Basic Search
|
Summaries
|
Advanced Search
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 Companies | Total Penalty | Number of Cases |
| UBS | £369,056,776 | 7 |
| NatWest Group PLC | £363,717,519 | 9 |
| JPMorgan Chase | £174,006,200 | 3 |
| Banco Santander | £173,488,900 | 6 |
| Deutsche Bank | £170,135,024 | 3 |
| Standard Chartered | £169,185,010 | 3 |
| Lloyds Banking Group | £149,343,600 | 9 |
| Goldman Sachs | £148,461,500 | 4 |
| Tesco PLC | £148,400,000 | 2 |
| Barclays | £144,677,369 | 6 |
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)
| Company | Parent | Parent Major Industry | Offence Type | Year | Agency  . | Penalty Amount |
| Tantou Limited | | | tax violations | 2023 | UK-HMRC | £26,240 |
| BT Bricks | | | tax violations | 2023 | UK-HMRC | £25,913 |
| Manage Consult Ltd | | | tax violations | 2023 | UK-HMRC | £25,352 |
| MJT Citrix Consultancy Limited | | | tax violations | 2023 | UK-HMRC | £24,849 |
| Ollie’s Kebab & Pizza Limited fka Farnborough Pizza & Kebab Centre Limited. | | | tax violations | 2023 | UK-HMRC | £24,389 |
| Ovenden Polski Skelp | | | tax violations | 2023 | UK-HMRC | £24,216 |
| Emal Safi Limited | | | tax violations | 2023 | UK-HMRC | £23,722 |
| J.P.Logan Construction Plant Hire and Sales | | | tax violations | 2023 | UK-HMRC | £23,036 |
| PM Guide | | | tax violations | 2023 | UK-HMRC | £21,977 |
| KP Electrics | | | tax violations | 2023 | UK-HMRC | £21,867 |
| Erins Express Ltd | | | tax violations | 2023 | UK-HMRC | £20,473 |
| JR Painting and Decorating | | | tax violations | 2023 | UK-HMRC | £19,886 |
| Original 7 Spices Ltd | | | tax violations | 2023 | UK-HMRC | £19,489 |
| CR Plastering Services | | | tax violations | 2023 | UK-HMRC | £18,319 |
| Building Solutions | | | tax violations | 2023 | UK-HMRC | £18,091 |
| LCD Solutions Ltd | | | tax violations | 2023 | UK-HMRC | £17,967 |
| Bora Bora Limited | | | tax violations | 2023 | UK-HMRC | £15,406 |
| Indian Ocean | | | tax violations | 2023 | UK-HMRC | £14,936 |
| The Oxford Arms | | | tax violations | 2023 | UK-HMRC | £14,730 |
| Southern Construction Group Ltd | | | tax violations | 2023 | UK-HMRC | £13,719 |
| Kumbhayana Productions Limited. fka Film TMK Limited. | | | tax violations | 2023 | UK-HMRC | £2,546,508 |
| P S Gill Construction Limited dba Parwinder Singh Construction | | | tax violations | 2023 | UK-HMRC | £1,798,261 |
| JDR Commercial Solutions NI Limited | | | tax violations | 2023 | UK-HMRC | £1,156,778 |
| Co Project Ltd | | | tax violations | 2023 | UK-HMRC | £658,008 |
| Hongkong Aibo Electronics Technology International Co Limited dba Poweradd | | | tax violations | 2023 | UK-HMRC | £591,744 |
| Moneemint Limited | | | tax violations | 2023 | UK-HMRC | £375,677 |
| HN Restaurants Limited dba Dallas Chicken | | | tax violations | 2023 | UK-HMRC | £291,077 |
| Kiani Investments Limited | | | tax violations | 2023 | UK-HMRC | £269,522 |
| A.B.V Southeast Ltd | | | tax violations | 2023 | UK-HMRC | £252,955 |
| TMT Autobodies Limited | | | tax violations | 2023 | UK-HMRC | £233,031 |
| Countrrywide Ltd | | | tax violations | 2023 | UK-HMRC | £210,565 |
| Adspec Limited | | | tax violations | 2023 | UK-HMRC | £193,585 |
| Waverley Project Services (Midlands) Limited. Formerly known as Midland Construction Management Limited. | | | tax violations | 2023 | UK-HMRC | £184,855 |
| Mercy Global Consult Ltd | | | tax violations | 2023 | UK-HMRC | £179,810 |
| ISupply Drivers Limited | | | tax violations | 2023 | UK-HMRC | £179,231 |
| BWR Trading Limited | | | tax violations | 2023 | UK-HMRC | £163,729 |
| Quinn Infrastructure Services Ltd. Formerly known as M J Quinn Integrated Services Limited. | | | tax violations | 2023 | UK-HMRC | £156,983 |
| Business Services MK Ltd | | | tax violations | 2023 | UK-HMRC | £145,684 |
| East Coast Retail Ltd dba usave | | | tax violations | 2023 | UK-HMRC | £133,289 |
| Zoya Investments Limited | | | tax violations | 2023 | UK-HMRC | £124,321 |
| 77 Tapas Limited | | | tax violations | 2023 | UK-HMRC | £105,172 |
| Visolaris Limited | | | tax violations | 2023 | UK-HMRC | £101,337 |
| Fusion Foods (BFD) Ltd | | | tax violations | 2023 | UK-HMRC | £95,901 |
| Road Runner Trans Ltd | | | tax violations | 2023 | UK-HMRC | £87,235 |
| Pasha Entertainment Limited | | | tax violations | 2023 | UK-HMRC | £79,854 |
| Positive M+E Ltd | | | tax violations | 2023 | UK-HMRC | £75,959 |
| Partition Solutions Limited | | | tax violations | 2023 | UK-HMRC | £74,304 |
| Broad Sparks and Construction | | | tax violations | 2023 | UK-HMRC | £65,730 |
| Mantop Construction Ltd | | | tax violations | 2023 | UK-HMRC | £65,457 |
| The Mango Lounge | | | tax violations | 2023 | UK-HMRC | £55,880 |
| Guri Contractors UK Limited | | | tax violations | 2023 | UK-HMRC | £54,025 |
| Dante’s | | | tax violations | 2023 | UK-HMRC | £53,035 |
| SGI Builder Limited | | | tax violations | 2023 | UK-HMRC | £52,110 |
| Graham Enterprises & Services Ltd. fka Epic Services Limited. | | | tax violations | 2023 | UK-HMRC | £51,712 |
| Ram Doctor Ltd | | | tax violations | 2023 | UK-HMRC | £45,500 |
| Top China | | | tax violations | 2023 | UK-HMRC | £43,874 |
| Edgware Rd Café Ltd dba Dijia | | | tax violations | 2023 | UK-HMRC | £43,412 |
| Far East Express | | | tax violations | 2023 | UK-HMRC | £41,332 |
| Fountain Bar Café | | | tax violations | 2023 | UK-HMRC | £40,972 |
| Yummies Takeaway | | | tax violations | 2023 | UK-HMRC | £40,121 |
| The Windsor Castle | | | tax violations | 2023 | UK-HMRC | £40,045 |
| KAD Transport | | | tax violations | 2023 | UK-HMRC | £38,891 |
| Mainamoti Limited dba Raj Lodge | | | tax violations | 2023 | UK-HMRC | £38,649 |
| Tclass Facilities Management Limited | | | tax violations | 2023 | UK-HMRC | £38,275 |
| Chai Thali Limited | | | tax violations | 2023 | UK-HMRC | £36,991 |
| Yummy Yummy Takeaway Limited | | | tax violations | 2023 | UK-HMRC | £35,458 |
| GPM Construction Ltd | | | tax violations | 2023 | UK-HMRC | £34,915 |
| Alexandra Foods Limited dba Tureen | | | tax violations | 2023 | UK-HMRC | £34,764 |
| Raj’s 59 Stop Ltd | | | tax violations | 2023 | UK-HMRC | £34,093 |
| EPL Construction Limited | | | tax violations | 2023 | UK-HMRC | £34,016 |
| Bukhoor Ltd | | | tax violations | 2023 | UK-HMRC | £33,004 |
| Aura RB Cleaning Ltd | | | tax violations | 2023 | UK-HMRC | £31,574 |
| The Wellington | | | tax violations | 2023 | UK-HMRC | £31,414 |
| AK Construction Limited | | | tax violations | 2023 | UK-HMRC | £30,316 |
| Vindaloo (Dordon) Ltd | | | tax violations | 2023 | UK-HMRC | £30,277 |
| Dione Traders Ltd | | | tax violations | 2023 | UK-HMRC | £29,723 |
| Nova Inc Ltd dba The Harbour | | | tax violations | 2023 | UK-HMRC | £29,388 |
| Afghan Grill House Ltd | | | tax violations | 2023 | UK-HMRC | £28,848 |
| Adlington Spice Limited | | | tax violations | 2023 | UK-HMRC | £28,702 |
| Lovecamelone MCR Ltd dba Camel One | | | tax violations | 2023 | UK-HMRC | £28,494 |
| Argun 20 Ltd dba Hayat | | | tax violations | 2023 | UK-HMRC | £28,328 |
| Farm Café Hanworth Limited | | | tax violations | 2023 | UK-HMRC | £27,678 |
| AA Sportswear Ltd | | | tax violations | 2023 | UK-HMRC | £25,813 |
| Phoenix Body Shop | | | tax violations | 2023 | UK-HMRC | £24,868 |
| High Tech Motors | | | tax violations | 2023 | UK-HMRC | £24,500 |
| WOJ Buildings Ltd Limited | | | tax violations | 2023 | UK-HMRC | £24,357 |
| MSW Consultants Limited | | | tax violations | 2023 | UK-HMRC | £24,047 |
| Nigel’s Barber Shop | | | tax violations | 2023 | UK-HMRC | £22,306 |
| Club Spice | | | tax violations | 2023 | UK-HMRC | £22,103 |
| Gurus House Of Luxury Ltd | | | tax violations | 2023 | UK-HMRC | £18,824 |
| Roz Sumari Ltd dba Brentford Tandoori | | | tax violations | 2023 | UK-HMRC | £18,045 |
| Eddie’s Scrap Metal | | | tax violations | 2023 | UK-HMRC | £17,322 |
| A & A MOT Centre Ltd | | | tax violations | 2023 | UK-HMRC | £15,974 |
| Keenan Haulage Ltd | | | tax violations | 2023 | UK-HMRC | £14,540 |
| New House Farm (Lorton) Ltd | | | tax violations | 2023 | UK-HMRC | £11,972 |
| Emdec Construction Ltd | | | tax violations | 2023 | UK-HMRC | £11,579 |
| M Rodgerson Roofing Ltd | | | tax violations | 2023 | UK-HMRC | £9,415 |
| Xpress Money Services Limited MSB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,489,611 |
| RW Invest North Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £44,210 |
| Adam Sinton Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £20,800 |
| KJM Accountancy Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £15,600 |
