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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
Sugjarern Limited dba Tong Thai Restaurant tax violations2020UK-HMRC£16,334
Quality Meats tax violations2020UK-HMRC£14,940
9th Avenue Limited tax violations2020UK-HMRC£11,661
Zamco Ltd tax violations2019UK-HMRC£1,736,633
P.R.B. Trading Limited tax violations2019UK-HMRC£1,629,658
Hobson's Choice (Stores) Limited tax violations2019UK-HMRC£1,397,191
No. 4 Mayfair Limited tax violations2019UK-HMRC£281,698
AWA Contractors Ltd tax violations2019UK-HMRC£239,102
Sunargow Restaurant Ltd tax violations2019UK-HMRC£208,774
Rainbow Assa Limited dba Assa tax violations2019UK-HMRC£172,646
A S Site Preparation Limited tax violations2019UK-HMRC£152,616
Shenzhen Youke Shangmao Co. Ltd tax violations2019UK-HMRC£143,339
Shenzhen Zhuoer Photography Equipment Co Ltd dba Dcmall tax violations2019UK-HMRC£142,303
Rocket Joe's Pizza tax violations2019UK-HMRC£142,079
Golden Beach Hotel Ltd dba Grand Beach Hotel tax violations2019UK-HMRC£134,527
Ossies Fish and Chips Ltd tax violations2019UK-HMRC£122,371
Potters Drinks Ltd dba The Beer Fella tax violations2019UK-HMRC£111,351
Ambridge's Fish and Chips tax violations2019UK-HMRC£110,633
Golden Crest Fast Food Ltd dba Golden Crust tax violations2019UK-HMRC£109,372
Extraction Management Ltd tax violations2019UK-HMRC£106,492
Fresh Motherwell Ltd tax violations2019UK-HMRC£98,604
Ethicor Pharma Ltd tax violations2019UK-HMRC£89,547
Fresh Central Ltd dba Cook & Indi's tax violations2019UK-HMRC£87,425
New Generation Training and Consultancy Limited tax violations2019UK-HMRC£83,352
Golden Crest 05 Ltd dba Shaan Restaurant tax violations2019UK-HMRC£79,863
On Yip Restaurant Limited dba Hup Lee Buffet tax violations2019UK-HMRC£77,304
New Palace Ltd dba Tim's Palace tax violations2019UK-HMRC£74,945
Langley's Restaurant Ltd tax violations2019UK-HMRC£69,081
Delush tax violations2019UK-HMRC£67,087
RAC Tyres tax violations2019UK-HMRC£66,982
Amans (Bramhall) Ltd dba Amans Resturant tax violations2019UK-HMRC£61,274
Tekin Trading Ltd dba Kirve Food Centre tax violations2019UK-HMRC£59,760
Fresh Renfield Ltd dba Cook & Indi's tax violations2019UK-HMRC£54,930
Deluct Limited tax violations2019UK-HMRC£53,402
Minerva AG Cafe Limited dba Minerva Cafe tax violations2019UK-HMRC£50,102
Thai Orchard Restaurants Limited Thai Elephant Restaurant tax violations2019UK-HMRC£48,189
Restaurant 25 Limited tax violations2019UK-HMRC£46,212
Atwal Trading Limited dba Admirals Fish & Chips tax violations2019UK-HMRC£45,956
Roosters Chinese Takeaway tax violations2019UK-HMRC£44,041
Simla Restaurant Limited tax violations2019UK-HMRC£40,390
Hawk Rentals Ltd tax violations2019UK-HMRC£39,098
Cracherchlo Ltd tax violations2019UK-HMRC£38,894
Number One Supermarket Ltd tax violations2019UK-HMRC£37,271
Sizzlers tax violations2019UK-HMRC£36,814
Tradewell UK Limited dba Hill Top tax violations2019UK-HMRC£36,670
Treads N Signs Ltd tax violations2019UK-HMRC£36,532
Shahpron Limited dba Baburchi Cuisine tax violations2019UK-HMRC£36,027
Bullet Scaffolding Limited tax violations2019UK-HMRC£34,607
Timb-Tech Carpentry Ltd tax violations2019UK-HMRC£34,082
Xinyang Industrial Hong Kong Limited dba Besmall tax violations2019UK-HMRC£31,784
Premier Store (Oldham Road) LLP tax violations2019UK-HMRC£31,403
D M Cameron and Co Ltd tax violations2019UK-HMRC£30,786
Premier Store (Peel Lane) LLP tax violations2019UK-HMRC£30,387
Furnisherworld Ltd tax violations2019UK-HMRC£30,171
Fresh Sauchiehall Ltd dba Cook & Indi's tax violations2019UK-HMRC£29,439
Laughing Halibut Fish Bar tax violations2019UK-HMRC£29,097
BSS NW Ltd tax violations2019UK-HMRC£28,368
Hawk Logistics Ltd tax violations2019UK-HMRC£28,243
Pretty Nails tax violations2019UK-HMRC£27,150
Fresh Bishopbriggs Ltd dba Cook & Indi's tax violations2019UK-HMRC£27,051
Fresh Darnley Ltd tax violations2019UK-HMRC£27,051
Northeast Shore Ltd Kinara Indian Restaurant tax violations2019UK-HMRC£26,564
Polski Sklep Ltd tax violations2019UK-HMRC£26,227
Silver Beach Hotel Ltd tax violations2019UK-HMRC£25,124
China Exp Ltd tax violations2019UK-HMRC£24,974
F Y Investments Limited tax violations2019UK-HMRC£24,628
Purple Island Supplies Ltd tax violations2019UK-HMRC£24,114
MJI Construction Limited tax violations2019UK-HMRC£23,672
Cafe 96 tax violations2019UK-HMRC£23,539
Northstar Isolation Products Ltd tax violations2019UK-HMRC£20,648
M H Building Services tax violations2019UK-HMRC£19,172
Labour Wage Ltd tax violations2019UK-HMRC£17,892
A1 Commercial Services (Leith) tax violations2019UK-HMRC£17,382
SMZ South Ltd dba Ashoka Ashton Lane tax violations2019UK-HMRC£15,992
Banks Newsagent tax violations2019UK-HMRC£15,890
DRF Consulting Engineers Ltd tax violations2019UK-HMRC£15,160
Taobao London Ltd tax violations2019UK-HMRC£14,934
Hoferber Transporte tax violations2019UK-HMRC£14,723
Anwar Property tax violations2019UK-HMRC£13,186
Golden Dragon tax violations2019UK-HMRC£12,586
Anwar Property tax violations2019UK-HMRC£12,323
BBN Grill Limited dba Big Bowl Noodle Bar tax violations2019UK-HMRC£11,323
Northern Polymers Ltd tax violations2019UK-HMRC£773,075
SS Traders Ltd tax violations2019UK-HMRC£643,103
Fio's Cash and Carry Ltd tax violations2019UK-HMRC£471,352
Vadgets tax violations2019UK-HMRC£424,568
Horizon Security Services Ltd tax violations2019UK-HMRC£384,743
Ascot Electrical Cables Ltd tax violations2019UK-HMRC£356,152
Uhold Ltd tax violations2019UK-HMRC£347,349
Beaumont Contracts Ltd. fka Linton Contractors Ltd and Linton Decorators Ltd tax violations2019UK-HMRC£318,746
Shenzhen Yuanbei Technologies Co. Ltd tax violations2019UK-HMRC£259,497
J P Products (Kidderminster) Ltd tax violations2019UK-HMRC£225,267
ICD Electrical Ltd tax violations2019UK-HMRC£213,505
Cafe Cod tax violations2019UK-HMRC£212,430
L UK Builders Ltd tax violations2019UK-HMRC£205,924
The Beer and Wine Company Ltd dba Gianluca Drinks tax violations2019UK-HMRC£179,465
Taram Ltd dba Caledonian Kebab tax violations2019UK-HMRC£178,523
First Stop Shop Ltd dba First Stop Service Station tax violations2019UK-HMRC£172,777
Ethical Developments UK Ltd tax violations2019UK-HMRC£154,779
Vero Gusto Limited fka Cafe Guso Ltd. tax violations2019UK-HMRC£142,924
Ayana & Co Ltd dba Purbani Netley tax violations2019UK-HMRC£122,149