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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
Sunshine Valet Ltd tax violations2020UK-HMRC£38,726
Valentine Restaurant Ltd tax violations2020UK-HMRC£38,683
Diamond Pharma Limited tax violations2020UK-HMRC£36,145
Midland Steel Services Ltd tax violations2020UK-HMRC£34,635
Springroll Chen Limited dba Spring Roll Takeaway tax violations2020UK-HMRC£33,288
Taylor Made Renewable Energy Technologies Limited tax violations2020UK-HMRC£32,561
Main Road Bar Ltd dba Bukharah World Buffet tax violations2020UK-HMRC£31,906
Rowland Co tax violations2020UK-HMRC£29,939
RG Trading Surrey Limited dba Tandoori Nights tax violations2020UK-HMRC£29,738
New Collection Leicester Ltd tax violations2020UK-HMRC£28,378
Project Force Limited tax violations2020UK-HMRC£28,370
Spice of Life (EKCW) Ltd tax violations2020UK-HMRC£27,637
Kebabalicious Kebab Limited tax violations2020UK-HMRC£27,359
London Lease Ltd tax violations2020UK-HMRC£27,336
Yokees Foods tax violations2020UK-HMRC£27,148
Australian Wines tax violations2020UK-HMRC£24,906
Madhavan Design Limited tax violations2020UK-HMRC£24,805
Mike Phillips Transport Limited tax violations2020UK-HMRC£24,690
Lord Line Campus Limited tax violations2020UK-HMRC£24,362
Horse and Groom Hotel Ltd tax violations2020UK-HMRC£23,766
Mai Sushi Limited tax violations2020UK-HMRC£22,118
Energy Profitable House Ltd tax violations2020UK-HMRC£19,810
Smiley's Plaice tax violations2020UK-HMRC£18,749
CNWC Kennels tax violations2020UK-HMRC£17,334
Thetford Food Centre Ltd tax violations2020UK-HMRC£16,986
Young Alarms Gas and Electric Services Ltd tax violations2020UK-HMRC£16,768
Papu Miya Ltd tax violations2020UK-HMRC£16,304
Andrews Accountancy Services Ltd tax violations2020UK-HMRC£15,931
JH Chen 33 Ltd dba Peking Garden tax violations2020UK-HMRC£15,915
Pak Watan Cargo Ltd tax violations2020UK-HMRC£14,743
Procare Quality Services Limited. Formerly known as Procare Care Limited. tax violations2020UK-HMRC£13,816
Bengal Dynasty of Market Ltd tax violations2020UK-HMRC£12,324
Utms Sp Zoo tax violations2020UK-HMRC£11,357
Cafe Zoot Limited tax violations2020UK-HMRC£1,340,674
Hong Kong Aosen Int. Group Co. Ltd tax violations2020UK-HMRC£1,073,627
Product Placement Sales and Marketing Consultants Limited tax violations2020UK-HMRC£1,006,335
Palms Palace Ltd tax violations2020UK-HMRC£803,537
Two Bros Restaurant Brands Ltd. fka MW Brands Ltd dba Sheere Khan's dba Oodles N'oodles tax violations2020UK-HMRC£798,806
Biresa Limited dba Pomodoro E Basilico tax violations2020UK-HMRC£736,929
Muranda Electrical Services Ltd tax violations2020UK-HMRC£499,203
Universal Discount UK Limited tax violations2020UK-HMRC£400,286 Ltd tax violations2020UK-HMRC£367,005
Tequila's Limited tax violations2020UK-HMRC£349,187
Oatfield Developments Ltd tax violations2020UK-HMRC£309,846
Shenzhenshi Yueyiyinshuayouxiangongsi dba Yueying tax violations2020UK-HMRC£279,484
Al-Ummah Halal Poultry Limited tax violations2020UK-HMRC£228,531
Healthy Nutrients Ltd tax violations2020UK-HMRC£208,970
HK Construction Ltd tax violations2020UK-HMRC£184,796
T & S 2556 Ltd dba Thai Sarocha tax violations2020UK-HMRC£165,764
Tiger Taxis (HW) Ltd tax violations2020UK-HMRC£165,649
Foods 1 Ltd tax violations2020UK-HMRC£140,772
Prima Gusto Ltd tax violations2020UK-HMRC£130,958
GVM Scarborough Ltd tax violations2020UK-HMRC£128,595
McStones (UK) Ltd dba The Royal Oak dba The Royal Ruchi tax violations2020UK-HMRC£118,878
Naz Bedford Limited dba Nazar Restaurant tax violations2020UK-HMRC£110,945
Tap and Spile tax violations2020UK-HMRC£107,058
Basil Traders Limited tax violations2020UK-HMRC£99,255
The Cedar Restaurant and Bar Limited tax violations2020UK-HMRC£95,300
Dean's Plaice tax violations2020UK-HMRC£92,388
Shenzhenshizengtuodianzi Shangwuyouxiangongsi tax violations2020UK-HMRC£85,048
Retail Court Ltd tax violations2020UK-HMRC£82,974
Komal Balti tax violations2020UK-HMRC£82,835
Berwyn Construction Ltd tax violations2020UK-HMRC£79,936
Vovan J.D.O.O. tax violations2020UK-HMRC£72,846
Fenix Construction Facades Ltd tax violations2020UK-HMRC£72,797
Melsel Food Limited dba Alex's Cafe Restaurant tax violations2020UK-HMRC£71,309
McManus Brothers tax violations2020UK-HMRC£68,200
McManus Brothers tax violations2020UK-HMRC£65,479
Ryads Marrakech Cafe Limited tax violations2020UK-HMRC£65,318
McManus Brothers tax violations2020UK-HMRC£64,452
Code Hove Ltd dba Barcode Ristorante tax violations2020UK-HMRC£63,309
Tailormade Construction (NW) Ltd tax violations2020UK-HMRC£63,284
Caterpak Limited tax violations2020UK-HMRC£59,389
Mission Practice Ltd tax violations2020UK-HMRC£58,098
Automotive Solutions tax violations2020UK-HMRC£58,075
Shark 4 U tax violations2020UK-HMRC£54,332
Tap & Spile Ltd tax violations2020UK-HMRC£53,093
Ravals Luxury Indian Restaurant tax violations2020UK-HMRC£48,218
Blue Ice Consortium Ltd dba Maya Fine Indian Dining tax violations2020UK-HMRC£46,974
Celebrations Express Limited tax violations2020UK-HMRC£46,058
Eastern Express Food Ltd dba Sheung Moon tax violations2020UK-HMRC£44,669
D C Advance Ltd tax violations2020UK-HMRC£43,205
Brentwood Alaturka Ltd dba A La Turka tax violations2020UK-HMRC£37,821
Zara Restaurant Ltd Zara Indian Cuisine tax violations2020UK-HMRC£36,257
DG Auto Trading Limited tax violations2020UK-HMRC£34,139
Comlights UK Ltd tax violations2020UK-HMRC£33,722
G&A Fastfood tax violations2020UK-HMRC£32,955
CMHDMX tax violations2020UK-HMRC£29,939
Tony's Parmesan House tax violations2020UK-HMRC£25,253
Mamma Mia Cucina Ltd tax violations2020UK-HMRC£24,552
Coastal Lake tax violations2020UK-HMRC£23,156
New Emperor Trading Limited tax violations2020UK-HMRC£22,464
Donkins and The Inn Place tax violations2020UK-HMRC£21,185
Pepperoni's tax violations2020UK-HMRC£20,608
Ballyards Ltd tax violations2020UK-HMRC£19,955
Caterina Belluardo Ltd tax violations2020UK-HMRC£19,925
Akshay Contracts Ltd tax violations2020UK-HMRC£19,339
Taste Of Gurkhas Limited tax violations2020UK-HMRC£19,202
Sugjarern Limited dba Tong Thai Restaurant tax violations2020UK-HMRC£16,334
Quality Meats tax violations2020UK-HMRC£14,940
9th Avenue Limited tax violations2020UK-HMRC£11,661