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Violation Tracker UK Summary for Offence Group

Offence Group: financial offences
Penalty Total since 2010: £3,567,641,668
Number of Penalty Cases: 3,019
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
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
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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Company sort icon . ParentParent Major IndustryOffence TypeYearAgencyPenalty Amount
Shark 4 U tax violations2020UK-HMRC£54,332
Shampan of Cardigan Ltd tax violations2019UK-HMRC£25,229
Shakun Subway Ltd franchise of Subway tax violations2017UK-HMRC£29,251
Shahpron Limited dba Baburchi Cuisine tax violations2019UK-HMRC£36,027
Shahi Raj Restaurant Ltd dba Shahi Raj Restaurant and Takeaway tax violations2018UK-HMRC£37,757
Shah Jalal Belfast Ltd tax violations2018UK-HMRC£15,277
Shacter Cohen & Bor LLP accounting fraud or deficiencies2020UK-ICAEW£17,551
Shabaaz Curry Cottage Limited dba Thai Elephant tax violations2018UK-HMRC£36,566
Shaanz Peri Peri Bridgwater Ltd tax violations2023UK-HMRC£41,426
SGI Builder Limited tax violations2023UK-HMRC£52,110
SG Euro Trades Ltd tax violations2021UK-HMRC£503,612
SFYK Ltd tax violations2017UK-HMRC£97,324
SFS (Oldham) Limited tax violations2016UK-HMRC£25,194
Sett Valley Insurance Services investor protection violation2010UK-FSA£28,000
Sesame LimitedAviva PLCfinancial servicesinvestor protection violation2014UK-FCA£1,598,000
Sesame LimitedAviva PLCfinancial servicesinvestor protection violation2013UK-FCA£6,031,200
Services A-Z Ltd tax violations2022UK-HMRC£316,602
Serco Geografix LtdSerco Groupmiscellaneous servicesfraud2019UK-SFO£22,900,000
Selplas Ltd tax violations2022UK-HMRC£23,161
Sein Gellen Ltd tax violations2019UK-HMRC£23,348
SEI Investments (Europe) Limited investor protection violation2013UK-FCA£900,200
Sehar Holdings Ltd tax violations2014UK-HMRC£25,678
Sedulo Audit Limited accounting fraud or deficiencies2021UK-ICAEW£696
Security Management Services Limited tax violations2018UK-HMRC£63,726
Secure Facilities Ltd anti-money-laundering deficiencies2021UK-HMRC£0
Seaside Pub Company Ltd dba The Royal Albion tax violations2022UK-HMRC£53,460
Sea Smile Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,500
Sea Breeze tax violations2022UK-HMRC£52,675
SDLT Experts Limited ASP anti-money-laundering deficiencies2022UK-HMRC£5,000
SDC (2012) Limited accounting fraud or deficiencies2018UK-ICAEW£19,005
Sculptur tax violations2017UK-HMRC£66,657
Scrutton Bland LLP accounting fraud or deficiencies2020UK-ICAEW£705
Scream Wholesale Ltd tax violations2019UK-HMRC£87,911
Scrap Safe Ltd tax violations2017UK-HMRC£132,481
Scrap A Car Scotland tax violations2018UK-HMRC£49,774
Scotts Property LLP EAB anti-money-laundering deficiencies2022UK-HMRC£6,532
Scottish Equitable PLCAegonfinancial servicesinvestor protection violation2010UK-FSA£2,800,000
Scotland Electronics (International) Ltd tax violations2018UK-HMRC£96,662
Scorpio Entertainment UK tax violations2017UK-HMRC£18,948
Scarlett Fashion Ltd dba Glitz tax violations2017UK-HMRC£218,514
Scafco Limited tax violations2017UK-HMRC£13,534
SB Design Systems Ltd tax violations2017UK-HMRC£25,711
Say Scaffolding Midlands Ltd tax violations2020UK-HMRC£40,956
Savoy Investment Management Limited investor protection violation2012UK-FSA£412,000
Sati Ltd tax violations2018UK-HMRC£67,442
Santander UK plcBanco Santanderfinancial servicesbanking violation2018UK-FCA£32,817,800
Santander UK plcBanco Santanderfinancial servicesinvestor protection violation2014UK-FCA£12,377,800
Santander UK plcBanco Santanderfinancial servicesinvestor protection violation2012UK-FSA£1,500,000
Santander UK plcBanco Santanderfinancial servicesbanking violation2019UK-CMA£19,000,000
Santander UK plcBanco Santanderfinancial servicesbanking violation2021UK-CMA£0
Santander UK PlcBanco Santanderfinancial servicesanti-money-laundering deficiencies2022UK-FCA£107,793,300
Sanne Fiduciary Services Limited banking violation2019UK-JFSC£381,010
Sandwich Express (Liverpool) Ltd tax violations2018UK-HMRC£16,792
Sandosmanagement Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,700
Sandersons Property Services Ltd tax violations2018UK-HMRC£32,018
San Giovanni Ltd dba Il Gusto tax violations2022UK-HMRC£31,663
Sampson West accounting fraud or deficiencies2022UK-ICAEW£700
Sambu Ltd tax violations2021UK-HMRC£59,251
Sam Joinery tax violations2023UK-HMRC£27,399
Salway and Wright (Spalding) Limited anti-money-laundering deficiencies2020UK-ICAEW£1,050
Salway & Wright Ltd anti-money-laundering deficiencies2020UK-ICAEW£1,050
Salut E Hind Limited dba Cook & Indi's World Buffet tax violations2018UK-HMRC£412,606
Salt 'n' Pepper Restaurant (UK) Ltd tax violations2018UK-HMRC£52,959
Saleem Bagh Limited tax violations2019UK-HMRC£26,940
Sajaan Ltd dba Fab Kabab tax violations2017UK-HMRC£37,717
Saihaj Ltd tax violations2018UK-HMRC£15,275
SAI Prem Ltd dba Sanket News tax violations2018UK-HMRC£15,009
Safs Burgers tax violations2023UK-HMRC£39,262
Saffron Indian Restaurants Ltd tax violations2017UK-HMRC£41,698
Saffron Indian Food Bar Limited tax violations2022UK-HMRC£10,159
Safeloans Ltd. dba Paydayok payday lending violation2010UK-OFT£0
Safehaven International Limited anti-money-laundering deficiencies2020UK-GFSC£100,000
Sadias Enterprise Ltd dba Pink Garlic tax violations2018UK-HMRC£63,854
Sadaf Charcoal Grill Ltd tax violations2019UK-HMRC£21,812
Sachinexpress Limited dba Sachin Express tax violations2019UK-HMRC£27,024
Sabirs Grill Bar Ltd tax violations2018UK-HMRC£18,286
SA Kofte Ltd dba Sultanahmet Grill tax violations2022UK-HMRC£25,838
S4B (UK) Ltd accounting fraud or deficiencies2016UK-ICAEW£1,000
S.I News and Off Licence tax violations2018UK-HMRC£15,641
S.H. Acc Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,750
S. C. Telfer accounting fraud or deficiencies2019UK-ICAEW£4,000
S-Power Solutions Ltd tax violations2018UK-HMRC£27,199
S&S Enterprises dba The Imporioum of Darkness and Light tax violations2023UK-HMRC£60,653
S W Bars (UK) Limited dba TJ's Bar & Grill tax violations2018UK-HMRC£20,507
S K Medical Practice Ltd tax violations2017UK-HMRC£73,372
S and L Pearson Estates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,900
S & Y Catering Limited dba Silver Hill tax violations2022UK-HMRC£29,004
Ryebridge Limited tax violations2014UK-HMRC£33,481
Ryan Bailey Groundworks Ltd tax violations2019UK-HMRC£56,755
Ryads Marrakech Cafe Limited tax violations2020UK-HMRC£65,318
RW Invest North Limited EAB anti-money-laundering deficiencies2022UK-HMRC£44,210
Ruposhi Indian Restaurant Ltd tax violations2018UK-HMRC£11,688
Rufford Stores tax violations2017UK-HMRC£14,787
Rubix Real Estate Limited EAB anti-money-laundering deficiencies2021UK-HMRC£1,450
RTS Textile Recyclers Limited tax violations2018UK-HMRC£89,866
RTN Group Ltd tax violations2022UK-HMRC£67,771
RT Incorporated Limited tax violations2021UK-HMRC£197,474
RSM UK Audit LLPRSM Groupbusiness servicesaccounting fraud or deficiencies2019UK-ICAEW£750,000
RSM UK Audit LLPRSM Groupbusiness servicesaccounting fraud or deficiencies2020UK-ICAS£104,300
RSM UK Audit LLPRSM Groupbusiness servicesaccounting fraud or deficiencies2022UK-ICAS£136,654
RSM Tenon Financial Services LimitedRSM Groupbusiness servicesinvestor protection violation2010UK-FSA£700,000