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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.

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CompanyParent sort icon . Parent Major IndustryOffence TypeYearAgencyPenalty Amount
Chinese Business Gazette Ltd tax violations2019UK-HMRC£14,558
Chinese New Garden Ltd tax violations2022UK-HMRC£85,543
Chip Ahoy tax violations2022UK-HMRC£21,497
Chohan Management Limited tax violations2022UK-HMRC£61,352
Chong & Associates Limited anti-money-laundering deficiencies2022UK-HMRC£0
Christchurch Investment Management Limited investor protection violation2012UK-FSA£26,600
Christina Nail Spa Ltd tax violations2021UK-HMRC£143,372
CIE Europe Ltd anti-money-laundering deficiencies2020UK-HMRC£1,600
CIM Technologies Ltd. dba Tooth Fairy Finance payday lending violation2010UK-OFT£0
Circa Accountants Limited ASP anti-money-laundering deficiencies2022UK-HMRC£6,072
Citified Management Services Limited tax violations2017UK-HMRC£152,480
Citigroup Global Markets LimitedCitigroupfinancial servicesinvestor protection violation2022UK-FCA£12,553,800
Citigroup Global Markets Limited, Citibank N.A. London branch and Citibank Europe Plc UK branchCitigroupfinancial servicesinternal controls deficiency2019UK-PRA£43,890,000
City Index Limited investor protection violation2011UK-FSA£490,000
City View Hotel Ltd tax violations2018UK-HMRC£12,384
City Wharf Apartments Ltd tax violations2018UK-HMRC£27,204
CJ Decorators Ltd tax violations2018UK-HMRC£44,064
Clancy's tax violations2022UK-HMRC£17,731
Claremont Homes (UK) Limited tax violations2019UK-HMRC£146,418
Clark Mobility Services and Nessies Discount Furniture Store tax violations2017UK-HMRC£50,873
Clarke Demolition Company Limited tax violations2021UK-HMRC£78,162
Clarke Nicklin LLP accounting fraud or deficiencies2023UK-ICAEW£28,000
Clays Farm Gold Centre tax violations2015UK-HMRC£46,781
Clear Junction Ltd economic sanction violation2021UK-OFSI£36,393
Clear Vision Accountancy Ltd accounting fraud or deficiencies2016UK-ICAEW£10,305
Clearwater Properties tax violations2017UK-HMRC£35,259
Clive Owen LLP accounting fraud or deficiencies2021UK-ICAEW£32,060
Clive Owen LLP accounting fraud or deficiencies2022UK-ICAEW£23,048
Close Investments LimitedClose Brothers Group PLCfinancial servicesinvestor protection violation2010UK-FSA£98,000
Cloud Genie Ltd accounting fraud or deficiencies2018UK-ICAEW£5,068
Clydesdale Bank plcVirgin Money UK PLCfinancial servicesbanking violation2021UK-CMA£0
CMHDMX tax violations2020UK-HMRC£29,939
CMS Metals Ltd tax violations2017UK-HMRC£5,774,265
CNEX Ltd. tax violations2021UK-HMRC£139,782
CNWC Kennels tax violations2020UK-HMRC£17,334
Co-operative Bank PlcCo-operative Bankfinancial servicesinternal controls deficiency2015UK-PRA£0
Coaching Hotels dba The Griffin Hotel Ltd tax violations2017UK-HMRC£16,199
Coastal Lake tax violations2020UK-HMRC£23,156
Cobbin Floyd Limited accounting fraud or deficiencies2022UK-ICAEW£2,450
Cobham Murphy Limited accounting fraud or deficiencies2019UK-ICAEW£5,685
Cocoon Wealth LLP tax violations2021UK-HMRC£559,739
Code Hove Ltd dba Barcode Ristorante tax violations2020UK-HMRC£63,309
Collectors Paradise tax violations2018UK-HMRC£9,764
Collins accounting fraud or deficiencies2021UK-ICAEW£0
Colour Double Limited anti-money-laundering deficiencies2021UK-HMRC£0
Colour My Life Ltd tax violations2018UK-HMRC£26,380
Combined Utilities Ltd tax violations2017UK-HMRC£23,038
Comform Solutions Ltd anti-money-laundering deficiencies2020UK-HMRC£1,000
Comlights UK Ltd tax violations2020UK-HMRC£33,722
Commerzbank AGCommerzbankfinancial servicesanti-money-laundering deficiencies2020UK-FCA£37,805,400
Commerzbank AGCommerzbankfinancial servicesinvestor protection violation2010UK-FSA£595,000
Communion Solutions Ltd Orchid Restaurant tax violations2017UK-HMRC£29,489
Company Address Services Ltd anti-money-laundering deficiencies2020UK-HMRC£2,500
Company Advice Ltd anti-money-laundering deficiencies2020UK-HMRC£9,000
Complete Audit and Accounting Solutions Ltd accounting fraud or deficiencies2020UK-ICAEW£3,500
Complete Building Supply Services Ltd tax violations2021UK-HMRC£438,134
Complete Property Maintenance Ltd tax violations2017UK-HMRC£92,267
Complex Staging Solutions Ltd dba CGS tax violations2017UK-HMRC£59,156
Connelly & Co Limited anti-money-laundering deficiencies2020UK-ICAEW£700
Connolly Contractors Limited tax violations2016UK-HMRC£13,957
Connolly Jones Audit LLP accounting fraud or deficiencies2019UK-ICAEW£1,000
Construct Corp Ltd tax violations2018UK-HMRC£103,742
Construction Sealants Ltd tax violations2017UK-HMRC£26,804
Consulting Europe Limited tax violations2022UK-HMRC£262,261
Contractors 4 U Limited tax violations2016UK-HMRC£16,090
Cookson Contracts Limited tax violations2016UK-HMRC£30,850
Copiers (UK) Ltd tax violations2017UK-HMRC£41,532
Correia Limited dba Il Castello tax violations2019UK-HMRC£85,477
Cosmeticity Limited tax violations2023UK-HMRC£48,921
Costcutter Salford Ltd tax violations2018UK-HMRC£46,144
Cottage Balti tax violations2022UK-HMRC£15,997
Cottage Balti tax violations2022UK-HMRC£14,054
Cotton Design Ltd tax violations2021UK-HMRC£779,691
Coulogne Logistics Services tax violations2021UK-HMRC£18,454
Countrywide Estate Agents anti-money-laundering deficiencies2018UK-HMRC£215,000
Coutts & CompanyNatWest Group PLCfinancial servicesanti-money-laundering deficiencies2012UK-FSA£8,750,000
Coutts & CompanyNatWest Group PLCfinancial servicesinvestor protection violation2011UK-FSA£6,300,000
Cowgill Holloway LLP accounting fraud or deficiencies2021UK-ICAEW£14,000
Cox Costello & Horne Limited accounting fraud or deficiencies2014UK-ICAEW£20,380
CPL Foods Ltd tax violations2017UK-HMRC£42,532
CR Building Services tax violations2016UK-HMRC£41,277
CR Plastering Services tax violations2023UK-HMRC£18,319
Cracherchlo Ltd tax violations2019UK-HMRC£38,894
Cranleys Partnership LLP accounting fraud or deficiencies2016UK-ICAEW£11,567
Creaseys Group Limited accounting fraud or deficiencies2020UK-ICAEW£9,219
Creaseys Group Limited accounting fraud or deficiencies2018UK-ICAEW£10,000
Creaseys Group Limited accounting fraud or deficiencies2022UK-ICAEW£3,500
Creaseys LLP accounting fraud or deficiencies2020UK-ICAEW£18,363
Creaseys LLP accounting fraud or deficiencies2019UK-ICAEW£137,180
Credit SuisseCredit Suissefinancial servicesbanking violation2021UK-FCA£292,209,276
Credit Suisse (UK) LimitedCredit Suissefinancial servicesinvestor protection violation2011UK-FSA£5,950,000
Credit Suisse InternationalCredit Suissefinancial servicesinvestor protection violation2014UK-FCA£2,398,100
Credit Suisse Securities (Europe) Limited et al.Credit Suissefinancial servicesinvestor protection violation2010UK-FSA£1,750,000
Creditcard Optimisation Ltd tax violations2022UK-HMRC£181,028
Crescendo Advisors International Limited anti-money-laundering deficiencies2022UK-GFSC£203,000
Cricket Hill Financial Planning Limited investor protection violation2011UK-FSA£70,000
Critchleys Probate Services LLP accounting fraud or deficiencies2018UK-ICAEW£500
Criteria Wealth Management Limited investor protection violation2020UK-GFSC£0
Crossley & Davis accounting fraud or deficiencies2021UK-ICAEW£1,050
Crossley & Davis accounting fraud or deficiencies2020UK-ICAEW£6,992
Crosstube Rail Limited tax violations2018UK-HMRC£262,709