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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
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

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.

Download results as CSV or XML (maximum 1000; for access to larger downloads contact Phil Mattera)
CompanyParentParent Major IndustryOffence TypeYearAgency sort icon . Penalty Amount
The Bridge and Bayleaf Ltd tax violations2021UK-HMRC£45,672
The Tax Repayment Agency Ltd tax violations2021UK-HMRC£27,724
The Trading Exchange Network Limited tax violations2021UK-HMRC£32,777
Timna Ltd tax violations2021UK-HMRC£15,866
TJF Drilining Ltd tax violations2021UK-HMRC£40,023
TMG Holdings Ltd tax violations2021UK-HMRC£25,058
Trademotors Limited tax violations2021UK-HMRC£315,219
Turadh Limited tax violations2021UK-HMRC£108,544
Twenty 4 Time tax violations2021UK-HMRC£290,392
UK Plant Sales Limited tax violations2021UK-HMRC£494,160
Upsovs Limited tax violations2021UK-HMRC£124,800
Vasile Hrusca Ltd tax violations2021UK-HMRC£92,207
VC Solution Ltd tax violations2021UK-HMRC£1,717,052
Wannbetru Limited tax violations2021UK-HMRC£48,706
Watchtraderuk Limited tax violations2021UK-HMRC£360,496
Yildiz Import Enterprise Ltd tax violations2021UK-HMRC£993,255
Yummies Restaurant Ltd tax violations2021UK-HMRC£89,196
Firma Handlowo-Uslugowa tax violations2021UK-HMRC£12,825
Pretty Nails NLA Ltd tax violations2021UK-HMRC£13,312
SS Euro Distribution tax violations2021UK-HMRC£13,322
Keel Construction Ltd tax violations2021UK-HMRC£17,549
Koka Enterprises Ltd tax violations2021UK-HMRC£20,288
Bell Windows (NI) Limited tax violations2021UK-HMRC£21,637
Jumpin Sussex Ltd tax violations2021UK-HMRC£22,839
Chickn Lickn Belfast Limited tax violations2021UK-HMRC£22,917
Myint Construction Ltd tax violations2021UK-HMRC£28,772
Paving Plus Direct UK Ltd tax violations2021UK-HMRC£30,123
Voll Auto Ceck SRL tax violations2021UK-HMRC£30,414
Future Renewable Solutions Ltd tax violations2021UK-HMRC£32,666
North Star FWTD Ltd tax violations2021UK-HMRC£33,168
Suomen Puhallinteknikka OY tax violations2021UK-HMRC£33,285
Pew Homes Ltd tax violations2021UK-HMRC£41,632
Real Itaste Limited tax violations2021UK-HMRC£42,653
Teams The Pizza Master Ltd tax violations2021UK-HMRC£43,970
Yara Restaurant Ltd tax violations2021UK-HMRC£137,362
Taxation and Accountancy Solutions Limited tax violations2021UK-HMRC£197,298
Dry Build Solutions Ltd tax violations2021UK-HMRC£215,040
Popov Constructions Ltd tax violations2021UK-HMRC£228,444
Gali (London) Ltd tax violations2021UK-HMRC£239,817
UK Camera Ltd tax violations2021UK-HMRC£263,163
Hall Brickwork Limited tax violations2021UK-HMRC£276,711
FTU Pod Trans tax violations2021UK-HMRC£307,045
UK Snacks Limited tax violations2021UK-HMRC£1,649,548
Rebos Investments Ltd tax violations2022UK-HMRC£258,105
Jimmers of Dunlop Limited tax violations2022UK-HMRC£45,817
MITU Carpentry & Joinery Ltd tax violations2022UK-HMRC£84,076
Chohan Management Limited tax violations2022UK-HMRC£61,352
Siasa Telecom Ltd fka Executive Tools tax violations2022UK-HMRC£710,671
A.C.T Construction Services Ltd tax violations2022UK-HMRC£12,187
Lebedev Ltd tax violations2022UK-HMRC£18,629
Selplas Ltd tax violations2022UK-HMRC£23,161
G.Y.Construction Ltd tax violations2022UK-HMRC£30,123
BDConstruct Ltd tax violations2022UK-HMRC£32,464
Y K General Ltd tax violations2022UK-HMRC£110,512
Fair Global Prime Ltd fka KCJ Consultancy Ltd. tax violations2022UK-HMRC£227,202
Sterling Management Contract Services Ltd tax violations2022UK-HMRC£66,580
Kent Couriers Ltd tax violations2022UK-HMRC£16,460
TS Vezuvio Sp Zoo tax violations2022UK-HMRC£11,887
Michael Blench Haulage Ltd tax violations2022UK-HMRC£13,650
New Bharat Coaches Limited tax violations2022UK-HMRC£65,275
Kynisi Courier tax violations2022UK-HMRC£34,202
Paramount Services (Holdings) Limited tax violations2022UK-HMRC£156,419
Bombay Blues (Westclife) Ltd tax violations2022UK-HMRC£85,027
Ringmoor Group Limited tax violations2022UK-HMRC£20,236
Shoponix Ltd tax violations2022UK-HMRC£180,101
Smart Price Bristol Ltd tax violations2022UK-HMRC£130,762
La Base Limited fka Nobleman Law Limited. tax violations2022UK-HMRC£23,912
Onestopmoneymanager Ltd tax violations2022UK-HMRC£64,139
Kingdom Protection Management Ltd tax violations2022UK-HMRC£161,845
C Mann Construction Limited tax violations2022UK-HMRC£850,781
The Crown (Tur Langton) Ltd tax violations2022UK-HMRC£24,137
Wild & Lye Removal Services Ltd tax violations2022UK-HMRC£60,691
Kronstadt Contractors Ltd tax violations2022UK-HMRC£113,148
E Happy Palace Ltd dba Sichuan Savour tax violations2022UK-HMRC£36,037
Nooris Brighton Ltd fka Nooris Indian Cuisine tax violations2022UK-HMRC£83,844
Bridgeview Logistics Ltd tax violations2022UK-HMRC£33,643
JDM Metals tax violations2022UK-HMRC£19,865
UKS Group Limited tax violations2022UK-HMRC£226,330
London Designer Sales Ltd tax violations2022UK-HMRC£16,079
YQMS Limited tax violations2022UK-HMRC£1,179,907
Aster and Young Limited. Formerly known as SCC Trading Limited and formerly known as Centric Management Services Limited. tax violations2022UK-HMRC£9,504,557
Eat Well Kebabs Ltd fka Istanbul Kebab House tax violations2022UK-HMRC£19,283
Folkestone Kebab & Pizza Limited tax violations2022UK-HMRC£47,162
Golden Star tax violations2022UK-HMRC£51,660
YJ Wu Ltd Ocean City tax violations2022UK-HMRC£52,975
Sunny Take Away tax violations2022UK-HMRC£186,244
Fiston Limited fka Hadleigh Fast Food tax violations2022UK-HMRC£311,635
Liberty Motors tax violations2022UK-HMRC£12,040
Birch Vehicle Sales Ltd tax violations2022UK-HMRC£18,479
Ajesh Superstores Ltd dba Select Express tax violations2022UK-HMRC£13,838
Bournemouth Lahore Ltd tax violations2022UK-HMRC£16,360
New Ship Pub Ltd dba The New Ship tax violations2022UK-HMRC£16,839
H Lucky House Limited dba Golden Valley tax violations2022UK-HMRC£16,870
Wellington Street Car Sales Ltd tax violations2022UK-HMRC£17,022
Clancy's tax violations2022UK-HMRC£17,731
Foo Lin (Alfreton) Ltd tax violations2022UK-HMRC£17,893
Highbase Commercial Ltd. tax violations2022UK-HMRC£18,161
Walmley Spices Midlands Ltd tax violations2022UK-HMRC£18,685
Buco Digital Limited tax violations2022UK-HMRC£19,488
Electro Clouds Limited dba Electro Clouds Vape Co. tax violations2022UK-HMRC£19,509
G Force Investments Ltd tax violations2022UK-HMRC£20,741