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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: 3,020
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 .
Autotec Ltd tax violations2021UK-HMRC£20,867
Gourmet Plaza tax violations2018UK-HMRC£20,910
Hereford Way Convenience Store tax violations2018UK-HMRC£20,914
The Royal Oak tax violations2018UK-HMRC£20,917
Nan Indian Cuisine Ltd tax violations2018UK-HMRC£20,961
Aforderble Catering tax violations2021UK-HMRC£20,977
N-Hanced LLP investor protection violation2010UK-FSA£21,000
Carmarthen Construction Ltd tax violations2017UK-HMRC£21,044
New Bramber Dragon Restaurant tax violations2018UK-HMRC£21,078
Karai Lounge tax violations2022UK-HMRC£21,094
Vigilant Inn Limited tax violations2022UK-HMRC£21,119
Marlow Motors tax violations2016UK-HMRC£21,129
Beeston Construction Ltd tax violations2018UK-HMRC£21,170
Donkins and The Inn Place tax violations2020UK-HMRC£21,185
Elite Floors tax violations2018UK-HMRC£21,306
Leonard Curtis Recovery Limited accounting fraud or deficiencies2023UK-ICAEW£21,472
Technica Group tax violations2017UK-HMRC£21,486
Chip Ahoy tax violations2022UK-HMRC£21,497
Golden Horse tax violations2019UK-HMRC£21,510
Spice Aroma tax violations2018UK-HMRC£21,513
Skol Ltd tax violations2019UK-HMRC£21,540
Wilkinson Despatch tax violations2022UK-HMRC£21,597
Wilkins Kennedy LLP accounting fraud or deficiencies2016UK-ICAEW£21,634
Global Training Solutions tax violations2017UK-HMRC£21,637
Bell Windows (NI) Limited tax violations2021UK-HMRC£21,637
Exclusive Textiles tax violations2016UK-HMRC£21,722
Milton Coach and Mini-Bus Hire tax violations2018UK-HMRC£21,772
Stationers Depot tax violations2017UK-HMRC£21,785
Airbles Fuelling Services Ltd tax violations2021UK-HMRC£21,796
Sadaf Charcoal Grill Ltd tax violations2019UK-HMRC£21,812
GP Machinery Ltd tax violations2017UK-HMRC£21,858
KP Electrics tax violations2023UK-HMRC£21,867
Rocca Bars Limited dba Rocca Bar tax violations2018UK-HMRC£21,871
J G Projects tax violations2018UK-HMRC£21,936
PM Guide tax violations2023UK-HMRC£21,977
Hereford Coach & Commercial Refinishers Ltd tax violations2018UK-HMRC£22,002
Club Spice tax violations2023UK-HMRC£22,103
Shen Zhen Shi Chuang jiahui Dian Zi Shang Wuyou Xian Gong Si tax violations2019UK-HMRC£22,108
Mai Sushi Limited tax violations2020UK-HMRC£22,118
Northlight Surveying Ltd tax violations2018UK-HMRC£22,120
Gill Off Licence tax violations2018UK-HMRC£22,136
Kitchen Koncepts Ltd tax violations2019UK-HMRC£22,165
B J Plant & Sons tax violations2016UK-HMRC£22,240
Badger Stores Ltd dba Brothers News tax violations2021UK-HMRC£22,254
Happy Time 168 Ltd tax violations2021UK-HMRC£22,300
Nigel’s Barber Shop tax violations2023UK-HMRC£22,306
Kings Road Parmesan House tax violations2019UK-HMRC£22,344
Djangos tax violations2018UK-HMRC£22,383
UK Official Records Ltd tax violations2016UK-HMRC£22,410
New Emperor Trading Limited tax violations2020UK-HMRC£22,464
Westbere Car Sales Ltd tax violations2017UK-HMRC£22,464
Slok Interiors Limited tax violations2021UK-HMRC£22,541
Ma Chicken and Pizza Limited tax violations2016UK-HMRC£22,548
Gold Jewellery Ltd tax violations2017UK-HMRC£22,551
Spice Touch Ltd dba Brecks tax violations2019UK-HMRC£22,572
First Industries Limited tax violations2014UK-HMRC£22,630
Gregory Priestley & Stewart accounting fraud or deficiencies2021UK-ICAEW£22,695
More Hair & Beauty tax violations2018UK-HMRC£22,722
TMH Project Management Limited tax violations2016UK-HMRC£22,738
Jumpin Sussex Ltd tax violations2021UK-HMRC£22,839
Linkerco Limited dba World Energy Link Limited tax violations2017UK-HMRC£22,885
Chickn Lickn Belfast Limited tax violations2021UK-HMRC£22,917
M.B.P Technical Services Limited tax violations2018UK-HMRC£22,933
Red Gurkha Ltd dba Annapurna tax violations2019UK-HMRC£22,954
Eastern View Restaurant Ltd tax violations2016UK-HMRC£22,958
Ceil Private Limited dba Ashoka Southside tax violations2019UK-HMRC£23,027
J.P.Logan Construction Plant Hire and Sales tax violations2023UK-HMRC£23,036
Combined Utilities Ltd tax violations2017UK-HMRC£23,038
Barley Wines Supermarket Ltd tax violations2017UK-HMRC£23,041
Clive Owen LLP accounting fraud or deficiencies2022UK-ICAEW£23,048
Grundy Homes Ltd tax violations2018UK-HMRC£23,089
Vape Elite Limited dba Vape Royale tax violations2019UK-HMRC£23,097
Temple Industries Ltd dba The Temple tax violations2018UK-HMRC£23,142
Laxmi Jewellers UK Ltd anti-money-laundering deficiencies2020UK-HMRC£23,142
Coastal Lake tax violations2020UK-HMRC£23,156
Selplas Ltd tax violations2022UK-HMRC£23,161
PC Motors Sales and Servicing Ltd tax violations2019UK-HMRC£23,162
SNL Consulting Limited tax violations2018UK-HMRC£23,196
Indus Telecom Ltd tax violations2021UK-HMRC£23,266
Sein Gellen Ltd tax violations2019UK-HMRC£23,348
Happiness Food Ltd fka Chopsticks tax violations2022UK-HMRC£23,369
Londons Lofts & Extensions Ltd tax violations2018UK-HMRC£23,377
Bideshi Ltd dba Desii Restaurant tax violations2018UK-HMRC£23,387
ABC Plant Sales tax violations2017UK-HMRC£23,444
Tutu tax violations2017UK-HMRC£23,463
Bangla Lounge (Hall Green) tax violations2018UK-HMRC£23,515
Stormcheck Roofing Systems Limited tax violations2019UK-HMRC£23,535
Cafe 96 tax violations2019UK-HMRC£23,539
Spice Brasserie (Trimdon) Ltd tax violations2018UK-HMRC£23,619
Kings Taxis tax violations2017UK-HMRC£23,623
The Paper Shop tax violations2016UK-HMRC£23,642
Platinum Management Services Ltd tax violations2018UK-HMRC£23,657
MJI Construction Limited tax violations2019UK-HMRC£23,672
FB (Broadway) Ltd tax violations2017UK-HMRC£23,719
Emal Safi Limited tax violations2023UK-HMRC£23,722
Horse and Groom Hotel Ltd tax violations2020UK-HMRC£23,766
Inacio Limited dba Costa Del Sol tax violations2018UK-HMRC£23,895
La Base Limited fka Nobleman Law Limited. tax violations2022UK-HMRC£23,912
Aspen Waite Limited accounting fraud or deficiencies2018UK-ICAEW£24,000
MSW Consultants Limited tax violations2023UK-HMRC£24,047
Purple Island Supplies Ltd tax violations2019UK-HMRC£24,114