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
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.

Download results as CSV or XML (maximum 1000; for access to larger downloads contact Phil Mattera)
CompanyParentParent Major IndustryOffence TypeYearAgencyPenalty Amount sort icon
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
Epponnee Rae Ltd AMP anti-money-laundering deficiencies2023UK-HMRC£18,200
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
Walmley Spices Midlands Ltd tax violations2022UK-HMRC£18,685
Sterte Print Limited tax violations2019UK-HMRC£18,721
Barkat Cuisine Ltd tax violations2023UK-HMRC£18,726
South Cornelly Services tax violations2017UK-HMRC£18,735
Smiley's Plaice tax violations2020UK-HMRC£18,749
Esenay Ltd dba Top Fryers Fish and Kebabs tax violations2018UK-HMRC£18,800
Top Fryers Fish Bar tax violations2018UK-HMRC£18,812
Gurus House Of Luxury Ltd tax violations2023UK-HMRC£18,824
Fourth Culture Films Limited tax violations2016UK-HMRC£18,871
Global Translation Services Ltd tax violations2019UK-HMRC£18,881
Norcrown Limited dba Chasers Nightclub tax violations2018UK-HMRC£18,889
Top Fryers Fish Bar tax violations2018UK-HMRC£18,904
Scorpio Entertainment UK tax violations2017UK-HMRC£18,948
Rance Roofing tax violations2017UK-HMRC£18,964
SDC (2012) Limited accounting fraud or deficiencies2018UK-ICAEW£19,005
Monifieth Car Wash tax violations2017UK-HMRC£19,057
Iceman Ltd dba Cane Direct tax violations2018UK-HMRC£19,064
MA Tamworth Ltd tax violations2021UK-HMRC£19,146
M H Building Services tax violations2019UK-HMRC£19,172
Carbon Technologies Group PLC tax violations2018UK-HMRC£19,174
Diamond Dry Cleaners and Papa Pizza and Hevalo Cafe tax violations2017UK-HMRC£19,197
Taste Of Gurkhas Limited tax violations2020UK-HMRC£19,202
Weatherhead Pipeline Solutions Limited tax violations2017UK-HMRC£19,220
SS Leisure Limited tax violations2016UK-HMRC£19,228
McNeill Fast Foods Ltd franchise of Subway tax violations2018UK-HMRC£19,250
Eat Well Kebabs Ltd fka Istanbul Kebab House tax violations2022UK-HMRC£19,283
Macalvins Limited accounting fraud or deficiencies2016UK-ICAEW£19,305
Akshay Contracts Ltd tax violations2020UK-HMRC£19,339
O.C.O. Glenrothes Limited dba Pizza Hut Franchise tax violations2019UK-HMRC£19,351
Farrar Smith Limited accounting fraud or deficiencies2022UK-ICAEW£19,375
G-Pound Zone Ltd tax violations2017UK-HMRC£19,424
Stanwyck Fish Bar Limited tax violations2024UK-HMRC£19,480
Sheepridge Off Licence Limited dba Best One Xpress tax violations2018UK-HMRC£19,481
Beighton Singh Limited anti-money-laundering deficiencies2024UK-SRA£19,482
Elitte Construction Ltd tax violations2017UK-HMRC£19,488
Buco Digital Limited tax violations2022UK-HMRC£19,488
Original 7 Spices Ltd tax violations2023UK-HMRC£19,489
Electro Clouds Limited dba Electro Clouds Vape Co. tax violations2022UK-HMRC£19,509
Rollmast Ltd tax violations2016UK-HMRC£19,557
Moneywise IFA Limited investor protection violation2010UK-FSA£19,600
Mellerstain Developments Ltd tax violations2017UK-HMRC£19,600
Vizy Recruitment UK Ltd tax violations2018UK-HMRC£19,623
Euro Delikatesy tax violations2018UK-HMRC£19,627
Gavneesh Properties Ltd tax violations2018UK-HMRC£19,634
Morley Fencing & Landscaping Ltd tax violations2018UK-HMRC£19,682
Leighs Property Services tax violations2018UK-HMRC£19,712
21st Century Metals & Alloys Limited tax violations2018UK-HMRC£19,717
Moore Kingston Smith LLP accounting fraud or deficiencies2018UK-ICAEW£19,724
Energy Profitable House Ltd tax violations2020UK-HMRC£19,810
HBACS Ltd tax violations2019UK-HMRC£19,816
Sunseeker London Ltd tax violations2018UK-HMRC£19,851
Posh Plaice Epsom Limited tax violations2018UK-HMRC£19,860
JDM Metals tax violations2022UK-HMRC£19,865
Hybrid (Grimsby) Limited tax violations2016UK-HMRC£19,877
JR Painting and Decorating tax violations2023UK-HMRC£19,886
Sperrin Restaurant tax violations2018UK-HMRC£19,892
Isarn Ltd tax violations2019UK-HMRC£19,921
Caterina Belluardo Ltd tax violations2020UK-HMRC£19,925
Auker Rhodes Professional Services LLP accounting fraud or deficiencies2018UK-ICAEW£19,930
Ballyards Ltd tax violations2020UK-HMRC£19,955
Ormeau 2016 Limited dba CBSWM12 Limited dba CBS Astor Buller Limited tax violations2016UK-HMRC£19,958
John Joseph Financial Services Limited investor protection violation2015UK-FCA£20,000
Lala Abdul Malik Khadam-Al-Hajjaj Ltd tax violations2022UK-HMRC£20,037
JDG Electrical Services tax violations2019UK-HMRC£20,073
Apton Projects Limited tax violations2019UK-HMRC£20,106
International Carrier Services Limited tax violations2016UK-HMRC£20,118
Crowe U.K. LLP accounting fraud or deficiencies2021UK-ICAEW£20,155
Haci Boo Ltd dba Oakleigh Kebab House tax violations2019UK-HMRC£20,164
Yotool Ltd tax violations2019UK-HMRC£20,178