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Violation Tracker UK Summary for Offence Group

Offence Group: financial offences
Penalty Total since 2010£4,178,153,261
Number of Penalty Cases: 3,837
Note: Includes records/cases without monetary penalties.
Top 10 Parent CompaniesTotal PenaltyNumber of Cases
UBS£456,138,7768
NatWest Group PLC£364,725,85610
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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CompanyParentParent Major IndustryOffence TypeYearAgency sort iconPenalty Amount
Chinese Business Gazette Ltd tax violations2019UK-HMRC£14,558
Dartford Metal Works Ltd tax violations2019UK-HMRC£14,467
Raleigh Adhesive Coatings Limited tax violations2019UK-HMRC£14,248
Nail Express tax violations2019UK-HMRC£13,615
DSC Fitting & Supplies tax violations2019UK-HMRC£13,474
HB Accountancy and Consultancy Services Ltd tax violations2019UK-HMRC£12,928
JKL (Wakefield) Ltd tax violations2019UK-HMRC£16,432,386
Mumbai Junction Ltd tax violations2019UK-HMRC£626,462
Maythorne Homes Ltd tax violations2019UK-HMRC£425,781
Brian Hughes and Sons tax violations2019UK-HMRC£384,010
Nachi Ltd tax violations2019UK-HMRC£329,505
Shawty Trading Ltd tax violations2019UK-HMRC£304,184
Mr Food Design Limited tax violations2019UK-HMRC£232,482
Guangzhou Wenyi Communication Equipment Co Ltd tax violations2019UK-HMRC£229,938
Sure Trading Limited tax violations2019UK-HMRC£227,234
Graphics Technology Limited dba Hulon tax violations2019UK-HMRC£194,582
Belvedere Homes (UK) Ltd tax violations2019UK-HMRC£172,042
Accessorise Phone dba Smithy07 tax violations2019UK-HMRC£161,436
Claremont Homes (UK) Limited tax violations2019UK-HMRC£146,418
Roma Mini Market Ltd tax violations2019UK-HMRC£135,294
O.B. Gallery Limited tax violations2019UK-HMRC£125,393
ST Takeaway Ltd dba Marmaris Kebab House tax violations2019UK-HMRC£115,721
Gooseberry Online Ltd tax violations2019UK-HMRC£109,137
UEE Technology Co Limited tax violations2019UK-HMRC£107,439
CWJ Developments Ltd tax violations2019UK-HMRC£101,972
Shenzhen Shi Chenghaoming Kejiyouxiangongsi tax violations2019UK-HMRC£95,900
Imperial Construction Recruitment Ltd tax violations2019UK-HMRC£93,297
Mett&i Limited tax violations2019UK-HMRC£88,463
Charlie Chans tax violations2019UK-HMRC£85,193
Georgiou & Co. Limited tax violations2019UK-HMRC£84,037
Ask Catering Ltd dba The Village Curry House tax violations2019UK-HMRC£83,263
Theale Tandoori Ltd tax violations2019UK-HMRC£77,799
Waverling Limited dba Leonardo's tax violations2019UK-HMRC£76,356
Paving and Building Contractors Ltd tax violations2019UK-HMRC£73,882
Interactive Asset Management Ltd dba Interactive Business Technology Limited tax violations2019UK-HMRC£70,008
C And D Trading Group Inc dba Supreme Value tax violations2019UK-HMRC£62,468
Blaze Tanning tax violations2019UK-HMRC£61,158
R & P McDonald LTD tax violations2019UK-HMRC£59,041
Bluevale Structures Ltd tax violations2019UK-HMRC£57,709
Y Construction Ltd tax violations2019UK-HMRC£57,686
Sharmin Restaurants Limited dba L'Oud Des Eurasie tax violations2019UK-HMRC£51,539
PJS Partitions & Ceilings Ltd tax violations2019UK-HMRC£49,811
American Nails tax violations2019UK-HMRC£44,767
Brometals Limited tax violations2019UK-HMRC£43,359
Charlie Chans tax violations2019UK-HMRC£42,352
Smith Construction Specialists Limited tax violations2019UK-HMRC£41,757
Antalya Food Express Ltd tax violations2019UK-HMRC£40,304
Doorsteps Sandwich Bars Ltd tax violations2019UK-HMRC£37,967
Village Mangal Limited tax violations2019UK-HMRC£35,840
Horseshoe Hotel (The) tax violations2019UK-HMRC£35,483
Vivere tax violations2019UK-HMRC£30,820
Khanna Peena Ltd dba Taste of India tax violations2019UK-HMRC£30,496
Premiere Bathroom Design Limited tax violations2019UK-HMRC£29,607
Grantham Food Limited dba Best Kebabs tax violations2019UK-HMRC£29,107
Aygo Limited dba Top Grill Kebab & Pizza House tax violations2019UK-HMRC£27,909
Quad Connect Ltd dba Tele-Unity Ltd. tax violations2019UK-HMRC£27,323
Sachinexpress Limited dba Sachin Express tax violations2019UK-HMRC£27,024
Yi Feng Network tax violations2019UK-HMRC£25,540
A1 Mobile tax violations2019UK-HMRC£25,348
Rocks Haulage Ltd tax violations2019UK-HMRC£24,729
Stormcheck Roofing Systems Limited tax violations2019UK-HMRC£23,535
PC Motors Sales and Servicing Ltd tax violations2019UK-HMRC£23,162
Vape Elite Limited dba Vape Royale tax violations2019UK-HMRC£23,097
Ceil Private Limited dba Ashoka Southside tax violations2019UK-HMRC£23,027
Kings Road Parmesan House tax violations2019UK-HMRC£22,344
Kitchen Koncepts Ltd tax violations2019UK-HMRC£22,165
Sadaf Charcoal Grill Ltd tax violations2019UK-HMRC£21,812
Skol Ltd tax violations2019UK-HMRC£21,540
UK Plant Services tax violations2019UK-HMRC£20,571
The Frying Pan tax violations2019UK-HMRC£18,321
Nawaz Food Store tax violations2019UK-HMRC£17,146
Euro Rail Service Ltd tax violations2019UK-HMRC£16,613
Kang Discount Store tax violations2019UK-HMRC£16,097
Wai Kee Limited tax violations2019UK-HMRC£15,562
The Copy Shop (Elgin) Limited tax violations2019UK-HMRC£12,695
Potraviny Danko tax violations2019UK-HMRC£12,045
DC North Ltd tax violations2019UK-HMRC£11,905
Forever Recycling UK Ltd tax violations2019UK-HMRC£11,345
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