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Violation Tracker UK Summary for Offence Group
Offence Group: financial offences
Penalty Total since 2010: £4,167,390,200
Number of Penalty Cases: 3,832
Note: Includes records/cases without monetary penalties.
| Top 10 Parent Companies | Total Penalty | Number of Cases |
| UBS | £456,138,776 | 8 |
| NatWest Group PLC | £364,725,856 | 10 |
| JPMorgan Chase | £174,006,200 | 3 |
| Banco Santander | £173,488,900 | 6 |
| Deutsche Bank | £170,135,024 | 3 |
| Standard Chartered | £169,185,010 | 3 |
| Lloyds Banking Group | £149,343,600 | 9 |
| Goldman Sachs | £148,461,500 | 4 |
| Tesco PLC | £148,400,000 | 2 |
| Barclays | £144,677,369 | 6 |
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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| Company | Parent | Parent Major Industry | Offence Type  | Year | Agency | Penalty Amount |
| Snowflakes Dessert Bar & Deli | | | tax violations | 2023 | UK-HMRC | £50,142 |
| Connexus Restaurant Limited (Trading as ‘Shimla Pinks’) | | | tax violations | 2023 | UK-HMRC | £49,221 |
| Dong Ying 1982 Ltd (Formerly trading as ‘Legal Food’) | | | tax violations | 2023 | UK-HMRC | £46,319 |
| Eastern Foods (Harehills) Ltd (Trading as ‘Eastern Foods’) | | | tax violations | 2023 | UK-HMRC | £45,444 |
| Knockout Kitchen Ltd | | | tax violations | 2023 | UK-HMRC | £45,411 |
| Quick Cladding Solutions Limited | | | tax violations | 2023 | UK-HMRC | £44,179 |
| Aerovision IT | | | tax violations | 2023 | UK-HMRC | £42,236 |
| AGCS | | | tax violations | 2023 | UK-HMRC | £38,840 |
| Computer Matrix Ltd | | | tax violations | 2023 | UK-HMRC | £37,940 |
| The Smile Zone | | | tax violations | 2023 | UK-HMRC | £37,846 |
| GM Service & Logistics Ltd | | | tax violations | 2023 | UK-HMRC | £35,676 |
| SMT Food Limited (Formerly trading as ‘The Rib Shack’) | | | tax violations | 2023 | UK-HMRC | £35,300 |
| Masala 23 Ltd (Formerly trading as ‘Mama Masala’) | | | tax violations | 2023 | UK-HMRC | £35,039 |
| Ruro Ltd | | | tax violations | 2023 | UK-HMRC | £34,434 |
| Hot Flame World Buffet Limited (Formerly trading as ‘Hot Flame World Buffet’) | | | tax violations | 2023 | UK-HMRC | £33,416 |
| Istanbul Kebabs | | | tax violations | 2023 | UK-HMRC | £32,171 |
| VIO Contractors Limited | | | tax violations | 2023 | UK-HMRC | £32,028 |
| Richard Cree Limited (Trading as ‘Landscaping Scotland’) | | | tax violations | 2023 | UK-HMRC | £29,788 |
| Time for Thai | | | tax violations | 2023 | UK-HMRC | £28,915 |
| Prono Ltd | | | tax violations | 2023 | UK-HMRC | £26,961 |
| Sina Grupa Ltd (Trading as ‘Anni’s’) | | | tax violations | 2023 | UK-HMRC | £25,254 |
| PJA Promotions Limited | | | tax violations | 2023 | UK-HMRC | £22,509 |
| Mah Ltd trading as The New Jewel | | | tax violations | 2023 | UK-HMRC | £21,988 |
| J O Lindsay Contractors (UK) Limited | | | tax violations | 2023 | UK-HMRC | £21,961 |
| Atlas Cleaning Services | | | tax violations | 2023 | UK-HMRC | £21,899 |
| Periliciouz | | | tax violations | 2023 | UK-HMRC | £21,798 |
| ITL Motor Group Ltd | | | tax violations | 2023 | UK-HMRC | £21,767 |
| Tulips Care Homes Limited | | | tax violations | 2023 | UK-HMRC | £21,755 |
| Fusion Etc Limited (Trading as ‘House of Agnes’) | | | tax violations | 2023 | UK-HMRC | £20,927 |
| Al Safina Limited (Formerly trading as ‘Sky Fries’) | | | tax violations | 2023 | UK-HMRC | £17,521 |
| Equileben - UK Ltd | | | tax violations | 2023 | UK-HMRC | £14,891 |
| Zabka Polski Sklep | | | tax violations | 2023 | UK-HMRC | £13,222 |
