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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: 3,019
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 .
Crosstube Rail Limited tax violations2018UK-HMRC£262,709
UK Camera Ltd tax violations2021UK-HMRC£263,163
Fat Cat Sherwood Ltd tax violations2018UK-HMRC£263,713
Monter Limited tax violations2016UK-HMRC£266,766
Purplebricks Group PLC anti-money-laundering deficiencies2020UK-HMRC£266,793
Kiani Investments Limited tax violations2023UK-HMRC£269,522
Sherzi Exchange Limited MSB anti-money-laundering deficiencies2022UK-HMRC£270,530
Poets House Limited tax violations2016UK-HMRC£271,078
LBBH LLC dba xpress beauty tax violations2018UK-HMRC£272,714
Hall Brickwork Limited tax violations2021UK-HMRC£276,711
Shenzhenshi Yueyiyinshuayouxiangongsi dba Yueying tax violations2020UK-HMRC£279,484
Golden 77 Limited tax violations2019UK-HMRC£281,451
No. 4 Mayfair Limited tax violations2019UK-HMRC£281,698
Fly Eagle 1 LLC tax violations2018UK-HMRC£283,406
GPSK Limited tax violations2021UK-HMRC£286,593
Torchwood Trading Ltd tax violations2022UK-HMRC£286,895
Eagle Motors (Luton) Limited tax violations2016UK-HMRC£287,845
MP Food & Wine/J&M News tax violations2018UK-HMRC£289,280
Twenty 4 Time tax violations2021UK-HMRC£290,392
HN Restaurants Limited dba Dallas Chicken tax violations2023UK-HMRC£291,077
Alppa Pan tax violations2019UK-HMRC£291,155
Exillon Energy plc investor protection violation2012UK-FSA£292,950
Turkish Bank (UK) Ltd anti-money-laundering deficiencies2012UK-FSA£294,000
Trident Trust Company (I.O.M.) Limited anti-money-laundering deficiencies2022UK-IOM£295,221
Swift Insulation & Construction Ltd tax violations2022UK-HMRC£303,911
Shawty Trading Ltd tax violations2019UK-HMRC£304,184
Hargreave Hale Ltd insider trading2019UK-FCA£306,300
FTU Pod Trans tax violations2021UK-HMRC£307,045
Omega Plus Ltd dba Dynasty Chinese tax violations2018UK-HMRC£307,725
Karam Express tax violations2018UK-HMRC£309,707
Oatfield Developments Ltd tax violations2020UK-HMRC£309,846
Enviro Solutions (Yorkshire) Limited tax violations2020UK-HMRC£310,953
Fiston Limited fka Hadleigh Fast Food tax violations2022UK-HMRC£311,635
Parazitu Solutions Ltd tax violations2021UK-HMRC£314,124
Besso LimitedBGC Partnersfinancial servicesinvestor protection violation2014UK-FCA£315,000
Trademotors Limited tax violations2021UK-HMRC£315,219
Willows Construction Services Ltd. tax violations2016UK-HMRC£315,928
Services A-Z Ltd tax violations2022UK-HMRC£316,602
Celtic Carriers Limited tax violations2016UK-HMRC£318,408
Beaumont Contracts Ltd. fka Linton Contractors Ltd and Linton Decorators Ltd tax violations2019UK-HMRC£318,746
McDouglas Developments Ltd tax violations2018UK-HMRC£321,584
Timer Construction Ltd tax violations2017UK-HMRC£323,542
OPP Group Ltd tax violations2021UK-HMRC£325,707
Global SFX Ltd tax violations2017UK-HMRC£329,369
Nachi Ltd tax violations2019UK-HMRC£329,505
Deloitte LLPDeloittebusiness servicesaccounting fraud or deficiencies2022UK-FRC£330,000
Parwaz Money Exchange Limited MSB anti-money-laundering deficiencies2022UK-HMRC£330,594
A G Plant Hire Limited tax violations2016UK-HMRC£331,223
Meera Catering Ltd dba Meera Caterers tax violations2018UK-HMRC£337,783
Ernst & Young LLPErnst & Youngbusiness servicesaccounting fraud or deficiencies2015UK-ICAEW£345,000
Logwooden Investments Ltd tax violations2021UK-HMRC£346,682
Uhold Ltd tax violations2019UK-HMRC£347,349
Tequila's Limited tax violations2020UK-HMRC£349,187
Ascot Electrical Cables Ltd tax violations2019UK-HMRC£356,152
Rich and Famous Limited franchise of Papa Johns tax violations2016UK-HMRC£357,464
Niu Yashan Ltd tax violations2018UK-HMRC£358,241
Watchtraderuk Limited tax violations2021UK-HMRC£360,496
Amin Exchange Limited MSB anti-money-laundering deficiencies2022UK-HMRC£360,737
Deloitte LLPDeloittebusiness servicesaccounting fraud or deficiencies2020UK-FRC£362,500
Thameside Labour Hire London Limited tax violations2017UK-HMRC£364,424
Shenzhenishi Longhanfengyi Kejyouxiangongsi dba ZookkiDirectUK tax violations2018UK-HMRC£364,618
Chambers Nottm Ltd tax violations2018UK-HMRC£364,647 Ltd tax violations2020UK-HMRC£367,005
Newglobe Resources Limited tax violations2022UK-HMRC£367,247
ALP Scaffolding Services Limited tax violations2021UK-HMRC£373,973
Moneemint Limited tax violations2023UK-HMRC£375,677
Sanne Fiduciary Services Limited banking violation2019UK-JFSC£381,010
Shenzhen Tuoting Technology Co Ltd dba MicroYep UK tax violations2021UK-HMRC£381,501
Drinks Enterprises Ltd dba Drinks Cash & Carry tax violations2018UK-HMRC£383,447
SSD Trading Limited tax violations2017UK-HMRC£383,594
Brian Hughes and Sons tax violations2019UK-HMRC£384,010
Horizon Security Services Ltd tax violations2019UK-HMRC£384,743
NPP Plastering Ltd tax violations2021UK-HMRC£388,691
NFS Software Ltd tax violations2021UK-HMRC£390,865
Maryland Web Builders LLC dba I-Innovate tax violations2021UK-HMRC£397,571
Universal Discount UK Limited tax violations2020UK-HMRC£400,286
Deltasourcing Traders Ltd tax violations2017UK-HMRC£402,176
Linear Investments Limited investor protection violation2019UK-FCA£409,300
Dekorglass Birmingham Ltd tax violations2021UK-HMRC£410,076
Cathay International Holdings Limited investor protection violation2019UK-FCA£411,000
Savoy Investment Management Limited investor protection violation2012UK-FSA£412,000
Salut E Hind Limited dba Cook & Indi's World Buffet tax violations2018UK-HMRC£412,606
Blue Chilli Transport Limited tax violations2017UK-HMRC£417,429
Wahed Exchange Limited MSB anti-money-laundering deficiencies2022UK-HMRC£420,212
Grant Thornton UK LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2019UK-FRC£422,500
William Firth & Son Limited tax violations2019UK-HMRC£423,339
Vadgets tax violations2019UK-HMRC£424,568
Maythorne Homes Ltd tax violations2019UK-HMRC£425,781
Hou Mo HK Trading Ltd tax violations2021UK-HMRC£432,993
Chadico Limited dba Mia Lounge tax violations2016UK-HMRC£435,129
Complete Building Supply Services Ltd tax violations2021UK-HMRC£438,134
Abbasi Wines Ltd tax violations2017UK-HMRC£441,151
EAS Metals Ltd tax violations2016UK-HMRC£443,432
Algorbet Limited. Formerly known as Aurora Contracts Limited. tax violations2022UK-HMRC£447,889
Sixonethreeone Limited accounting fraud or deficiencies2014UK-FRC£450,000
Artemis Trustees Limited investor protection violation2022UK-GFSC£450,000
Tan Trading Limited tax violations2016UK-HMRC£450,799
Sosia Constructions UK Ltd tax violations2019UK-HMRC£454,201
Fox Hayes investor protection violation2011UK-FSA£454,770
KPMGKPMGbusiness servicesaccounting fraud or deficiencies2020UK-FRC£455,000
JJB Sports plc investor protection violation2011UK-FSA£455,000