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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 Type sort iconYearAgencyPenalty Amount
Mantlepiece (UK) Corporation Ltd dba Mantlepiece SS Ltd tax violations2017UK-HMRC£202,019
Adams Express Ltd tax violations2017UK-HMRC£183,221
Impact Sports Management Ltd tax violations2017UK-HMRC£177,119
Euromotion Trading Ltd tax violations2017UK-HMRC£172,368
GS Trading VI (Chesterfield) Ltd dba The Chesterfield Hotel tax violations2017UK-HMRC£130,258
Swastik Traders Ltd tax violations2017UK-HMRC£127,002
Brandfresh Ltd tax violations2017UK-HMRC£123,371
Wimbledon Ltd dba Woo Jung tax violations2017UK-HMRC£95,112
Okrich Private Ltd franchise of Rollover tax violations2017UK-HMRC£78,007
FRS Realisations 2016 Ltd dba Foresight Recruitment Solutions Ltd tax violations2017UK-HMRC£58,267
Rosso Woodford Ltd tax violations2017UK-HMRC£53,657
Rose & Crown (The) tax violations2017UK-HMRC£49,838
Surrey Homes Ltd (a company registered in the Isle Of Man) tax violations2017UK-HMRC£48,960
Crowntree Investments Ltd tax violations2017UK-HMRC£48,220
London Demolition (UK) Ltd tax violations2017UK-HMRC£46,778
OME (HR Management) Corporation Ltd dba CTS Personnel Ltd. tax violations2017UK-HMRC£45,575
Moy Auto Services tax violations2017UK-HMRC£41,702
Saffron Indian Restaurants Ltd tax violations2017UK-HMRC£41,698
Johnsons tax violations2017UK-HMRC£38,105
AA Baits UK Ltd tax violations2017UK-HMRC£37,370
Drymix Ltd dba Sylhet Fresh Veg tax violations2017UK-HMRC£36,060
Illumidata Ltd tax violations2017UK-HMRC£35,557
O'Hare News tax violations2017UK-HMRC£34,771
Wok 2 Walk Ltd franchise of Wok to Walk tax violations2017UK-HMRC£34,462
Communion Solutions Ltd Orchid Restaurant tax violations2017UK-HMRC£29,489
M.C.L. Transport Ltd tax violations2017UK-HMRC£26,650
Butler & Eves Ltd dba Samsons tax violations2017UK-HMRC£25,014
GP Machinery Ltd tax violations2017UK-HMRC£21,858
Diamond Dry Cleaners and Papa Pizza and Hevalo Cafe tax violations2017UK-HMRC£19,197
Monifieth Car Wash tax violations2017UK-HMRC£19,057
Scorpio Entertainment UK tax violations2017UK-HMRC£18,948
Mint Innovations (MD) Ltd tax violations2017UK-HMRC£18,560
Wooferz Dog Care tax violations2017UK-HMRC£17,630
Coaching Hotels dba The Griffin Hotel Ltd tax violations2017UK-HMRC£16,199
Simon Nicholas Associates Ltd tax violations2017UK-HMRC£15,380
Spar West Cross Ltd franchise of Spar tax violations2017UK-HMRC£14,472
M&S Groundworks Ltd tax violations2017UK-HMRC£14,352
Bakeland Construction Ltd tax violations2017UK-HMRC£13,090
U & A Communication Ltd tax violations2017UK-HMRC£12,435
Pure Veg Ltd tax violations2017UK-HMRC£11,640
Matlock Recycling Limited tax violations2017UK-HMRC£2,227,887
Al Pacino Import and Export Limited tax violations2017UK-HMRC£831,269
Blue Chilli Transport Limited tax violations2017UK-HMRC£417,429
SSD Trading Limited tax violations2017UK-HMRC£383,594
Thameside Labour Hire London Limited tax violations2017UK-HMRC£364,424
Istanbul Grill Limited tax violations2017UK-HMRC£241,100
Lina Enterprises tax violations2017UK-HMRC£232,901
Spartan Midlands Limited tax violations2017UK-HMRC£183,001
Interlink Scaffolding Limited tax violations2017UK-HMRC£116,730
Asia World Limited dba Harbour City tax violations2017UK-HMRC£92,679
New Lucky House Dundee Limited dba The Lucky House tax violations2017UK-HMRC£76,291
R S Recovery (Midlands) Limited tax violations2017UK-HMRC£68,235
W B Raj Restaurant tax violations2017UK-HMRC£65,021
Krys Construction tax violations2017UK-HMRC£64,458
Newford Payless Limited tax violations2017UK-HMRC£63,235
Y R Laundrette and Discount Beds and Y R Furniture tax violations2017UK-HMRC£53,680
Horbury Construction Limited tax violations2017UK-HMRC£50,883
M and M (MCR) Limited dba Rice tax violations2017UK-HMRC£47,818
VPFS Nationwide Limited tax violations2017UK-HMRC£47,562
Hansar and Co Limited dba Caddy Fried Chicken Takeaway tax violations2017UK-HMRC£46,696
Swiftbooks09 tax violations2017UK-HMRC£42,205
DPS Textile Limited tax violations2017UK-HMRC£37,244
C and V Leisure Limited tax violations2017UK-HMRC£33,985
A P Waters Building Contractors Limited tax violations2017UK-HMRC£33,724
Handyman Scott tax violations2017UK-HMRC£33,369
Brafman Enterprises Limited dba Le Cafe tax violations2017UK-HMRC£32,113
Hall FM Security Limited tax violations2017UK-HMRC£30,114
Velma Mechanical Services Limited dba Pit Stop Auto Centre tax violations2017UK-HMRC£29,440
3 AAA LLP tax violations2017UK-HMRC£29,389
Ishan Logistics Limited tax violations2017UK-HMRC£26,950
Fairdeal Stores Limited dba Best One tax violations2017UK-HMRC£25,493
Crystal Trading Limited dba Pink Turban tax violations2017UK-HMRC£24,987
Irlam Commercials Limited tax violations2017UK-HMRC£24,774
KM Electronics tax violations2017UK-HMRC£24,325
KM Electronics tax violations2017UK-HMRC£24,325
Kings Taxis tax violations2017UK-HMRC£23,623
Global Training Solutions tax violations2017UK-HMRC£21,637
Weatherhead Pipeline Solutions Limited tax violations2017UK-HMRC£19,220
Switch2day Limited dba Uswitch Business Telecommunications Limited tax violations2017UK-HMRC£18,672
Euro Textile Limited tax violations2017UK-HMRC£17,617
Caversham Browne Limited tax violations2017UK-HMRC£17,605
The Men's Room (Lichfield) Limited tax violations2017UK-HMRC£14,261
Scafco Limited tax violations2017UK-HMRC£13,534
Quality Cafe tax violations2017UK-HMRC£11,608
Gavigan Paving Limited tax violations2017UK-HMRC£10,704
LL (NI) Limited dba Mandarin Palace Restaurant dba Mandarin Palace Takeaway dba Karma Tapas Bar dba Jasmine Takeaway tax violations2016UK-HMRC£530,315
SRS (Sheffield) Limited tax violations2016UK-HMRC£518,734
Tan Trading Limited tax violations2016UK-HMRC£450,799
Celtic Carriers Limited tax violations2016UK-HMRC£318,408
L A Haulage and Plant Hire Limited fka L A Plant Hire (UK) Limited tax violations2016UK-HMRC£114,566
CSC tax violations2016UK-HMRC£102,514
Armstrongs Fish and Chip Shop Limited tax violations2016UK-HMRC£87,254
G K V Development tax violations2016UK-HMRC£85,391
Advance Cars tax violations2016UK-HMRC£78,304
B Bostan Building Contractors Limited tax violations2016UK-HMRC£75,435
Pamma Rugs Limited dba Pamma Rugs tax violations2016UK-HMRC£64,076
Dervish tax violations2016UK-HMRC£62,943
Delsauce Restaurant Limited dba Village Indiya tax violations2016UK-HMRC£61,985
Health Joy Nutrition Limited dba MD Nutrition dba Health Joy Limited dba Health Joy MD Nutrition Limited tax violations2016UK-HMRC£60,907
JAD Transport tax violations2016UK-HMRC£57,381
Woodthorpe Moto Company tax violations2016UK-HMRC£47,525