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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
Handsome Dog Ltd t/a Handsome Dog Pub Co tax violations2023UK-HMRC£42,000
Bridging Loans Ltd mortgage abuses2010UK-FSA£42,000
Global Insurance Group Limited insurance violation2020UK-GFSC£42,000
Louvre Fund Services Limited investor protection violation2016UK-GFSC£42,000
Provident Trustees (Guernsey) Limited anti-money-laundering deficiencies2016UK-GFSC£42,000
Guernsey Financial Consultants Limited investor protection violation2015UK-GFSC£42,000
RG Contractor Ltd tax violations2017UK-HMRC£42,114
Swiftbooks09 tax violations2017UK-HMRC£42,205
Aerovision IT tax violations2023UK-HMRC£42,236
Champy's Restaurant Ltd tax violations2019UK-HMRC£42,237
RPG Crouch Chapman LLP accounting fraud or deficiencies2020UK-ICAEW£42,343
Charlie Chans tax violations2019UK-HMRC£42,352
Bhinda Sahota Construction Ltd tax violations2018UK-HMRC£42,359
Low Grange Quarry Ltd tax violations2019UK-HMRC£42,401
Lakeside Cafe and Catering tax violations2023UK-HMRC£42,432
CPL Foods Ltd tax violations2017UK-HMRC£42,532
Nafeez Takeaway tax violations2016UK-HMRC£42,613
Auto Partz Ltd tax violations2015UK-HMRC£42,628
Elite Services tax violations2016UK-HMRC£42,640
Real Itaste Limited tax violations2021UK-HMRC£42,653
Kokcu Ltd dba Ealing Mangal tax violations2017UK-HMRC£42,784
The Country Kitchen tax violations2018UK-HMRC£42,807
Innov8 Assistance Ltd tax violations2018UK-HMRC£42,827
PJ Builders tax violations2018UK-HMRC£42,837
Harikrishan's Kitchen tax violations2020UK-HMRC£42,856
The District Arms tax violations2019UK-HMRC£42,955
Guru Baba Limited tax violations2016UK-HMRC£42,992
Solomon New Homes International Limited EAB anti-money-laundering deficiencies2022UK-HMRC£43,075
Pure & Fresh London Ltd tax violations2023UK-HMRC£43,102
Rhythm and Booze tax violations2019UK-HMRC£43,105
D C Advance Ltd tax violations2020UK-HMRC£43,205
Payroll Solutions WM Ltd tax violations2020UK-HMRC£43,223
ULS UK Ltd tax violations2023UK-HMRC£43,330
Brometals Limited tax violations2019UK-HMRC£43,359
BMB Corrosion Prevention Consultancy Ltd tax violations2023UK-HMRC£43,400
Edgware Rd Café Ltd dba Dijia tax violations2023UK-HMRC£43,412
D L Roofing tax violations2023UK-HMRC£43,427
Steel Gates & Stairs Limited tax violations2024UK-HMRC£43,551
Solihull Financial Services Limited tax violations2023UK-HMRC£43,569
Marzia & Wasif Ltd tax violations2018UK-HMRC£43,588
Source Software Ltd tax violations2022UK-HMRC£43,676
STR Trucksales Ltd tax violations2017UK-HMRC£43,688
Daft 4 Art 'N' Crafts Ltd tax violations2022UK-HMRC£43,734
Davies Harrison Limited EAB anti-money-laundering deficiencies2022UK-HMRC£43,767
Ilpepenero Ltd tax violations2018UK-HMRC£43,820
Wonga Group Limited tax violations2016UK-HMRC£43,845
Libby Libby tax violations2018UK-HMRC£43,846
Top China tax violations2023UK-HMRC£43,874
Kennedys tax violations2022UK-HMRC£43,958
Teams The Pizza Master Ltd tax violations2021UK-HMRC£43,970
Splash Hot Hand Car Wash and Eurasia Market tax violations2017UK-HMRC£44,005
Roosters Chinese Takeaway tax violations2019UK-HMRC£44,041
BH2 EAB anti-money-laundering deficiencies2022UK-HMRC£44,054
CJ Decorators Ltd tax violations2018UK-HMRC£44,064
New Golden Chef tax violations2018UK-HMRC£44,109
Quick Cladding Solutions Limited tax violations2023UK-HMRC£44,179
RW Invest North Limited EAB anti-money-laundering deficiencies2022UK-HMRC£44,210
Regal Garage Services Ltd dba Ingleside Garage tax violations2018UK-HMRC£44,272
Zero and Zero Ltd dba Retro tax violations2016UK-HMRC£44,321
L Hayes & Co. tax violations2017UK-HMRC£44,367
Jones Motor Engineers and ABS Computers tax violations2017UK-HMRC£44,388
UHY Hacker Young LLPUHY Hacker Youngbusiness servicesaccounting fraud or deficiencies2020UK-ICAEW£44,613
Eastern Express Food Ltd dba Sheung Moon tax violations2020UK-HMRC£44,669
Velvet Boutique tax violations2018UK-HMRC£44,757
American Nails tax violations2019UK-HMRC£44,767
Keepland Limited tax violations2021UK-HMRC£44,987
R Parfitt Construction Limited tax violations2023UK-HMRC£45,035
Everwoodinteractive Ltd tax violations2024UK-HMRC£45,084
Priceline Ltd f/a Rocky’s tax violations2024UK-HMRC£45,166
Knockout Kitchen Ltd tax violations2023UK-HMRC£45,411
Raja Tandoori Ltd tax violations2018UK-HMRC£45,426
Eastern Foods (Harehills) Ltd (Trading as ‘Eastern Foods’) tax violations2023UK-HMRC£45,444
Bawarchi Restaurant tax violations2022UK-HMRC£45,459
Hard Hat Logistics Limited tax violations2020UK-HMRC£45,460
Richmond Fiduciary Group Limited anti-money-laundering deficiencies2018UK-GFSC£45,500
Ram Doctor Ltd tax violations2023UK-HMRC£45,500
Radford Royale Limited fka Royal Chicken & Pizza tax violations2024UK-HMRC£45,553
OME (HR Management) Corporation Ltd dba CTS Personnel Ltd. tax violations2017UK-HMRC£45,575
The Bridge and Bayleaf Ltd tax violations2021UK-HMRC£45,672
Acurate Security Services Ltd tax violations2017UK-HMRC£45,676
GM Food & Nutrition Ltd franchise of Subway tax violations2017UK-HMRC£45,706
Top Fryers Fish Bar tax violations2018UK-HMRC£45,767
Madhatters tax violations2022UK-HMRC£45,805
Jimmers of Dunlop Limited tax violations2022UK-HMRC£45,817
Guangzhou Tongqiao Trade Company tax violations2020UK-HMRC£45,855
Rijaem Cleaner Ltd tax violations2023UK-HMRC£45,863
Eco Voice Ltd tax violations2018UK-HMRC£45,869
Penn Tandoori Ltd tax violations2017UK-HMRC£45,877
Atwal Trading Limited dba Admirals Fish & Chips tax violations2019UK-HMRC£45,956
Celebrations Express Limited tax violations2020UK-HMRC£46,058
FSL Building Services tax violations2016UK-HMRC£46,125
Costcutter Salford Ltd tax violations2018UK-HMRC£46,144
CSPD Limited tax violations2016UK-HMRC£46,146
Silverhill tax violations2022UK-HMRC£46,159
The White Horse Inn tax violations2024UK-HMRC£46,186
Restaurant 25 Limited tax violations2019UK-HMRC£46,212
Boblec Hall Limited tax violations2018UK-HMRC£46,288
Nako tax violations2019UK-HMRC£46,315
Dong Ying 1982 Ltd (Formerly trading as ‘Legal Food’) tax violations2023UK-HMRC£46,319
Passage to India (Barnham) Ltd tax violations2020UK-HMRC£46,415
C M Simplified Solutions Ltd tax violations2023UK-HMRC£46,471