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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
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.

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CompanyParentParent Major IndustryOffence TypeYearAgencyPenalty Amount sort icon
Macsons (UK) Limited dba Raj India tax violations2016UK-HMRC£38,096
Johnsons tax violations2017UK-HMRC£38,105
Western Log Energy LLP tax violations2016UK-HMRC£38,128
Extraction Management Ltd tax violations2017UK-HMRC£38,183
Love Lane Brewery Ltd tax violations2024UK-HMRC£38,226
Tas Building Solutions Ltd tax violations2023UK-HMRC£38,267
Tclass Facilities Management Limited tax violations2023UK-HMRC£38,275
VCL Distribution Ltd tax violations2022UK-HMRC£38,306
Apex All Trades Limited tax violations2022UK-HMRC£38,339
Armagh Food Company Limited dba Eurospar tax violations2018UK-HMRC£38,568
Airlink Compressors tax violations2016UK-HMRC£38,624
Mainamoti Limited dba Raj Lodge tax violations2023UK-HMRC£38,649
Valentine Restaurant Ltd tax violations2020UK-HMRC£38,683
Jutla Enterprises tax violations2016UK-HMRC£38,704
Man Lee Hot Food Bar 668 Ltd tax violations2022UK-HMRC£38,708
Sunshine Valet Ltd tax violations2020UK-HMRC£38,726
SB Roofing tax violations2024UK-HMRC£38,773
AGCS tax violations2023UK-HMRC£38,840
KAD Transport tax violations2023UK-HMRC£38,891
Cracherchlo Ltd tax violations2019UK-HMRC£38,894
Canim Fruit and Veg (Sheffield) Limited tax violations2019UK-HMRC£38,925
Bewar Food Store tax violations2018UK-HMRC£38,951
Maan Construction (UK) Ltd tax violations2018UK-HMRC£38,967
D&I Decorator Ltd tax violations2023UK-HMRC£39,054
Hawk Rentals Ltd tax violations2019UK-HMRC£39,098
Donsaw Limited tax violations2017UK-HMRC£39,156
D K Gill Ltd franchise of Bargain Booze and Premier tax violations2017UK-HMRC£39,241
Safs Burgers tax violations2023UK-HMRC£39,262
Alliotts accounting fraud or deficiencies2017UK-ICAEW£39,280
I D Foods Ltd dba Pepinos Pizza tax violations2022UK-HMRC£39,343
Slices tax violations2022UK-HMRC£39,351
Mail Boxes etc tax violations2023UK-HMRC£39,417
Shrigleys Limited tax violations2016UK-HMRC£39,435
UK Premier Parking Ltd tax violations2023UK-HMRC£39,467
This Is Our Business Limited tax violations2018UK-HMRC£39,524
Alex Construction Ltd tax violations2022UK-HMRC£39,526
D.M. Weldon & Sons Limited tax violations2017UK-HMRC£39,530
Ming's Happiness tax violations2018UK-HMRC£39,681
Ritchie Building Ltd tax violations2017UK-HMRC£39,724
Tremorfa Takeaway Limited tax violations2022UK-HMRC£39,794
First Class (Carter Lane) Ltd dba 1st Class Pizza tax violations2022UK-HMRC£39,799
Canal View Bus Café Limited tax violations2023UK-HMRC£39,799
Aldeia Limited tax violations2018UK-HMRC£39,818
Najma Group Ltd dba Cafe Muse tax violations2022UK-HMRC£39,961
LB Brasserie Ltd dba Left Bank Brasserie tax violations2018UK-HMRC£39,968
Grant Thornton UK LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2024UK-FRC£40,000
Deloitte LLPDeloittebusiness servicesaccounting fraud or deficiencies2018UK-ICAEW£40,000
TJF Drilining Ltd tax violations2021UK-HMRC£40,023
The Windsor Castle tax violations2023UK-HMRC£40,045
Kim Saigon Limited tax violations2018UK-HMRC£40,074
Yummies Takeaway tax violations2023UK-HMRC£40,121
Northern Bespoke Developments Ltd tax violations2023UK-HMRC£40,154
Kirby and Haslam Limited accounting fraud or deficiencies2018UK-ICAEW£40,168
Paragon Restaurants Limited formerly trading as Manjaros tax violations2023UK-HMRC£40,269
Antalya Food Express Ltd tax violations2019UK-HMRC£40,304
C&L Cleaning and Drylining Ltd tax violations2024UK-HMRC£40,318
The Patek Life tax violations2022UK-HMRC£40,362
Peking Chef Takeaway tax violations2018UK-HMRC£40,382
Simla Restaurant Limited tax violations2019UK-HMRC£40,390
Fizzthinks360 Limited tax violations2021UK-HMRC£40,459
UAB Guslava tax violations2018UK-HMRC£40,514
New Sung Chop Suey Ltd tax violations2016UK-HMRC£40,539
Rotherham Holistic & Beauty and Swiftfit Satelites tax violations2017UK-HMRC£40,551
Aber House Ltd tax violations2018UK-HMRC£40,583
Power Fire MT Ltd tax violations2024UK-HMRC£40,667
Kasika Ltd dba Kathmandu Valley Restaurant tax violations2018UK-HMRC£40,693
Premier Property Rentals Limited tax violations2016UK-HMRC£40,740
Nurtenbirsen Limited dba Istanbul Kebab House tax violations2021UK-HMRC£40,745
Superior Scaffolding Limited tax violations2023UK-HMRC£40,796
V&A Trade Ltd fka V&A Carpentery Ltd tax violations2024UK-HMRC£40,811
Arlene's Barber Shop tax violations2017UK-HMRC£40,824
Mumtaz Food Products Ltd tax violations2023UK-HMRC£40,938
Say Scaffolding Midlands Ltd tax violations2020UK-HMRC£40,956
T and T Partitioning Limited tax violations2016UK-HMRC£40,968
Fountain Bar Café tax violations2023UK-HMRC£40,972
Toya Construct Ltd tax violations2018UK-HMRC£41,008
Crowthers Construction Limited tax violations2023UK-HMRC£41,019
Smiling Property Services Ltd tax violations2018UK-HMRC£41,031
Tara's All Nighter tax violations2016UK-HMRC£41,058
Valley Industrial Products tax violations2017UK-HMRC£41,160
CR Building Services tax violations2016UK-HMRC£41,277
Sicher Properties Ltd tax violations2018UK-HMRC£41,319
Far East Express tax violations2023UK-HMRC£41,332
Kuku Hair & Beauty Limited tax violations2021UK-HMRC£41,360
Purefleet Limited tax violations2018UK-HMRC£41,421
Shaanz Peri Peri Bridgwater Ltd tax violations2023UK-HMRC£41,426
Kunal Dry Cleaners Ltd tax violations2018UK-HMRC£41,486
Copiers (UK) Ltd tax violations2017UK-HMRC£41,532
DS Cleaners tax violations2022UK-HMRC£41,532
Pew Homes Ltd tax violations2021UK-HMRC£41,632
Mehrab Ltd dba Tava Restaurant tax violations2018UK-HMRC£41,646
Bright Entertainment Ltd dba Spices Knutsford tax violations2018UK-HMRC£41,657
Tiryaq Services Ltd tax violations2022UK-HMRC£41,662
Horizon Knitwear Limited tax violations2016UK-HMRC£41,686
Saffron Indian Restaurants Ltd tax violations2017UK-HMRC£41,698
Moy Auto Services tax violations2017UK-HMRC£41,702
Smith Construction Specialists Limited tax violations2019UK-HMRC£41,757
Chantrey Vellacott DFK LLP accounting fraud or deficiencies2016UK-ICAEW£41,805
Trade vans trade prices South Wales tax violations2018UK-HMRC£41,831
Benassi & Company Ltd dba Slice tax violations2019UK-HMRC£41,925
Handsome Dog Ltd t/a Handsome Dog Pub Co tax violations2023UK-HMRC£42,000