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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
EPL Construction Limited tax violations2023UK-HMRC£34,016
Gerry Food and Wine Ltd dba Gerry's Food and Wine tax violations2019UK-HMRC£34,043
Jaymax Uniform Shop Ltd tax violations2023UK-HMRC£34,071
Timb-Tech Carpentry Ltd tax violations2019UK-HMRC£34,082
Raj’s 59 Stop Ltd tax violations2023UK-HMRC£34,093
DG Auto Trading Limited tax violations2020UK-HMRC£34,139
The Naz Ormeau Road Ltd tax violations2022UK-HMRC£34,160
Kynisi Courier tax violations2022UK-HMRC£34,202
IQ Direct Ltd tax violations2024UK-HMRC£34,222
Leatherhead Tops Pizza Ltd tax violations2023UK-HMRC£34,266
Blacktop Media Ltd fka Hams Sandwich Ltd tax violations2024UK-HMRC£34,270
Garden Services tax violations2018UK-HMRC£34,406
Ruro Ltd tax violations2023UK-HMRC£34,434
Red Retro Wines Ltd tax violations2016UK-HMRC£34,435
Imhotep Diagnostics & Therapeutics Ltd. fka Imhotep Diagnostics Ltd tax violations2019UK-HMRC£34,459
Wok 2 Walk Ltd franchise of Wok to Walk tax violations2017UK-HMRC£34,462
K G Electrical Supplies UK Ltd. tax violations2015UK-HMRC£34,469
Maintech Solutions tax violations2022UK-HMRC£34,533
Loft Professionals Limited tax violations2022UK-HMRC£34,539
Bullet Scaffolding Limited tax violations2019UK-HMRC£34,607
Midland Steel Services Ltd tax violations2020UK-HMRC£34,635
Neil Turner Associates Limited tax violations2023UK-HMRC£34,645
Bellissima Fine Wines Ltd tax violations2019UK-HMRC£34,752
Alexandra Foods Limited dba Tureen tax violations2023UK-HMRC£34,764
O'Hare News tax violations2017UK-HMRC£34,771
Soho Bars (London) Limited dba The O Bar dba Freedom tax violations2016UK-HMRC£34,828
GPM Construction Ltd tax violations2023UK-HMRC£34,915
Gainford Care Homes Ltd tax violations2017UK-HMRC£34,993
Rockingham Independent Limited investor protection violation2011UK-FSA£35,000
Specialist Solutions plc investor protection violation2011UK-FSA£35,000
Thorntons Law LLP investor protection violation2010UK-FSA£35,000
Masala 23 Ltd (Formerly trading as ‘Mama Masala’) tax violations2023UK-HMRC£35,039
Powell Floors Limited tax violations2019UK-HMRC£35,042
Raymat Quilts & Textiles (UK) Ltd tax violations2016UK-HMRC£35,112
Clearwater Properties tax violations2017UK-HMRC£35,259
SMT Food Limited (Formerly trading as ‘The Rib Shack’) tax violations2023UK-HMRC£35,300
Ashan's tax violations2016UK-HMRC£35,393
Yummy Yummy Takeaway Limited tax violations2023UK-HMRC£35,458
Horseshoe Hotel (The) tax violations2019UK-HMRC£35,483
Illumidata Ltd tax violations2017UK-HMRC£35,557
GM Service & Logistics Ltd tax violations2023UK-HMRC£35,676
Zaidi & Co accounting fraud or deficiencies2019UK-ICAEW£35,830
Village Mangal Limited tax violations2019UK-HMRC£35,840
Shahpron Limited dba Baburchi Cuisine tax violations2019UK-HMRC£36,027
E Happy Palace Ltd dba Sichuan Savour tax violations2022UK-HMRC£36,037
Drymix Ltd dba Sylhet Fresh Veg tax violations2017UK-HMRC£36,060
Diamond Pharma Limited tax violations2020UK-HMRC£36,145
Singh MM Ltd tax violations2023UK-HMRC£36,172
Zara Restaurant Ltd Zara Indian Cuisine tax violations2020UK-HMRC£36,257
Insignia Properties Ltd tax violations2018UK-HMRC£36,299
Pear4U Ltd tax violations2022UK-HMRC£36,316
Clear Junction Ltd economic sanction violation2021UK-OFSI£36,393
McWhirter Transport tax violations2016UK-HMRC£36,494
Treads N Signs Ltd tax violations2019UK-HMRC£36,532
Shabaaz Curry Cottage Limited dba Thai Elephant tax violations2018UK-HMRC£36,566
Gill Excavations Ltd (A Company Registered in Ireland) tax violations2017UK-HMRC£36,647
Moosa Retail 2 Limited, formerly franchise of Pepe’s Piri Piri tax violations2022UK-HMRC£36,663
Tradewell UK Limited dba Hill Top tax violations2019UK-HMRC£36,670
Ananthapuri Restaurant Ltd tax violations2017UK-HMRC£36,670
Banta Builder Ltd fka Fahadshahbaz Ltd tax violations2023UK-HMRC£36,725
Hot Grill Restaurant Limited dba Chirk Tandoori tax violations2018UK-HMRC£36,796
G Boat Square Limited dba The Golden Boat R2 tax violations2018UK-HMRC£36,807
Sizzlers tax violations2019UK-HMRC£36,814
Morley Road Nursery Ltd tax violations2018UK-HMRC£36,896
Guspa Ltd tax violations2017UK-HMRC£36,917
MM Swansea Ltd dba Mini Masala tax violations2018UK-HMRC£36,960
Chai Thali Limited tax violations2023UK-HMRC£36,991
Peking Chef tax violations2018UK-HMRC£37,026
Changeable Eyewear Ltd tax violations2019UK-HMRC£37,039
Zeta Shoes Ltd tax violations2023UK-HMRC£37,042
Touch Down Trails tax violations2018UK-HMRC£37,150
Architectural Ceramics Ltd tax violations2018UK-HMRC£37,228
Abercorn Service Station Ltd tax violations2018UK-HMRC£37,235
Neagra UK Construction Ltd tax violations2024UK-HMRC£37,238
DPS Textile Limited tax violations2017UK-HMRC£37,244
Pizza Time tax violations2022UK-HMRC£37,269
Number One Supermarket Ltd tax violations2019UK-HMRC£37,271
Rivaprint Limited tax violations2022UK-HMRC£37,293
Symor Construction Limited tax violations2018UK-HMRC£37,308
Extragear Limited dba Pastiche Bistro tax violations2018UK-HMRC£37,337
Verity Frearson Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£37,342
GT Restaurants Limited tax violations2018UK-HMRC£37,362
AA Baits UK Ltd tax violations2017UK-HMRC£37,370
RIM Scaffolding (Leeds) Ltd tax violations2022UK-HMRC£37,375
Mpower4u Limited tax violations2017UK-HMRC£37,409
CB Contracts tax violations2017UK-HMRC£37,412
Burnley Road Off Licence tax violations2023UK-HMRC£37,460
P J West London Limited fka Papa John's West London Limited franchise of Papa John's tax violations2018UK-HMRC£37,501
Sajaan Ltd dba Fab Kabab tax violations2017UK-HMRC£37,717
Shahi Raj Restaurant Ltd dba Shahi Raj Restaurant and Takeaway tax violations2018UK-HMRC£37,757
Brentwood Alaturka Ltd dba A La Turka tax violations2020UK-HMRC£37,821
Cannards Well Limited tax violations2019UK-HMRC£37,844
The Smile Zone tax violations2023UK-HMRC£37,846
Impulse & Response Ltd tax violations2018UK-HMRC£37,861
AllBright Cleaning Services tax violations2022UK-HMRC£37,888
Computer Matrix Ltd tax violations2023UK-HMRC£37,940
Doorsteps Sandwich Bars Ltd tax violations2019UK-HMRC£37,967
Pizza & Pasta Factory Ltd dba Pizza Factory tax violations2021UK-HMRC£38,017
Direct Denim Limited fka Fortwill Car Sales Limited. tax violations2022UK-HMRC£38,018
Void Construction Contracts Limited tax violations2023UK-HMRC£38,093
Macsons (UK) Limited dba Raj India tax violations2016UK-HMRC£38,096