Basic Search  |  Summaries  |  Advanced Search

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
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

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.

Download results as CSV or XML (maximum 1000; for access to larger downloads contact Phil Mattera)
CompanyParentParent Major Industry sort iconOffence TypeYearAgencyPenalty Amount
Ruposhi Indian Restaurant Ltd tax violations2018UK-HMRC£11,688
Gill Off Licence tax violations2018UK-HMRC£10,887
Chawla and Gulati Property Investments Ltd tax violations2018UK-HMRC£10,666
Business Networks Management Ltd dba Zambezi Business Mangement Ltd tax violations2018UK-HMRC£4,351,395
Salut E Hind Limited dba Cook & Indi's World Buffet tax violations2018UK-HMRC£412,606
Niu Yashan Ltd tax violations2018UK-HMRC£358,241
Gold Motors Ltd tax violations2018UK-HMRC£211,499
The EPH Core Trading Co Ltd tax violations2018UK-HMRC£192,512
Ammantex Ltd tax violations2018UK-HMRC£192,334
Gurkha Khukuri Ltd dba The Gurkha tax violations2018UK-HMRC£180,247
M B Removals tax violations2018UK-HMRC£170,013
Shenzhen Qingaimin Consulting Ltd Company tax violations2018UK-HMRC£146,056
Transwaste Recycling and Aggregates Limited tax violations2018UK-HMRC£133,999
Excel Skip Hire Ltd tax violations2018UK-HMRC£123,660
Cartier Property Management Ltd tax violations2018UK-HMRC£119,128
Estana Limited dba Hair by Partners tax violations2018UK-HMRC£113,368
Trafficflow Management Ltd tax violations2018UK-HMRC£107,705
Decon Taxis Ltd tax violations2018UK-HMRC£107,384
Macktron Management Ltd tax violations2018UK-HMRC£102,326
Scotland Electronics (International) Ltd tax violations2018UK-HMRC£96,662
09247906 Ltd tax violations2018UK-HMRC£93,252
GHM Construction UK Limited tax violations2018UK-HMRC£84,872
Acquisitions 395231674 Ltd (formerly Front Row Recruitment UK Ltd) tax violations2018UK-HMRC£80,127
Waesco Ltd dba Tumeric's Restaurant tax violations2018UK-HMRC£79,803
Veraj tax violations2018UK-HMRC£79,696
Galaxy Constructions (UK) Limited tax violations2018UK-HMRC£74,219
Ultimate Roofing & Loft Conversions Ltd tax violations2018UK-HMRC£73,921
TSF (Bristol) Limited dba Garam Massala tax violations2018UK-HMRC£73,283
Sati Ltd tax violations2018UK-HMRC£67,442
Pappadams Ltd tax violations2018UK-HMRC£66,923
Furrytails LLC tax violations2018UK-HMRC£66,401
Royl Shopfronts & Shutters Ltd tax violations2018UK-HMRC£66,183
Jethwa Supermarkets Ltd franchise of Costcutter tax violations2018UK-HMRC£64,092
Thai Sunshine Restaurant tax violations2018UK-HMRC£61,908
Una Bella Vita Ltd tax violations2018UK-HMRC£60,220
Amalgemated Asphalt & Roofing Ltd tax violations2018UK-HMRC£60,203
M M UK tax violations2018UK-HMRC£60,165
P A Baxter & Son Ltd tax violations2018UK-HMRC£59,290
Premium Quality Foods Ltd dba Premium Quality Foods & Islamabad Halal Butchers tax violations2018UK-HMRC£59,088
New Darjeeling Ltd dba Darjeeling Restaurant tax violations2018UK-HMRC£58,185
Springfield Quay Ltd dba Ashoka at the Quay tax violations2018UK-HMRC£55,253
Cafe Jeera Ltd tax violations2018UK-HMRC£54,825
The Golden Lion Restaurant Ltd tax violations2018UK-HMRC£53,789
Scrap A Car Scotland tax violations2018UK-HMRC£49,774
Demroko Ltd tax violations2018UK-HMRC£47,891
CJ Decorators Ltd tax violations2018UK-HMRC£44,064
Libby Libby tax violations2018UK-HMRC£43,846
Ilpepenero Ltd tax violations2018UK-HMRC£43,820
Bright Entertainment Ltd dba Spices Knutsford tax violations2018UK-HMRC£41,657
Sicher Properties Ltd tax violations2018UK-HMRC£41,319
Kim Saigon Limited tax violations2018UK-HMRC£40,074
Maan Construction (UK) Ltd tax violations2018UK-HMRC£38,967
Armagh Food Company Limited dba Eurospar tax violations2018UK-HMRC£38,568
Extragear Limited dba Pastiche Bistro tax violations2018UK-HMRC£37,337
Best Kebabs (Limbury) Ltd tax violations2018UK-HMRC£34,012
Barcam Facades Ltd tax violations2018UK-HMRC£31,082
Papillon CCM tax violations2018UK-HMRC£30,624
Gurkha Kitchen tax violations2018UK-HMRC£29,267
Manor House Construction (Holderness) Limited tax violations2018UK-HMRC£28,408
Rishton Mini Market Limited tax violations2018UK-HMRC£27,913
City Wharf Apartments Ltd tax violations2018UK-HMRC£27,204
Bramley Off Licence Ltd tax violations2018UK-HMRC£25,850
Alxas Limited dba Millards Fish & Chips tax violations2018UK-HMRC£25,554
EC Surfacing Ltd tax violations2018UK-HMRC£24,959
Spice Brasserie (Trimdon) Ltd tax violations2018UK-HMRC£23,619
Bangla Lounge (Hall Green) tax violations2018UK-HMRC£23,515
Londons Lofts & Extensions Ltd tax violations2018UK-HMRC£23,377
J G Projects tax violations2018UK-HMRC£21,936
Beeston Construction Ltd tax violations2018UK-HMRC£21,170
The Royal Oak tax violations2018UK-HMRC£20,917
AB Fab Catering tax violations2018UK-HMRC£20,663
Moonlight Curtains and Interior Design Limited tax violations2018UK-HMRC£20,412
Sunseeker London Ltd tax violations2018UK-HMRC£19,851
21st Century Metals & Alloys Limited tax violations2018UK-HMRC£19,717
Gavneesh Properties Ltd tax violations2018UK-HMRC£19,634
Iceman Ltd dba Cane Direct tax violations2018UK-HMRC£19,064
Norcrown Limited dba Chasers Nightclub tax violations2018UK-HMRC£18,889
Esenay Ltd dba Top Fryers Fish and Kebabs tax violations2018UK-HMRC£18,800
Top Dogs tax violations2018UK-HMRC£18,073
Chelsea House Hotel tax violations2018UK-HMRC£16,925
Shah Jalal Belfast Ltd tax violations2018UK-HMRC£15,277
Mediterranean Fish Bar tax violations2018UK-HMRC£14,850
Just Heating Limited tax violations2018UK-HMRC£14,827
J M Construction (Leeds) Limited tax violations2018UK-HMRC£13,976
The Codfather Fish Bar tax violations2018UK-HMRC£13,854
Jaflong Restaurant tax violations2018UK-HMRC£12,860
ETS tax violations2018UK-HMRC£12,313
Maintain Northwest tax violations2018UK-HMRC£12,246
Bigs Agri Engineering tax violations2018UK-HMRC£12,236
KRM Scaffold Services Ltd tax violations2018UK-HMRC£9,970
Collectors Paradise tax violations2018UK-HMRC£9,764
Premier Metals (Leeds) Ltd tax violations2017UK-HMRC£4,685,825
Fowler Oldfield Ltd tax violations2017UK-HMRC£3,488,081
T W Telecommunications Ltd tax violations2017UK-HMRC£1,744,452
Meadowhall Wholesale Ltd dba Meadowhall Cash and Carry tax violations2017UK-HMRC£1,379,026
Deluxe Corporate Solutions Ltd tax violations2017UK-HMRC£1,224,362
Nicholas Kumasi Ltd tax violations2017UK-HMRC£977,819
Fast Away Services Ltd tax violations2017UK-HMRC£945,285
Carndale Enterprises Ltd tax violations2017UK-HMRC£940,429
Anderson Security & Trading Limited dba Anderson Security Services tax violations2017UK-HMRC£880,365
Halo Trading Limited tax violations2017UK-HMRC£492,707