Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML (maximum 1000; for access to larger downloads contact Phil Mattera)
CompanyParentParent Major IndustryOffence TypeYearAgencyPenalty Amount sort icon
R M Wholesalers Limited dba Booze Depot RM Drinks tax violations2018UK-HMRC£116,270
The Pioniers Construction Group Ltd. tax violations2023UK-HMRC£116,550
UHY Hacker Young LLPUHY Hacker Youngbusiness servicesaccounting fraud or deficiencies2021UK-ICAEW£116,558
Squad Solutions Ltd tax violations2024UK-HMRC£116,713
Interlink Scaffolding Limited tax violations2017UK-HMRC£116,730
Nails@555 Limited fka Nails @5 Limited tax violations2023UK-HMRC£116,981
Pepper Sauce Restaurant tax violations2018UK-HMRC£117,410
Sunnerd Ltd tax violations2018UK-HMRC£118,115
Sund Delivery Limited dba TGF Pizza tax violations2016UK-HMRC£118,369
Plew13 Ltd tax violations2017UK-HMRC£118,651
McStones (UK) Ltd dba The Royal Oak dba The Royal Ruchi tax violations2020UK-HMRC£118,878
Nahid Residential Limited tax violations2020UK-HMRC£118,956
Abwab Global Limited tax violations2023UK-HMRC£119,128
Cartier Property Management Ltd tax violations2018UK-HMRC£119,128
Litchfield Development 7 Ltd tax violations2023UK-HMRC£119,401
Graham Long Car Centre tax violations2017UK-HMRC£119,579
ASB Drinks Supplies Limited tax violations2016UK-HMRC£119,876
The Food Group Ltd tax violations2023UK-HMRC£119,988
Xcap Securities PLC investor protection violation2013UK-FCA£120,900
Mediterranean Commercial Catering Ltd dba Lemon Tree dba Il Palazzo tax violations2019UK-HMRC£121,007
Ayana & Co Ltd dba Purbani Netley tax violations2019UK-HMRC£122,149
Ossies Fish and Chips Ltd tax violations2019UK-HMRC£122,371
M.S. Chahal & Sons (Wholesale) Limited tax violations2017UK-HMRC£122,528
Wah Hing tax violations2023UK-HMRC£123,154
Risbury Building Developments Ltd tax violations2021UK-HMRC£123,266
Brandfresh Ltd tax violations2017UK-HMRC£123,371
Excel Skip Hire Ltd tax violations2018UK-HMRC£123,660
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2023UK-ICAEW£123,807
Zoya Investments Limited tax violations2023UK-HMRC£124,321
London Waterloo Hostel tax violations2018UK-HMRC£124,403
W M Darleys Properties Ltd tax violations2017UK-HMRC£124,796
Upsovs Limited tax violations2021UK-HMRC£124,800
O.B. Gallery Limited tax violations2019UK-HMRC£125,393
Premier Signature London Ltd tax violations2023UK-HMRC£125,602
Swastik Traders Ltd tax violations2017UK-HMRC£127,002
Einvoicing Limited fka UK Express Delivery Limited tax violations2019UK-HMRC£127,379
VLF Labour Limited tax violations2021UK-HMRC£127,387
Riverside Tenpin Bowling Ltd tax violations2021UK-HMRC£127,396
Cummings Civils Ltd tax violations2021UK-HMRC£127,518
Ivers Investments Limited fka Sheridan Gillis Investment Holdings Limited. tax violations2022UK-HMRC£127,875
O.S.L tax violations2017UK-HMRC£127,957
DSG Accountancy and Business Services Limited accounting fraud or deficiencies2023UK-ICAEW£128,190
GVM Scarborough Ltd tax violations2020UK-HMRC£128,595
Cent Furniture Limited tax violations2023UK-HMRC£128,598
Hawkfield Investment Ltd tax violations2018UK-HMRC£129,176
W R Utilities Limited tax violations2016UK-HMRC£129,222
KP Services tax violations2017UK-HMRC£129,482
Relief Secure Services Ltd tax violations2022UK-HMRC£129,870
GS Trading VI (Chesterfield) Ltd dba The Chesterfield Hotel tax violations2017UK-HMRC£130,258
Ridgeworks DS Ltd t/a Ridgeworks tax violations2023UK-HMRC£130,461
Smart Price Bristol Ltd tax violations2022UK-HMRC£130,762
Prima Gusto Ltd tax violations2020UK-HMRC£130,958
Haytrax Ltd tax violations2023UK-HMRC£132,299
Scrap Safe Ltd tax violations2017UK-HMRC£132,481
Mslon Ltd tax violations2023UK-HMRC£132,621
East Coast Retail Ltd dba usave tax violations2023UK-HMRC£133,289
Sumo Products tax violations2016UK-HMRC£133,309
Harpers (Market Weighton) Ltd tax violations2020UK-HMRC£133,457
Transwaste Recycling and Aggregates Limited tax violations2018UK-HMRC£133,999
Midland Construction Management Telecoms Limited tax violations2023UK-HMRC£134,091
Golden Beach Hotel Ltd dba Grand Beach Hotel tax violations2019UK-HMRC£134,527
A and M Wholesale Limited tax violations2016UK-HMRC£134,662
Roma Mini Market Ltd tax violations2019UK-HMRC£135,294
Borneo House Ltd dba The Laughing Buddha tax violations2016UK-HMRC£136,149
RSM UK Audit LLPRSM Groupbusiness servicesaccounting fraud or deficiencies2022UK-ICAS£136,654
Focus 15 Trading Limited tax violations2018UK-HMRC£137,006
Global Processors Hull Ltd tax violations2023UK-HMRC£137,172
Creaseys LLP accounting fraud or deficiencies2019UK-ICAEW£137,180
Yara Restaurant Ltd tax violations2021UK-HMRC£137,362
KPMG Audit LLCKPMGbusiness servicesaccounting fraud or deficiencies2019UK-ICAEW£137,818
Glass UK Limited tax violations2016UK-HMRC£138,096
LGDK Technology Ltd tax violations2023UK-HMRC£139,443
CNEX Ltd. tax violations2021UK-HMRC£139,782
Fides Corporate Services Limited anti-money-laundering deficiencies2024UK-GFSC£140,000
Moore Stephens (NI) LLP accounting fraud or deficiencies2016UK-FRC£140,000
Alpari (UK) Limited anti-money-laundering deficiencies2010UK-FSA£140,000
Hansard Limited anti-money-laundering deficiencies2021UK-GFSC£140,000
Standard Chartered Trust (Guernsey) Limited anti-money-laundering deficiencies2020UK-GFSC£140,000
Arm & Hammer Demolition Ltd dba Hicks Demolition Ltd tax violations2018UK-HMRC£140,676
Foods 1 Ltd tax violations2020UK-HMRC£140,772
UAB Migoresta tax violations2022UK-HMRC£141,578
Springburn Stores Ltd tax violations2018UK-HMRC£141,739
Grow Cleaning Ltd tax violations2023UK-HMRC£141,902
Shiny Bikes Ltd tax violations2017UK-HMRC£142,038
Rocket Joe's Pizza tax violations2019UK-HMRC£142,079
Shenzhen Zhuoer Photography Equipment Co Ltd dba Dcmall tax violations2019UK-HMRC£142,303
P D Properties & Investments Ltd tax violations2021UK-HMRC£142,450
A2 Laundry Limited tax violations2024UK-HMRC£142,516
Vero Gusto Limited fka Cafe Guso Ltd. tax violations2019UK-HMRC£142,924
SlaveDriver tax violations2018UK-HMRC£143,212
Mojito Lounge Limited (The) dba Blueberry tax violations2016UK-HMRC£143,288
Shenzhen Youke Shangmao Co. Ltd tax violations2019UK-HMRC£143,339
Christina Nail Spa Ltd tax violations2021UK-HMRC£143,372
Guangzhou City Qianluo Trading Co Ltd dba La Isla tax violations2018UK-HMRC£143,577
Kelly Cellars Ltd dba Kelly's Cellar tax violations2018UK-HMRC£143,985
Crowe U.K. LLP accounting fraud or deficiencies2024UK-FRC£144,000
Elephant & Ant Solutions Ltd tax violations2018UK-HMRC£144,357
Cheesmans accounting fraud or deficiencies2022UK-ICAEW£145,000
Advinia Care Homes Limited tax violations2024UK-HMRC£145,021
Business Services MK Ltd tax violations2023UK-HMRC£145,684
Odyssey Construction Services Limited tax violations2023UK-HMRC£145,888