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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
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

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
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