261
Elite-Energy Recruitment Ltd tax violations2019UK-HMRC£168,521
Einvoicing Limited fka UK Express Delivery Limited tax violations2019UK-HMRC£127,379
Bilston High Street Fish Bar Ltd tax violations2019UK-HMRC£113,020
Beycafe Ltd dba Frenchgate Cafe tax violations2019UK-HMRC£112,984
Rocco Fashion Limited tax violations2019UK-HMRC£109,231
Carr's BK Ltd tax violations2019UK-HMRC£105,395
Liu Tang Ltd dba Sukho Fine Thai Cuisine tax violations2019UK-HMRC£98,302
Newhold Limited tax violations2019UK-HMRC£86,988
FM Software Ltd tax violations2019UK-HMRC£86,139
Olympus Eyewear Europe Ltd tax violations2019UK-HMRC£85,766
Porton Biopharma Limited tax violations2019UK-HMRC£80,361
Tandoor Mahal (Maidstone) Ltd tax violations2019UK-HMRC£72,757
Carlane Construction Ltd tax violations2019UK-HMRC£69,389
A Hamilton Construction Ltd tax violations2019UK-HMRC£68,998
Camac Engineering Ltd tax violations2019UK-HMRC£64,660
Orbit Hosting Ltd tax violations2019UK-HMRC£64,032
M P Pizza Ltd tax violations2019UK-HMRC£61,786
J J Timisoreana Ltd tax violations2019UK-HMRC£61,411
Tiger Vision Europe Ltd tax violations2019UK-HMRC£57,579
A1 Transport tax violations2019UK-HMRC£49,791
Liu Jian Ltd dba Suk Suran Fine Cuisine tax violations2019UK-HMRC£49,148
LJT Limited dba Suk Fine Cuisine tax violations2019UK-HMRC£49,148
Nako tax violations2019UK-HMRC£46,315
Low Grange Quarry Ltd tax violations2019UK-HMRC£42,401
Champy's Restaurant Ltd tax violations2019UK-HMRC£42,237
Canim Fruit and Veg (Sheffield) Limited tax violations2019UK-HMRC£38,925
Cannards Well Limited tax violations2019UK-HMRC£37,844
Changeable Eyewear Ltd tax violations2019UK-HMRC£37,039
Bellissima Fine Wines Ltd tax violations2019UK-HMRC£34,752
Imhotep Diagnostics & Therapeutics Ltd. fka Imhotep Diagnostics Ltd tax violations2019UK-HMRC£34,459
Huzeifa Hardware & DIY tax violations2019UK-HMRC£33,451
Quick Practical Services Ltd tax violations2019UK-HMRC£31,683
Indiaah Ltd tax violations2019UK-HMRC£30,030
Saleem Bagh Limited tax violations2019UK-HMRC£26,940
Master Chef tax violations2019UK-HMRC£25,909
Da Remo Restaurants Limited tax violations2019UK-HMRC£24,280
Sein Gellen Ltd tax violations2019UK-HMRC£23,348
Spice Touch Ltd dba Brecks tax violations2019UK-HMRC£22,572