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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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Company sort icon . ParentParent Major IndustryOffence TypeYearAgencyPenalty Amount
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 SuisseUBSfinancial servicesbanking violation2021UK-FCA£292,209,276
Credit Suisse (UK) LimitedUBSfinancial servicesinvestor protection violation2011UK-FSA£5,950,000
Credit Suisse InternationalUBSfinancial servicesinvestor protection violation2014UK-FCA£2,398,100
Credit Suisse Securities (Europe) Limited et al.UBSfinancial 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 Fine Art Limited AMP anti-money-laundering deficiencies2022UK-HMRC£10,000
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
Crowe U.K. LLP accounting fraud or deficiencies2020UK-ICAEW£0
Crowe U.K. LLP accounting fraud or deficiencies2018UK-ICAEW£18,317
Crowe U.K. LLP accounting fraud or deficiencies2017UK-ICAEW£24,492
Crowe U.K. LLP accounting fraud or deficiencies2021UK-ICAEW£20,155
Crowntree Investments Ltd tax violations2017UK-HMRC£48,220
Crystal Trading Limited dba Pink Turban tax violations2017UK-HMRC£24,987
CSC tax violations2016UK-HMRC£102,514
CSMS Property Limited EAB anti-money-laundering deficiencies2021UK-HMRC£1,100
CSPD Limited tax violations2016UK-HMRC£46,146
CTA Consultants Limited ASP anti-money-laundering deficiencies2023UK-HMRC£13,000
Cube3 Solutions Limited accounting fraud or deficiencies2020UK-ICAEW£525
Cumbrian Quest Ltd tax violations2016UK-HMRC£24,744
Cumin Spice Ltd dba Viceroy tax violations2018UK-HMRC£27,330
Cummings Civils Ltd tax violations2021UK-HMRC£127,518
Curley Transport Ltd tax violations2016UK-HMRC£49,906
Currie Accountancy Limited accounting fraud or deficiencies2018UK-ICAEW£5,000
Currie Accountancy Limited accounting fraud or deficiencies2022UK-ICAEW£1,680
Curtis Groundworks tax violations2023UK-HMRC£50,553
Cut 'N' Cover Limited tax violations2020UK-HMRC£47,458
CWJ Developments Ltd tax violations2019UK-HMRC£101,972
D & J Randles Limited accounting fraud or deficiencies2019UK-ICAEW£1,009
D & L Platinum (NI) Ltd dba The Stables dba Gordons Wine Bar tax violations2017UK-HMRC£64,029
D C Advance Ltd tax violations2020UK-HMRC£43,205
D Chicken Ltd tax violations2019UK-HMRC£98,514
D J Murphey Construction Ltd tax violations2021UK-HMRC£86,625
D J Oliver Property Services Ltd. tax violations2016UK-HMRC£100,341
D K Gill Ltd franchise of Bargain Booze and Premier tax violations2017UK-HMRC£39,241
D L Roofing tax violations2023UK-HMRC£43,427
D M Cameron and Co Ltd tax violations2019UK-HMRC£30,786
D M Labour Services Ltd tax violations2019UK-HMRC£64,099
D S Churchill Country Limited EAB anti-money-laundering deficiencies2022UK-HMRC£10,000
D Wall Transport tax violations2016UK-HMRC£69,295
D&I Decorator Ltd tax violations2023UK-HMRC£39,054
D-Accounting Limited ASP anti-money-laundering deficiencies2022UK-HMRC£4,482
D.C. Evans anti-money-laundering deficiencies2020UK-ICAEW£1,050
D.I.J Real Estate Ltd EAB anti-money-laundering deficiencies2022UK-HMRC£1,350
D.M. Weldon & Sons Limited tax violations2017UK-HMRC£39,530
Da Remo Restaurants Limited tax violations2019UK-HMRC£24,280
Da Vinci Invest Limited investor protection violation2015UK-FCA£1,460,000
Daft 4 Art 'N' Crafts Ltd tax violations2022UK-HMRC£43,734
Dains LLP accounting fraud or deficiencies2021UK-ICAEW£77,572
Dains LLP accounting fraud or deficiencies2023UK-ICAEW£13,500
Daniela Construction Ltd tax violations2023UK-HMRC£91,770
Danske BankDanske Bankfinancial servicesbanking violation2021UK-CMA£0
Danske BankDanske Bankfinancial servicesbanking violation2021UK-CMA£0
Dante’s tax violations2023UK-HMRC£53,035
Dartford Metal Works Ltd tax violations2019UK-HMRC£14,467
Dashi Cuisine Ltd Lychee Oriental tax violations2022UK-HMRC£151,165
Data Lake Limited (Formerly Hello Soda Asia Limited) tax violations2019UK-HMRC£66,835
Data Market Group Ltd tax violations2019UK-HMRC£531,004
Data People (Staffing) Ltd dba Out Staff Ltd. tax violations2017UK-HMRC£169,877
Dauti Accounting Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,500
Davenport Hodgkiss anti-money-laundering deficiencies2020UK-ICAEW£700
David Lindon & Co accounting fraud or deficiencies2016UK-ICAEW£1,500
David P Clark & Co Limited ASP anti-money-laundering deficiencies2022UK-HMRC£12,729
Davies Craddock EAB anti-money-laundering deficiencies2023UK-HMRC£3,100
Davies Harrison Limited EAB anti-money-laundering deficiencies2022UK-HMRC£43,767
Davis Bonley Limited accounting fraud or deficiencies2020UK-ICAEW£350
Davison Blackett Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£4,295
Day Accountants (Herts) Limited accounting fraud or deficiencies2023UK-ICAEW£1,750
Day Accountants Ltd accounting fraud or deficiencies2023UK-ICAEW£1,750
Döhle Yachts Management Services Limited anti-money-laundering deficiencies2023UK-IOM£4,127
DB Bookkeeping and Stocktaking Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,955
DB Security Install Services Ltd tax violations2018UK-HMRC£25,768
DB UK Bank Limited dba DB MortgagesDeutsche Bankfinancial servicesmortgage abuses2010UK-FSA£2,340,000
DC North Ltd tax violations2019UK-HMRC£11,905
DCP Contracts Ltd tax violations2021UK-HMRC£85,914
De Villiers Commercial Surveyors Limited EAB anti-money-laundering deficiencies2022UK-HMRC£4,163
Dean's Plaice tax violations2020UK-HMRC£92,388
Debbie Fuller Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,550
Decon Ltd tax violations2017UK-HMRC£552,223
Decon Taxis Ltd tax violations2018UK-HMRC£107,384
Dedicated Outsourcing Ltd (Trading as ‘Quadrant Service (UK)’) tax violations2023UK-HMRC£1,896,815
Deezer Limited dba Bell Rock tax violations2018UK-HMRC£17,348
Definition Solutions Limited ASP anti-money-laundering deficiencies2023UK-HMRC£2,750
Definition solutions ltd ASP anti-money-laundering deficiencies2023UK-HMRC£2,750
Dekorglass Birmingham Ltd tax violations2021UK-HMRC£410,076
Delivery People Ltd tax violations2021UK-HMRC£25,335
Delmor Leven Limited EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Deloitte & ToucheDeloittebusiness servicesaccounting fraud or deficiencies2015UK-FRC£3,000,000