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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
Mil Logistics Services Ltd tax violations2018UK-HMRC£78,941
Everwhite tax violations2020UK-HMRC£79,384
Lemongrass Oriental Takeaway Ltd dba Lemon Grass tax violations2018UK-HMRC£79,544
Veraj tax violations2018UK-HMRC£79,696
Waesco Ltd dba Tumeric's Restaurant tax violations2018UK-HMRC£79,803
Pasha Entertainment Limited tax violations2023UK-HMRC£79,854
Golden Crest 05 Ltd dba Shaan Restaurant tax violations2019UK-HMRC£79,863
Berwyn Construction Ltd tax violations2020UK-HMRC£79,936
Wilkins Kennedy accounting fraud or deficiencies2020UK-ICAEW£79,940
Acquisitions 395231674 Ltd (formerly Front Row Recruitment UK Ltd) tax violations2018UK-HMRC£80,127
Place Trading Limited tax violations2017UK-HMRC£80,149
Porton Biopharma Limited tax violations2019UK-HMRC£80,361
UAB Logauika tax violations2021UK-HMRC£80,531
Totally Thai tax violations2023UK-HMRC£80,646
Phat Buns (Leics) Limited fka Doorstep Desserts Distribution Limited. tax violations2023UK-HMRC£80,654
A1 Labour Supply Limited tax violations2024UK-HMRC£80,769
Shenzhenshihuahancaizhizhipin Baozhuangyouxiangongsi tax violations2018UK-HMRC£81,484
Mr Q Chinese Takeaway tax violations2023UK-HMRC£81,735
Acoustic Fire Seal Ltd tax violations2019UK-HMRC£81,893
MG Cars tax violations2016UK-HMRC£82,123
Beaumont Street Ltd tax violations2019UK-HMRC£82,125
Kismet Kebab House Ltd tax violations2017UK-HMRC£82,293
Energy Fitness Professionals LtdTotally PLChealthcare servicestax violations2019UK-HMRC£82,512
Shen Zhen Shi Shang Huang Shang Mao Company Limited dba Seeblue tax violations2018UK-HMRC£82,604
Komal Balti tax violations2020UK-HMRC£82,835
Retail Court Ltd tax violations2020UK-HMRC£82,974
Ask Catering Ltd dba The Village Curry House tax violations2019UK-HMRC£83,263
New Generation Training and Consultancy Limited tax violations2019UK-HMRC£83,352
The Talbot tax violations2024UK-HMRC£83,749
Ecotarius Limited tax violations2023UK-HMRC£83,780
Nooris Brighton Ltd fka Nooris Indian Cuisine tax violations2022UK-HMRC£83,844
Georgiou & Co. Limited tax violations2019UK-HMRC£84,037
MITU Carpentry & Joinery Ltd tax violations2022UK-HMRC£84,076
Fulfilled Living Limited tax violations2024UK-HMRC£84,337
M.R.N.W. Ltd dba Mint Staffing Solutions tax violations2017UK-HMRC£84,445
Favorite Chicken Hatfield Ltd tax violations2019UK-HMRC£84,454
GHM Construction UK Limited tax violations2018UK-HMRC£84,872
Bombay Blues (Westclife) Ltd tax violations2022UK-HMRC£85,027
Shenzhenshizengtuodianzi Shangwuyouxiangongsi tax violations2020UK-HMRC£85,048
Top Supermarket Ltd tax violations2023UK-HMRC£85,068
Charlie Chans tax violations2019UK-HMRC£85,193
Worthington Group PLC tax violations2018UK-HMRC£85,313
G K V Development tax violations2016UK-HMRC£85,391
Correia Limited dba Il Castello tax violations2019UK-HMRC£85,477
Chinese New Garden Ltd tax violations2022UK-HMRC£85,543
ActivTrades Plc investor protection violation2011UK-FSA£85,750
Olympus Eyewear Europe Ltd tax violations2019UK-HMRC£85,766
DCP Contracts Ltd tax violations2021UK-HMRC£85,914
Time To Be Me Ltd tax violations2024UK-HMRC£85,926
Hartwood Ltd tax violations2018UK-HMRC£85,966
Kazoku Restaurant Group Ltd tax violations2023UK-HMRC£86,000
FM Software Ltd tax violations2019UK-HMRC£86,139
TBTR Ltd dba The Boat That Rocks tax violations2016UK-HMRC£86,248
Xpressions fka Cinnamon Bay & Chicken Cottage tax violations2023UK-HMRC£86,296
Pangea Worldwide Ltd tax violations2023UK-HMRC£86,500
D J Murphey Construction Ltd tax violations2021UK-HMRC£86,625
Graylaw International Freight Group Ltd tax violations2017UK-HMRC£86,667
Med Bar & Grill Limited (Formerly trading as ‘Med Bar & Grill’) tax violations2023UK-HMRC£86,843
HVS London Ltd tax violations2018UK-HMRC£86,985
Newhold Limited tax violations2019UK-HMRC£86,988
Isle of Man Assurance Limited anti-money-laundering deficiencies2020UK-IOM£87,108
Road Runner Trans Ltd tax violations2023UK-HMRC£87,235
Armstrongs Fish and Chip Shop Limited tax violations2016UK-HMRC£87,254
Fresh Central Ltd dba Cook & Indi's tax violations2019UK-HMRC£87,425
Glo Remit Ltd MSB anti-money-laundering deficiencies2021UK-HMRC£87,500
Maggie Cleaning Ltd tax violations2024UK-HMRC£87,837
Scream Wholesale Ltd tax violations2019UK-HMRC£87,911
B Bespoke Developments Ltd tax violations2024UK-HMRC£87,972
Techsimulater Ltd tax violations2023UK-HMRC£88,163
Syntax Trading Limited tax violations2024UK-HMRC£88,198
JMB Investments Limited tax violations2023UK-HMRC£88,291
Mett&i Limited tax violations2019UK-HMRC£88,463
Politimore Arms (The) tax violations2017UK-HMRC£89,007
Lahore Eastcote Trading Limited tax violations2023UK-HMRC£89,081
Yummies Restaurant Ltd tax violations2021UK-HMRC£89,196
hcomputers tax violations2022UK-HMRC£89,500
Ethicor Pharma Ltd tax violations2019UK-HMRC£89,547
Zobi Ltd tax violations2022UK-HMRC£89,661
P & G Partnership tax violations2023UK-HMRC£89,742
RTS Textile Recyclers Limited tax violations2018UK-HMRC£89,866
MC Wireless Internet Ltd tax violations2017UK-HMRC£90,076
C.J.M Tiling Ltd tax violations2017UK-HMRC£90,154
M Sure Win Limited (Formerly trading as ‘China Star’) tax violations2023UK-HMRC£91,074
Ballards Wok Limited tax violations2019UK-HMRC£91,558
HH Fish & Chips (Enfield) Limited dba Sea Shell Fish Bar tax violations2018UK-HMRC£91,593
Happy Garden Takeaway tax violations2022UK-HMRC£91,650
Apex Fund Services (IOM) Limited anti-money-laundering deficiencies2018UK-IOM£91,682
Daniela Construction Ltd tax violations2023UK-HMRC£91,770
Lloyds Management Limited tax violations2014UK-HMRC£92,124
Dogu Kebab Limited (Formerly trading as ‘Sunshine Grill’) tax violations2023UK-HMRC£92,176
Vasile Hrusca Ltd tax violations2021UK-HMRC£92,207
Complete Property Maintenance Ltd tax violations2017UK-HMRC£92,267
Helliwell & Co Properties Limited EAB anti-money-laundering deficiencies2022UK-HMRC£92,267
Polish & International Foods tax violations2022UK-HMRC£92,324
Dean's Plaice tax violations2020UK-HMRC£92,388
Asia World Limited dba Harbour City tax violations2017UK-HMRC£92,679
Ocean Trawl Grimsby Limited tax violations2021UK-HMRC£92,957
Milomagro Ltd tax violations2024UK-HMRC£93,129
W.S.M. (Nottingham) Limited tax violations2016UK-HMRC£93,175
09247906 Ltd tax violations2018UK-HMRC£93,252
Imperial Construction Recruitment Ltd tax violations2019UK-HMRC£93,297