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Violation Tracker UK Summary for Offence Group

Offence Group: financial offences
Penalty Total since 2010£3,567,641,668
Number of Penalty Cases: 3,019
Note: Includes records/cases without monetary penalties.
Top 10 Parent CompaniesTotal PenaltyNumber of Cases
NatWest Group PLC£363,717,5199
JPMorgan Chase£174,006,2003
Banco Santander£173,488,9006
Standard Chartered£169,185,0103
Deutsche Bank£168,635,0243
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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CompanyParent sort icon . Parent Major IndustryOffence TypeYearAgencyPenalty Amount
Netofa Limited ASP anti-money-laundering deficiencies2021UK-HMRC£1,250
New Ariana Exchange Ltd anti-money-laundering deficiencies2020UK-HMRC£0
New Bharat Coaches Limited tax violations2022UK-HMRC£65,275
New Bramber Dragon Restaurant tax violations2018UK-HMRC£21,078
New Collection Leicester Ltd tax violations2020UK-HMRC£28,378
New Darjeeling Ltd dba Darjeeling Restaurant tax violations2018UK-HMRC£58,185
New Emperor Trading Limited tax violations2020UK-HMRC£22,464
New Gables Restaurant Limited tax violations2020UK-HMRC£75,889
New Generation Training and Consultancy Limited tax violations2019UK-HMRC£83,352
New Golden Chef tax violations2018UK-HMRC£44,109
New House Farm (Lorton) Ltd tax violations2023UK-HMRC£11,972
New Lucky House Dundee Limited dba The Lucky House tax violations2017UK-HMRC£76,291
New Palace Ltd dba Tim's Palace tax violations2019UK-HMRC£74,945
New Phoenix tax violations2022UK-HMRC£27,844
New Ship Pub Ltd dba The New Ship tax violations2022UK-HMRC£16,839
New Silvertex Limited tax violations2016UK-HMRC£28,237
New Sung Chop Suey Ltd tax violations2016UK-HMRC£40,539
Newbridge Fish Bar Limited tax violations2016UK-HMRC£20,740
Newford Payless Limited tax violations2017UK-HMRC£63,235
Newglobe Resources Limited tax violations2022UK-HMRC£367,247
Newham Pizza Ltd dba TGF Pizza tax violations2018UK-HMRC£192,668
Newhold Limited tax violations2019UK-HMRC£86,988
Newland Park Manor Ltd tax violations2017UK-HMRC£195,081
Newlinks London Ltd anti-money-laundering deficiencies2020UK-HMRC£0
News 'n' Chews tax violations2018UK-HMRC£34,004
Nexia Smith & Williamson Audit Limited accounting fraud or deficiencies2020UK-ICAEW£254,248
Next Level Business Limited accounting fraud or deficiencies2021UK-ICAEW£2,944
Next4UK Consulting Ltd anti-money-laundering deficiencies2019UK-HMRC£500
NFS Software Ltd tax violations2021UK-HMRC£390,865
Nicholas Greaves Associates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,000
Nicholas Kumasi Ltd tax violations2017UK-HMRC£977,819
Nickalls Accountants Limited accounting fraud or deficiencies2022UK-ICAEW£840
Nicklin LLP accounting fraud or deficiencies2021UK-ICAEW£525
Nico Building Services tax violations2022UK-HMRC£18,141
Nigel’s Barber Shop tax violations2023UK-HMRC£22,306
Nino's Pizza tax violations2018UK-HMRC£27,168
Niu Yashan Ltd tax violations2018UK-HMRC£358,241
No. 4 Mayfair Limited tax violations2019UK-HMRC£281,698
Noahs London Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,700
Nolan Redshaw Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,039
Nooris Brighton Ltd fka Nooris Indian Cuisine tax violations2022UK-HMRC£83,844
Norcrown Limited dba Chasers Nightclub tax violations2018UK-HMRC£18,889
Norfolk Property Online EAB anti-money-laundering deficiencies2022UK-HMRC£4,450
North Star FWTD Ltd tax violations2021UK-HMRC£33,168
North Swindon Limited anti-money-laundering deficiencies2022UK-HMRC£0
North West Building and Design Limited tax violations2016UK-HMRC£59,771
Northeast Shore Ltd Kinara Indian Restaurant tax violations2019UK-HMRC£26,564
Northern Polymers Ltd tax violations2019UK-HMRC£773,075
Northlight Surveying Ltd tax violations2018UK-HMRC£22,120
Northstar Isolation Products Ltd tax violations2019UK-HMRC£20,648
Norwich and Peterborough Building SocietyYorkshire Building Societyfinancial servicesinvestor protection violation2011UK-FSA£1,400,000
Nova Inc Ltd dba The Harbour tax violations2023UK-HMRC£29,388
Nova Scotia Homes Ltd dba Clyde & Forth Landholdings Ltd tax violations2018UK-HMRC£33,931
NPP Plastering Ltd tax violations2021UK-HMRC£388,691
NRR Entertainment Limited tax violations2018UK-HMRC£51,538
NSAH (Alliance Homes) Limited EAB anti-money-laundering deficiencies2022UK-HMRC£4,000
Number One Supermarket Ltd tax violations2019UK-HMRC£37,271
Numbers (UK) Ltd accounting fraud or deficiencies2019UK-ICAEW£1,138
Numble Limited ASP anti-money-laundering deficiencies2022UK-HMRC£6,888
Numera Partners LLP accounting fraud or deficiencies2023UK-ICAEW£480
Nurtenbirsen Limited dba Istanbul Kebab House tax violations2021UK-HMRC£40,745
Nyman Libson Paul accounting fraud or deficiencies2018UK-ICAEW£4,393
O'Hare News tax violations2017UK-HMRC£34,771
O'Reilly Contract Scaffolding Ltd tax violations2022UK-HMRC£107,682
O.B. Gallery Limited tax violations2019UK-HMRC£125,393
O.C.O. Glenrothes Limited dba Pizza Hut Franchise tax violations2019UK-HMRC£19,351
O.S.L tax violations2017UK-HMRC£127,957
Oakleigh House Farm Ltd tax violations2023UK-HMRC£49,326
Oakwood Letting & Estates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£7,350
Oatfield Developments Ltd tax violations2020UK-HMRC£309,846
O’Connor Bowden Property Management (Manchester) Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,750
O’Kane Bros Limited EAB anti-money-laundering deficiencies2022UK-HMRC£7,000
OBC Group Ltd. fka Orchard Brickwork and Construction Ltd. tax violations2022UK-HMRC£69,168
OBC The Accountants Limited accounting fraud or deficiencies2018UK-ICAEW£850
Ocean Trawl Grimsby Limited tax violations2021UK-HMRC£92,957
Ocwen Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,300
Odyssey Construction Services Limited tax violations2023UK-HMRC£145,888
Office Serv Limited TCSP anti-money-laundering deficiencies2022UK-HMRC£5,100
Okrich Private Ltd franchise of Rollover tax violations2017UK-HMRC£78,007
Old Hong Kong Ltd tax violations2018UK-HMRC£55,190
Oliver & Akers Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,182
Ollie’s Kebab & Pizza Limited fka Farnborough Pizza & Kebab Centre Limited. tax violations2023UK-HMRC£24,389
Olympus Eyewear Europe Ltd tax violations2019UK-HMRC£85,766
OME (HR Management) Corporation Ltd dba CTS Personnel Ltd. tax violations2017UK-HMRC£45,575
Omega Plus Ltd dba Dynasty Chinese tax violations2018UK-HMRC£307,725
On Site Recruitment Solutions Ltd tax violations2021UK-HMRC£174,637
On Yip Restaurant Limited dba Hup Lee Buffet tax violations2019UK-HMRC£77,304
Onestopmoneymanager Ltd tax violations2022UK-HMRC£64,139
Ooki Takeaway Limited tax violations2016UK-HMRC£14,212
Opco Leisure Ltd dba Casa tax violations2022UK-HMRC£70,417
OPP Group Ltd tax violations2021UK-HMRC£325,707
OPR Sports Management Ltd fka OPR Sports Consultancy Ltd tax violations2018UK-HMRC£32,300
Orbis Wines and Spirits Limited dba Ds Warehouse tax violations2016UK-HMRC£17,078
Orbit Hosting Ltd tax violations2019UK-HMRC£64,032
Orchard Accountancy Services Limited ASP anti-money-laundering deficiencies2021UK-HMRC£10,030
Oriental Express tax violations2018UK-HMRC£98,560
Oriental Kitchen (Purley) Limited tax violations2020UK-HMRC£53,504
Original 7 Spices Ltd tax violations2023UK-HMRC£19,489
Originals SP Zo.o tax violations2023UK-HMRC£1,856,628
Orinsen Limited EAB anti-money-laundering deficiencies2021UK-HMRC£13,100
Ormeau 2016 Limited dba CBSWM12 Limited dba CBS Astor Buller Limited tax violations2016UK-HMRC£19,958