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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 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