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Violation Tracker UK Summary for Offence Group
Offence Group: financial offences
Penalty Total since 2010: £4,167,390,200
Number of Penalty Cases: 3,832
Note: Includes records/cases without monetary penalties.
Top 10 Parent Companies | Total Penalty | Number of Cases |
UBS | £456,138,776 | 8 |
NatWest Group PLC | £364,725,856 | 10 |
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.
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Company | Parent | Parent Major Industry | Offence Type | Year | Agency | Penalty Amount |
London Fast Food Developments Ltd | | | tax violations | 2016 | UK-HMRC | £157,983 |
D J Oliver Property Services Ltd. | | | tax violations | 2016 | UK-HMRC | £100,341 |
Ardnagullion Farm Machinery Limited | | | tax violations | 2016 | UK-HMRC | £52,560 |
Dharma Group LLP | | | tax violations | 2016 | UK-HMRC | £51,868 |
Parkvale Comm Limited dba Assist Education & Training Limited | | | tax violations | 2016 | UK-HMRC | £47,284 |
Elite Services | | | tax violations | 2016 | UK-HMRC | £42,640 |
Western Log Energy LLP | | | tax violations | 2016 | UK-HMRC | £38,128 |
Mason Recovery Solutions Ltd. | | | tax violations | 2016 | UK-HMRC | £26,200 |
Cumbrian Quest Ltd | | | tax violations | 2016 | UK-HMRC | £24,744 |
Buon Appetito Hove Limited | | | tax violations | 2016 | UK-HMRC | £24,363 |
UK Official Records Ltd | | | tax violations | 2016 | UK-HMRC | £22,410 |
Moonlight Pharmacy Ltd. | | | tax violations | 2016 | UK-HMRC | £18,673 |
Black Sparrow Fife Ltd. dba Maya's Indian Restaurant | | | tax violations | 2016 | UK-HMRC | £17,144 |
The Gate Inn | | | tax violations | 2016 | UK-HMRC | £12,754 |
Protouch Valeting Services | | | tax violations | 2016 | UK-HMRC | £10,240 |
Clays Farm Gold Centre | | | tax violations | 2015 | UK-HMRC | £46,781 |
Auto Partz Ltd | | | tax violations | 2015 | UK-HMRC | £42,628 |
K G Electrical Supplies UK Ltd. | | | tax violations | 2015 | UK-HMRC | £34,469 |
T.F. Solutions Limited | | | tax violations | 2015 | UK-HMRC | £27,470 |
Sheena Knitwear (M/CR) Limited | | | tax violations | 2015 | UK-HMRC | £20,572 |
Ashley Cash and Carry (UK) Ltd. | | | tax violations | 2015 | UK-HMRC | £13,699 |
Refac Ltd. | | | tax violations | 2015 | UK-HMRC | £12,986 |
Ridge Valley Roofing | | | tax violations | 2015 | UK-HMRC | £11,530 |
Holmfirth Consulting Ltd. | | | tax violations | 2015 | UK-HMRC | £10,972 |
Work Legal-E Ltd. | | | tax violations | 2014 | UK-HMRC | £18,747,375 |
Premier Waste & Recycling Ltd | | | tax violations | 2014 | UK-HMRC | £2,806,526 |
Lloyds Management Limited | | | tax violations | 2014 | UK-HMRC | £92,124 |
DNB Leisure Ltd dba The Bell Rock Restaurant | | | tax violations | 2014 | UK-HMRC | £77,312 |
Caterers Friend Limited | | | tax violations | 2014 | UK-HMRC | £55,771 |
Mi Julies Chippy | | | tax violations | 2014 | UK-HMRC | £48,448 |
Aglow Fashions Ltd | | | tax violations | 2014 | UK-HMRC | £48,331 |
KDCNI.COM Ltd | | | tax violations | 2014 | UK-HMRC | £33,801 |
Ryebridge Limited | | | tax violations | 2014 | UK-HMRC | £33,481 |
Wessex Biodiesel Ltd | | | tax violations | 2014 | UK-HMRC | £30,209 |
Sehar Holdings Ltd | | | tax violations | 2014 | UK-HMRC | £25,678 |
First Industries Limited | | | tax violations | 2014 | UK-HMRC | £22,630 |
East Sussex Distribution Ltd | | | tax violations | 2016 | UK-HMRC | £2,654,014 |
Aluminium Recycling (UK) Ltd | | | tax violations | 2016 | UK-HMRC | £578,497 |
MDM Global Ltd | | | tax violations | 2016 | UK-HMRC | £490,501 |
Tin Cars Ltd | | | tax violations | 2016 | UK-HMRC | £194,688 |
Borneo House Ltd dba The Laughing Buddha | | | tax violations | 2016 | UK-HMRC | £136,149 |
Golden Earl Ltd | | | tax violations | 2016 | UK-HMRC | £109,394 |
Rock Projects Ltd | | | tax violations | 2016 | UK-HMRC | £96,900 |
TBTR Ltd dba The Boat That Rocks | | | tax violations | 2016 | UK-HMRC | £86,248 |
MG Cars | | | tax violations | 2016 | UK-HMRC | £82,123 |
Panoravision Ltd | | | tax violations | 2016 | UK-HMRC | £77,517 |
D Wall Transport | | | tax violations | 2016 | UK-HMRC | £69,295 |
Trentbay Ltd dba Prestige Plumbing and Heating Supplies | | | tax violations | 2016 | UK-HMRC | £65,266 |
Tex-Mex Cantina Ltd dba Cafe Sol | | | tax violations | 2016 | UK-HMRC | £63,461 |
I.D. Construction | | | tax violations | 2016 | UK-HMRC | £59,955 |
Lordgate Ltd | | | tax violations | 2016 | UK-HMRC | £56,553 |
Moss Taverns Ltd dba The Holly Bush | | | tax violations | 2016 | UK-HMRC | £52,450 |
Curley Transport Ltd | | | tax violations | 2016 | UK-HMRC | £49,906 |
Zero and Zero Ltd dba Retro | | | tax violations | 2016 | UK-HMRC | £44,321 |
CR Building Services | | | tax violations | 2016 | UK-HMRC | £41,277 |
New Sung Chop Suey Ltd | | | tax violations | 2016 | UK-HMRC | £40,539 |
Airlink Compressors | | | tax violations | 2016 | UK-HMRC | £38,624 |
Raymat Quilts & Textiles (UK) Ltd | | | tax violations | 2016 | UK-HMRC | £35,112 |
Red Retro Wines Ltd | | | tax violations | 2016 | UK-HMRC | £34,435 |
Eurograph Computer Supplies Ltd | | | tax violations | 2016 | UK-HMRC | £33,525 |
Qmin Limited | | | tax violations | 2016 | UK-HMRC | £32,825 |
Otium Swindon Ltd dba Bushwackers | | | tax violations | 2016 | UK-HMRC | £31,258 |
Flaming Great | | | tax violations | 2016 | UK-HMRC | £27,130 |
Fraser McHugh Ltd | | | tax violations | 2016 | UK-HMRC | £27,012 |
The Paper Shop | | | tax violations | 2016 | UK-HMRC | £23,642 |
Eastern View Restaurant Ltd | | | tax violations | 2016 | UK-HMRC | £22,958 |
B J Plant & Sons | | | tax violations | 2016 | UK-HMRC | £22,240 |
Avenue Food & Wine Stores dba Cheema's Restaurant & Bar | | | tax violations | 2016 | UK-HMRC | £20,220 |
Rollmast Ltd | | | tax violations | 2016 | UK-HMRC | £19,557 |
Rhema Solutions Ltd | | | tax violations | 2016 | UK-HMRC | £16,414 |
Glass Bending UK Ltd | | | tax violations | 2016 | UK-HMRC | £15,534 |
Charlotte Bradley Transport Ltd | | | tax violations | 2016 | UK-HMRC | £12,877 |
Oxford Seating Company Ltd dba Chairtrader Ltd. | | | tax violations | 2016 | UK-HMRC | £12,453 |
London Football League Ltd | | | tax violations | 2016 | UK-HMRC | £6,863 |
Airbles Fuelling Services Ltd | | | tax violations | 2021 | UK-HMRC | £21,796 |
AKM Trading Services Ltd | | | tax violations | 2021 | UK-HMRC | £12,342 |
Aksaray Kebabs Limited | | | tax violations | 2021 | UK-HMRC | £108,184 |
Alltwen Building & Maintenance Ltd | | | tax violations | 2021 | UK-HMRC | £10,129 |
Anderson Choice Limited | | | tax violations | 2021 | UK-HMRC | £31,739 |
Autotec Ltd | | | tax violations | 2021 | UK-HMRC | £20,867 |
Axehayes Farm | | | tax violations | 2021 | UK-HMRC | £11,085 |
Balti International Ltd | | | tax violations | 2021 | UK-HMRC | £173,929 |
Bar Signature Ltd | | | tax violations | 2021 | UK-HMRC | £56,986 |
BCL Industrial Concrete Floors Ltd | | | tax violations | 2021 | UK-HMRC | £17,556 |
Beaver Log Cabins Limited | | | tax violations | 2021 | UK-HMRC | £47,062 |
Bellside Development Ltd | | | tax violations | 2021 | UK-HMRC | £15,429 |
Biberetto Ltd | | | tax violations | 2021 | UK-HMRC | £51,339 |
Black Cherry Club | | | tax violations | 2021 | UK-HMRC | £29,538 |
C5 Clothing | | | tax violations | 2021 | UK-HMRC | £15,572 |
Cam 3228 Ltd | | | tax violations | 2021 | UK-HMRC | £24,324 |
Christina Nail Spa Ltd | | | tax violations | 2021 | UK-HMRC | £143,372 |
CNEX Ltd. | | | tax violations | 2021 | UK-HMRC | £139,782 |
Cocoon Wealth LLP | | | tax violations | 2021 | UK-HMRC | £559,739 |
Complete Building Supply Services Ltd | | | tax violations | 2021 | UK-HMRC | £438,134 |
Coulogne Logistics Services | | | tax violations | 2021 | UK-HMRC | £18,454 |
Cummings Civils Ltd | | | tax violations | 2021 | UK-HMRC | £127,518 |
D J Murphey Construction Ltd | | | tax violations | 2021 | UK-HMRC | £86,625 |
DCP Contracts Ltd | | | tax violations | 2021 | UK-HMRC | £85,914 |
Dekorglass Birmingham Ltd | | | tax violations | 2021 | UK-HMRC | £410,076 |
Delivery People Ltd | | | tax violations | 2021 | UK-HMRC | £25,335 |
Dubhe WTC Ltd | | | tax violations | 2021 | UK-HMRC | £563,996 |