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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
Sandwich Express (Liverpool) Ltd tax violations2018UK-HMRC£16,792
JPK Solutions Ltd tax violations2018UK-HMRC£16,634
Kirin Ltd dba Lalli's Foodmarket tax violations2018UK-HMRC£15,804
MVF South Shields Limited dba Man V Food tax violations2018UK-HMRC£15,308
Saihaj Ltd tax violations2018UK-HMRC£15,275
Barns Farmhouse Bed & Breakfast (The) tax violations2018UK-HMRC£15,206
SAI Prem Ltd dba Sanket News tax violations2018UK-HMRC£15,009
Lever Drive Ltd tax violations2018UK-HMRC£14,479
Greengrass tax violations2018UK-HMRC£14,165
Arga Resturant tax violations2018UK-HMRC£13,848
SMS Autos tax violations2018UK-HMRC£13,746
Bathroom Bliss Scotland Ltd tax violations2018UK-HMRC£10,644
EE139 Realisations Ltd dba Earn Extra 139 Ltd tax violations2018UK-HMRC£10,645,837
I Hami Creative Company Limited tax violations2018UK-HMRC£5,219,425
Aircall International Ltd tax violations2018UK-HMRC£1,760,747
CGS Site Services Ltd tax violations2018UK-HMRC£519,814
Meera Catering Ltd dba Meera Caterers tax violations2018UK-HMRC£337,783
Omega Plus Ltd dba Dynasty Chinese tax violations2018UK-HMRC£307,725
Crosstube Rail Limited tax violations2018UK-HMRC£262,709
Zero Option Rock Promotions and Z Records tax violations2018UK-HMRC£218,348
Kazitula Limited dba Shafiques tax violations2018UK-HMRC£208,643
Guangzhou Xuqiao Trading Ltd tax violations2018UK-HMRC£208,040
AQSA (UK) Ltd dba Shere Khan tax violations2018UK-HMRC£182,634
The Eye of the Tiger UK Ltd tax violations2018UK-HMRC£166,788
SlaveDriver tax violations2018UK-HMRC£143,212
Arm & Hammer Demolition Ltd dba Hicks Demolition Ltd tax violations2018UK-HMRC£140,676
Sunnerd Ltd tax violations2018UK-HMRC£118,115
First Walk Limited dba Cook & Indi's Buffet tax violations2018UK-HMRC£113,366
Wilshers & Co. tax violations2018UK-HMRC£105,043
The Shalimar tax violations2018UK-HMRC£103,808
Construct Corp Ltd tax violations2018UK-HMRC£103,742
Basil Restaurant Limited tax violations2018UK-HMRC£98,854
Empire Hospitality & Retail Ltd franchise of Premier tax violations2018UK-HMRC£97,143
Whittenham Estates Limited tax violations2018UK-HMRC£97,035
Zolsha Ltd tax violations2018UK-HMRC£95,276
Worthington Group PLC tax violations2018UK-HMRC£85,313
Camden Kebab Ltd dba Real Taste tax violations2018UK-HMRC£78,475
Pure City Ltd tax violations2018UK-HMRC£75,678
Faz Shimla Limited dba Shimla Palace tax violations2018UK-HMRC£67,647
Bridgegate Patrol Dogs Ltd tax violations2018UK-HMRC£58,199
Styleblue Ltd dba The Baked Potato Shop tax violations2018UK-HMRC£56,898
HK Taotribe Trade Co Ltd dba Vinsic Direct tax violations2018UK-HMRC£53,533
The Beach Restaurant tax violations2018UK-HMRC£51,875
NRR Entertainment Limited tax violations2018UK-HMRC£51,538
Grangevale Property Services UK Ltd tax violations2018UK-HMRC£48,833
Costcutter Salford Ltd tax violations2018UK-HMRC£46,144
Top Fryers Fish Bar tax violations2018UK-HMRC£45,767
New Golden Chef tax violations2018UK-HMRC£44,109
Marzia & Wasif Ltd tax violations2018UK-HMRC£43,588
The Country Kitchen tax violations2018UK-HMRC£42,807
Bhinda Sahota Construction Ltd tax violations2018UK-HMRC£42,359
Kunal Dry Cleaners Ltd tax violations2018UK-HMRC£41,486
Toya Construct Ltd tax violations2018UK-HMRC£41,008
Peking Chef Takeaway tax violations2018UK-HMRC£40,382
Ming's Happiness tax violations2018UK-HMRC£39,681
GT Restaurants Limited tax violations2018UK-HMRC£37,362
Architectural Ceramics Ltd tax violations2018UK-HMRC£37,228
Touch Down Trails tax violations2018UK-HMRC£37,150
MM Swansea Ltd dba Mini Masala tax violations2018UK-HMRC£36,960
Morley Road Nursery Ltd tax violations2018UK-HMRC£36,896
News 'n' Chews tax violations2018UK-HMRC£34,004
Nova Scotia Homes Ltd dba Clyde & Forth Landholdings Ltd tax violations2018UK-HMRC£33,931
Art Car Sales Ltd tax violations2018UK-HMRC£32,415
Sandersons Property Services Ltd tax violations2018UK-HMRC£32,018
Merthyr Industrial Services Biomass Ltd tax violations2018UK-HMRC£31,692
Prism Perceptions Ltd tax violations2018UK-HMRC£30,476
Victorian House (Sales) Ltd dba Victorian Sliders Sash Windows tax violations2018UK-HMRC£27,825
H & H Security Services Ltd tax violations2018UK-HMRC£27,735
Cumin Spice Ltd dba Viceroy tax violations2018UK-HMRC£27,330
UPN South Wales Limited tax violations2018UK-HMRC£27,300
S-Power Solutions Ltd tax violations2018UK-HMRC£27,199
Marie S Catering Services Limited dba Deli West tax violations2018UK-HMRC£26,940
Colour My Life Ltd tax violations2018UK-HMRC£26,380
DB Security Install Services Ltd tax violations2018UK-HMRC£25,768
Inacio Limited dba Costa Del Sol tax violations2018UK-HMRC£23,895
More Hair & Beauty tax violations2018UK-HMRC£22,722
Djangos tax violations2018UK-HMRC£22,383
Gill Off Licence tax violations2018UK-HMRC£22,136
Hereford Coach & Commercial Refinishers Ltd tax violations2018UK-HMRC£22,002
Rocca Bars Limited dba Rocca Bar tax violations2018UK-HMRC£21,871
Milton Coach and Mini-Bus Hire tax violations2018UK-HMRC£21,772
Spice Aroma tax violations2018UK-HMRC£21,513
New Bramber Dragon Restaurant tax violations2018UK-HMRC£21,078
Nan Indian Cuisine Ltd tax violations2018UK-HMRC£20,961
Venezia Pizzeria tax violations2018UK-HMRC£20,621
S W Bars (UK) Limited dba TJ's Bar & Grill tax violations2018UK-HMRC£20,507
Sperrin Restaurant tax violations2018UK-HMRC£19,892
Leighs Property Services tax violations2018UK-HMRC£19,712
Vizy Recruitment UK Ltd tax violations2018UK-HMRC£19,623
Top Fryers Fish Bar tax violations2018UK-HMRC£18,904
Top Fryers Fish Bar tax violations2018UK-HMRC£18,812
Keystore (Moredun) Ltd tax violations2018UK-HMRC£18,123
Aarretar Ltd dba Rina Tairo Jewellery tax violations2018UK-HMRC£17,808
Deezer Limited dba Bell Rock tax violations2018UK-HMRC£17,348
Montrose Food & Wine Limited tax violations2018UK-HMRC£17,156
Shipshape Restaurants Ltd tax violations2018UK-HMRC£17,114
Real India Ltd tax violations2018UK-HMRC£16,894
KSC Construction Ltd tax violations2018UK-HMRC£15,225
The Barrygate tax violations2018UK-HMRC£14,867
Bearsden Foods Ltd tax violations2018UK-HMRC£13,202
Alpine Motorhome Ltd tax violations2018UK-HMRC£12,902