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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
Parkview Cafe tax violations2023UK-HMRC£52,282
Apparel Export Ltd tax violations2023UK-HMRC£52,252
Best Kebab tax violations2023UK-HMRC£51,668
Valley Kebabs tax violations2023UK-HMRC£51,257
Able Sports Management Ltd tax violations2023UK-HMRC£50,634
Snowflakes Dessert Bar & Deli tax violations2023UK-HMRC£50,142
Connexus Restaurant Limited (Trading as ‘Shimla Pinks’) tax violations2023UK-HMRC£49,221
Dong Ying 1982 Ltd (Formerly trading as ‘Legal Food’) tax violations2023UK-HMRC£46,319
Eastern Foods (Harehills) Ltd (Trading as ‘Eastern Foods’) tax violations2023UK-HMRC£45,444
Knockout Kitchen Ltd tax violations2023UK-HMRC£45,411
Quick Cladding Solutions Limited tax violations2023UK-HMRC£44,179
Aerovision IT tax violations2023UK-HMRC£42,236
AGCS tax violations2023UK-HMRC£38,840
Computer Matrix Ltd tax violations2023UK-HMRC£37,940
The Smile Zone tax violations2023UK-HMRC£37,846
GM Service & Logistics Ltd tax violations2023UK-HMRC£35,676
SMT Food Limited (Formerly trading as ‘The Rib Shack’) tax violations2023UK-HMRC£35,300
Masala 23 Ltd (Formerly trading as ‘Mama Masala’) tax violations2023UK-HMRC£35,039
Ruro Ltd tax violations2023UK-HMRC£34,434
Hot Flame World Buffet Limited (Formerly trading as ‘Hot Flame World Buffet’) tax violations2023UK-HMRC£33,416
Istanbul Kebabs tax violations2023UK-HMRC£32,171
VIO Contractors Limited tax violations2023UK-HMRC£32,028
Richard Cree Limited (Trading as ‘Landscaping Scotland’) tax violations2023UK-HMRC£29,788
Time for Thai tax violations2023UK-HMRC£28,915
Prono Ltd tax violations2023UK-HMRC£26,961
Sina Grupa Ltd (Trading as ‘Anni’s’) tax violations2023UK-HMRC£25,254
PJA Promotions Limited tax violations2023UK-HMRC£22,509
Mah Ltd trading as The New Jewel tax violations2023UK-HMRC£21,988
J O Lindsay Contractors (UK) Limited tax violations2023UK-HMRC£21,961
Atlas Cleaning Services tax violations2023UK-HMRC£21,899
Periliciouz tax violations2023UK-HMRC£21,798
ITL Motor Group Ltd tax violations2023UK-HMRC£21,767
Tulips Care Homes Limited tax violations2023UK-HMRC£21,755
Fusion Etc Limited (Trading as ‘House of Agnes’) tax violations2023UK-HMRC£20,927
Al Safina Limited (Formerly trading as ‘Sky Fries’) tax violations2023UK-HMRC£17,521
Equileben - UK Ltd tax violations2023UK-HMRC£14,891
Zabka Polski Sklep tax violations2023UK-HMRC£13,222