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
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.

Download results as CSV or XML (maximum 1000; for access to larger downloads contact Phil Mattera)
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