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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
GHM Construction UK Limited tax violations2018UK-HMRC£84,872
Favorite Chicken Hatfield Ltd tax violations2019UK-HMRC£84,454
M.R.N.W. Ltd dba Mint Staffing Solutions tax violations2017UK-HMRC£84,445
Fulfilled Living Limited tax violations2024UK-HMRC£84,337
MITU Carpentry & Joinery Ltd tax violations2022UK-HMRC£84,076
Georgiou & Co. Limited tax violations2019UK-HMRC£84,037
Nooris Brighton Ltd fka Nooris Indian Cuisine tax violations2022UK-HMRC£83,844
Ecotarius Limited tax violations2023UK-HMRC£83,780
The Talbot tax violations2024UK-HMRC£83,749
New Generation Training and Consultancy Limited tax violations2019UK-HMRC£83,352
Ask Catering Ltd dba The Village Curry House tax violations2019UK-HMRC£83,263
Retail Court Ltd tax violations2020UK-HMRC£82,974
Komal Balti tax violations2020UK-HMRC£82,835
Shen Zhen Shi Shang Huang Shang Mao Company Limited dba Seeblue tax violations2018UK-HMRC£82,604
Energy Fitness Professionals LtdTotally PLChealthcare servicestax violations2019UK-HMRC£82,512
Kismet Kebab House Ltd tax violations2017UK-HMRC£82,293
Beaumont Street Ltd tax violations2019UK-HMRC£82,125
MG Cars tax violations2016UK-HMRC£82,123
Acoustic Fire Seal Ltd tax violations2019UK-HMRC£81,893
Mr Q Chinese Takeaway tax violations2023UK-HMRC£81,735
Shenzhenshihuahancaizhizhipin Baozhuangyouxiangongsi tax violations2018UK-HMRC£81,484
A1 Labour Supply Limited tax violations2024UK-HMRC£80,769
Phat Buns (Leics) Limited fka Doorstep Desserts Distribution Limited. tax violations2023UK-HMRC£80,654
Totally Thai tax violations2023UK-HMRC£80,646
UAB Logauika tax violations2021UK-HMRC£80,531
Porton Biopharma Limited tax violations2019UK-HMRC£80,361
Place Trading Limited tax violations2017UK-HMRC£80,149
Acquisitions 395231674 Ltd (formerly Front Row Recruitment UK Ltd) tax violations2018UK-HMRC£80,127
Wilkins Kennedy accounting fraud or deficiencies2020UK-ICAEW£79,940
Berwyn Construction Ltd tax violations2020UK-HMRC£79,936
Golden Crest 05 Ltd dba Shaan Restaurant tax violations2019UK-HMRC£79,863
Pasha Entertainment Limited tax violations2023UK-HMRC£79,854
Waesco Ltd dba Tumeric's Restaurant tax violations2018UK-HMRC£79,803
Veraj tax violations2018UK-HMRC£79,696
Lemongrass Oriental Takeaway Ltd dba Lemon Grass tax violations2018UK-HMRC£79,544
Everwhite tax violations2020UK-HMRC£79,384
Mil Logistics Services Ltd tax violations2018UK-HMRC£78,941
Sibo Pakuotes UAB tax violations2020UK-HMRC£78,707
Camden Kebab Ltd dba Real Taste tax violations2018UK-HMRC£78,475
WJE Limited formerly trading as Oriental Garden tax violations2023UK-HMRC£78,377
Junny Ltd dba Lau's Buffet tax violations2018UK-HMRC£78,320
Advance Cars tax violations2016UK-HMRC£78,304
Clarke Demolition Company Limited tax violations2021UK-HMRC£78,162
E Burns Communications Limited tax violations2019UK-HMRC£78,047
Okrich Private Ltd franchise of Rollover tax violations2017UK-HMRC£78,007
Stella Mares Ltd dba Barraco tax violations2018UK-HMRC£78,004
Theale Tandoori Ltd tax violations2019UK-HMRC£77,799
Dains LLP accounting fraud or deficiencies2021UK-ICAEW£77,572
Panoravision Ltd tax violations2016UK-HMRC£77,517
DNB Leisure Ltd dba The Bell Rock Restaurant tax violations2014UK-HMRC£77,312
On Yip Restaurant Limited dba Hup Lee Buffet tax violations2019UK-HMRC£77,304
Panda House tax violations2018UK-HMRC£77,259
Louvre Fund Services Limited investor protection violation2020UK-GFSC£77,000
Multi MD Limited tax violations2021UK-HMRC£76,910
Mars Global Limited franchise of Papa Johns tax violations2016UK-HMRC£76,848
Mude Ltd dba Big Chef Cafe & Restaurant tax violations2018UK-HMRC£76,775
A1 Ming Foods Limited t/a Great Wall Takeaway tax violations2024UK-HMRC£76,492
Universal Safety & Environmental Consultants Ltd tax violations2018UK-HMRC£76,475
Waverling Limited dba Leonardo's tax violations2019UK-HMRC£76,356
New Lucky House Dundee Limited dba The Lucky House tax violations2017UK-HMRC£76,291
Baharmordan Ltd dba Mint Leaf Indian Brasserie tax violations2019UK-HMRC£76,096
Positive M+E Ltd tax violations2023UK-HMRC£75,959
New Gables Restaurant Limited tax violations2020UK-HMRC£75,889
Pure City Ltd tax violations2018UK-HMRC£75,678
B Bostan Building Contractors Limited tax violations2016UK-HMRC£75,435
Verde Environmental Technologies Ltd tax violations2018UK-HMRC£75,080
Kebab Takeaway Ltd dba Topkapi tax violations2018UK-HMRC£75,022
New Palace Ltd dba Tim's Palace tax violations2019UK-HMRC£74,945
Faiz Fashion Limited tax violations2016UK-HMRC£74,916
Partition Solutions Limited tax violations2023UK-HMRC£74,304
Galaxy Constructions (UK) Limited tax violations2018UK-HMRC£74,219
The Tasty tax violations2022UK-HMRC£74,128
Cayenes Ltd tax violations2023UK-HMRC£74,062
Antara Solutions Limited tax violations2018UK-HMRC£74,043
Ultimate Roofing & Loft Conversions Ltd tax violations2018UK-HMRC£73,921
Paving and Building Contractors Ltd tax violations2019UK-HMRC£73,882
S K Medical Practice Ltd tax violations2017UK-HMRC£73,372
TSF (Bristol) Limited dba Garam Massala tax violations2018UK-HMRC£73,283
TNS Cheetham Hill Ltd tax violations2024UK-HMRC£73,031
Vovan J.D.O.O. tax violations2020UK-HMRC£72,846
Boava Solutions Ltd tax violations2022UK-HMRC£72,845
Manowar Hussain and Sons Limited tax violations2016UK-HMRC£72,843
Fenix Construction Facades Ltd tax violations2020UK-HMRC£72,797
Tandoor Mahal (Maidstone) Ltd tax violations2019UK-HMRC£72,757
Ethos Payroll Services Ltd tax violations2023UK-HMRC£72,574
K A MOT & Repair Centre Ltd t/a K Amar MOT & Repair tax violations2023UK-HMRC£72,261
Great Fortune tax violations2022UK-HMRC£72,126
Mazars LLPMazars LLPbusiness servicesaccounting fraud or deficiencies2023UK-FRC£72,000
Project G Ltd tax violations2023UK-HMRC£71,886
N9 Beijing Limited formerly trading as Chef Beijing tax violations2023UK-HMRC£71,422
Melsel Food Limited dba Alex's Cafe Restaurant tax violations2020UK-HMRC£71,309
Ember Construction Limited tax violations2016UK-HMRC£70,781
The Upper Scale tax violations2022UK-HMRC£70,565
Opco Leisure Ltd dba Casa tax violations2022UK-HMRC£70,417
Pasha London Ltd tax violations2023UK-HMRC£70,198
Phone Extras tax violations2023UK-HMRC£70,065
Interactive Asset Management Ltd dba Interactive Business Technology Limited tax violations2019UK-HMRC£70,008
Tejoori Limited investor protection violation2017UK-FCA£70,000
Haysmacintyre LLP accounting fraud or deficiencies2021UK-FRC£70,000
Cricket Hill Financial Planning Limited investor protection violation2011UK-FSA£70,000
Louvre Trust (Guernsey Limited) anti-money-laundering deficiencies2019UK-GFSC£70,000