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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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CompanyParentParent Major IndustryOffence TypeYearAgencyPenalty Amount sort icon .
Bora Bora Limited tax violations2023UK-HMRC£15,406
Bellside Development Ltd tax violations2021UK-HMRC£15,429
Patels Supermarket and Off Licence franchise of Premier tax violations2017UK-HMRC£15,441
Glass Bending UK Ltd tax violations2016UK-HMRC£15,534
Wai Kee Limited tax violations2019UK-HMRC£15,562
C5 Clothing tax violations2021UK-HMRC£15,572
KJM Accountancy Limited ASP anti-money-laundering deficiencies2022UK-HMRC£15,600
Haines Watts Exeter LLP accounting fraud or deficiencies2016UK-ICAEW£15,613
S.I News and Off Licence tax violations2018UK-HMRC£15,641
Kirin Ltd dba Lalli's Foodmarket tax violations2018UK-HMRC£15,804
Cafe TJ Limited tax violations2019UK-HMRC£15,863
Timna Ltd tax violations2021UK-HMRC£15,866
Barlow Andrews LLP accounting fraud or deficiencies2015UK-ICAEW£15,880
Banks Newsagent tax violations2019UK-HMRC£15,890
JH Chen 33 Ltd dba Peking Garden tax violations2020UK-HMRC£15,915
Andrews Accountancy Services Ltd tax violations2020UK-HMRC£15,931
A & A MOT Centre Ltd tax violations2023UK-HMRC£15,974
SMZ South Ltd dba Ashoka Ashton Lane tax violations2019UK-HMRC£15,992
Cottage Balti tax violations2022UK-HMRC£15,997
Shipleys LLP accounting fraud or deficiencies2016UK-ICAEW£16,030
London Designer Sales Ltd tax violations2022UK-HMRC£16,079
Contractors 4 U Limited tax violations2016UK-HMRC£16,090
Kang Discount Store tax violations2019UK-HMRC£16,097
Tolan Brothers tax violations2019UK-HMRC£16,145
Coaching Hotels dba The Griffin Hotel Ltd tax violations2017UK-HMRC£16,199
Deloitte LLPDeloittebusiness servicesaccounting fraud or deficiencies2020UK-ICAEW£16,270
Papu Miya Ltd tax violations2020UK-HMRC£16,304
Sugjarern Limited dba Tong Thai Restaurant tax violations2020UK-HMRC£16,334
Bournemouth Lahore Ltd tax violations2022UK-HMRC£16,360
Waveney Accountants Limited accounting fraud or deficiencies2022UK-ICAEW£16,362
Rhema Solutions Ltd tax violations2016UK-HMRC£16,414
Anglian Excavations Ltd dba East Anglian Excavations Ltd. dba Lee Brothers Earthmovers Ltd. tax violations2017UK-HMRC£16,439
Kent Couriers Ltd tax violations2022UK-HMRC£16,460
Euro Rail Service Ltd tax violations2019UK-HMRC£16,613
P L Design and Build Limited tax violations2016UK-HMRC£16,623
JPK Solutions Ltd tax violations2018UK-HMRC£16,634
M&S Services 4 You Limited tax violations2022UK-HMRC£16,685
Wells Professional Partnership LLP accounting fraud or deficiencies2014UK-ICAEW£16,705
Young Alarms Gas and Electric Services Ltd tax violations2020UK-HMRC£16,768
Sandwich Express (Liverpool) Ltd tax violations2018UK-HMRC£16,792
MHA MacIntyre Hudson accounting fraud or deficiencies2017UK-ICAEW£16,805
New Ship Pub Ltd dba The New Ship tax violations2022UK-HMRC£16,839
H Lucky House Limited dba Golden Valley tax violations2022UK-HMRC£16,870
Real India Ltd tax violations2018UK-HMRC£16,894
Chelsea House Hotel tax violations2018UK-HMRC£16,925
Yours Fashion Jewelry Ltd tax violations2019UK-HMRC£16,952
Woldwaste Ltd tax violations2019UK-HMRC£16,980
Thetford Food Centre Ltd tax violations2020UK-HMRC£16,986
IJPS Installations Limited tax violations2016UK-HMRC£16,989
Wellington Street Car Sales Ltd tax violations2022UK-HMRC£17,022
Orbis Wines and Spirits Limited dba Ds Warehouse tax violations2016UK-HMRC£17,078
MacIntyre Hudson LLP accounting fraud or deficiencies2021UK-ICAEW£17,080
Shipshape Restaurants Ltd tax violations2018UK-HMRC£17,114
Black Sparrow Fife Ltd. dba Maya's Indian Restaurant tax violations2016UK-HMRC£17,144
Nawaz Food Store tax violations2019UK-HMRC£17,146
Montrose Food & Wine Limited tax violations2018UK-HMRC£17,156
Four Wents Fish Bar tax violations2017UK-HMRC£17,310
Pooja Enterprises (UK) Ltd tax violations2017UK-HMRC£17,311
Eddie’s Scrap Metal tax violations2023UK-HMRC£17,322
CNWC Kennels tax violations2020UK-HMRC£17,334
Deezer Limited dba Bell Rock tax violations2018UK-HMRC£17,348
Chennai Chutney Ltd tax violations2018UK-HMRC£17,379
A1 Commercial Services (Leith) tax violations2019UK-HMRC£17,382
Gibson Booth accounting fraud or deficiencies2016UK-ICAEW£17,505
Keel Construction Ltd tax violations2021UK-HMRC£17,549
Shacter Cohen & Bor LLP accounting fraud or deficiencies2020UK-ICAEW£17,551
BCL Industrial Concrete Floors Ltd tax violations2021UK-HMRC£17,556
Shenzhenshi Youpicnchuang Shanmao Co Ltd tax violations2018UK-HMRC£17,604
Caversham Browne Limited tax violations2017UK-HMRC£17,605
Euro Textile Limited tax violations2017UK-HMRC£17,617
Wooferz Dog Care tax violations2017UK-HMRC£17,630
Clancy's tax violations2022UK-HMRC£17,731
Aarretar Ltd dba Rina Tairo Jewellery tax violations2018UK-HMRC£17,808
Labour Wage Ltd tax violations2019UK-HMRC£17,892
Foo Lin (Alfreton) Ltd tax violations2022UK-HMRC£17,893
Sharman Fielding accounting fraud or deficiencies2022UK-ICAEW£17,912
Silver Bullet Petroleum Consultants Limited tax violations2016UK-HMRC£17,953
LCD Solutions Ltd tax violations2023UK-HMRC£17,967
Exsus UK Ltd accounting fraud or deficiencies2023UK-ICAEW£18,022
Roz Sumari Ltd dba Brentford Tandoori tax violations2023UK-HMRC£18,045
Top Dogs tax violations2018UK-HMRC£18,073
Building Solutions tax violations2023UK-HMRC£18,091
Keystore (Moredun) Ltd tax violations2018UK-HMRC£18,123
Nico Building Services tax violations2022UK-HMRC£18,141
Elebond Ltd dba Well Stree Fish Bar tax violations2018UK-HMRC£18,142
Highbase Commercial Ltd. tax violations2022UK-HMRC£18,161
A1 Meat & Poultry Limited HVD anti-money-laundering deficiencies2022UK-HMRC£18,200
Sabirs Grill Bar Ltd tax violations2018UK-HMRC£18,286
Crowe U.K. LLP accounting fraud or deficiencies2018UK-ICAEW£18,317
CR Plastering Services tax violations2023UK-HMRC£18,319
The Frying Pan tax violations2019UK-HMRC£18,321
Creaseys LLP accounting fraud or deficiencies2020UK-ICAEW£18,363
Elmocka Limited. fka Massar International Ltd. tax violations2022UK-HMRC£18,444
TC Railways Limited tax violations2018UK-HMRC£18,450
Coulogne Logistics Services tax violations2021UK-HMRC£18,454
Birch Vehicle Sales Ltd tax violations2022UK-HMRC£18,479
Mint Innovations (MD) Ltd tax violations2017UK-HMRC£18,560
Mitchell Glanville Limited accounting fraud or deficiencies2020UK-ICAEW£18,587
Lebedev Ltd tax violations2022UK-HMRC£18,629
Switch2day Limited dba Uswitch Business Telecommunications Limited tax violations2017UK-HMRC£18,672
Moonlight Pharmacy Ltd. tax violations2016UK-HMRC£18,673