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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
Odyssey Construction Services Limited tax violations2023UK-HMRC£145,888
Shenzhen Qingaimin Consulting Ltd Company tax violations2018UK-HMRC£146,056
Telia Carrier UK Limited economic sanction violation2019UK-OFSI£146,341
Claremont Homes (UK) Limited tax violations2019UK-HMRC£146,418
SID Trading Limited tax violations2021UK-HMRC£147,314
Up N Down Under Ltd tax violations2018UK-HMRC£147,623
Energy intelligence and marketing research tax violations2023UK-HMRC£147,655
Nazar Ltd formerly trading as Kebab King tax violations2023UK-HMRC£147,670
Mookys Print and Design Ltd tax violations2022UK-HMRC£147,923
Generali Worldwide Insurance Company LimitedAssicurazioni Generalifinancial servicesinsurance violation2013UK-GFSC£150,000
PJ Eastbourne Limited fka Papa John Eastbourne Ltd. tax violations2022UK-HMRC£151,136
Dashi Cuisine Ltd Lychee Oriental tax violations2022UK-HMRC£151,165
Scorpigem International Ltd tax violations2023UK-HMRC£151,530
Grantbridge Limited dba Charcoal Grill tax violations2018UK-HMRC£151,817
Citified Management Services Limited tax violations2017UK-HMRC£152,480
A S Site Preparation Limited tax violations2019UK-HMRC£152,616
VN Electrics Limited tax violations2021UK-HMRC£152,844
Stellar Central Services Limited tax violations2023UK-HMRC£154,509
Ethical Developments UK Ltd tax violations2019UK-HMRC£154,779
Paramount Services (Holdings) Limited tax violations2022UK-HMRC£156,419
Quinn Infrastructure Services Ltd. Formerly known as M J Quinn Integrated Services Limited. tax violations2023UK-HMRC£156,983
TNS Properties Investment Ltd tax violations2024UK-HMRC£157,590
Daily Drinks 007 Ltd tax violations2023UK-HMRC£157,761
London Fast Food Developments Ltd tax violations2016UK-HMRC£157,983
Fossa Consulting Ltd tax violations2017UK-HMRC£159,081
UK Coachways Limited tax violations2018UK-HMRC£159,680
BDO LLPBDO Internationalbusiness servicesaccounting fraud or deficiencies2020UK-FRC£160,000
China City 7 Limited tax violations2023UK-HMRC£160,486
Novision Consulting Ltd tax violations2024UK-HMRC£160,625
Accessorise Phone dba Smithy07 tax violations2019UK-HMRC£161,436
Kingdom Protection Management Ltd tax violations2022UK-HMRC£161,845
KPMG Audit PlcKPMGbusiness servicesaccounting fraud or deficiencies2015UK-FRC£162,500
BWR Trading Limited tax violations2023UK-HMRC£163,729
Stalwart Trading Ltd tax violations2021UK-HMRC£163,995
Gizo Ltd tax violations2024UK-HMRC£164,715
Euro Mini Market tax violations2018UK-HMRC£165,035
Tiger Taxis (HW) Ltd tax violations2020UK-HMRC£165,649
T & S 2556 Ltd dba Thai Sarocha tax violations2020UK-HMRC£165,764
The Eye of the Tiger UK Ltd tax violations2018UK-HMRC£166,788
Surrey Pubs And Inns Ltd tax violations2017UK-HMRC£167,838
Elite-Energy Recruitment Ltd tax violations2019UK-HMRC£168,521
Jackson Grundy Limited anti-money-laundering deficiencies2014UK-OFT£169,652
Data People (Staffing) Ltd dba Out Staff Ltd. tax violations2017UK-HMRC£169,877
Shop it Again tax violations2018UK-HMRC£169,887
M B Removals tax violations2018UK-HMRC£170,013
Enriched Care Limited tax violations2023UK-HMRC£170,302
Newday Trading Limited tax violations2023UK-HMRC£170,848
Belvedere Homes (UK) Ltd tax violations2019UK-HMRC£172,042
Euromotion Trading Ltd tax violations2017UK-HMRC£172,368
Rainbow Assa Limited dba Assa tax violations2019UK-HMRC£172,646
First Stop Shop Ltd dba First Stop Service Station tax violations2019UK-HMRC£172,777
Harpers (Wetwang) Ltd tax violations2020UK-HMRC£172,902
Balti International Ltd tax violations2021UK-HMRC£173,929
On Site Recruitment Solutions Ltd tax violations2021UK-HMRC£174,637
Nestor Healthcare Group Limited investor protection violation2013UK-FSA£175,000
Limbani Limited tax violations2022UK-HMRC£176,285
Impact Sports Management Ltd tax violations2017UK-HMRC£177,119
Aero Asian Textiles Ltd tax violations2023UK-HMRC£178,122
Taram Ltd dba Caledonian Kebab tax violations2019UK-HMRC£178,523
ISupply Drivers Limited tax violations2023UK-HMRC£179,231
MDistribution Limited dba Milano Pizza tax violations2019UK-HMRC£179,261
The Beer and Wine Company Ltd dba Gianluca Drinks tax violations2019UK-HMRC£179,465
Mercy Global Consult Ltd tax violations2023UK-HMRC£179,810
Shoponix Ltd tax violations2022UK-HMRC£180,101
Gurkha Khukuri Ltd dba The Gurkha tax violations2018UK-HMRC£180,247
PR Finance and Development Ltd tax violations2023UK-HMRC£180,941
Creditcard Optimisation Ltd tax violations2022UK-HMRC£181,028
Giltbrook Carehomes Ltd tax violations2023UK-HMRC£181,559
AQSA (UK) Ltd dba Shere Khan tax violations2018UK-HMRC£182,634
Spartan Midlands Limited tax violations2017UK-HMRC£183,001
Adams Express Ltd tax violations2017UK-HMRC£183,221
Five Hands Limited dba Milano Pizza tax violations2017UK-HMRC£184,074
HK Construction Ltd tax violations2020UK-HMRC£184,796
Waverley Project Services (Midlands) Limited. Formerly known as Midland Construction Management Limited. tax violations2023UK-HMRC£184,855
Sunny Take Away tax violations2022UK-HMRC£186,244
Bangley Quarry Biogas Ltd tax violations2023UK-HMRC£187,625
Oasis Catering Limited tax violations2023UK-HMRC£189,868
The Channel Islands Stock Exchange, LBG investor protection violation2014UK-GFSC£190,000
MM Builders Ltd tax violations2023UK-HMRC£190,457
F and S Building Services Limited tax violations2016UK-HMRC£190,703
Ammantex Ltd tax violations2018UK-HMRC£192,334
The EPH Core Trading Co Ltd tax violations2018UK-HMRC£192,512
Newham Pizza Ltd dba TGF Pizza tax violations2018UK-HMRC£192,668
Paddocks House Limited tax violations2016UK-HMRC£192,701
Adspec Limited tax violations2023UK-HMRC£193,585
Graphics Technology Limited dba Hulon tax violations2019UK-HMRC£194,582
Tin Cars Ltd tax violations2016UK-HMRC£194,688
Newland Park Manor Ltd tax violations2017UK-HMRC£195,081
Taxation and Accountancy Solutions Limited tax violations2021UK-HMRC£197,298
RT Incorporated Limited tax violations2021UK-HMRC£197,474
88 75 Ltd dba The Victualler Bar and Restaurant tax violations2020UK-HMRC£197,503
Rocket Pizza BR3 Ltd tax violations2023UK-HMRC£198,603
Brisha Limited dba Bayleaf Restaurant tax violations2018UK-HMRC£199,673
Atlantic Law LLP investor protection violation2010UK-FSA£200,000
Hythe Securities Limited investor protection violation2010UK-FSA£200,000
Hillier Hopkins LLP accounting fraud or deficiencies2017UK-ICAEW£200,000
Grant Thornton UK LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2023UK-ICAEW£201,615
Mantlepiece (UK) Corporation Ltd dba Mantlepiece SS Ltd tax violations2017UK-HMRC£202,019
Rigcharm Limited tax violations2022UK-HMRC£202,760
Crescendo Advisors International Limited anti-money-laundering deficiencies2022UK-GFSC£203,000
Patti Raj Limited dba Patti Raj Restaurant tax violations2016UK-HMRC£204,019