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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
Eastend Diner tax violations2022UK-HMRC£100,948
Great Fortune tax violations2022UK-HMRC£72,126
OBC Group Ltd. fka Orchard Brickwork and Construction Ltd. tax violations2022UK-HMRC£69,168
Gregory Brady Motors tax violations2022UK-HMRC£68,626
RTN Group Ltd tax violations2022UK-HMRC£67,771
Locum tax violations2022UK-HMRC£55,673
TM Foods (U.K.) Ltd fka Haji Babas dba Spice King tax violations2022UK-HMRC£53,983
Top Wok tax violations2022UK-HMRC£52,326
UK Hire & Scaffolding Ltd tax violations2022UK-HMRC£46,983
Daft 4 Art 'N' Crafts Ltd tax violations2022UK-HMRC£43,734
DS Cleaners tax violations2022UK-HMRC£41,532
Apex All Trades Limited tax violations2022UK-HMRC£38,339
AllBright Cleaning Services tax violations2022UK-HMRC£37,888
Rivaprint Limited tax violations2022UK-HMRC£37,293
Loft Professionals Limited tax violations2022UK-HMRC£34,539
San Giovanni Ltd dba Il Gusto tax violations2022UK-HMRC£31,663
Elly Construction Limited tax violations2022UK-HMRC£30,026
The Limes Cafe tax violations2022UK-HMRC£29,965
Johnson Print Ltd tax violations2022UK-HMRC£27,355
FS Sokoli Limited dba Wimpy tax violations2022UK-HMRC£26,367
Krazy Cuts tax violations2022UK-HMRC£24,779
Karai Lounge tax violations2022UK-HMRC£21,094
SJ Inventure Ltd dba Lower Bevendean Off Licence, Newsagent, Grocery tax violations2022UK-HMRC£20,338
Lala Abdul Malik Khadam-Al-Hajjaj Ltd tax violations2022UK-HMRC£20,037
M&S Services 4 You Limited tax violations2022UK-HMRC£16,685
Caver Global Sp zoo tax violations2022UK-HMRC£14,754
J Ketley Services tax violations2022UK-HMRC£11,906
Saffron Indian Food Bar Limited tax violations2022UK-HMRC£10,159
Bridgnorth Business Services Ltd tax violations2022UK-HMRC£59,751
Pear4U Ltd tax violations2022UK-HMRC£36,316
Xomo Ltd tax violations2022UK-HMRC£14,933
Filaos Company Ltd tax violations2022UK-HMRC£33,677
Nico Building Services tax violations2022UK-HMRC£18,141
Jamber Construction Limited tax violations2022UK-HMRC£49,924
Kidlington Fencing tax violations2022UK-HMRC£62,114
Xing Lee Food Manufacturing tax violations2022UK-HMRC£26,771
Wilkinson Despatch tax violations2022UK-HMRC£21,597
The Tasty tax violations2022UK-HMRC£74,128
Chip Ahoy tax violations2022UK-HMRC£21,497
Groundwork Landscapes tax violations2022UK-HMRC£24,363
Jamber Managment Limited tax violations2022UK-HMRC£96,093
Elmocka Limited. fka Massar International Ltd. tax violations2022UK-HMRC£18,444
The Upper Scale tax violations2022UK-HMRC£70,565
Ditto Payroll Ltd tax violations2022UK-HMRC£515,126
Andys Plastering Contractors tax violations2022UK-HMRC£28,950
Belvoir Printing Limited tax violations2022UK-HMRC£47,547
A & S Printers tax violations2022UK-HMRC£211,123
Burleighs Gin Limited. fka 45 West Distillers Limited. tax violations2022UK-HMRC£63,939
Arrow Logistics Ltd tax violations2022UK-HMRC£533,271
Kennedys tax violations2022UK-HMRC£43,958
SA Kofte Ltd dba Sultanahmet Grill tax violations2022UK-HMRC£25,838
Bawarchi Restaurant tax violations2022UK-HMRC£45,459
The Naz Ormeau Road Ltd tax violations2022UK-HMRC£34,160
The New Manchurian Ltd tax violations2022UK-HMRC£62,581
Cottage Balti tax violations2022UK-HMRC£15,997
Cottage Balti tax violations2022UK-HMRC£14,054
Bangla Bazar 2 Ltd tax violations2022UK-HMRC£47,230
RIM Scaffolding (Leeds) Ltd tax violations2022UK-HMRC£37,375
McHale Sports Limited tax violations2022UK-HMRC£54,180
Tiryaq Services Ltd tax violations2022UK-HMRC£41,662
Man Lee Hot Food Bar 668 Ltd tax violations2022UK-HMRC£38,708
Silverhill tax violations2022UK-HMRC£46,159
Radford Royale Limited fka Royal Chicken & Pizza tax violations2022UK-HMRC£24,361
Shat Limited fka Fresh Almalaky tax violations2022UK-HMRC£25,568
Bando Boxes Ltd. tax violations2022UK-HMRC£28,770
Moosa Retail 2 Limited, formerly franchise of Pepe’s Piri Piri tax violations2022UK-HMRC£36,663
Tremorfa Takeaway tax violations2022UK-HMRC£26,912
First Class (Carter Lane) Ltd dba 1st Class Pizza tax violations2022UK-HMRC£39,799
S & Y Catering Limited dba Silver Hill tax violations2022UK-HMRC£29,004
Dragon’s Edge tax violations2022UK-HMRC£55,141
Happiness Food Ltd fka Chopsticks tax violations2022UK-HMRC£23,369
Tremorfa Takeaway Limited tax violations2022UK-HMRC£39,794
Najma Group Ltd dba Cafe Muse tax violations2022UK-HMRC£39,961
Brian McManus Car Sales Ltd tax violations2022UK-HMRC£10,250
Limbani Limited tax violations2022UK-HMRC£176,285
Akal Nation Limited tax violations2022UK-HMRC£220,049
Silvermask Ltd tax violations2023UK-HMRC£16,102,000
Originals SP Zo.o tax violations2023UK-HMRC£1,856,628
Webstar Dixon Limited tax violations2023UK-HMRC£1,712,097
Extensive Enterprise Ltd. fka Shan Consultancy Limited. tax violations2023UK-HMRC£1,551,129
SMP Support Services Ltd. fka M8 Recruitment Ltd. tax violations2023UK-HMRC£1,411,692
Mirroman Ltd tax violations2023UK-HMRC£1,403,576
FSport Ltd tax violations2023UK-HMRC£775,000
Bangley Quarry Biogas Ltd tax violations2023UK-HMRC£187,625
PR Finance and Development Ltd tax violations2023UK-HMRC£180,941
Enriched Care Limited tax violations2023UK-HMRC£170,302
China City 7 Limited tax violations2023UK-HMRC£160,486
Odyssey Construction Services Limited tax violations2023UK-HMRC£145,888
Grow Cleaning Ltd tax violations2023UK-HMRC£141,902
Midland Construction Management Telecoms Limited tax violations2023UK-HMRC£134,091
Cent Furniture Limited tax violations2023UK-HMRC£128,598
Wah Hing tax violations2023UK-HMRC£123,154
The Pioniers Construction Group Ltd. tax violations2023UK-HMRC£116,550
Canuta Interiors Ltd tax violations2023UK-HMRC£108,856
Happy Meal tax violations2023UK-HMRC£102,795
Drivestone Driveways and Patios Ltd tax violations2023UK-HMRC£98,587
The London Meat Company Limited tax violations2023UK-HMRC£97,057
Red Sun tax violations2023UK-HMRC£96,192
Kazoku Restaurant Group Ltd tax violations2023UK-HMRC£86,000
Top Supermarket Ltd tax violations2023UK-HMRC£85,068
Mr Q Chinese Takeaway tax violations2023UK-HMRC£81,735