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Violation Tracker UK Summary for Offence Group

Offence Group: financial offences
Penalty Total since 2010£3,682,418,877
Number of Penalty Cases: 3,240
Note: Includes records/cases without monetary penalties.
Top 10 Parent CompaniesTotal PenaltyNumber of Cases
NatWest Group PLC£363,717,5199
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

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 Industry sort icon . Offence TypeYearAgencyPenalty Amount
Chen Li Limited dba China Garden tax violations2016UK-HMRC£61,578
YZ Enterprises Limited dba New China House tax violations2016UK-HMRC£61,160
North West Building and Design Limited tax violations2016UK-HMRC£59,771
Aitch London Limited tax violations2016UK-HMRC£58,452
Granite City Food Limited dba Shahbaaz Tandoori Restaurant tax violations2016UK-HMRC£56,957
Kar World Limited tax violations2016UK-HMRC£50,216
Power Rod and Crann Limited tax violations2016UK-HMRC£47,847
CSPD Limited tax violations2016UK-HMRC£46,146
FSL Building Services tax violations2016UK-HMRC£46,125
Guru Baba Limited tax violations2016UK-HMRC£42,992
Nafeez Takeaway tax violations2016UK-HMRC£42,613
Horizon Knitwear Limited tax violations2016UK-HMRC£41,686
Tara's All Nighter tax violations2016UK-HMRC£41,058
T and T Partitioning Limited tax violations2016UK-HMRC£40,968
Premier Property Rentals Limited tax violations2016UK-HMRC£40,740
McWhirter Transport tax violations2016UK-HMRC£36,494
Ashan's tax violations2016UK-HMRC£35,393
Cookson Contracts Limited tax violations2016UK-HMRC£30,850
Totterdale Builders Limited tax violations2016UK-HMRC£30,537
Taylors Avenue Developments Limited tax violations2016UK-HMRC£29,882
Jofzaj Limited dba The Mogul tax violations2016UK-HMRC£28,434
New Silvertex Limited tax violations2016UK-HMRC£28,237
Otium Worcester Limited tax violations2016UK-HMRC£28,049
Penny Lane Kitchens Limited tax violations2016UK-HMRC£25,469
Mobilezone (UK) Limited tax violations2016UK-HMRC£25,466
SFS (Oldham) Limited tax violations2016UK-HMRC£25,194
Candy Restaurant tax violations2016UK-HMRC£24,288
Ma Chicken and Pizza Limited tax violations2016UK-HMRC£22,548
Marlow Motors tax violations2016UK-HMRC£21,129
Zara Cash and Carry (Liverpool) Limited tax violations2016UK-HMRC£20,571
Homemakers I.M. Limited tax violations2016UK-HMRC£20,334
International Carrier Services Limited tax violations2016UK-HMRC£20,118
Ormeau 2016 Limited dba CBSWM12 Limited dba CBS Astor Buller Limited tax violations2016UK-HMRC£19,958
SS Leisure Limited tax violations2016UK-HMRC£19,228
Silver Bullet Petroleum Consultants Limited tax violations2016UK-HMRC£17,953
Orbis Wines and Spirits Limited dba Ds Warehouse tax violations2016UK-HMRC£17,078
IJPS Installations Limited tax violations2016UK-HMRC£16,989
P L Design and Build Limited tax violations2016UK-HMRC£16,623
T Broadhurst Decorators tax violations2016UK-HMRC£15,046
Ooki Takeaway Limited tax violations2016UK-HMRC£14,212
P W Thomas Agricultural Services tax violations2016UK-HMRC£12,738
Westroad Limited dba Mimo tax violations2016UK-HMRC£12,054
EAS Metals Ltd tax violations2016UK-HMRC£443,432
Willows Construction Services Ltd. tax violations2016UK-HMRC£315,928
London Fast Food Developments Ltd tax violations2016UK-HMRC£157,983
D J Oliver Property Services Ltd. tax violations2016UK-HMRC£100,341
Ardnagullion Farm Machinery Limited tax violations2016UK-HMRC£52,560
Dharma Group LLP tax violations2016UK-HMRC£51,868
Parkvale Comm Limited dba Assist Education & Training Limited tax violations2016UK-HMRC£47,284
Elite Services tax violations2016UK-HMRC£42,640
Western Log Energy LLP tax violations2016UK-HMRC£38,128
Mason Recovery Solutions Ltd. tax violations2016UK-HMRC£26,200
Cumbrian Quest Ltd tax violations2016UK-HMRC£24,744
Buon Appetito Hove Limited tax violations2016UK-HMRC£24,363
UK Official Records Ltd tax violations2016UK-HMRC£22,410
Moonlight Pharmacy Ltd. tax violations2016UK-HMRC£18,673
Black Sparrow Fife Ltd. dba Maya's Indian Restaurant tax violations2016UK-HMRC£17,144
The Gate Inn tax violations2016UK-HMRC£12,754
Protouch Valeting Services tax violations2016UK-HMRC£10,240
Clays Farm Gold Centre tax violations2015UK-HMRC£46,781
Auto Partz Ltd tax violations2015UK-HMRC£42,628
K G Electrical Supplies UK Ltd. tax violations2015UK-HMRC£34,469
T.F. Solutions Limited tax violations2015UK-HMRC£27,470
Sheena Knitwear (M/CR) Limited tax violations2015UK-HMRC£20,572
Ashley Cash and Carry (UK) Ltd. tax violations2015UK-HMRC£13,699
Refac Ltd. tax violations2015UK-HMRC£12,986
Ridge Valley Roofing tax violations2015UK-HMRC£11,530
Holmfirth Consulting Ltd. tax violations2015UK-HMRC£10,972
Work Legal-E Ltd. tax violations2014UK-HMRC£18,747,375
Premier Waste & Recycling Ltd tax violations2014UK-HMRC£2,806,526
Lloyds Management Limited tax violations2014UK-HMRC£92,124
DNB Leisure Ltd dba The Bell Rock Restaurant tax violations2014UK-HMRC£77,312
Caterers Friend Limited tax violations2014UK-HMRC£55,771
Mi Julies Chippy tax violations2014UK-HMRC£48,448
Aglow Fashions Ltd tax violations2014UK-HMRC£48,331
KDCNI.COM Ltd tax violations2014UK-HMRC£33,801
Ryebridge Limited tax violations2014UK-HMRC£33,481
Wessex Biodiesel Ltd tax violations2014UK-HMRC£30,209
Sehar Holdings Ltd tax violations2014UK-HMRC£25,678
First Industries Limited tax violations2014UK-HMRC£22,630
East Sussex Distribution Ltd tax violations2016UK-HMRC£2,654,014
Aluminium Recycling (UK) Ltd tax violations2016UK-HMRC£578,497
MDM Global Ltd tax violations2016UK-HMRC£490,501
Tin Cars Ltd tax violations2016UK-HMRC£194,688
Borneo House Ltd dba The Laughing Buddha tax violations2016UK-HMRC£136,149
Golden Earl Ltd tax violations2016UK-HMRC£109,394
Rock Projects Ltd tax violations2016UK-HMRC£96,900
TBTR Ltd dba The Boat That Rocks tax violations2016UK-HMRC£86,248
MG Cars tax violations2016UK-HMRC£82,123
Panoravision Ltd tax violations2016UK-HMRC£77,517
D Wall Transport tax violations2016UK-HMRC£69,295
Trentbay Ltd dba Prestige Plumbing and Heating Supplies tax violations2016UK-HMRC£65,266
Tex-Mex Cantina Ltd dba Cafe Sol tax violations2016UK-HMRC£63,461
I.D. Construction tax violations2016UK-HMRC£59,955
Lordgate Ltd tax violations2016UK-HMRC£56,553
Moss Taverns Ltd dba The Holly Bush tax violations2016UK-HMRC£52,450
Curley Transport Ltd tax violations2016UK-HMRC£49,906
Zero and Zero Ltd dba Retro tax violations2016UK-HMRC£44,321
CR Building Services tax violations2016UK-HMRC£41,277
New Sung Chop Suey Ltd tax violations2016UK-HMRC£40,539
Airlink Compressors tax violations2016UK-HMRC£38,624