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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
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.

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CompanyParentParent Major Industry sort iconOffence TypeYearAgencyPenalty Amount
Halo Trading Limited tax violations2017UK-HMRC£492,707
Deltasourcing Traders Ltd tax violations2017UK-HMRC£402,176
Maaz Supermarket Ltd tax violations2017UK-HMRC£257,148
Newland Park Manor Ltd tax violations2017UK-HMRC£195,081
Five Hands Limited dba Milano Pizza tax violations2017UK-HMRC£184,074
Data People (Staffing) Ltd dba Out Staff Ltd. tax violations2017UK-HMRC£169,877
Surrey Pubs And Inns Ltd tax violations2017UK-HMRC£167,838
Scrap Safe Ltd tax violations2017UK-HMRC£132,481
Graham Long Car Centre tax violations2017UK-HMRC£119,579
SFYK Ltd tax violations2017UK-HMRC£97,324
C.J.M Tiling Ltd tax violations2017UK-HMRC£90,154
MC Wireless Internet Ltd tax violations2017UK-HMRC£90,076
Politimore Arms (The) tax violations2017UK-HMRC£89,007
Graylaw International Freight Group Ltd tax violations2017UK-HMRC£86,667
M.R.N.W. Ltd dba Mint Staffing Solutions tax violations2017UK-HMRC£84,445
Kismet Kebab House Ltd tax violations2017UK-HMRC£82,293
S K Medical Practice Ltd tax violations2017UK-HMRC£73,372
D & L Platinum (NI) Ltd dba The Stables dba Gordons Wine Bar tax violations2017UK-HMRC£64,029
Burgoyne Plumbing & Heating tax violations2017UK-HMRC£61,854
Ceiling Form Ltd tax violations2017UK-HMRC£60,694
Complex Staging Solutions Ltd dba CGS tax violations2017UK-HMRC£59,156
Adrian Simner Construction ASC and Erect Extensions tax violations2017UK-HMRC£57,501
Tyne & Wear Bus Co. tax violations2017UK-HMRC£55,176
Flatbay Ltd dba Oriental Chef tax violations2017UK-HMRC£54,978
Shisha House Ltd tax violations2017UK-HMRC£52,378
Barking & Dagenham Properties Ltd tax violations2017UK-HMRC£51,100
MJB Scheme tax violations2017UK-HMRC£47,192
Holt Fleet Convenience Store tax violations2017UK-HMRC£46,728
Penn Tandoori Ltd tax violations2017UK-HMRC£45,877
Acurate Security Services Ltd tax violations2017UK-HMRC£45,676
Splash Hot Hand Car Wash and Eurasia Market tax violations2017UK-HMRC£44,005
STR Trucksales Ltd tax violations2017UK-HMRC£43,688
Kokcu Ltd dba Ealing Mangal tax violations2017UK-HMRC£42,784
CPL Foods Ltd tax violations2017UK-HMRC£42,532
Rotherham Holistic & Beauty and Swiftfit Satelites tax violations2017UK-HMRC£40,551
D.M. Weldon & Sons Limited tax violations2017UK-HMRC£39,530
Donsaw Limited tax violations2017UK-HMRC£39,156
Extraction Management Ltd tax violations2017UK-HMRC£38,183
Sajaan Ltd dba Fab Kabab tax violations2017UK-HMRC£37,717
CB Contracts tax violations2017UK-HMRC£37,412
Guspa Ltd tax violations2017UK-HMRC£36,917
Ananthapuri Restaurant Ltd tax violations2017UK-HMRC£36,670
Gill Excavations Ltd (A Company Registered in Ireland) tax violations2017UK-HMRC£36,647
Gainford Care Homes Ltd tax violations2017UK-HMRC£34,993
Cappawhite Plant Hire Ltd tax violations2017UK-HMRC£32,464
Cakes and Bakes tax violations2017UK-HMRC£32,234
Quindene Ltd dba Taormina Restaurant tax violations2017UK-HMRC£32,051
Anthonys A1 Aj's Taxis tax violations2017UK-HMRC£30,822
Specmar Ltd dba Morrell Offshore Services Ltd. tax violations2017UK-HMRC£27,772
Ranskill Fencing Ltd tax violations2017UK-HMRC£27,611
Sunripe Exotic Ltd tax violations2017UK-HMRC£27,169
Manakamana GBR Ltd Massalla Restaurant tax violations2017UK-HMRC£26,759
Green Man (The) tax violations2017UK-HMRC£26,639
SB Design Systems Ltd tax violations2017UK-HMRC£25,711
Etill Epos Ltd tax violations2017UK-HMRC£25,018
Willfinish Ltd dba The Corner Studio tax violations2017UK-HMRC£24,905
Develop Design & Build Ltd tax violations2017UK-HMRC£24,555
FB (Broadway) Ltd tax violations2017UK-HMRC£23,719
ABC Plant Sales tax violations2017UK-HMRC£23,444
Linkerco Limited dba World Energy Link Limited tax violations2017UK-HMRC£22,885
Westbere Car Sales Ltd tax violations2017UK-HMRC£22,464
South Cornelly Services tax violations2017UK-HMRC£18,735
Four Wents Fish Bar tax violations2017UK-HMRC£17,310
Patels Supermarket and Off Licence franchise of Premier tax violations2017UK-HMRC£15,441
Sherwood Fish & Kebab House tax violations2017UK-HMRC£14,588
Euan Snowie Farms tax violations2017UK-HMRC£14,088
Rosebond Ltd tax violations2017UK-HMRC£13,744
Alphie's Monopoly Ltd tax violations2017UK-HMRC£12,765
A&G Building Contractors tax violations2017UK-HMRC£12,439
CMS Metals Ltd tax violations2017UK-HMRC£5,774,265
Red Trading (UK) Ltd dba Redfiz Ltd. tax violations2017UK-HMRC£890,261
Decon Ltd tax violations2017UK-HMRC£552,223
Abbasi Wines Ltd tax violations2017UK-HMRC£441,151
Global SFX Ltd tax violations2017UK-HMRC£329,369
Timer Construction Ltd tax violations2017UK-HMRC£323,542
Scarlett Fashion Ltd dba Glitz tax violations2017UK-HMRC£218,514
Fossa Consulting Ltd tax violations2017UK-HMRC£159,081
Citified Management Services Limited tax violations2017UK-HMRC£152,480
Shiny Bikes Ltd tax violations2017UK-HMRC£142,038
KP Services tax violations2017UK-HMRC£129,482
O.S.L tax violations2017UK-HMRC£127,957
W M Darleys Properties Ltd tax violations2017UK-HMRC£124,796
M.S. Chahal & Sons (Wholesale) Limited tax violations2017UK-HMRC£122,528
Plew13 Ltd tax violations2017UK-HMRC£118,651
G.K.T. Scaffolding Ltd tax violations2017UK-HMRC£115,338
Complete Property Maintenance Ltd tax violations2017UK-HMRC£92,267
Place Trading Limited tax violations2017UK-HMRC£80,149
Apex Food and Wine Limited tax violations2017UK-HMRC£69,923
Quality Pizza Limited tax violations2017UK-HMRC£68,227
Mono Manchester Ltd tax violations2017UK-HMRC£67,376
Sculptur tax violations2017UK-HMRC£66,657
Fil Fresh Bathrooms Limited tax violations2017UK-HMRC£61,981
Figaro Fashion Ltd tax violations2017UK-HMRC£59,584
Clark Mobility Services and Nessies Discount Furniture Store tax violations2017UK-HMRC£50,873
P E S Trading Ltd tax violations2017UK-HMRC£50,017
Rose Orchard Chinese Restaurant tax violations2017UK-HMRC£48,258
GM Food & Nutrition Ltd franchise of Subway tax violations2017UK-HMRC£45,706
Jones Motor Engineers and ABS Computers tax violations2017UK-HMRC£44,388
L Hayes & Co. tax violations2017UK-HMRC£44,367
RG Contractor Ltd tax violations2017UK-HMRC£42,114
Copiers (UK) Ltd tax violations2017UK-HMRC£41,532