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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
Moonlight Pharmacy Ltd. tax violations2016UK-HMRC£18,673
Black Sparrow Fife Ltd. dba Maya's Indian Restaurant tax violations2016UK-HMRC£17,144
The Gate Inn tax violations2016UK-HMRC£12,754
Protouch Valeting Services tax violations2016UK-HMRC£10,240
Clays Farm Gold Centre tax violations2015UK-HMRC£46,781
Auto Partz Ltd tax violations2015UK-HMRC£42,628
K G Electrical Supplies UK Ltd. tax violations2015UK-HMRC£34,469
T.F. Solutions Limited tax violations2015UK-HMRC£27,470
Sheena Knitwear (M/CR) Limited tax violations2015UK-HMRC£20,572
Ashley Cash and Carry (UK) Ltd. tax violations2015UK-HMRC£13,699
Refac Ltd. tax violations2015UK-HMRC£12,986
Ridge Valley Roofing tax violations2015UK-HMRC£11,530
Holmfirth Consulting Ltd. tax violations2015UK-HMRC£10,972
Work Legal-E Ltd. tax violations2014UK-HMRC£18,747,375
Premier Waste & Recycling Ltd tax violations2014UK-HMRC£2,806,526
Lloyds Management Limited tax violations2014UK-HMRC£92,124
DNB Leisure Ltd dba The Bell Rock Restaurant tax violations2014UK-HMRC£77,312
Caterers Friend Limited tax violations2014UK-HMRC£55,771
Mi Julies Chippy tax violations2014UK-HMRC£48,448
Aglow Fashions Ltd tax violations2014UK-HMRC£48,331
KDCNI.COM Ltd tax violations2014UK-HMRC£33,801
Ryebridge Limited tax violations2014UK-HMRC£33,481
Wessex Biodiesel Ltd tax violations2014UK-HMRC£30,209
Sehar Holdings Ltd tax violations2014UK-HMRC£25,678
First Industries Limited tax violations2014UK-HMRC£22,630
East Sussex Distribution Ltd tax violations2016UK-HMRC£2,654,014
Aluminium Recycling (UK) Ltd tax violations2016UK-HMRC£578,497
MDM Global Ltd tax violations2016UK-HMRC£490,501
Tin Cars Ltd tax violations2016UK-HMRC£194,688
Borneo House Ltd dba The Laughing Buddha tax violations2016UK-HMRC£136,149
Golden Earl Ltd tax violations2016UK-HMRC£109,394
Rock Projects Ltd tax violations2016UK-HMRC£96,900
TBTR Ltd dba The Boat That Rocks tax violations2016UK-HMRC£86,248
MG Cars tax violations2016UK-HMRC£82,123
Panoravision Ltd tax violations2016UK-HMRC£77,517
D Wall Transport tax violations2016UK-HMRC£69,295
Trentbay Ltd dba Prestige Plumbing and Heating Supplies tax violations2016UK-HMRC£65,266
Tex-Mex Cantina Ltd dba Cafe Sol tax violations2016UK-HMRC£63,461
I.D. Construction tax violations2016UK-HMRC£59,955
Lordgate Ltd tax violations2016UK-HMRC£56,553
Moss Taverns Ltd dba The Holly Bush tax violations2016UK-HMRC£52,450
Curley Transport Ltd tax violations2016UK-HMRC£49,906
Zero and Zero Ltd dba Retro tax violations2016UK-HMRC£44,321
CR Building Services tax violations2016UK-HMRC£41,277
New Sung Chop Suey Ltd tax violations2016UK-HMRC£40,539
Airlink Compressors tax violations2016UK-HMRC£38,624
Raymat Quilts & Textiles (UK) Ltd tax violations2016UK-HMRC£35,112
Red Retro Wines Ltd tax violations2016UK-HMRC£34,435
Eurograph Computer Supplies Ltd tax violations2016UK-HMRC£33,525
Qmin Limited tax violations2016UK-HMRC£32,825
Otium Swindon Ltd dba Bushwackers tax violations2016UK-HMRC£31,258
Flaming Great tax violations2016UK-HMRC£27,130
Fraser McHugh Ltd tax violations2016UK-HMRC£27,012
The Paper Shop tax violations2016UK-HMRC£23,642
Eastern View Restaurant Ltd tax violations2016UK-HMRC£22,958
B J Plant & Sons tax violations2016UK-HMRC£22,240
Avenue Food & Wine Stores dba Cheema's Restaurant & Bar tax violations2016UK-HMRC£20,220
Rollmast Ltd tax violations2016UK-HMRC£19,557
Rhema Solutions Ltd tax violations2016UK-HMRC£16,414
Glass Bending UK Ltd tax violations2016UK-HMRC£15,534
Charlotte Bradley Transport Ltd tax violations2016UK-HMRC£12,877
Oxford Seating Company Ltd dba Chairtrader Ltd. tax violations2016UK-HMRC£12,453
London Football League Ltd tax violations2016UK-HMRC£6,863
Airbles Fuelling Services Ltd tax violations2021UK-HMRC£21,796
AKM Trading Services Ltd tax violations2021UK-HMRC£12,342
Aksaray Kebabs Limited tax violations2021UK-HMRC£108,184
Alltwen Building & Maintenance Ltd tax violations2021UK-HMRC£10,129
Anderson Choice Limited tax violations2021UK-HMRC£31,739
Autotec Ltd tax violations2021UK-HMRC£20,867
Axehayes Farm tax violations2021UK-HMRC£11,085
Balti International Ltd tax violations2021UK-HMRC£173,929
Bar Signature Ltd tax violations2021UK-HMRC£56,986
BCL Industrial Concrete Floors Ltd tax violations2021UK-HMRC£17,556
Beaver Log Cabins Limited tax violations2021UK-HMRC£47,062
Bellside Development Ltd tax violations2021UK-HMRC£15,429
Biberetto Ltd tax violations2021UK-HMRC£51,339
Black Cherry Club tax violations2021UK-HMRC£29,538
C5 Clothing tax violations2021UK-HMRC£15,572
Cam 3228 Ltd tax violations2021UK-HMRC£24,324
Christina Nail Spa Ltd tax violations2021UK-HMRC£143,372
CNEX Ltd. tax violations2021UK-HMRC£139,782
Cocoon Wealth LLP tax violations2021UK-HMRC£559,739
Complete Building Supply Services Ltd tax violations2021UK-HMRC£438,134
Coulogne Logistics Services tax violations2021UK-HMRC£18,454
Cummings Civils Ltd tax violations2021UK-HMRC£127,518
D J Murphey Construction Ltd tax violations2021UK-HMRC£86,625
DCP Contracts Ltd tax violations2021UK-HMRC£85,914
Dekorglass Birmingham Ltd tax violations2021UK-HMRC£410,076
Delivery People Ltd tax violations2021UK-HMRC£25,335
Dubhe WTC Ltd tax violations2021UK-HMRC£563,996
Elumatic tax violations2021UK-HMRC£51,329
Fast Dine Ltd tax violations2021UK-HMRC£28,179
Fizzthinks360 Limited tax violations2021UK-HMRC£40,459
Gibson Global Ltd tax violations2021UK-HMRC£8,552,226
Happy Time 168 Ltd tax violations2021UK-HMRC£22,300
Horizon Security Ltd tax violations2021UK-HMRC£53,790
Hou Mo HK Trading Ltd tax violations2021UK-HMRC£432,993
Inbrella Limited tax violations2021UK-HMRC£14,977
Indus Telecom Ltd tax violations2021UK-HMRC£23,266
Jasmine Thai Cuisine Ltd tax violations2021UK-HMRC£57,385
Jedirect Corp tax violations2021UK-HMRC£3,740,541