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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
Horizon Security Ltd tax violations2021UK-HMRC£53,790
The Golden Lion Restaurant Ltd tax violations2018UK-HMRC£53,789
Monkmoor Bathrooms Ltd tax violations2023UK-HMRC£53,689
Y R Laundrette and Discount Beds and Y R Furniture tax violations2017UK-HMRC£53,680
Rosso Woodford Ltd tax violations2017UK-HMRC£53,657
HK Taotribe Trade Co Ltd dba Vinsic Direct tax violations2018UK-HMRC£53,533
Oriental Kitchen (Purley) Limited tax violations2020UK-HMRC£53,504
Seaside Pub Company Ltd dba The Royal Albion tax violations2022UK-HMRC£53,460
Deluct Limited tax violations2019UK-HMRC£53,402
Horton Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£53,400
Spri Limited tax violations2023UK-HMRC£53,334
A H Fire Preventions Ltd tax violations2023UK-HMRC£53,193
Tap & Spile Ltd tax violations2020UK-HMRC£53,093
Dante’s tax violations2023UK-HMRC£53,035
YJ Wu Ltd Ocean City tax violations2022UK-HMRC£52,975
Salt 'n' Pepper Restaurant (UK) Ltd tax violations2018UK-HMRC£52,959
Cheadle Gourmet Restaurant Limited formerly trading as The Garam Massala tax violations2023UK-HMRC£52,753
Green Spectrum Limited tax violations2024UK-HMRC£52,731
IPI Build Ltd tax violations2023UK-HMRC£52,700
Tepilo Limited anti-money-laundering deficiencies2018UK-HMRC£52,691
Sea Breeze tax violations2022UK-HMRC£52,675
Macalvins Limited accounting fraud or deficiencies2023UK-ICAEW£52,602
Ardnagullion Farm Machinery Limited tax violations2016UK-HMRC£52,560
North South Technologies Ltd tax violations2023UK-HMRC£52,529
Fab 4 Takeaway tax violations2018UK-HMRC£52,454
Moss Taverns Ltd dba The Holly Bush tax violations2016UK-HMRC£52,450
Shisha House Ltd tax violations2017UK-HMRC£52,378
Top Wok tax violations2022UK-HMRC£52,326
Parkview Cafe tax violations2023UK-HMRC£52,282
Apparel Export Ltd tax violations2023UK-HMRC£52,252
Wine Cellar Midlands Ltd (The) tax violations2021UK-HMRC£52,191
Angie Catering Ltd tax violations2023UK-HMRC£52,168
SGI Builder Limited tax violations2023UK-HMRC£52,110
Flynn Johnson Estates Limited EAB anti-money-laundering deficiencies2023UK-HMRC£52,000
Bond Wolfe Auctions Limited EAB anti-money-laundering deficiencies2021UK-HMRC£52,000
Penrose Estate Agents Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£52,000
The Beach Restaurant tax violations2018UK-HMRC£51,875
Dharma Group LLP tax violations2016UK-HMRC£51,868
Graham Enterprises & Services Ltd. fka Epic Services Limited. tax violations2023UK-HMRC£51,712
Best Kebab tax violations2023UK-HMRC£51,668
Golden Star tax violations2022UK-HMRC£51,660
Fedelta Trust Limited anti-money-laundering deficiencies2019UK-IOM£51,551
Sharmin Restaurants Limited dba L'Oud Des Eurasie tax violations2019UK-HMRC£51,539
NRR Entertainment Limited tax violations2018UK-HMRC£51,538
Tripoli Ltd formerly trading as Med Max tax violations2023UK-HMRC£51,385
Biberetto Ltd tax violations2021UK-HMRC£51,339
Elumatic tax violations2021UK-HMRC£51,329
Valley Kebabs tax violations2023UK-HMRC£51,257
Linxs First Choice Scaffolding Ltd tax violations2019UK-HMRC£51,219
Barking & Dagenham Properties Ltd tax violations2017UK-HMRC£51,100
Horbury Construction Limited tax violations2017UK-HMRC£50,883
Clark Mobility Services and Nessies Discount Furniture Store tax violations2017UK-HMRC£50,873
Grant Thornton UK LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2018UK-ICAEW£50,755
IZ Solutions Limited tax violations2024UK-HMRC£50,685
Able Sports Management Ltd tax violations2023UK-HMRC£50,634
FKP Industrial Ltd tax violations2018UK-HMRC£50,582
Hazlewoods LLP accounting fraud or deficiencies2021UK-ICAEW£50,575
Curtis Groundworks tax violations2023UK-HMRC£50,553
Hodge Bakshi Limited accounting fraud or deficiencies2020UK-ICAEW£50,350
Kar World Limited tax violations2016UK-HMRC£50,216
The 7 Spices (Larkhall) Ltd tax violations2023UK-HMRC£50,203
Snowflakes Dessert Bar & Deli tax violations2023UK-HMRC£50,142
Minerva AG Cafe Limited dba Minerva Cafe tax violations2019UK-HMRC£50,102
Snowland Leisure Group Ltd tax violations2019UK-HMRC£50,026
P E S Trading Ltd tax violations2017UK-HMRC£50,017
TransferGo Limited economic sanction violation2021UK-OFSI£50,000
Jamber Construction Limited tax violations2022UK-HMRC£49,924
K2 Kebab & Grill Limited tax violations2021UK-HMRC£49,915
Curley Transport Ltd tax violations2016UK-HMRC£49,906
BDO LLPBDO Internationalbusiness servicesaccounting fraud or deficiencies2023UK-ICAEW£49,873
Rose & Crown (The) tax violations2017UK-HMRC£49,838
PJS Partitions & Ceilings Ltd tax violations2019UK-HMRC£49,811
A1 Transport tax violations2019UK-HMRC£49,791
Scrap A Car Scotland tax violations2018UK-HMRC£49,774
Spar tax violations2024UK-HMRC£49,654
Imperial Home and Garden tax violations2021UK-HMRC£49,591
Tydene Limited HVD anti-money-laundering deficiencies2023UK-HMRC£49,400
Shenxhen Kumeida Technology Co Ltd dba Eonfinedirect UK tax violations2018UK-HMRC£49,397
Oakleigh House Farm Ltd tax violations2023UK-HMRC£49,326
The Fox and Hounds (Leicestershire) Ltd tax violations2020UK-HMRC£49,310
Connexus Restaurant Limited (Trading as ‘Shimla Pinks’) tax violations2023UK-HMRC£49,221
My Favourite Chicken Ltd dba Sopranos tax violations2021UK-HMRC£49,185
C.J. Pizza Limited dba Lonestar Pizza tax violations2020UK-HMRC£49,169
Liu Jian Ltd dba Suk Suran Fine Cuisine tax violations2019UK-HMRC£49,148
LJT Limited dba Suk Fine Cuisine tax violations2019UK-HMRC£49,148
James Sharp and Company investor protection violation2012UK-FSA£49,000
Perspective Financial Management Limited investor protection violation2011UK-FSA£49,000
Surrey Homes Ltd (a company registered in the Isle Of Man) tax violations2017UK-HMRC£48,960
Cosmeticity Limited tax violations2023UK-HMRC£48,921
Axia Computer Systems Ltd tax violations2018UK-HMRC£48,877
Grangevale Property Services UK Ltd tax violations2018UK-HMRC£48,833
Sparrowapp Ltd tax violations2024UK-HMRC£48,732
Wannbetru Limited tax violations2021UK-HMRC£48,706
Shenzhen Aosihhui Technology Co. Ltd dba Aosihui UK tax violations2018UK-HMRC£48,618
Rocketek Inc dba Rocketek UK tax violations2019UK-HMRC£48,531
Nails & Beauty Limited tax violations2020UK-HMRC£48,480
Mi Julies Chippy tax violations2014UK-HMRC£48,448
New Fujiyama Limited tax violations2023UK-HMRC£48,344
Aglow Fashions Ltd tax violations2014UK-HMRC£48,331
Rose Orchard Chinese Restaurant tax violations2017UK-HMRC£48,258
Crowntree Investments Ltd tax violations2017UK-HMRC£48,220