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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
UBS£456,138,7768
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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CompanyParent sort iconParent Major IndustryOffence TypeYearAgencyPenalty Amount
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
Deloitte LLPDeloittebusiness servicesaccounting fraud or deficiencies2020UK-FRC£20,635,014
Deloitte LLPDeloittebusiness servicesaccounting fraud or deficiencies2020UK-FRC£362,500
Deloitte LLPDeloittebusiness servicesaccounting fraud or deficiencies2019UK-FRC£4,525,000
Deloitte LLPDeloittebusiness servicesaccounting fraud or deficiencies2016UK-FRC£6,275,000
Deloitte LLPDeloittebusiness servicesaccounting fraud or deficiencies2020UK-ICAEW£16,270
Deloitte LLPDeloittebusiness servicesaccounting fraud or deficiencies2020UK-ICAEW£1,815,000
Deloitte LLPDeloittebusiness servicesaccounting fraud or deficiencies2018UK-ICAEW£2,500
Deloitte LLPDeloittebusiness servicesaccounting fraud or deficiencies2018UK-ICAEW£40,000
Deloitte LLPDeloittebusiness servicesaccounting fraud or deficiencies2022UK-FRC£1,450,000
Deloitte LLPDeloittebusiness servicesaccounting fraud or deficiencies2022UK-FRC£330,000
Deloitte LLPDeloittebusiness servicesaccounting fraud or deficiencies2022UK-FRC£906,250
Delsauce Restaurant Limited dba Village Indiya tax violations2016UK-HMRC£61,985
Delta Force Guarding Ltd tax violations2023UK-HMRC£306,703
Delta Tax Agents Limited anti-money-laundering deficiencies2021UK-HMRC£0
Delta Tax Agents Ltd anti-money-laundering deficiencies2018UK-HMRC£5,992
Delta Trade SPRL tax violations2021UK-HMRC£1,625,982
Deltasourcing Traders Ltd tax violations2017UK-HMRC£402,176
Deluct Limited tax violations2019UK-HMRC£53,402
Delush tax violations2019UK-HMRC£67,087
Deluxe Corporate Solutions Ltd tax violations2017UK-HMRC£1,224,362
Deluxe Printers Ltd tax violations2019UK-HMRC£243,278
Demroko Ltd tax violations2018UK-HMRC£47,891
Deniz Kebab Ltd dba Deniz's Kebab House tax violations2022UK-HMRC£27,747
Derrick Newman Limited accounting fraud or deficiencies2017UK-ICAEW£1,003
Dervish tax violations2016UK-HMRC£62,943
Deutsche Bank AGDeutsche Bankfinancial servicesanti-money-laundering deficiencies2017UK-FCA£163,076,224
Deutsche Bank AGDeutsche Bankfinancial servicesinvestor protection violation2014UK-FCA£4,718,800
Develop Design & Build Ltd tax violations2017UK-HMRC£24,555
Devonalds anti-money-laundering deficiencies2023UK-SRA£2,600
DG Auto Trading Limited tax violations2020UK-HMRC£34,139
Dharma Group LLP tax violations2016UK-HMRC£51,868
DHB Accountants Limited accounting fraud or deficiencies2018UK-ICAEW£500
Dhesi Estates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£12,864
Diamond Dry Cleaners and Papa Pizza and Hevalo Cafe tax violations2017UK-HMRC£19,197
Diamond Pharma Limited tax violations2020UK-HMRC£36,145
Diamond Recordings Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,150
Dias & Associates Limited ASP anti-money-laundering deficiencies2021UK-HMRC£2,525
Dica Building Ltd tax violations2023UK-HMRC£29,092
Digontho Limited dba Khushboo tax violations2018UK-HMRC£112,876
Dione Traders Ltd tax violations2023UK-HMRC£29,723
Direct Denim Limited fka Fortwill Car Sales Limited. tax violations2022UK-HMRC£38,018
Direct Line Supplies Limited HVD anti-money-laundering deficiencies2023UK-HMRC£14,850
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
DKLM LLP anti-money-laundering deficiencies2023UK-SRA£13,422
DKR Audit Services Ltd accounting fraud or deficiencies2023UK-ICAEW£350
DMD Leisure Limited dba Le D2 tax violations2019UK-HMRC£26,491
DNB Leisure Ltd dba The Bell Rock Restaurant tax violations2014UK-HMRC£77,312
Dogu Kebab Limited (Formerly trading as ‘Sunshine Grill’) tax violations2023UK-HMRC£92,176
Dominic Murphy & Co. Real Estate Limited EAB anti-money-laundering deficiencies2023UK-HMRC£6,237
Dong Lin Limited dba Buffet @ Preston tax violations2018UK-HMRC£25,508
Dong Ying 1982 Ltd (Formerly trading as ‘Legal Food’) tax violations2023UK-HMRC£46,319
Donkins and The Inn Place tax violations2020UK-HMRC£21,185
Donsaw Limited tax violations2017UK-HMRC£39,156
Donton Ltd tax violations2023UK-HMRC£1,302,284
Doorsteps Sandwich Bars Ltd tax violations2019UK-HMRC£37,967
Doyle Sales and Lettings Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,365
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