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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
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

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 TypeYear sort iconAgencyPenalty Amount
Swiftbooks09 tax violations2017UK-HMRC£42,205
DPS Textile Limited tax violations2017UK-HMRC£37,244
C and V Leisure Limited tax violations2017UK-HMRC£33,985
A P Waters Building Contractors Limited tax violations2017UK-HMRC£33,724
Handyman Scott tax violations2017UK-HMRC£33,369
Brafman Enterprises Limited dba Le Cafe tax violations2017UK-HMRC£32,113
Hall FM Security Limited tax violations2017UK-HMRC£30,114
Velma Mechanical Services Limited dba Pit Stop Auto Centre tax violations2017UK-HMRC£29,440
3 AAA LLP tax violations2017UK-HMRC£29,389
Ishan Logistics Limited tax violations2017UK-HMRC£26,950
Fairdeal Stores Limited dba Best One tax violations2017UK-HMRC£25,493
Crystal Trading Limited dba Pink Turban tax violations2017UK-HMRC£24,987
Irlam Commercials Limited tax violations2017UK-HMRC£24,774
KM Electronics tax violations2017UK-HMRC£24,325
KM Electronics tax violations2017UK-HMRC£24,325
Kings Taxis tax violations2017UK-HMRC£23,623
Global Training Solutions tax violations2017UK-HMRC£21,637
Weatherhead Pipeline Solutions Limited tax violations2017UK-HMRC£19,220
Switch2day Limited dba Uswitch Business Telecommunications Limited tax violations2017UK-HMRC£18,672
Euro Textile Limited tax violations2017UK-HMRC£17,617
Caversham Browne Limited tax violations2017UK-HMRC£17,605
The Men's Room (Lichfield) Limited tax violations2017UK-HMRC£14,261
Scafco Limited tax violations2017UK-HMRC£13,534
Quality Cafe tax violations2017UK-HMRC£11,608
Gavigan Paving Limited tax violations2017UK-HMRC£10,704
Gostling Ltd accounting fraud or deficiencies2017UK-ICAEW£15,371
Brian Paul Limited accounting fraud or deficiencies2017UK-ICAEW£12,792
Hayward Wright Ltd accounting fraud or deficiencies2017UK-ICAEW£8,000
Carter Nicholls Limited accounting fraud or deficiencies2017UK-ICAEW£3,443
MG Audit Services Ltd accounting fraud or deficiencies2017UK-ICAEW£5,000
Grant Thornton UK LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2017UK-ICAEW£8,000
Derrick Newman Limited accounting fraud or deficiencies2017UK-ICAEW£1,003
C H London Limited accounting fraud or deficiencies2017UK-ICAEW£3,000
YPO accounting fraud or deficiencies2017UK-ICAEW£1,500
Rawlinsons accounting fraud or deficiencies2017UK-ICAEW£7,242
Place Flight accounting fraud or deficiencies2017UK-ICAEW£2,000
Harrison Holt accounting fraud or deficiencies2017UK-ICAEW£1,000
Higginson & Co (UK) Ltd accounting fraud or deficiencies2017UK-ICAEW£2,500
Baxters accounting fraud or deficiencies2017UK-ICAEW£8,000
Hillier Hopkins LLP accounting fraud or deficiencies2017UK-ICAEW£200,000
Crowe U.K. LLP accounting fraud or deficiencies2017UK-ICAEW£24,492
Wilds Ltd accounting fraud or deficiencies2017UK-ICAEW£500
Edwards Accountants (Midlands) Limited accounting fraud or deficiencies2017UK-ICAEW£28,555
Latham Costa Limited accounting fraud or deficiencies2017UK-ICAEW£1,000
cba (Accountants) Limited accounting fraud or deficiencies2017UK-ICAEW£10,653
MHA MacIntyre Hudson accounting fraud or deficiencies2017UK-ICAEW£16,805
Andrew Wiggett accounting fraud or deficiencies2017UK-ICAEW£3,000
A.J. Charik & Co accounting fraud or deficiencies2017UK-ICAEW£500
Alliotts accounting fraud or deficiencies2017UK-ICAEW£39,280
Athena & Co (Scotland) Limited accounting fraud or deficiencies2017UK-ICAEW£4,643
Myers Clark Limited accounting fraud or deficiencies2017UK-ICAEW£5,980
Moore accounting fraud or deficiencies2017UK-ICAEW£5,000
Bank of Tokyo Mitsubishi UFJ LimitedMitsubishi UFJ Financial Groupfinancial servicesinternal controls deficiency2017UK-PRA£17,850,000
MUFG Securities EMEA plcMitsubishi UFJ Financial Groupfinancial servicesinternal controls deficiency2017UK-PRA£8,925,000
Blenheim Fiduciary Group Limited anti-money-laundering deficiencies2017UK-GFSC£70,000
Capital Solutions Limited investor protection violation2017UK-GFSC£0
Santander UK plcBanco Santanderfinancial servicesbanking violation2018UK-FCA£32,817,800
Tesco Personal Finance plcTesco PLCretailingprivacy violation2018UK-FCA£16,400,000
Canara Bank anti-money-laundering deficiencies2018UK-FCA£896,100
Interactive Brokers (UK)Interactive Brokers Groupfinancial servicesinvestor protection violation2018UK-FCA£1,049,412
Grant Thornton UK LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2018UK-FRC£3,165,000
KPMG Audit PlcKPMGbusiness servicesaccounting fraud or deficiencies2018UK-FRC£2,212,000
PriceWaterhouseCoopersPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2018UK-FRC£10,000,000
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2018UK-FRC£3,296,000
Arrandco Audit Ltd. accounting fraud or deficiencies2018UK-FRC£790,000
Universal Payroll Services Ltd tax violations2018UK-HMRC£7,224,151
Universal Project Services Ltd tax violations2018UK-HMRC£4,651,334
Brewchoice Ltd tax violations2018UK-HMRC£956,388
Smart Construction and Civil Engineering Limited dba Smart Plant Limited tax violations2018UK-HMRC£710,495
T & S Fashions Ltd tax violations2018UK-HMRC£459,270
McDouglas Developments Ltd tax violations2018UK-HMRC£321,584
Karam Express tax violations2018UK-HMRC£309,707
MP Food & Wine/J&M News tax violations2018UK-HMRC£289,280
Fly Eagle 1 LLC tax violations2018UK-HMRC£283,406
LBBH LLC dba xpress beauty tax violations2018UK-HMRC£272,714
Boyce Care Ltd tax violations2018UK-HMRC£235,770
Alhilal Trading Limited tax violations2018UK-HMRC£221,702
Shen Zhen Shi Bedi Shangmao You Xian Going S.I. dba CHanning56789 tax violations2018UK-HMRC£220,560
Newham Pizza Ltd dba TGF Pizza tax violations2018UK-HMRC£192,668
Shop it Again tax violations2018UK-HMRC£169,887
Euro Mini Market tax violations2018UK-HMRC£165,035
UK Coachways Limited tax violations2018UK-HMRC£159,680
Kelly Cellars Ltd dba Kelly's Cellar tax violations2018UK-HMRC£143,985
London Waterloo Hostel tax violations2018UK-HMRC£124,403
R M Wholesalers Limited dba Booze Depot RM Drinks tax violations2018UK-HMRC£116,270
Duco Developments Ltd tax violations2018UK-HMRC£96,250
RTS Textile Recyclers Limited tax violations2018UK-HMRC£89,866
HVS London Ltd tax violations2018UK-HMRC£86,985
Hartwood Ltd tax violations2018UK-HMRC£85,966
Shen Zhen Shi Shang Huang Shang Mao Company Limited dba Seeblue tax violations2018UK-HMRC£82,604
Shenzhenshihuahancaizhizhipin Baozhuangyouxiangongsi tax violations2018UK-HMRC£81,484
Junny Ltd dba Lau's Buffet tax violations2018UK-HMRC£78,320
Stella Mares Ltd dba Barraco tax violations2018UK-HMRC£78,004
Panda House tax violations2018UK-HMRC£77,259
Mude Ltd dba Big Chef Cafe & Restaurant tax violations2018UK-HMRC£76,775
Kebab Takeaway Ltd dba Topkapi tax violations2018UK-HMRC£75,022
Belle Green Mini Market tax violations2018UK-HMRC£69,698
Charlie Chan's tax violations2018UK-HMRC£69,148
Security Management Services Limited tax violations2018UK-HMRC£63,726
Eaton Build Limited tax violations2018UK-HMRC£63,050
More Booze Ltd tax violations2018UK-HMRC£59,469