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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: 3,020
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
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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Company sort icon . ParentParent Major IndustryOffence TypeYearAgencyPenalty Amount
Rawlinsons accounting fraud or deficiencies2017UK-ICAEW£7,242
Ravals Luxury Indian Restaurant tax violations2020UK-HMRC£48,218
Raphael & Sons plc economic sanction violation2019UK-OFSI£5,000
Ranskill Fencing Ltd tax violations2017UK-HMRC£27,611
Randalls Estates Limited EAB anti-money-laundering deficiencies2021UK-HMRC£5,000
Rance Roofing tax violations2017UK-HMRC£18,964
Ramoo Associates UK Limited tax violations2018UK-HMRC£728,998
Ram Jewellers Ltd anti-money-laundering deficiencies2019UK-HMRC£1,834
Ram Doctor Ltd tax violations2023UK-HMRC£45,500
Raleigh Adhesive Coatings Limited tax violations2019UK-HMRC£14,248
Raj’s 59 Stop Ltd tax violations2023UK-HMRC£34,093
Raja Tandoori Ltd tax violations2018UK-HMRC£45,426
Raj Mohal Ltd tax violations2018UK-HMRC£48,117
Rainey & Gregg Property & Mortgage Centre EAB anti-money-laundering deficiencies2022UK-HMRC£4,500
Rainbow Assa Limited dba Assa tax violations2019UK-HMRC£172,646
Radnor Martin Limited EAB anti-money-laundering deficiencies2021UK-HMRC£3,600
Radford Royale Limited fka Royal Chicken & Pizza tax violations2022UK-HMRC£24,361
Radford & Sergeant Limited accounting fraud or deficiencies2018UK-ICAEW£4,000
RAC Tyres tax violations2019UK-HMRC£66,982
R. Raphael & Sons plc banking violation2019UK-FCA£775,100
R. Raphael & Sons plc risk management failure2019UK-PRA£1,112,152
R. Raphael & Sons Plc internal controls deficiency2015UK-PRA£1,278,165
R S Recovery (Midlands) Limited tax violations2017UK-HMRC£68,235
R Parfitt Construction Limited tax violations2023UK-HMRC£45,035
R P Imray accounting fraud or deficiencies2020UK-ICAEW£1,000
R M Wholesalers Limited dba Booze Depot RM Drinks tax violations2018UK-HMRC£116,270
R J Billups Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,100
R & P McDonald LTD tax violations2019UK-HMRC£59,041
R & M Management (I.O.M.) Limited anti-money-laundering deficiencies2022UK-IOM£7,944
R & D Tax and Grants Limited anti-money-laundering deficiencies2022UK-HMRC£0
Quinn Infrastructure Services Ltd. Formerly known as M J Quinn Integrated Services Limited. tax violations2023UK-HMRC£156,983
Quindene Ltd dba Taormina Restaurant tax violations2017UK-HMRC£32,051
Quick Practical Services Ltd tax violations2019UK-HMRC£31,683
Quay Business Advice Limited accounting fraud or deficiencies2018UK-ICAEW£915
Quay A63 Limited tax violations2021UK-HMRC£212,430
Quality Pizza Limited tax violations2017UK-HMRC£68,227
Quality Meats tax violations2020UK-HMRC£14,940
Quality Home Improvements Ltd tax violations2018UK-HMRC£20,500
Quality Cafe tax violations2017UK-HMRC£11,608
Quad Connect Ltd dba Tele-Unity Ltd. tax violations2019UK-HMRC£27,323
Qmin Limited tax violations2016UK-HMRC£32,825
QIB (UK) Plc internal controls deficiency2016UK-PRA£1,384,950
PWS Financial Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,700
PwC LLPPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2017UK-FRC£5,000,000
Purplebricks Group PLC anti-money-laundering deficiencies2020UK-HMRC£266,793
Purple Orange (Northumberland) Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,400
Purple Island Supplies Ltd tax violations2019UK-HMRC£24,114
Purple Eye Limited anti-money-laundering deficiencies2021UK-HMRC£0
Purefleet Limited tax violations2018UK-HMRC£41,421
Pure Veg Ltd tax violations2017UK-HMRC£11,640
Pure City Ltd tax violations2018UK-HMRC£75,678
Pub Hub Accountancy Services Limited anti-money-laundering deficiencies2022UK-HMRC£0
PSV Tech Engineering Limited tax violations2023UK-HMRC£66,911
Prudential plcPrudential PLCfinancial servicesinvestor protection violation2013UK-FSA£14,000,000
Provident Trustees (Guernsey) Limited anti-money-laundering deficiencies2016UK-GFSC£42,000
Providence (Leic) Limited tax violations2016UK-HMRC£24,867
Proud Goulbourn accounting fraud or deficiencies2022UK-ICAEW£2,100
Protouch Valeting Services tax violations2016UK-HMRC£10,240
Propertylink London Limited EAB anti-money-laundering deficiencies2022UK-HMRC£7,000
Property Park Mortgages mortgage abuses2010UK-FSA£104,294
Property MJ Limited EAB anti-money-laundering deficiencies2021UK-HMRC£1,250
Property Management (London) Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,500
Proper Roast tax violations2023UK-HMRC£63,943
Project Force Limited tax violations2020UK-HMRC£28,370
Product Placement Sales and Marketing Consultants Limited tax violations2020UK-HMRC£1,006,335
Procters Property Limited EAB anti-money-laundering deficiencies2021UK-HMRC£1,650
Procare Quality Services Limited. Formerly known as Procare Care Limited. tax violations2020UK-HMRC£13,816
Prism Perceptions Ltd tax violations2018UK-HMRC£30,476
Prime Business Services (London) Limited ASP anti-money-laundering deficiencies2022UK-HMRC£4,000
Primary Care Management Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£4,334
Prima Gusto Ltd tax violations2020UK-HMRC£130,958
PricewaterhouseCoopers LLPPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2017UK-FRC£5,600,000
PricewaterhouseCoopers LLPPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2016UK-FRC£3,050,000
PricewaterhouseCoopers LLPPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2020UK-ICAEW£30,612
PricewaterhouseCoopers LLPPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2019UK-FRC£4,550,000
PricewaterhouseCoopers LLPPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2022UK-FRC£1,959,750
PricewaterhouseCoopers LLPPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2022UK-FRC£3,038,750
PricewaterhouseCoopers LLPPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2022UK-FRC£2,415,000
PricewaterhouseCoopers LLPPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2023UK-FRC£5,625,000
PricewaterhouseCoopers LLPPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2023UK-FRC£2,256,625
PricewaterhouseCoopers CI LLPPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2022UK-ICAEW£234,405
PriceWaterhouseCoopersPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2018UK-FRC£10,000,000
Price Pearson Ltd accounting fraud or deficiencies2019UK-ICAEW£1,000
Pretty Nails NLA Ltd tax violations2021UK-HMRC£13,312
Pretty Nails tax violations2019UK-HMRC£27,150
Prestons & Jacksons Partnership LLP accounting fraud or deficiencies2018UK-ICAEW£2,500
Premium Quality Foods Ltd dba Premium Quality Foods & Islamabad Halal Butchers tax violations2018UK-HMRC£59,088
Premium Brand Management Limited tax violations2022UK-HMRC£1,410,110
Premiere Bathroom Design Limited tax violations2019UK-HMRC£29,607
Premier Waste & Recycling Ltd tax violations2014UK-HMRC£2,806,526
Premier Store (Peel Lane) LLP tax violations2019UK-HMRC£30,387
Premier Store (Oldham Road) LLP tax violations2019UK-HMRC£31,403
Premier Skip Hire tax violations2021UK-HMRC£235,988
Premier Property Rentals Limited tax violations2016UK-HMRC£40,740
Premier Metals (Leeds) Ltd tax violations2017UK-HMRC£4,685,825
Prayosha Off Licence tax violations2021UK-HMRC£14,459
Prahlad Bubbar Limited AMP anti-money-laundering deficiencies2022UK-HMRC£13,350
PR Finance and Development Ltd tax violations2023UK-HMRC£180,941
Power Rod and Crann Limited tax violations2016UK-HMRC£47,847
Powell Floors Limited tax violations2019UK-HMRC£35,042
Povey Little Limited accounting fraud or deficiencies2019UK-ICAEW£10,000