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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
Pi Financial Limited investor protection violation2012UK-FSA£58,300
Aitch London Limited tax violations2016UK-HMRC£58,452
Yellow Label Ltd tax violations2018UK-HMRC£58,896
Loganberry tax violations2020UK-HMRC£58,969
Acute Recruitment Consultants Ltd tax violations2023UK-HMRC£59,001
MDIS Painting Ltd tax violations2023UK-HMRC£59,024
R & P McDonald LTD tax violations2019UK-HMRC£59,041
Premium Quality Foods Ltd dba Premium Quality Foods & Islamabad Halal Butchers tax violations2018UK-HMRC£59,088
Complex Staging Solutions Ltd dba CGS tax violations2017UK-HMRC£59,156
Sambu Ltd tax violations2021UK-HMRC£59,251
P A Baxter & Son Ltd tax violations2018UK-HMRC£59,290
Caterpak Limited tax violations2020UK-HMRC£59,389
More Booze Ltd tax violations2018UK-HMRC£59,469
R A Contractors (UK) Limited tax violations2023UK-HMRC£59,564
Figaro Fashion Ltd tax violations2017UK-HMRC£59,584
Bridgnorth Business Services Ltd tax violations2022UK-HMRC£59,751
Tekin Trading Ltd dba Kirve Food Centre tax violations2019UK-HMRC£59,760
North West Building and Design Limited tax violations2016UK-HMRC£59,771
I.D. Construction tax violations2016UK-HMRC£59,955
Golden City Limited t/a Golden City tax violations2023UK-HMRC£60,067
M M UK tax violations2018UK-HMRC£60,165
Amalgemated Asphalt & Roofing Ltd tax violations2018UK-HMRC£60,203
Una Bella Vita Ltd tax violations2018UK-HMRC£60,220
China Time tax violations2023UK-HMRC£60,273
S&S Enterprises dba The Imporioum of Darkness and Light tax violations2023UK-HMRC£60,653
Wild & Lye Removal Services Ltd tax violations2022UK-HMRC£60,691
Ceiling Form Ltd tax violations2017UK-HMRC£60,694
Health Joy Nutrition Limited dba MD Nutrition dba Health Joy Limited dba Health Joy MD Nutrition Limited tax violations2016UK-HMRC£60,907
Blaze Tanning tax violations2019UK-HMRC£61,158
YZ Enterprises Limited dba New China House tax violations2016UK-HMRC£61,160
Five Rivers Catering Division Limited tax violations2021UK-HMRC£61,225
Amans (Bramhall) Ltd dba Amans Resturant tax violations2019UK-HMRC£61,274
Chohan Management Limited tax violations2022UK-HMRC£61,352
J J Timisoreana Ltd tax violations2019UK-HMRC£61,411
Glasgow Private Hire Limited tax violations2022UK-HMRC£61,545
Chen Li Limited dba China Garden tax violations2016UK-HMRC£61,578
Tacorite Trading tax violations2018UK-HMRC£61,759
M P Pizza Ltd tax violations2019UK-HMRC£61,786
Burgoyne Plumbing & Heating tax violations2017UK-HMRC£61,854
Thai Sunshine Restaurant tax violations2018UK-HMRC£61,908
Fil Fresh Bathrooms Limited tax violations2017UK-HMRC£61,981
Delsauce Restaurant Limited dba Village Indiya tax violations2016UK-HMRC£61,985
Kidlington Fencing tax violations2022UK-HMRC£62,114
C And D Trading Group Inc dba Supreme Value tax violations2019UK-HMRC£62,468
The New Manchurian Ltd tax violations2022UK-HMRC£62,581
Dervish tax violations2016UK-HMRC£62,943
Matthews Electronics Limited tax violations2023UK-HMRC£62,958
Island Financial Solutions Limited investor protection violation2020UK-IOM£62,996
Eaton Build Limited tax violations2018UK-HMRC£63,050
Newford Payless Limited tax violations2017UK-HMRC£63,235
Coffee@The Castle Limited tax violations2023UK-HMRC£63,278
Tailormade Construction (NW) Ltd tax violations2020UK-HMRC£63,284
P & M McCann (Flooring Specialists) Ltd tax violations2021UK-HMRC£63,288
Code Hove Ltd dba Barcode Ristorante tax violations2020UK-HMRC£63,309
Tex-Mex Cantina Ltd dba Cafe Sol tax violations2016UK-HMRC£63,461
Denwell Joinery Limited tax violations2024UK-HMRC£63,536
Latimer Restaurant Ltd dba Kushboo Restaurant tax violations2020UK-HMRC£63,581
Security Management Services Limited tax violations2018UK-HMRC£63,726
Sadias Enterprise Ltd dba Pink Garlic tax violations2018UK-HMRC£63,854
Burleighs Gin Limited. fka 45 West Distillers Limited. tax violations2022UK-HMRC£63,939
Proper Roast tax violations2023UK-HMRC£63,943
D & L Platinum (NI) Ltd dba The Stables dba Gordons Wine Bar tax violations2017UK-HMRC£64,029
Orbit Hosting Ltd tax violations2019UK-HMRC£64,032
Laurfabi Ltd tax violations2023UK-HMRC£64,035
Pamma Rugs Limited dba Pamma Rugs tax violations2016UK-HMRC£64,076
Jethwa Supermarkets Ltd franchise of Costcutter tax violations2018UK-HMRC£64,092
D M Labour Services Ltd tax violations2019UK-HMRC£64,099
Onestopmoneymanager Ltd tax violations2022UK-HMRC£64,139
UK Camera Club Ltd tax violations2022UK-HMRC£64,345
McManus Brothers tax violations2020UK-HMRC£64,452
Krys Construction tax violations2017UK-HMRC£64,458
Camac Engineering Ltd tax violations2019UK-HMRC£64,660
Dream The Build Ltd tax violations2023UK-HMRC£64,724
HR Pizzapan Ltd (Trading as ‘Pizza Pan Express’) tax violations2023UK-HMRC£64,881
W B Raj Restaurant tax violations2017UK-HMRC£65,021
Lone Star Pizza Ltd tax violations2021UK-HMRC£65,033
Julian Francis Logistics Ltd tax violations2023UK-HMRC£65,145
Igen Distribution Limited dba Hashim Banners Limited. tax violations2021UK-HMRC£65,153
Trentbay Ltd dba Prestige Plumbing and Heating Supplies tax violations2016UK-HMRC£65,266
New Bharat Coaches Limited tax violations2022UK-HMRC£65,275
Melton House Investments Ltd tax violations2018UK-HMRC£65,288
Ryads Marrakech Cafe Limited tax violations2020UK-HMRC£65,318
Tech Traders Ltd tax violations2023UK-HMRC£65,448
Mantop Construction Ltd tax violations2023UK-HMRC£65,457
McManus Brothers tax violations2020UK-HMRC£65,479
Broad Sparks and Construction tax violations2023UK-HMRC£65,730
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2021UK-ICAEW£65,835
Royl Shopfronts & Shutters Ltd tax violations2018UK-HMRC£66,183
Furrytails LLC tax violations2018UK-HMRC£66,401
Alistair's Home Bakery tax violations2016UK-HMRC£66,535
Allan Desmond Limited tax violations2016UK-HMRC£66,560
Sterling Management Contract Services Ltd tax violations2022UK-HMRC£66,580
Lions Group Shop dba Lions Cub Nursery tax violations2016UK-HMRC£66,603
Sculptur tax violations2017UK-HMRC£66,657
Weston Turville Golf Club Ltd (Trading as ‘The Weston Turville Golf Club’) tax violations2023UK-HMRC£66,754
Jhinda Sher Gill Construction Ltd tax violations2018UK-HMRC£66,773
Data Lake Limited (Formerly Hello Soda Asia Limited) tax violations2019UK-HMRC£66,835
PSV Tech Engineering Limited tax violations2023UK-HMRC£66,911
Pappadams Ltd tax violations2018UK-HMRC£66,923
Ken & Ken Ltd tax violations2021UK-HMRC£66,937
Stericile Ltd tax violations2021UK-HMRC£66,941