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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
Stericile Ltd tax violations2021UK-HMRC£66,941
RAC Tyres tax violations2019UK-HMRC£66,982
Zaike Dar Food Ltd formerly trading as Kebabish Peri Peri tax violations2023UK-HMRC£67,026
Delush tax violations2019UK-HMRC£67,087
KPMG LtdKPMGbusiness servicesaccounting fraud or deficiencies2022UK-ICAEW£67,152
AS Builders Warwickshire Ltd (Formerly trading as ‘AS Builders’) tax violations2023UK-HMRC£67,293
Mono Manchester Ltd tax violations2017UK-HMRC£67,376
Sati Ltd tax violations2018UK-HMRC£67,442
Laura Roxana Ltd tax violations2023UK-HMRC£67,500
Haines Watts Farnborough LLP accounting fraud or deficiencies2023UK-ICAEW£67,500
Faz Shimla Limited dba Shimla Palace tax violations2018UK-HMRC£67,647
Happy House (Ely) Limited tax violations2020UK-HMRC£67,676
RTN Group Ltd tax violations2022UK-HMRC£67,771
MSA Group (UK) Ltd tax violations2021UK-HMRC£67,981
Ecosmart (Wales) Ltd tax violations2024UK-HMRC£68,092
McManus Brothers tax violations2020UK-HMRC£68,200
Marcos 1 Limited tax violations2024UK-HMRC£68,213
Quality Pizza Limited tax violations2017UK-HMRC£68,227
R S Recovery (Midlands) Limited tax violations2017UK-HMRC£68,235
Acc Dry Cleaning Ltd tax violations2023UK-HMRC£68,476
Kirazu Limited (Trading as ‘Jugemu’) tax violations2023UK-HMRC£68,510
Gregory Brady Motors tax violations2022UK-HMRC£68,626
A Hamilton Construction Ltd tax violations2019UK-HMRC£68,998
Langley's Restaurant Ltd tax violations2019UK-HMRC£69,081
Charlie Chan's tax violations2018UK-HMRC£69,148
OBC Group Ltd. fka Orchard Brickwork and Construction Ltd. tax violations2022UK-HMRC£69,168
D Wall Transport tax violations2016UK-HMRC£69,295
Carlane Construction Ltd tax violations2019UK-HMRC£69,389
M1 Pizza Ltd tax violations2023UK-HMRC£69,463
Kosmonaut Ltd tax violations2023UK-HMRC£69,676
Belle Green Mini Market tax violations2018UK-HMRC£69,698
Apex Food and Wine Limited tax violations2017UK-HMRC£69,923
Thirsty Foods Ltd tax violations2023UK-HMRC£69,923
HW Fisher accounting fraud or deficiencies2020UK-ICAEW£69,928
Tejoori Limited investor protection violation2017UK-FCA£70,000
Haysmacintyre LLP accounting fraud or deficiencies2021UK-FRC£70,000
Cricket Hill Financial Planning Limited investor protection violation2011UK-FSA£70,000
Louvre Trust (Guernsey Limited) anti-money-laundering deficiencies2019UK-GFSC£70,000
Blenheim Fiduciary Group Limited anti-money-laundering deficiencies2017UK-GFSC£70,000
Ahli United Bank (UK) PLC anti-money-laundering deficiencies2014UK-GFSC£70,000
Interactive Asset Management Ltd dba Interactive Business Technology Limited tax violations2019UK-HMRC£70,008
Phone Extras tax violations2023UK-HMRC£70,065
Pasha London Ltd tax violations2023UK-HMRC£70,198
Opco Leisure Ltd dba Casa tax violations2022UK-HMRC£70,417
The Upper Scale tax violations2022UK-HMRC£70,565
Ember Construction Limited tax violations2016UK-HMRC£70,781
Melsel Food Limited dba Alex's Cafe Restaurant tax violations2020UK-HMRC£71,309
N9 Beijing Limited formerly trading as Chef Beijing tax violations2023UK-HMRC£71,422
Project G Ltd tax violations2023UK-HMRC£71,886
Mazars LLPMazars LLPbusiness servicesaccounting fraud or deficiencies2023UK-FRC£72,000
Great Fortune tax violations2022UK-HMRC£72,126
K A MOT & Repair Centre Ltd t/a K Amar MOT & Repair tax violations2023UK-HMRC£72,261
Ethos Payroll Services Ltd tax violations2023UK-HMRC£72,574
Tandoor Mahal (Maidstone) Ltd tax violations2019UK-HMRC£72,757
Fenix Construction Facades Ltd tax violations2020UK-HMRC£72,797
Manowar Hussain and Sons Limited tax violations2016UK-HMRC£72,843
Boava Solutions Ltd tax violations2022UK-HMRC£72,845
Vovan J.D.O.O. tax violations2020UK-HMRC£72,846
TNS Cheetham Hill Ltd tax violations2024UK-HMRC£73,031
TSF (Bristol) Limited dba Garam Massala tax violations2018UK-HMRC£73,283
S K Medical Practice Ltd tax violations2017UK-HMRC£73,372
Paving and Building Contractors Ltd tax violations2019UK-HMRC£73,882
Ultimate Roofing & Loft Conversions Ltd tax violations2018UK-HMRC£73,921
Antara Solutions Limited tax violations2018UK-HMRC£74,043
Cayenes Ltd tax violations2023UK-HMRC£74,062
The Tasty tax violations2022UK-HMRC£74,128
Galaxy Constructions (UK) Limited tax violations2018UK-HMRC£74,219
Partition Solutions Limited tax violations2023UK-HMRC£74,304
Faiz Fashion Limited tax violations2016UK-HMRC£74,916
New Palace Ltd dba Tim's Palace tax violations2019UK-HMRC£74,945
Kebab Takeaway Ltd dba Topkapi tax violations2018UK-HMRC£75,022
Verde Environmental Technologies Ltd tax violations2018UK-HMRC£75,080
B Bostan Building Contractors Limited tax violations2016UK-HMRC£75,435
Pure City Ltd tax violations2018UK-HMRC£75,678
New Gables Restaurant Limited tax violations2020UK-HMRC£75,889
Positive M+E Ltd tax violations2023UK-HMRC£75,959
Baharmordan Ltd dba Mint Leaf Indian Brasserie tax violations2019UK-HMRC£76,096
New Lucky House Dundee Limited dba The Lucky House tax violations2017UK-HMRC£76,291
Waverling Limited dba Leonardo's tax violations2019UK-HMRC£76,356
Universal Safety & Environmental Consultants Ltd tax violations2018UK-HMRC£76,475
A1 Ming Foods Limited t/a Great Wall Takeaway tax violations2024UK-HMRC£76,492
Mude Ltd dba Big Chef Cafe & Restaurant tax violations2018UK-HMRC£76,775
Mars Global Limited franchise of Papa Johns tax violations2016UK-HMRC£76,848
Multi MD Limited tax violations2021UK-HMRC£76,910
Louvre Fund Services Limited investor protection violation2020UK-GFSC£77,000
Panda House tax violations2018UK-HMRC£77,259
On Yip Restaurant Limited dba Hup Lee Buffet tax violations2019UK-HMRC£77,304
DNB Leisure Ltd dba The Bell Rock Restaurant tax violations2014UK-HMRC£77,312
Panoravision Ltd tax violations2016UK-HMRC£77,517
Dains LLP accounting fraud or deficiencies2021UK-ICAEW£77,572
Theale Tandoori Ltd tax violations2019UK-HMRC£77,799
Stella Mares Ltd dba Barraco tax violations2018UK-HMRC£78,004
Okrich Private Ltd franchise of Rollover tax violations2017UK-HMRC£78,007
E Burns Communications Limited tax violations2019UK-HMRC£78,047
Clarke Demolition Company Limited tax violations2021UK-HMRC£78,162
Advance Cars tax violations2016UK-HMRC£78,304
Junny Ltd dba Lau's Buffet tax violations2018UK-HMRC£78,320
WJE Limited formerly trading as Oriental Garden tax violations2023UK-HMRC£78,377
Camden Kebab Ltd dba Real Taste tax violations2018UK-HMRC£78,475
Sibo Pakuotes UAB tax violations2020UK-HMRC£78,707
Mil Logistics Services Ltd tax violations2018UK-HMRC£78,941