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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 .
James Sharp and Company investor protection violation2012UK-FSA£49,000
Perspective Financial Management Limited investor protection violation2011UK-FSA£49,000
Liu Jian Ltd dba Suk Suran Fine Cuisine tax violations2019UK-HMRC£49,148
LJT Limited dba Suk Fine Cuisine tax violations2019UK-HMRC£49,148
C.J. Pizza Limited dba Lonestar Pizza tax violations2020UK-HMRC£49,169
My Favourite Chicken Ltd dba Sopranos tax violations2021UK-HMRC£49,185
The Fox and Hounds (Leicestershire) Ltd tax violations2020UK-HMRC£49,310
Oakleigh House Farm Ltd tax violations2023UK-HMRC£49,326
Shenxhen Kumeida Technology Co Ltd dba Eonfinedirect UK tax violations2018UK-HMRC£49,397
Imperial Home and Garden tax violations2021UK-HMRC£49,591
Scrap A Car Scotland tax violations2018UK-HMRC£49,774
A1 Transport tax violations2019UK-HMRC£49,791
PJS Partitions & Ceilings Ltd tax violations2019UK-HMRC£49,811
Rose & Crown (The) tax violations2017UK-HMRC£49,838
Curley Transport Ltd tax violations2016UK-HMRC£49,906
K2 Kebab & Grill Limited tax violations2021UK-HMRC£49,915
Jamber Construction Limited tax violations2022UK-HMRC£49,924
TransferGo Limited economic sanction violation2021UK-OFSI£50,000
P E S Trading Ltd tax violations2017UK-HMRC£50,017
Snowland Leisure Group Ltd tax violations2019UK-HMRC£50,026
Minerva AG Cafe Limited dba Minerva Cafe tax violations2019UK-HMRC£50,102
The 7 Spices (Larkhall) Ltd tax violations2023UK-HMRC£50,203
Kar World Limited tax violations2016UK-HMRC£50,216
Hodge Bakshi Limited accounting fraud or deficiencies2020UK-ICAEW£50,350
Curtis Groundworks tax violations2023UK-HMRC£50,553
Hazlewoods LLP accounting fraud or deficiencies2021UK-ICAEW£50,575
FKP Industrial Ltd tax violations2018UK-HMRC£50,582
Grant Thornton UK LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2018UK-ICAEW£50,755
Clark Mobility Services and Nessies Discount Furniture Store tax violations2017UK-HMRC£50,873
Horbury Construction Limited tax violations2017UK-HMRC£50,883
Barking & Dagenham Properties Ltd tax violations2017UK-HMRC£51,100
Linxs First Choice Scaffolding Ltd tax violations2019UK-HMRC£51,219
Elumatic tax violations2021UK-HMRC£51,329
Biberetto Ltd tax violations2021UK-HMRC£51,339
NRR Entertainment Limited tax violations2018UK-HMRC£51,538
Sharmin Restaurants Limited dba L'Oud Des Eurasie tax violations2019UK-HMRC£51,539
Fedelta Trust Limited anti-money-laundering deficiencies2019UK-IOM£51,551
Golden Star tax violations2022UK-HMRC£51,660
Graham Enterprises & Services Ltd. fka Epic Services Limited. tax violations2023UK-HMRC£51,712
Dharma Group LLP tax violations2016UK-HMRC£51,868
The Beach Restaurant tax violations2018UK-HMRC£51,875
Bond Wolfe Auctions Limited EAB anti-money-laundering deficiencies2021UK-HMRC£52,000
SGI Builder Limited tax violations2023UK-HMRC£52,110
Angie Catering Ltd tax violations2023UK-HMRC£52,168
Wine Cellar Midlands Ltd (The) tax violations2021UK-HMRC£52,191
Top Wok tax violations2022UK-HMRC£52,326
Shisha House Ltd tax violations2017UK-HMRC£52,378
Moss Taverns Ltd dba The Holly Bush tax violations2016UK-HMRC£52,450
Fab 4 Takeaway tax violations2018UK-HMRC£52,454
Ardnagullion Farm Machinery Limited tax violations2016UK-HMRC£52,560
Macalvins Limited accounting fraud or deficiencies2023UK-ICAEW£52,602
Sea Breeze tax violations2022UK-HMRC£52,675
Tepilo Limited anti-money-laundering deficiencies2018UK-HMRC£52,691
Salt 'n' Pepper Restaurant (UK) Ltd tax violations2018UK-HMRC£52,959
YJ Wu Ltd Ocean City tax violations2022UK-HMRC£52,975
Dante’s tax violations2023UK-HMRC£53,035
Tap & Spile Ltd tax violations2020UK-HMRC£53,093
Horton Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£53,400
Deluct Limited tax violations2019UK-HMRC£53,402
Seaside Pub Company Ltd dba The Royal Albion tax violations2022UK-HMRC£53,460
Oriental Kitchen (Purley) Limited tax violations2020UK-HMRC£53,504
HK Taotribe Trade Co Ltd dba Vinsic Direct tax violations2018UK-HMRC£53,533
Rosso Woodford Ltd tax violations2017UK-HMRC£53,657
Y R Laundrette and Discount Beds and Y R Furniture tax violations2017UK-HMRC£53,680
The Golden Lion Restaurant Ltd tax violations2018UK-HMRC£53,789
Horizon Security Ltd tax violations2021UK-HMRC£53,790
Bakus (UK) Ltd tax violations2019UK-HMRC£53,870
Wayne Construction Limited tax violations2023UK-HMRC£53,948
TM Foods (U.K.) Ltd fka Haji Babas dba Spice King tax violations2022UK-HMRC£53,983
Guri Contractors UK Limited tax violations2023UK-HMRC£54,025
McHale Sports Limited tax violations2022UK-HMRC£54,180
Shark 4 U tax violations2020UK-HMRC£54,332
Shen Zhen Shi Hui Tang Ke Ji You Xian Gong Si dba buyftb tax violations2018UK-HMRC£54,375
Cafe Jeera Ltd tax violations2018UK-HMRC£54,825
Fresh Renfield Ltd dba Cook & Indi's tax violations2019UK-HMRC£54,930
Flatbay Ltd dba Oriental Chef tax violations2017UK-HMRC£54,978 Inc.Amazon.comretailinginvestor protection violation2020UK-CMA£55,000
Dragon’s Edge tax violations2022UK-HMRC£55,141
Shen Zhen Si Mai Si Dian Zi Shang Wu You Xian Gong Si tax violations2018UK-HMRC£55,172
Tyne & Wear Bus Co. tax violations2017UK-HMRC£55,176
Old Hong Kong Ltd tax violations2018UK-HMRC£55,190
Springfield Quay Ltd dba Ashoka at the Quay tax violations2018UK-HMRC£55,253
Romeo Pizza Ltd tax violations2022UK-HMRC£55,411
Locum tax violations2022UK-HMRC£55,673
Longacre (Bristol) Ltd tax violations2021UK-HMRC£55,706
Caterers Friend Limited tax violations2014UK-HMRC£55,771
The Mango Lounge tax violations2023UK-HMRC£55,880
Care Asset Management Limited investor protection violation2013UK-FSA£56,000
Accendo Markets Limited investor protection violation2012UK-FSA£56,000
Haines Watts Leeds LLP accounting fraud or deficiencies2020UK-ICAEW£56,251
The Red House (Newport Pagnell) Ltd tax violations2023UK-HMRC£56,378
Lordgate Ltd tax violations2016UK-HMRC£56,553
MGM Accountancy Ltd tax violations2021UK-HMRC£56,603
G1 Cleaning Limited dba Duke of Iron tax violations2018UK-HMRC£56,677
Ryan Bailey Groundworks Ltd tax violations2019UK-HMRC£56,755
Styleblue Ltd dba The Baked Potato Shop tax violations2018UK-HMRC£56,898
Granite City Food Limited dba Shahbaaz Tandoori Restaurant tax violations2016UK-HMRC£56,957
Bar Signature Ltd tax violations2021UK-HMRC£56,986
Ava Contractors Ltd tax violations2022UK-HMRC£57,237
Stefplast Ltd tax violations2018UK-HMRC£57,368
JAD Transport tax violations2016UK-HMRC£57,381