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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
UBS£456,138,7768
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
Barclays£144,677,3696

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
Hong Kong International Wine and Spirits Competition Ltd economic sanction violation2022UK-OFSI£30,000
Vida Financial Services Limited investor protection violation2019UK-GFSC£30,000
Willow Trust Limited anti-money-laundering deficiencies2014UK-GFSC£30,000
Elly Construction Limited tax violations2022UK-HMRC£30,026
Indiaah Ltd tax violations2019UK-HMRC£30,030
Hall FM Security Limited tax violations2017UK-HMRC£30,114
Paving Plus Direct UK Ltd tax violations2021UK-HMRC£30,123
G.Y.Construction Ltd tax violations2022UK-HMRC£30,123
Roberts & Co accounting fraud or deficiencies2022UK-ICAEW£30,125
All Star Films Limited tax violations2018UK-HMRC£30,134
Furnisherworld Ltd tax violations2019UK-HMRC£30,171
Wessex Biodiesel Ltd tax violations2014UK-HMRC£30,209
Vindaloo (Dordon) Ltd tax violations2023UK-HMRC£30,277
AK Construction Limited tax violations2023UK-HMRC£30,316
Premier Store (Peel Lane) LLP tax violations2019UK-HMRC£30,387
Sutton McGrath Hartley Ltd accounting fraud or deficiencies2018UK-ICAEW£30,405
Voll Auto Ceck SRL tax violations2021UK-HMRC£30,414
Indian Style Ltd tax violations2018UK-HMRC£30,473
Prism Perceptions Ltd tax violations2018UK-HMRC£30,476
Khanna Peena Ltd dba Taste of India tax violations2019UK-HMRC£30,496
Totterdale Builders Limited tax violations2016UK-HMRC£30,537
Joes Burgers Ltd fka Buba Joe’s tax violations2024UK-HMRC£30,606
PricewaterhouseCoopers LLPPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2020UK-ICAEW£30,612
Tomkinson Teal (Lichfield) LLP accounting fraud or deficiencies2022UK-ICAEW£30,617
Papillon CCM tax violations2018UK-HMRC£30,624
Mama Mia APOS Ltd tax violations2021UK-HMRC£30,650
MSR Partners LLP accounting fraud or deficiencies2019UK-ICAEW£30,693
Yi Liu Eatery Ltd dba Dragon Inn tax violations2019UK-HMRC£30,728
D M Cameron and Co Ltd tax violations2019UK-HMRC£30,786
Tops Pizza (Leatherhead) Limited tax violations2023UK-HMRC£30,819
Vivere tax violations2019UK-HMRC£30,820
Anthonys A1 Aj's Taxis tax violations2017UK-HMRC£30,822
Cookson Contracts Limited tax violations2016UK-HMRC£30,850
HH Tan 3 Ltd fka Tan Allure tax violations2024UK-HMRC£30,894
Bartrace Enterprises Ltd dba The Green Lady tax violations2017UK-HMRC£30,911
Avenbrae Limited dba Cyan Restaurant tax violations2018UK-HMRC£31,060
Barcam Facades Ltd tax violations2018UK-HMRC£31,082
Otium Swindon Ltd dba Bushwackers tax violations2016UK-HMRC£31,258
Premier Store (Oldham Road) LLP tax violations2019UK-HMRC£31,403
The Wellington tax violations2023UK-HMRC£31,414
Aura RB Cleaning Ltd tax violations2023UK-HMRC£31,574
Singham Construction Ltd tax violations2018UK-HMRC£31,598
Smithdown Fast Food Ltd tax violations2018UK-HMRC£31,636
San Giovanni Ltd dba Il Gusto tax violations2022UK-HMRC£31,663
Quick Practical Services Ltd tax violations2019UK-HMRC£31,683
Merthyr Industrial Services Biomass Ltd tax violations2018UK-HMRC£31,692
Anderson Choice Limited tax violations2021UK-HMRC£31,739
Xinyang Industrial Hong Kong Limited dba Besmall tax violations2019UK-HMRC£31,784
BBQD Ltd tax violations2023UK-HMRC£31,797
GN Pro Build Ltd tax violations2023UK-HMRC£31,886
Main Road Bar Ltd dba Bukharah World Buffet tax violations2020UK-HMRC£31,906
Sandersons Property Services Ltd tax violations2018UK-HMRC£32,018
Willowloch Limited tax violations2024UK-HMRC£32,022
VIO Contractors Limited tax violations2023UK-HMRC£32,028
Quindene Ltd dba Taormina Restaurant tax violations2017UK-HMRC£32,051
Clive Owen LLP accounting fraud or deficiencies2021UK-ICAEW£32,060
Cece Cornwall Ltd dba Funky's tax violations2019UK-HMRC£32,088
Brafman Enterprises Limited dba Le Cafe tax violations2017UK-HMRC£32,113
Istanbul Kebabs tax violations2023UK-HMRC£32,171
Cakes and Bakes tax violations2017UK-HMRC£32,234
Integra Corporate Finance Limited accounting fraud or deficiencies2016UK-ICAEW£32,250
OPR Sports Management Ltd fka OPR Sports Consultancy Ltd tax violations2018UK-HMRC£32,300
Art Car Sales Ltd tax violations2018UK-HMRC£32,415
Cappawhite Plant Hire Ltd tax violations2017UK-HMRC£32,464
BDConstruct Ltd tax violations2022UK-HMRC£32,464
Brynmawr Tandoori Balti House tax violations2018UK-HMRC£32,508
Elizabeth Ann Studios tax violations2017UK-HMRC£32,543
Taylor Made Renewable Energy Technologies Limited tax violations2020UK-HMRC£32,561
Future Renewable Solutions Ltd tax violations2021UK-HMRC£32,666
Saray Restaurant (Doncaster) Limited tax violations2023UK-HMRC£32,704
The Trading Exchange Network Limited tax violations2021UK-HMRC£32,777
Qmin Limited tax violations2016UK-HMRC£32,825
AMT Energy Solutions tax violations2018UK-HMRC£32,912
G&A Fastfood tax violations2020UK-HMRC£32,955
Bukhoor Ltd tax violations2023UK-HMRC£33,004
Wilkins Kennedy accounting fraud or deficiencies2020UK-ICAEW£33,121
North Star FWTD Ltd tax violations2021UK-HMRC£33,168
Suomen Puhallinteknikka OY tax violations2021UK-HMRC£33,285
Springroll Chen Limited dba Spring Roll Takeaway tax violations2020UK-HMRC£33,288
Milesforless Ltd tax violations2023UK-HMRC£33,294
Handyman Scott tax violations2017UK-HMRC£33,369
NB Supersave Limited franchise of Day-Today tax violations2018UK-HMRC£33,407
Fallowfield Takeaway Ltd t/a Allen’s Fried Chicken tax violations2023UK-HMRC£33,409
Hot Flame World Buffet Limited (Formerly trading as ‘Hot Flame World Buffet’) tax violations2023UK-HMRC£33,416
Parkfield Central Grill Ltd tax violations2022UK-HMRC£33,427
Huzeifa Hardware & DIY tax violations2019UK-HMRC£33,451
Ryebridge Limited tax violations2014UK-HMRC£33,481
Eurograph Computer Supplies Ltd tax violations2016UK-HMRC£33,525
Selby Holdings Limited tax violations2023UK-HMRC£33,590
Bridgeview Logistics Ltd tax violations2022UK-HMRC£33,643
Filaos Company Ltd tax violations2022UK-HMRC£33,677
Comlights UK Ltd tax violations2020UK-HMRC£33,722
A P Waters Building Contractors Limited tax violations2017UK-HMRC£33,724
KDCNI.COM Ltd tax violations2014UK-HMRC£33,801
The Kongo Restaurant Limited tax violations2024UK-HMRC£33,814
JBS Decorating & Maintenance Services tax violations2017UK-HMRC£33,919
Nova Scotia Homes Ltd dba Clyde & Forth Landholdings Ltd tax violations2018UK-HMRC£33,931
C and V Leisure Limited tax violations2017UK-HMRC£33,985
News 'n' Chews tax violations2018UK-HMRC£34,004
Best Kebabs (Limbury) Ltd tax violations2018UK-HMRC£34,012
EPL Construction Limited tax violations2023UK-HMRC£34,016