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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 .
KP Services tax violations2017UK-HMRC£129,482
Relief Secure Services Ltd tax violations2022UK-HMRC£129,870
GS Trading VI (Chesterfield) Ltd dba The Chesterfield Hotel tax violations2017UK-HMRC£130,258
Smart Price Bristol Ltd tax violations2022UK-HMRC£130,762
Prima Gusto Ltd tax violations2020UK-HMRC£130,958
Scrap Safe Ltd tax violations2017UK-HMRC£132,481
East Coast Retail Ltd dba usave tax violations2023UK-HMRC£133,289
Sumo Products tax violations2016UK-HMRC£133,309
Harpers (Market Weighton) Ltd tax violations2020UK-HMRC£133,457
Transwaste Recycling and Aggregates Limited tax violations2018UK-HMRC£133,999
Midland Construction Management Telecoms Limited tax violations2023UK-HMRC£134,091
Golden Beach Hotel Ltd dba Grand Beach Hotel tax violations2019UK-HMRC£134,527
A and M Wholesale Limited tax violations2016UK-HMRC£134,662
Roma Mini Market Ltd tax violations2019UK-HMRC£135,294
Borneo House Ltd dba The Laughing Buddha tax violations2016UK-HMRC£136,149
RSM UK Audit LLPRSM Groupbusiness servicesaccounting fraud or deficiencies2022UK-ICAS£136,654
Focus 15 Trading Limited tax violations2018UK-HMRC£137,006
Creaseys LLP accounting fraud or deficiencies2019UK-ICAEW£137,180
Yara Restaurant Ltd tax violations2021UK-HMRC£137,362
KPMG Audit LLCKPMGbusiness servicesaccounting fraud or deficiencies2019UK-ICAEW£137,818
Glass UK Limited tax violations2016UK-HMRC£138,096
CNEX Ltd. tax violations2021UK-HMRC£139,782
Moore Stephens (NI) LLP accounting fraud or deficiencies2016UK-FRC£140,000
Alpari (UK) Limited anti-money-laundering deficiencies2010UK-FSA£140,000
Hansard Limited anti-money-laundering deficiencies2021UK-GFSC£140,000
Standard Chartered Trust (Guernsey) Limited anti-money-laundering deficiencies2020UK-GFSC£140,000
Arm & Hammer Demolition Ltd dba Hicks Demolition Ltd tax violations2018UK-HMRC£140,676
Foods 1 Ltd tax violations2020UK-HMRC£140,772
UAB Migoresta tax violations2022UK-HMRC£141,578
Springburn Stores Ltd tax violations2018UK-HMRC£141,739
Grow Cleaning Ltd tax violations2023UK-HMRC£141,902
Shiny Bikes Ltd tax violations2017UK-HMRC£142,038
Rocket Joe's Pizza tax violations2019UK-HMRC£142,079
Shenzhen Zhuoer Photography Equipment Co Ltd dba Dcmall tax violations2019UK-HMRC£142,303
P D Properties & Investments Ltd tax violations2021UK-HMRC£142,450
Vero Gusto Limited fka Cafe Guso Ltd. tax violations2019UK-HMRC£142,924
SlaveDriver tax violations2018UK-HMRC£143,212
Mojito Lounge Limited (The) dba Blueberry tax violations2016UK-HMRC£143,288
Shenzhen Youke Shangmao Co. Ltd tax violations2019UK-HMRC£143,339
Christina Nail Spa Ltd tax violations2021UK-HMRC£143,372
Guangzhou City Qianluo Trading Co Ltd dba La Isla tax violations2018UK-HMRC£143,577
Kelly Cellars Ltd dba Kelly's Cellar tax violations2018UK-HMRC£143,985
Elephant & Ant Solutions Ltd tax violations2018UK-HMRC£144,357
Cheesmans accounting fraud or deficiencies2022UK-ICAEW£145,000
Business Services MK Ltd tax violations2023UK-HMRC£145,684
Odyssey Construction Services Limited tax violations2023UK-HMRC£145,888
Shenzhen Qingaimin Consulting Ltd Company tax violations2018UK-HMRC£146,056
Telia Carrier UK Limited economic sanction violation2019UK-OFSI£146,341
Claremont Homes (UK) Limited tax violations2019UK-HMRC£146,418
SID Trading Limited tax violations2021UK-HMRC£147,314
Up N Down Under Ltd tax violations2018UK-HMRC£147,623
Mookys Print and Design Ltd tax violations2022UK-HMRC£147,923
Generali Worldwide Insurance Company LimitedAssicurazioni Generalifinancial servicesinsurance violation2013UK-GFSC£150,000
PJ Eastbourne Limited fka Papa John Eastbourne Ltd. tax violations2022UK-HMRC£151,136
Dashi Cuisine Ltd Lychee Oriental tax violations2022UK-HMRC£151,165
Grantbridge Limited dba Charcoal Grill tax violations2018UK-HMRC£151,817
Citified Management Services Limited tax violations2017UK-HMRC£152,480
A S Site Preparation Limited tax violations2019UK-HMRC£152,616
VN Electrics Limited tax violations2021UK-HMRC£152,844
Ethical Developments UK Ltd tax violations2019UK-HMRC£154,779
Paramount Services (Holdings) Limited tax violations2022UK-HMRC£156,419
Quinn Infrastructure Services Ltd. Formerly known as M J Quinn Integrated Services Limited. tax violations2023UK-HMRC£156,983
London Fast Food Developments Ltd tax violations2016UK-HMRC£157,983
Fossa Consulting Ltd tax violations2017UK-HMRC£159,081
UK Coachways Limited tax violations2018UK-HMRC£159,680
BDO LLPBDO Internationalbusiness servicesaccounting fraud or deficiencies2020UK-FRC£160,000
China City 7 Limited tax violations2023UK-HMRC£160,486
Accessorise Phone dba Smithy07 tax violations2019UK-HMRC£161,436
Kingdom Protection Management Ltd tax violations2022UK-HMRC£161,845
KPMG Audit PlcKPMGbusiness servicesaccounting fraud or deficiencies2015UK-FRC£162,500
BWR Trading Limited tax violations2023UK-HMRC£163,729
Stalwart Trading Ltd tax violations2021UK-HMRC£163,995
Euro Mini Market tax violations2018UK-HMRC£165,035
Tiger Taxis (HW) Ltd tax violations2020UK-HMRC£165,649
T & S 2556 Ltd dba Thai Sarocha tax violations2020UK-HMRC£165,764
The Eye of the Tiger UK Ltd tax violations2018UK-HMRC£166,788
Surrey Pubs And Inns Ltd tax violations2017UK-HMRC£167,838
Elite-Energy Recruitment Ltd tax violations2019UK-HMRC£168,521
Jackson Grundy Limited anti-money-laundering deficiencies2014UK-OFT£169,652
Data People (Staffing) Ltd dba Out Staff Ltd. tax violations2017UK-HMRC£169,877
Shop it Again tax violations2018UK-HMRC£169,887
M B Removals tax violations2018UK-HMRC£170,013
Enriched Care Limited tax violations2023UK-HMRC£170,302
Belvedere Homes (UK) Ltd tax violations2019UK-HMRC£172,042
Euromotion Trading Ltd tax violations2017UK-HMRC£172,368
Rainbow Assa Limited dba Assa tax violations2019UK-HMRC£172,646
First Stop Shop Ltd dba First Stop Service Station tax violations2019UK-HMRC£172,777
Harpers (Wetwang) Ltd tax violations2020UK-HMRC£172,902
Balti International Ltd tax violations2021UK-HMRC£173,929
On Site Recruitment Solutions Ltd tax violations2021UK-HMRC£174,637
Nestor Healthcare Group Limited investor protection violation2013UK-FSA£175,000
Limbani Limited tax violations2022UK-HMRC£176,285
Impact Sports Management Ltd tax violations2017UK-HMRC£177,119
Taram Ltd dba Caledonian Kebab tax violations2019UK-HMRC£178,523
ISupply Drivers Limited tax violations2023UK-HMRC£179,231
MDistribution Limited dba Milano Pizza tax violations2019UK-HMRC£179,261
The Beer and Wine Company Ltd dba Gianluca Drinks tax violations2019UK-HMRC£179,465
Mercy Global Consult Ltd tax violations2023UK-HMRC£179,810
Shoponix Ltd tax violations2022UK-HMRC£180,101
Gurkha Khukuri Ltd dba The Gurkha tax violations2018UK-HMRC£180,247
PR Finance and Development Ltd tax violations2023UK-HMRC£180,941