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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
Mr Q Chinese Takeaway tax violations2023UK-HMRC£81,735
Phat Buns (Leics) Limited fka Doorstep Desserts Distribution Limited. tax violations2023UK-HMRC£80,654
Totally Thai tax violations2023UK-HMRC£80,646
Cayenes Ltd tax violations2023UK-HMRC£74,062
Pasha London Ltd tax violations2023UK-HMRC£70,198
Phone Extras tax violations2023UK-HMRC£70,065
Kosmonaut Ltd tax violations2023UK-HMRC£69,676
M1 Pizza Ltd tax violations2023UK-HMRC£69,463
Acc Dry Cleaning Ltd tax violations2023UK-HMRC£68,476
PSV Tech Engineering Limited tax violations2023UK-HMRC£66,911
Dream The Build Ltd tax violations2023UK-HMRC£64,724
Laurfabi Ltd tax violations2023UK-HMRC£64,035
Proper Roast tax violations2023UK-HMRC£63,943
S&S Enterprises dba The Imporioum of Darkness and Light tax violations2023UK-HMRC£60,653
The Grill Co tax violations2023UK-HMRC£57,612
The Red House (Newport Pagnell) Ltd tax violations2023UK-HMRC£56,378
Wayne Construction Limited tax violations2023UK-HMRC£53,948
Angie Catering Ltd tax violations2023UK-HMRC£52,168
Curtis Groundworks tax violations2023UK-HMRC£50,553
The 7 Spices (Larkhall) Ltd tax violations2023UK-HMRC£50,203
Oakleigh House Farm Ltd tax violations2023UK-HMRC£49,326
Cosmeticity Limited tax violations2023UK-HMRC£48,921
4G Textiles Ltd tax violations2023UK-HMRC£47,142
Three Cities Media Limited tax violations2023UK-HMRC£46,935
C M Simplified Solutions Ltd tax violations2023UK-HMRC£46,471
Rijaem Cleaner Ltd tax violations2023UK-HMRC£45,863
R Parfitt Construction Limited tax violations2023UK-HMRC£45,035
D L Roofing tax violations2023UK-HMRC£43,427
Lakeside Cafe and Catering tax violations2023UK-HMRC£42,432
Shaanz Peri Peri Bridgwater Ltd tax violations2023UK-HMRC£41,426
Mumtaz Food Products Ltd tax violations2023UK-HMRC£40,938
Canal View Bus Café Limited tax violations2023UK-HMRC£39,799
Mail Boxes etc tax violations2023UK-HMRC£39,417
Safs Burgers tax violations2023UK-HMRC£39,262
D&I Decorator Ltd tax violations2023UK-HMRC£39,054
Tas Building Solutions Ltd tax violations2023UK-HMRC£38,267
Singh MM Ltd tax violations2023UK-HMRC£36,172
Neil Turner Associates Limited tax violations2023UK-HMRC£34,645
Leatherhead Tops Pizza Ltd tax violations2023UK-HMRC£34,266
Jaymax Uniform Shop Ltd tax violations2023UK-HMRC£34,071
Milesforless Ltd tax violations2023UK-HMRC£33,294
BBQD Ltd tax violations2023UK-HMRC£31,797
Tops Pizza (Leatherhead) Limited tax violations2023UK-HMRC£30,819
Tod Inc Limited dba TriBeCa tax violations2023UK-HMRC£29,943
Jenny Laurence Limited tax violations2023UK-HMRC£29,872
Tasty Foods tax violations2023UK-HMRC£29,640
Hexagon Electrical Services UK Ltd tax violations2023UK-HMRC£29,059
Tal1 Ltd tax violations2023UK-HMRC£28,220
Emma’s tax violations2023UK-HMRC£28,090
Palace Balti Hut Ltd tax violations2023UK-HMRC£28,085
Italia Food &Wain Ltd tax violations2023UK-HMRC£27,838
Ali Baba Pizza tax violations2023UK-HMRC£27,716
Sam Joinery tax violations2023UK-HMRC£27,399
GM Electrical tax violations2023UK-HMRC£26,827
Alan Waggott Haulage tax violations2023UK-HMRC£26,555
The Scarborough Hotel tax violations2023UK-HMRC£26,312
Tantou Limited tax violations2023UK-HMRC£26,240
BT Bricks tax violations2023UK-HMRC£25,913
Manage Consult Ltd tax violations2023UK-HMRC£25,352
MJT Citrix Consultancy Limited tax violations2023UK-HMRC£24,849
Ollie’s Kebab & Pizza Limited fka Farnborough Pizza & Kebab Centre Limited. tax violations2023UK-HMRC£24,389
Ovenden Polski Skelp tax violations2023UK-HMRC£24,216
Emal Safi Limited tax violations2023UK-HMRC£23,722
J.P.Logan Construction Plant Hire and Sales tax violations2023UK-HMRC£23,036
PM Guide tax violations2023UK-HMRC£21,977
KP Electrics tax violations2023UK-HMRC£21,867
Erins Express Ltd tax violations2023UK-HMRC£20,473
JR Painting and Decorating tax violations2023UK-HMRC£19,886
Original 7 Spices Ltd tax violations2023UK-HMRC£19,489
CR Plastering Services tax violations2023UK-HMRC£18,319
Building Solutions tax violations2023UK-HMRC£18,091
LCD Solutions Ltd tax violations2023UK-HMRC£17,967
Bora Bora Limited tax violations2023UK-HMRC£15,406
Indian Ocean tax violations2023UK-HMRC£14,936
The Oxford Arms tax violations2023UK-HMRC£14,730
Southern Construction Group Ltd tax violations2023UK-HMRC£13,719
ED&F Man Capital Markets Ltd tax violations2023UK-FCA£17,219,300
Kumbhayana Productions Limited. fka Film TMK Limited. tax violations2023UK-HMRC£2,546,508
P S Gill Construction Limited dba Parwinder Singh Construction tax violations2023UK-HMRC£1,798,261
JDR Commercial Solutions NI Limited tax violations2023UK-HMRC£1,156,778
Co Project Ltd tax violations2023UK-HMRC£658,008
Hongkong Aibo Electronics Technology International Co Limited dba Poweradd tax violations2023UK-HMRC£591,744
Moneemint Limited tax violations2023UK-HMRC£375,677
HN Restaurants Limited dba Dallas Chicken tax violations2023UK-HMRC£291,077
Kiani Investments Limited tax violations2023UK-HMRC£269,522
A.B.V Southeast Ltd tax violations2023UK-HMRC£252,955
TMT Autobodies Limited tax violations2023UK-HMRC£233,031
Countrrywide Ltd tax violations2023UK-HMRC£210,565
Adspec Limited tax violations2023UK-HMRC£193,585
Waverley Project Services (Midlands) Limited. Formerly known as Midland Construction Management Limited. tax violations2023UK-HMRC£184,855
Mercy Global Consult Ltd tax violations2023UK-HMRC£179,810
ISupply Drivers Limited tax violations2023UK-HMRC£179,231
BWR Trading Limited tax violations2023UK-HMRC£163,729
Quinn Infrastructure Services Ltd. Formerly known as M J Quinn Integrated Services Limited. tax violations2023UK-HMRC£156,983
Business Services MK Ltd tax violations2023UK-HMRC£145,684
East Coast Retail Ltd dba usave tax violations2023UK-HMRC£133,289
Zoya Investments Limited tax violations2023UK-HMRC£124,321
77 Tapas Limited tax violations2023UK-HMRC£105,172
Visolaris Limited tax violations2023UK-HMRC£101,337
Fusion Foods (BFD) Ltd tax violations2023UK-HMRC£95,901
Road Runner Trans Ltd tax violations2023UK-HMRC£87,235