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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
The Beach Restaurant tax violations2018UK-HMRC£51,875
Flynn Johnson Estates Limited EAB anti-money-laundering deficiencies2023UK-HMRC£52,000
Bond Wolfe Auctions Limited EAB anti-money-laundering deficiencies2021UK-HMRC£52,000
Penrose Estate Agents Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£52,000
SGI Builder Limited tax violations2023UK-HMRC£52,110
Angie Catering Ltd tax violations2023UK-HMRC£52,168
Wine Cellar Midlands Ltd (The) tax violations2021UK-HMRC£52,191
Apparel Export Ltd tax violations2023UK-HMRC£52,252
Parkview Cafe tax violations2023UK-HMRC£52,282
Top Wok tax violations2022UK-HMRC£52,326
Shisha House Ltd tax violations2017UK-HMRC£52,378
Moss Taverns Ltd dba The Holly Bush tax violations2016UK-HMRC£52,450
Fab 4 Takeaway tax violations2018UK-HMRC£52,454
North South Technologies Ltd tax violations2023UK-HMRC£52,529
Ardnagullion Farm Machinery Limited tax violations2016UK-HMRC£52,560
Macalvins Limited accounting fraud or deficiencies2023UK-ICAEW£52,602
Sea Breeze tax violations2022UK-HMRC£52,675
Tepilo Limited anti-money-laundering deficiencies2018UK-HMRC£52,691
IPI Build Ltd tax violations2023UK-HMRC£52,700
Green Spectrum Limited tax violations2024UK-HMRC£52,731
Cheadle Gourmet Restaurant Limited formerly trading as The Garam Massala tax violations2023UK-HMRC£52,753
Salt 'n' Pepper Restaurant (UK) Ltd tax violations2018UK-HMRC£52,959
YJ Wu Ltd Ocean City tax violations2022UK-HMRC£52,975
Dante’s tax violations2023UK-HMRC£53,035
Tap & Spile Ltd tax violations2020UK-HMRC£53,093
A H Fire Preventions Ltd tax violations2023UK-HMRC£53,193
Spri Limited tax violations2023UK-HMRC£53,334
Horton Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£53,400
Deluct Limited tax violations2019UK-HMRC£53,402
Seaside Pub Company Ltd dba The Royal Albion tax violations2022UK-HMRC£53,460
Oriental Kitchen (Purley) Limited tax violations2020UK-HMRC£53,504
HK Taotribe Trade Co Ltd dba Vinsic Direct tax violations2018UK-HMRC£53,533
Rosso Woodford Ltd tax violations2017UK-HMRC£53,657
Y R Laundrette and Discount Beds and Y R Furniture tax violations2017UK-HMRC£53,680
Monkmoor Bathrooms Ltd tax violations2023UK-HMRC£53,689
The Golden Lion Restaurant Ltd tax violations2018UK-HMRC£53,789
Horizon Security Ltd tax violations2021UK-HMRC£53,790
Star East 3 Limited (Formerly trading as ‘ Star East’) tax violations2023UK-HMRC£53,868
Bakus (UK) Ltd tax violations2019UK-HMRC£53,870
Wayne Construction Limited tax violations2023UK-HMRC£53,948
TM Foods (U.K.) Ltd fka Haji Babas dba Spice King tax violations2022UK-HMRC£53,983
Guri Contractors UK Limited tax violations2023UK-HMRC£54,025
McHale Sports Limited tax violations2022UK-HMRC£54,180
Shark 4 U tax violations2020UK-HMRC£54,332
Shen Zhen Shi Hui Tang Ke Ji You Xian Gong Si dba buyftb tax violations2018UK-HMRC£54,375
Cafe Jeera Ltd tax violations2018UK-HMRC£54,825
Fresh Renfield Ltd dba Cook & Indi's tax violations2019UK-HMRC£54,930
Flatbay Ltd dba Oriental Chef tax violations2017UK-HMRC£54,978
Amazon.com Inc.Amazon.comretailinginvestor protection violation2020UK-CMA£55,000
Dragon’s Edge tax violations2022UK-HMRC£55,141
Shen Zhen Si Mai Si Dian Zi Shang Wu You Xian Gong Si tax violations2018UK-HMRC£55,172
Tyne & Wear Bus Co. tax violations2017UK-HMRC£55,176
Old Hong Kong Ltd tax violations2018UK-HMRC£55,190
Springfield Quay Ltd dba Ashoka at the Quay tax violations2018UK-HMRC£55,253
Romeo Pizza Ltd tax violations2022UK-HMRC£55,411
Locum tax violations2022UK-HMRC£55,673
Longacre (Bristol) Ltd tax violations2021UK-HMRC£55,706
Caterers Friend Limited tax violations2014UK-HMRC£55,771
The Mango Lounge tax violations2023UK-HMRC£55,880
Care Asset Management Limited investor protection violation2013UK-FSA£56,000
Accendo Markets Limited investor protection violation2012UK-FSA£56,000
Homes IV You Ltd tax violations2023UK-HMRC£56,093
Peg Patiala Limited tax violations2024UK-HMRC£56,250
Haines Watts Leeds LLP accounting fraud or deficiencies2020UK-ICAEW£56,251
The Red House (Newport Pagnell) Ltd tax violations2023UK-HMRC£56,378
Sylhet Takeaway Limited (Formerly trading as ‘Green Chillies’) tax violations2023UK-HMRC£56,510
Lordgate Ltd tax violations2016UK-HMRC£56,553
MGM Accountancy Ltd tax violations2021UK-HMRC£56,603
G1 Cleaning Limited dba Duke of Iron tax violations2018UK-HMRC£56,677
Ryan Bailey Groundworks Ltd tax violations2019UK-HMRC£56,755
Styleblue Ltd dba The Baked Potato Shop tax violations2018UK-HMRC£56,898
Preston London Ltd (Trading as “Thai West Café’) tax violations2023UK-HMRC£56,950
Granite City Food Limited dba Shahbaaz Tandoori Restaurant tax violations2016UK-HMRC£56,957
Bar Signature Ltd tax violations2021UK-HMRC£56,986
Birmon Trading Group Ltd tax violations2024UK-HMRC£57,057
NGS Samra Limited fka Star Fish Bar tax violations2024UK-HMRC£57,111
Ava Contractors Ltd tax violations2022UK-HMRC£57,237
Stefplast Ltd tax violations2018UK-HMRC£57,368
JAD Transport tax violations2016UK-HMRC£57,381
Jasmine Thai Cuisine Ltd tax violations2021UK-HMRC£57,385
Adrian Simner Construction ASC and Erect Extensions tax violations2017UK-HMRC£57,501
Harpers (A64) Limited tax violations2020UK-HMRC£57,560
Tiger Vision Europe Ltd tax violations2019UK-HMRC£57,579
The Grill Co tax violations2023UK-HMRC£57,612
Carlos Gardening Services Limited tax violations2023UK-HMRC£57,674
Tre Colori Ltd dba Case Italia tax violations2020UK-HMRC£57,674
GELU Builder Ltd tax violations2023UK-HMRC£57,677
Y Construction Ltd tax violations2019UK-HMRC£57,686
Bluevale Structures Ltd tax violations2019UK-HMRC£57,709
Wok 'N' Roe Ltd tax violations2022UK-HMRC£57,801
Sole Exclusive Ltd tax violations2021UK-HMRC£57,827
Liquorstop Convenience Store tax violations2021UK-HMRC£57,862
Cattov Ltd tax violations2023UK-HMRC£57,889
Kestrel Insurance Services Limited anti-money-laundering deficiencies2020UK-IOM£57,927
Automotive Solutions tax violations2020UK-HMRC£58,075
Mission Practice Ltd tax violations2020UK-HMRC£58,098
New Darjeeling Ltd dba Darjeeling Restaurant tax violations2018UK-HMRC£58,185
Bridgegate Patrol Dogs Ltd tax violations2018UK-HMRC£58,199
KPMG Audit plcKPMGbusiness servicesaccounting fraud or deficiencies2021UK-ICAEW£58,260
FRS Realisations 2016 Ltd dba Foresight Recruitment Solutions Ltd tax violations2017UK-HMRC£58,267
Pi Financial Limited investor protection violation2012UK-FSA£58,300