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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
Road Runner Trans Ltd tax violations2023UK-HMRC£87,235
Pasha Entertainment Limited tax violations2023UK-HMRC£79,854
Positive M+E Ltd tax violations2023UK-HMRC£75,959
Partition Solutions Limited tax violations2023UK-HMRC£74,304
Broad Sparks and Construction tax violations2023UK-HMRC£65,730
Mantop Construction Ltd tax violations2023UK-HMRC£65,457
The Mango Lounge tax violations2023UK-HMRC£55,880
Guri Contractors UK Limited tax violations2023UK-HMRC£54,025
Dante’s tax violations2023UK-HMRC£53,035
SGI Builder Limited tax violations2023UK-HMRC£52,110
Graham Enterprises & Services Ltd. fka Epic Services Limited. tax violations2023UK-HMRC£51,712
Ram Doctor Ltd tax violations2023UK-HMRC£45,500
Top China tax violations2023UK-HMRC£43,874
Edgware Rd Café Ltd dba Dijia tax violations2023UK-HMRC£43,412
Far East Express tax violations2023UK-HMRC£41,332
Fountain Bar Café tax violations2023UK-HMRC£40,972
Yummies Takeaway tax violations2023UK-HMRC£40,121
The Windsor Castle tax violations2023UK-HMRC£40,045
KAD Transport tax violations2023UK-HMRC£38,891
Mainamoti Limited dba Raj Lodge tax violations2023UK-HMRC£38,649
Tclass Facilities Management Limited tax violations2023UK-HMRC£38,275
Chai Thali Limited tax violations2023UK-HMRC£36,991
Yummy Yummy Takeaway Limited tax violations2023UK-HMRC£35,458
GPM Construction Ltd tax violations2023UK-HMRC£34,915
Alexandra Foods Limited dba Tureen tax violations2023UK-HMRC£34,764
Raj’s 59 Stop Ltd tax violations2023UK-HMRC£34,093
EPL Construction Limited tax violations2023UK-HMRC£34,016
Bukhoor Ltd tax violations2023UK-HMRC£33,004
Aura RB Cleaning Ltd tax violations2023UK-HMRC£31,574
The Wellington tax violations2023UK-HMRC£31,414
AK Construction Limited tax violations2023UK-HMRC£30,316
Vindaloo (Dordon) Ltd tax violations2023UK-HMRC£30,277
Dione Traders Ltd tax violations2023UK-HMRC£29,723
Nova Inc Ltd dba The Harbour tax violations2023UK-HMRC£29,388
Afghan Grill House Ltd tax violations2023UK-HMRC£28,848
Adlington Spice Limited tax violations2023UK-HMRC£28,702
Lovecamelone MCR Ltd dba Camel One tax violations2023UK-HMRC£28,494
Argun 20 Ltd dba Hayat tax violations2023UK-HMRC£28,328
Farm Café Hanworth Limited tax violations2023UK-HMRC£27,678
AA Sportswear Ltd tax violations2023UK-HMRC£25,813
Phoenix Body Shop tax violations2023UK-HMRC£24,868
High Tech Motors tax violations2023UK-HMRC£24,500
WOJ Buildings Ltd Limited tax violations2023UK-HMRC£24,357
MSW Consultants Limited tax violations2023UK-HMRC£24,047
Nigel’s Barber Shop tax violations2023UK-HMRC£22,306
Club Spice tax violations2023UK-HMRC£22,103
Gurus House Of Luxury Ltd tax violations2023UK-HMRC£18,824
Roz Sumari Ltd dba Brentford Tandoori tax violations2023UK-HMRC£18,045
Eddie’s Scrap Metal tax violations2023UK-HMRC£17,322
A & A MOT Centre Ltd tax violations2023UK-HMRC£15,974
Keenan Haulage Ltd tax violations2023UK-HMRC£14,540
New House Farm (Lorton) Ltd tax violations2023UK-HMRC£11,972
Emdec Construction Ltd tax violations2023UK-HMRC£11,579
M Rodgerson Roofing Ltd tax violations2023UK-HMRC£9,415
Dedicated Outsourcing Ltd (Trading as ‘Quadrant Service (UK)’) tax violations2023UK-HMRC£1,896,815
Donton Ltd tax violations2023UK-HMRC£1,302,284
Woodside Contracts Limited tax violations2023UK-HMRC£752,265
Corestore Ltd tax violations2023UK-HMRC£514,039
Wilok’s International tax violations2023UK-HMRC£332,573
Kkrol Ltd tax violations2023UK-HMRC£327,463
Gurmail Construction Ltd tax violations2023UK-HMRC£312,400
Inspiron Networks Ltd tax violations2023UK-HMRC£301,105
Nordyc Ltd (Formerly known as AA Decorators and Painters Limited) tax violations2023UK-HMRC£299,634
Wings Edinburgh Limited tax violations2023UK-HMRC£231,318
Giltbrook Carehomes Ltd tax violations2023UK-HMRC£181,559
Aero Asian Textiles Ltd tax violations2023UK-HMRC£178,122
Newday Trading Limited tax violations2023UK-HMRC£170,848
Scorpigem International Ltd tax violations2023UK-HMRC£151,530
Energy intelligence and marketing research tax violations2023UK-HMRC£147,655
LGDK Technology Ltd tax violations2023UK-HMRC£139,443
Global Processors Hull Ltd tax violations2023UK-HMRC£137,172
Mslon Ltd tax violations2023UK-HMRC£132,621
Haytrax Ltd tax violations2023UK-HMRC£132,299
Premier Signature London Ltd tax violations2023UK-HMRC£125,602
The Food Group Ltd tax violations2023UK-HMRC£119,988
Litchfield Development 7 Ltd tax violations2023UK-HMRC£119,401
P & G Partnership tax violations2023UK-HMRC£111,826
Pizza Plaza 2 Limited tax violations2023UK-HMRC£109,948
SD Prestige & Performance Limited tax violations2023UK-HMRC£104,577
Eat1 Limited (Formerly known as Justeat1 Limited formerly trading as ‘Chicken Base’) tax violations2023UK-HMRC£97,168
Dogu Kebab Limited (Formerly trading as ‘Sunshine Grill’) tax violations2023UK-HMRC£92,176
Daniela Construction Ltd tax violations2023UK-HMRC£91,770
M Sure Win Limited (Formerly trading as ‘China Star’) tax violations2023UK-HMRC£91,074
P & G Partnership tax violations2023UK-HMRC£89,742
JMB Investments Limited tax violations2023UK-HMRC£88,291
Med Bar & Grill Limited (Formerly trading as ‘Med Bar & Grill’) tax violations2023UK-HMRC£86,843
Thirsty Foods Ltd tax violations2023UK-HMRC£69,923
Kirazu Limited (Trading as ‘Jugemu’) tax violations2023UK-HMRC£68,510
AS Builders Warwickshire Ltd (Formerly trading as ‘AS Builders’) tax violations2023UK-HMRC£67,293
Weston Turville Golf Club Ltd (Trading as ‘The Weston Turville Golf Club’) tax violations2023UK-HMRC£66,754
Tech Traders Ltd tax violations2023UK-HMRC£65,448
Julian Francis Logistics Ltd tax violations2023UK-HMRC£65,145
HR Pizzapan Ltd (Trading as ‘Pizza Pan Express’) tax violations2023UK-HMRC£64,881
R A Contractors (UK) Limited tax violations2023UK-HMRC£59,564
Acute Recruitment Consultants Ltd tax violations2023UK-HMRC£59,001
Cattov Ltd tax violations2023UK-HMRC£57,889
Preston London Ltd (Trading as “Thai West Café’) tax violations2023UK-HMRC£56,950
Sylhet Takeaway Limited (Formerly trading as ‘Green Chillies’) tax violations2023UK-HMRC£56,510
Star East 3 Limited (Formerly trading as ‘ Star East’) tax violations2023UK-HMRC£53,868
IPI Build Ltd tax violations2023UK-HMRC£52,700
Parkview Cafe tax violations2023UK-HMRC£52,282