Basic Search  |  Summaries  |  Advanced Search

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
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

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 iconPenalty Amount
NP Construction Services tax violations2024UK-HMRC£23,673
Petru Trans Limited tax violations2024UK-HMRC£24,950
The Bakers Best Ltd tax violations2024UK-HMRC£25,149
DE & PA Construction Ltd tax violations2024UK-HMRC£26,248
Rad Point Ltd tax violations2024UK-HMRC£26,940
The 8848 Limited tax violations2024UK-HMRC£27,049
Badgers Hill Farm Limited tax violations2024UK-HMRC£27,335
Plus 4 Packaging Ltd tax violations2024UK-HMRC£27,606
HH Tan 2 Ltd fka Tan Allure tax violations2024UK-HMRC£28,173
Luna Stand Ltd tax violations2024UK-HMRC£28,226
Q Dumpling Bar Limited tax violations2024UK-HMRC£28,407
Five Fingers Hospitality Limited t/a Tayview Hotel tax violations2024UK-HMRC£28,694
Joes Burgers Ltd fka Buba Joe’s tax violations2024UK-HMRC£30,606
HH Tan 3 Ltd fka Tan Allure tax violations2024UK-HMRC£30,894
Willowloch Limited tax violations2024UK-HMRC£32,022
The Kongo Restaurant Limited tax violations2024UK-HMRC£33,814
IQ Direct Ltd tax violations2024UK-HMRC£34,222
Blacktop Media Ltd fka Hams Sandwich Ltd tax violations2024UK-HMRC£34,270
Neagra UK Construction Ltd tax violations2024UK-HMRC£37,238
Love Lane Brewery Ltd tax violations2024UK-HMRC£38,226
SB Roofing tax violations2024UK-HMRC£38,773
C&L Cleaning and Drylining Ltd tax violations2024UK-HMRC£40,318
Power Fire MT Ltd tax violations2024UK-HMRC£40,667
V&A Trade Ltd fka V&A Carpentery Ltd tax violations2024UK-HMRC£40,811
Steel Gates & Stairs Limited tax violations2024UK-HMRC£43,551
Everwoodinteractive Ltd tax violations2024UK-HMRC£45,084
Priceline Ltd f/a Rocky’s tax violations2024UK-HMRC£45,166
Radford Royale Limited fka Royal Chicken & Pizza tax violations2024UK-HMRC£45,553
The White Horse Inn tax violations2024UK-HMRC£46,186
EM & MA Services Ltd tax violations2024UK-HMRC£46,981
Fabio’s Pizza and Grill tax violations2024UK-HMRC£47,388
Sparrowapp Ltd tax violations2024UK-HMRC£48,732
Spar tax violations2024UK-HMRC£49,654
IZ Solutions Limited tax violations2024UK-HMRC£50,685
Green Spectrum Limited tax violations2024UK-HMRC£52,731
Peg Patiala Limited tax violations2024UK-HMRC£56,250
Birmon Trading Group Ltd tax violations2024UK-HMRC£57,057
NGS Samra Limited fka Star Fish Bar tax violations2024UK-HMRC£57,111
Denwell Joinery Limited tax violations2024UK-HMRC£63,536
Ecosmart (Wales) Ltd tax violations2024UK-HMRC£68,092
Marcos 1 Limited tax violations2024UK-HMRC£68,213
TNS Cheetham Hill Ltd tax violations2024UK-HMRC£73,031
A1 Ming Foods Limited t/a Great Wall Takeaway tax violations2024UK-HMRC£76,492
A1 Labour Supply Limited tax violations2024UK-HMRC£80,769
The Talbot tax violations2024UK-HMRC£83,749
Fulfilled Living Limited tax violations2024UK-HMRC£84,337
Time To Be Me Ltd tax violations2024UK-HMRC£85,926
Maggie Cleaning Ltd tax violations2024UK-HMRC£87,837
B Bespoke Developments Ltd tax violations2024UK-HMRC£87,972
Syntax Trading Limited tax violations2024UK-HMRC£88,198
Milomagro Ltd tax violations2024UK-HMRC£93,129
Raby Road Convenience Store tax violations2024UK-HMRC£95,213
Fox Service Ltd tax violations2024UK-HMRC£106,509
N&M Paradise Ltd tax violations2024UK-HMRC£107,137
Prestiger Ltd tax violations2024UK-HMRC£109,300
Squad Solutions Ltd tax violations2024UK-HMRC£116,713
A2 Laundry Limited tax violations2024UK-HMRC£142,516
Advinia Care Homes Limited tax violations2024UK-HMRC£145,021
TNS Properties Investment Ltd tax violations2024UK-HMRC£157,590
Novision Consulting Ltd tax violations2024UK-HMRC£160,625
Gizo Ltd tax violations2024UK-HMRC£164,715
Majestic NW Limited tax violations2024UK-HMRC£338,963
Winchester Services Ltd tax violations2024UK-HMRC£344,888
Orlandomagic Ltd tax violations2024UK-HMRC£478,279
Estrada Services Ltd tax violations2024UK-HMRC£640,193
Raffles Cockapoos (DF) Ltd tax violations2024UK-HMRC£665,717
Protego Security Services Limited tax violations2024UK-HMRC£839,306
Cheshire Agricultural Contracting Limited tax violations2024UK-HMRC£897,618
Blinkin-Ink & Mobis Ltd t/a ‘BIML and Blinking Ink’ tax violations2024UK-HMRC£1,766,665
L & S Accounting Firm Umbrella Ltd tax violations2024UK-HMRC£2,074,840
Simply Plant Sales Limited fka Slater Haringthwaite Limited tax violations2024UK-HMRC£2,959,474
JBK Constructions Ltd tax violations2024UK-HMRC£3,319,617
The Art Ahead Limited AMP anti-money-laundering deficiencies2023UK-HMRC£1,162
Canale Residential Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£1,250
Coombe Gallery Dartmouth AMP anti-money-laundering deficiencies2023UK-HMRC£1,250
Horizon Business Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£1,250
Ingleby Homes Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£1,250
Inlair Easybuy Property Management Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£1,250
Nexis Solutions Limited ASP anti-money-laundering deficiencies2023UK-HMRC£1,250
Roscoe Financials Limited ASP anti-money-laundering deficiencies2023UK-HMRC£1,250
Scuderia Prestige Automobile Ltd HVD anti-money-laundering deficiencies2023UK-HMRC£1,250
Seeart Gallery Ltd AMP anti-money-laundering deficiencies2023UK-HMRC£1,250
Smart Move Sales And Lettings Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£1,250
Trade Wind Property Management Limited EAB anti-money-laundering deficiencies2023UK-HMRC£1,250
Ambel Accountancy Services LTD ASP anti-money-laundering deficiencies2023UK-HMRC£1,350
Beatrice Carter Property Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£1,350
CBW Property Management Limited EAB anti-money-laundering deficiencies2023UK-HMRC£1,350
Finbridge Advisors Limited ASP anti-money-laundering deficiencies2023UK-HMRC£1,350
J & AR London Limited AMP anti-money-laundering deficiencies2023UK-HMRC£1,350
James Hope Limited EAB anti-money-laundering deficiencies2023UK-HMRC£1,350
Kanopi Accounting Services Limited ASP anti-money-laundering deficiencies2023UK-HMRC£1,350
SJS Property Group Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£1,350
Surrey And Hants Limited EAB anti-money-laundering deficiencies2023UK-HMRC£1,350
The Tax Advisory Group Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£1,350
Adalta Real Holdings Limited EAB anti-money-laundering deficiencies2023UK-HMRC£1,450
ALJ Antiques Ltd AMP anti-money-laundering deficiencies2023UK-HMRC£1,450
Book-Keeping & Accountancy Services (M/C) Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£1,450
Collier Estates Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£1,450
Element Properties Alexandra Park Limited EAB anti-money-laundering deficiencies2023UK-HMRC£1,450
JP Accounts And Bookkeeping Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£1,450
M & N Accountancy Services Limited ASP anti-money-laundering deficiencies2023UK-HMRC£1,450