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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
Imperial Construction Recruitment Ltd tax violations2019UK-HMRC£93,297
Wimbledon Ltd dba Woo Jung tax violations2017UK-HMRC£95,112
Raby Road Convenience Store tax violations2024UK-HMRC£95,213
Zolsha Ltd tax violations2018UK-HMRC£95,276
The Cedar Restaurant and Bar Limited tax violations2020UK-HMRC£95,300
Goring Masooms Limited dba Masoom Tandoori tax violations2020UK-HMRC£95,677
Shenzhen Shi Chenghaoming Kejiyouxiangongsi tax violations2019UK-HMRC£95,900
Fusion Foods (BFD) Ltd tax violations2023UK-HMRC£95,901
Jamber Managment Limited tax violations2022UK-HMRC£96,093
Red Sun tax violations2023UK-HMRC£96,192
Duco Developments Ltd tax violations2018UK-HMRC£96,250
Scotland Electronics (International) Ltd tax violations2018UK-HMRC£96,662
Rock Projects Ltd tax violations2016UK-HMRC£96,900
Whittenham Estates Limited tax violations2018UK-HMRC£97,035
The London Meat Company Limited tax violations2023UK-HMRC£97,057
Empire Hospitality & Retail Ltd franchise of Premier tax violations2018UK-HMRC£97,143
Eat1 Limited (Formerly known as Justeat1 Limited formerly trading as ‘Chicken Base’) tax violations2023UK-HMRC£97,168
SFYK Ltd tax violations2017UK-HMRC£97,324
Topps Rogers Financial Management investor protection violation2012UK-FSA£97,600
Close Investments LimitedClose Brothers Group PLCfinancial servicesinvestor protection violation2010UK-FSA£98,000
Paintwise tax violations2020UK-HMRC£98,296
Liu Tang Ltd dba Sukho Fine Thai Cuisine tax violations2019UK-HMRC£98,302
D Chicken Ltd tax violations2019UK-HMRC£98,514
Oriental Express tax violations2018UK-HMRC£98,560
Drivestone Driveways and Patios Ltd tax violations2023UK-HMRC£98,587
Fresh Motherwell Ltd tax violations2019UK-HMRC£98,604
Basil Restaurant Limited tax violations2018UK-HMRC£98,854
Basil Traders Limited tax violations2020UK-HMRC£99,255
Westwood Independent Financial Planners investor protection violation2013UK-FCA£100,000
Safehaven International Limited anti-money-laundering deficiencies2020UK-GFSC£100,000
Marlborough Trust Company Limited investor protection violation2016UK-GFSC£100,000
Bordeaux Services (Guernsey) Limited investor protection violation2016UK-GFSC£100,000
D J Oliver Property Services Ltd. tax violations2016UK-HMRC£100,341
UHY Hacker Young LLPUHY Hacker Youngbusiness servicesaccounting fraud or deficiencies2021UK-ICAEW£100,783
Eastend Diner tax violations2022UK-HMRC£100,948
Visolaris Limited tax violations2023UK-HMRC£101,337
Direct Sharedeal Limited investor protection violation2010UK-FSA£101,500
Zedeye Limited dba Le Moon Restaurant tax violations2020UK-HMRC£101,674
CWJ Developments Ltd tax violations2019UK-HMRC£101,972
Macktron Management Ltd tax violations2018UK-HMRC£102,326
CSC tax violations2016UK-HMRC£102,514
Ashfords LLP anti-money-laundering deficiencies2023UK-SRA£102,707
Happy Meal tax violations2023UK-HMRC£102,795
Construct Corp Ltd tax violations2018UK-HMRC£103,742
The Shalimar tax violations2018UK-HMRC£103,808
Expert Interiors & Cleaning Ltd tax violations2023UK-HMRC£104,083
Amstone Building Limited tax violations2022UK-HMRC£104,084
Sushi Land Ltd. tax violations2021UK-HMRC£104,251
Property Park Mortgages mortgage abuses2010UK-FSA£104,294
RSM UK Audit LLPRSM Groupbusiness servicesaccounting fraud or deficiencies2020UK-ICAS£104,300
SD Prestige & Performance Limited tax violations2023UK-HMRC£104,577
Tomtop Supplies Limited tax violations2019UK-HMRC£104,955
Wilshers & Co. tax violations2018UK-HMRC£105,043
Magic Wok Mei Limited tax violations2023UK-HMRC£105,073
77 Tapas Limited tax violations2023UK-HMRC£105,172
Leon International Hong Kong Company Limited dba Gemini UK tax violations2018UK-HMRC£105,373
Carr's BK Ltd tax violations2019UK-HMRC£105,395
KPMG Audit plcKPMGbusiness servicesaccounting fraud or deficiencies2023UK-ICAEW£106,307
Extraction Management Ltd tax violations2019UK-HMRC£106,492
Lewis Partnership mortgage abuses2011UK-FSA£106,499
Fox Service Ltd tax violations2024UK-HMRC£106,509
24HR Trading Academy Ltd. investor protection violation2023UK-FCA£106,650
Tap and Spile tax violations2020UK-HMRC£107,058
N&M Paradise Ltd tax violations2024UK-HMRC£107,137
LJ Financial Planning Ltd. investor protection violation2020UK-FCA£107,200
Decon Taxis Ltd tax violations2018UK-HMRC£107,384
UEE Technology Co Limited tax violations2019UK-HMRC£107,439
O'Reilly Contract Scaffolding Ltd tax violations2022UK-HMRC£107,682
Trafficflow Management Ltd tax violations2018UK-HMRC£107,705
Aksaray Kebabs Limited tax violations2021UK-HMRC£108,184
Rev-Solutions tax violations2018UK-HMRC£108,252
C E Mechanical Services tax violations2019UK-HMRC£108,292
Turadh Limited tax violations2021UK-HMRC£108,544
River and Mercantile Asset Management LLP insider trading2019UK-FCA£108,600
Canuta Interiors Ltd tax violations2023UK-HMRC£108,856
Gooseberry Online Ltd tax violations2019UK-HMRC£109,137
Rocco Fashion Limited tax violations2019UK-HMRC£109,231
Prestiger Ltd tax violations2024UK-HMRC£109,300
Golden Crest Fast Food Ltd dba Golden Crust tax violations2019UK-HMRC£109,372
Golden Earl Ltd tax violations2016UK-HMRC£109,394
Landtex Limited tax violations2021UK-HMRC£109,904
Pizza Plaza 2 Limited tax violations2023UK-HMRC£109,948
Y K General Ltd tax violations2022UK-HMRC£110,512
Ambridge's Fish and Chips tax violations2019UK-HMRC£110,633
Naz Bedford Limited dba Nazar Restaurant tax violations2020UK-HMRC£110,945
Potters Drinks Ltd dba The Beer Fella tax violations2019UK-HMRC£111,351
P & G Partnership tax violations2023UK-HMRC£111,826
Specialist Cars of Malton Limited tax violations2021UK-HMRC£112,432
Digontho Limited dba Khushboo tax violations2018UK-HMRC£112,876
Beycafe Ltd dba Frenchgate Cafe tax violations2019UK-HMRC£112,984
Bilston High Street Fish Bar Ltd tax violations2019UK-HMRC£113,020
Kronstadt Contractors Ltd tax violations2022UK-HMRC£113,148
Mold Elm Kebab Ltd tax violations2023UK-HMRC£113,332
First Walk Limited dba Cook & Indi's Buffet tax violations2018UK-HMRC£113,366
Estana Limited dba Hair by Partners tax violations2018UK-HMRC£113,368
Globalforce Contracts Ltd tax violations2018UK-HMRC£114,203
L A Haulage and Plant Hire Limited fka L A Plant Hire (UK) Limited tax violations2016UK-HMRC£114,566
G.K.T. Scaffolding Ltd tax violations2017UK-HMRC£115,338
A M A Catering Limited tax violations2023UK-HMRC£115,613
ST Takeaway Ltd dba Marmaris Kebab House tax violations2019UK-HMRC£115,721
R M Wholesalers Limited dba Booze Depot RM Drinks tax violations2018UK-HMRC£116,270