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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
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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CompanyParent sort icon . Parent Major IndustryOffence TypeYearAgencyPenalty Amount
Diamond Recordings Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,150
Dias & Associates Limited ASP anti-money-laundering deficiencies2021UK-HMRC£2,525
Digontho Limited dba Khushboo tax violations2018UK-HMRC£112,876
Direct Denim Limited fka Fortwill Car Sales Limited. tax violations2022UK-HMRC£38,018
Direct Sharedeal Limited investor protection violation2010UK-FSA£101,500
Ditto Payroll Ltd tax violations2022UK-HMRC£515,126
Diva Dee Limited tax violations2022UK-HMRC£556,881
Djangos tax violations2018UK-HMRC£22,383
DJM Accountants LLP accounting fraud or deficiencies2019UK-ICAEW£3,400
DMD Leisure Limited dba Le D2 tax violations2019UK-HMRC£26,491
DNB Leisure Ltd dba The Bell Rock Restaurant tax violations2014UK-HMRC£77,312
Dong Lin Limited dba Buffet @ Preston tax violations2018UK-HMRC£25,508
Donkins and The Inn Place tax violations2020UK-HMRC£21,185
Donsaw Limited tax violations2017UK-HMRC£39,156
Doorsteps Sandwich Bars Ltd tax violations2019UK-HMRC£37,967
DPC Accountants Limited accounting fraud or deficiencies2020UK-ICAEW£700
DPS Textile Limited tax violations2017UK-HMRC£37,244
Dragon’s Edge tax violations2022UK-HMRC£55,141
Dream The Build Ltd tax violations2023UK-HMRC£64,724
Dreamhouse Property Limited anti-money-laundering deficiencies2022UK-HMRC£0
DRF Consulting Engineers Ltd tax violations2019UK-HMRC£15,160
Drinks Enterprises Ltd dba Drinks Cash & Carry tax violations2018UK-HMRC£383,447
Drivestone Driveways and Patios Ltd tax violations2023UK-HMRC£98,587
Dronsfield Limited HVD anti-money-laundering deficiencies2021UK-HMRC£7,500
Dry Build Solutions Ltd tax violations2021UK-HMRC£215,040
Drymix Ltd dba Sylhet Fresh Veg tax violations2017UK-HMRC£36,060
DS Cleaners tax violations2022UK-HMRC£41,532
DSC Fitting & Supplies tax violations2019UK-HMRC£13,474
DSM CA Limited accounting fraud or deficiencies2020UK-ICAEW£10,000
Dubhe WTC Ltd tax violations2021UK-HMRC£563,996
Duco Developments Ltd tax violations2018UK-HMRC£96,250
Dutton Moore accounting fraud or deficiencies2021UK-ICAEW£8,000
E Burns Communications Limited tax violations2019UK-HMRC£78,047
E Happy Palace Ltd dba Sichuan Savour tax violations2022UK-HMRC£36,037
Eagle Motors (Luton) Limited tax violations2016UK-HMRC£287,845
EAS Metals Ltd tax violations2016UK-HMRC£443,432
East Sussex Distribution Ltd tax violations2016UK-HMRC£2,654,014
Eastend Diner tax violations2022UK-HMRC£100,948
Eastend Newsagent tax violations2019UK-HMRC£20,407
Eastend Rooms Ltd EAB anti-money-laundering deficiencies2022UK-HMRC£7,500
Eastern Express Food Ltd dba Sheung Moon tax violations2020UK-HMRC£44,669
Eastern View Restaurant Ltd tax violations2016UK-HMRC£22,958
Eat Well Kebabs Ltd fka Istanbul Kebab House tax violations2022UK-HMRC£19,283
Eaton Build Limited tax violations2018UK-HMRC£63,050
Ebbview Limited dba Mr India tax violations2018UK-HMRC£27,997
EC Surfacing Ltd tax violations2018UK-HMRC£24,959
Echo Tango Papa Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,300
Eco Voice Ltd tax violations2018UK-HMRC£45,869
Ecovis Wingrave Yeats LLP accounting fraud or deficiencies2019UK-ICAEW£2,531
Edison Green Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,400
eDistribute Ltd tax violations2019UK-HMRC£470,757
Edmond de Rothschild REIM(UK) Limited EAB anti-money-laundering deficiencies2021UK-HMRC£2,750
Edward Milton Developments Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,700
Edwards Accountants (Midlands) Limited accounting fraud or deficiencies2017UK-ICAEW£28,555
Edwards Veeder (UK) Limited accounting fraud or deficiencies2019UK-ICAEW£5,600
EE139 Realisations Ltd dba Earn Extra 139 Ltd tax violations2018UK-HMRC£10,645,837
EFG Private Bank Ltd anti-money-laundering deficiencies2013UK-FSA£4,200,000
Einvoicing Limited fka UK Express Delivery Limited tax violations2019UK-HMRC£127,379
Ekey Technology Ltd tax violations2018UK-HMRC£2,645,065
Elebond Ltd dba Well Stree Fish Bar tax violations2018UK-HMRC£18,142
Electrical Repair Limited anti-money-laundering deficiencies2021UK-HMRC£0
Electro Clouds Limited dba Electro Clouds Vape Co. tax violations2022UK-HMRC£19,509
Elephant & Ant Solutions Ltd tax violations2018UK-HMRC£144,357
Elite Floors tax violations2018UK-HMRC£21,306
Elite Luxury Watches Ltd tax violations2020UK-HMRC£869,064
Elite Sales & Lettings Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,900
Elite Services tax violations2016UK-HMRC£42,640
Elite-Energy Recruitment Ltd tax violations2019UK-HMRC£168,521
Elitte Construction Ltd tax violations2017UK-HMRC£19,488
Elizabeth Ann Studios tax violations2017UK-HMRC£32,543
Elizabeth Scott Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,153
Elliott & Company accounting fraud or deficiencies2020UK-ICAEW£1,050
Ellis and Partners (Bournemouth) Ltd MSB anti-money-laundering deficiencies2021UK-HMRC£1,000
Ellis Lloyd Jones LLP accounting fraud or deficiencies2021UK-ICAEW£0
Elly Construction Limited tax violations2022UK-HMRC£30,026
Elmocka Limited. fka Massar International Ltd. tax violations2022UK-HMRC£18,444
Elumatic tax violations2021UK-HMRC£51,329
Emal Safi Limited tax violations2023UK-HMRC£23,722
Embee Estates Limited EAB anti-money-laundering deficiencies2021UK-HMRC£4,475
Ember Construction Limited tax violations2016UK-HMRC£70,781
EMC Accountants and Financial Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,900
Emma’s tax violations2023UK-HMRC£28,090
Emoov Ltd anti-money-laundering deficiencies2019UK-HMRC£3,721
Empire Hospitality & Retail Ltd franchise of Premier tax violations2018UK-HMRC£97,143
Energy Fitness Professionals LtdTotally PLChealthcare servicestax violations2019UK-HMRC£82,512
Energy Profitable House Ltd tax violations2020UK-HMRC£19,810
Enriched Care Limited tax violations2023UK-HMRC£170,302
Ensors Accountants LLP accounting fraud or deficiencies2020UK-ICAEW£5,280
Enviro Solutions (Yorkshire) Limited tax violations2020UK-HMRC£310,953
Erins Express Ltd tax violations2023UK-HMRC£20,473
Ernst & Young LLPErnst & Youngbusiness servicesaccounting fraud or deficiencies2017UK-FRC£2,025,000
Ernst & Young LLPErnst & Youngbusiness servicesaccounting fraud or deficiencies2019UK-ICAEW£11,580
Ernst & Young LLPErnst & Youngbusiness servicesaccounting fraud or deficiencies2015UK-ICAEW£345,000
Ernst & Young LLPErnst & Youngbusiness servicesaccounting fraud or deficiencies2021UK-FRC£2,205,000
Esen Bookeeping Limited ASP anti-money-laundering deficiencies2021UK-HMRC£1,750
Esenay Ltd dba Top Fryers Fish and Kebabs tax violations2018UK-HMRC£18,800
Estana Limited dba Hair by Partners tax violations2018UK-HMRC£113,368
Ethical Developments UK Ltd tax violations2019UK-HMRC£154,779
Ethicor Pharma Ltd tax violations2019UK-HMRC£89,547
Etill Epos Ltd tax violations2017UK-HMRC£25,018
ETS tax violations2018UK-HMRC£12,313