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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
Crowntree Investments Ltd tax violations2017UK-HMRC£48,220
Ravals Luxury Indian Restaurant tax violations2020UK-HMRC£48,218
Thai Orchard Restaurants Limited Thai Elephant Restaurant tax violations2019UK-HMRC£48,189
Stadium Investments tax violations2020UK-HMRC£48,169
Raj Mohal Ltd tax violations2018UK-HMRC£48,117
Z & D Properties tax violations2018UK-HMRC£48,068
Z & D Properties tax violations2018UK-HMRC£48,068
Hastings International UK Limited anti-money-laundering deficiencies2014UK-OFT£47,966
Demroko Ltd tax violations2018UK-HMRC£47,891
Power Rod and Crann Limited tax violations2016UK-HMRC£47,847
M and M (MCR) Limited dba Rice tax violations2017UK-HMRC£47,818
VPFS Nationwide Limited tax violations2017UK-HMRC£47,562
Belvoir Printing Limited tax violations2022UK-HMRC£47,547
Woodthorpe Moto Company tax violations2016UK-HMRC£47,525
Cut 'N' Cover Limited tax violations2020UK-HMRC£47,458
Fabio’s Pizza and Grill tax violations2024UK-HMRC£47,388
Inspection & Technical Services Ltd tax violations2022UK-HMRC£47,383
Parkvale Comm Limited dba Assist Education & Training Limited tax violations2016UK-HMRC£47,284
Bangla Bazar 2 Ltd tax violations2022UK-HMRC£47,230
L'Oliveto Mazdour Limited dba L'Oliveto Rutland Ltd. tax violations2018UK-HMRC£47,197
MJB Scheme tax violations2017UK-HMRC£47,192
China K Ltd dba China King tax violations2018UK-HMRC£47,189
Folkestone Kebab & Pizza Limited tax violations2022UK-HMRC£47,162
Grant & Sons Transport Limited tax violations2022UK-HMRC£47,144
4G Textiles Ltd tax violations2023UK-HMRC£47,142
Beaver Log Cabins Limited tax violations2021UK-HMRC£47,062
UK Hire & Scaffolding Ltd tax violations2022UK-HMRC£46,983
EM & MA Services Ltd tax violations2024UK-HMRC£46,981
Blue Ice Consortium Ltd dba Maya Fine Indian Dining tax violations2020UK-HMRC£46,974
Three Cities Media Limited tax violations2023UK-HMRC£46,935
Lismore Recruitment Consultants Limited tax violations2020UK-HMRC£46,827
Clays Farm Gold Centre tax violations2015UK-HMRC£46,781
London Demolition (UK) Ltd tax violations2017UK-HMRC£46,778
Holt Fleet Convenience Store tax violations2017UK-HMRC£46,728
Hansar and Co Limited dba Caddy Fried Chicken Takeaway tax violations2017UK-HMRC£46,696
KPMG Channel Islands LimitedKPMGbusiness servicesaccounting fraud or deficiencies2022UK-ICAEW£46,505
C M Simplified Solutions Ltd tax violations2023UK-HMRC£46,471
Passage to India (Barnham) Ltd tax violations2020UK-HMRC£46,415
Dong Ying 1982 Ltd (Formerly trading as ‘Legal Food’) tax violations2023UK-HMRC£46,319
Nako tax violations2019UK-HMRC£46,315
Boblec Hall Limited tax violations2018UK-HMRC£46,288
Restaurant 25 Limited tax violations2019UK-HMRC£46,212
The White Horse Inn tax violations2024UK-HMRC£46,186
Silverhill tax violations2022UK-HMRC£46,159
CSPD Limited tax violations2016UK-HMRC£46,146
Costcutter Salford Ltd tax violations2018UK-HMRC£46,144
FSL Building Services tax violations2016UK-HMRC£46,125
Celebrations Express Limited tax violations2020UK-HMRC£46,058
Atwal Trading Limited dba Admirals Fish & Chips tax violations2019UK-HMRC£45,956
Penn Tandoori Ltd tax violations2017UK-HMRC£45,877
Eco Voice Ltd tax violations2018UK-HMRC£45,869
Rijaem Cleaner Ltd tax violations2023UK-HMRC£45,863
Guangzhou Tongqiao Trade Company tax violations2020UK-HMRC£45,855
Jimmers of Dunlop Limited tax violations2022UK-HMRC£45,817
Madhatters tax violations2022UK-HMRC£45,805
Top Fryers Fish Bar tax violations2018UK-HMRC£45,767
GM Food & Nutrition Ltd franchise of Subway tax violations2017UK-HMRC£45,706
Acurate Security Services Ltd tax violations2017UK-HMRC£45,676
The Bridge and Bayleaf Ltd tax violations2021UK-HMRC£45,672
OME (HR Management) Corporation Ltd dba CTS Personnel Ltd. tax violations2017UK-HMRC£45,575
Radford Royale Limited fka Royal Chicken & Pizza tax violations2024UK-HMRC£45,553
Richmond Fiduciary Group Limited anti-money-laundering deficiencies2018UK-GFSC£45,500
Ram Doctor Ltd tax violations2023UK-HMRC£45,500
Hard Hat Logistics Limited tax violations2020UK-HMRC£45,460
Bawarchi Restaurant tax violations2022UK-HMRC£45,459
Eastern Foods (Harehills) Ltd (Trading as ‘Eastern Foods’) tax violations2023UK-HMRC£45,444
Raja Tandoori Ltd tax violations2018UK-HMRC£45,426
Knockout Kitchen Ltd tax violations2023UK-HMRC£45,411
Priceline Ltd f/a Rocky’s tax violations2024UK-HMRC£45,166
Everwoodinteractive Ltd tax violations2024UK-HMRC£45,084
R Parfitt Construction Limited tax violations2023UK-HMRC£45,035
Keepland Limited tax violations2021UK-HMRC£44,987
American Nails tax violations2019UK-HMRC£44,767
Velvet Boutique tax violations2018UK-HMRC£44,757
Eastern Express Food Ltd dba Sheung Moon tax violations2020UK-HMRC£44,669
UHY Hacker Young LLPUHY Hacker Youngbusiness servicesaccounting fraud or deficiencies2020UK-ICAEW£44,613
Jones Motor Engineers and ABS Computers tax violations2017UK-HMRC£44,388
L Hayes & Co. tax violations2017UK-HMRC£44,367
Zero and Zero Ltd dba Retro tax violations2016UK-HMRC£44,321
Regal Garage Services Ltd dba Ingleside Garage tax violations2018UK-HMRC£44,272
RW Invest North Limited EAB anti-money-laundering deficiencies2022UK-HMRC£44,210
Quick Cladding Solutions Limited tax violations2023UK-HMRC£44,179
New Golden Chef tax violations2018UK-HMRC£44,109
CJ Decorators Ltd tax violations2018UK-HMRC£44,064
BH2 EAB anti-money-laundering deficiencies2022UK-HMRC£44,054
Roosters Chinese Takeaway tax violations2019UK-HMRC£44,041
Splash Hot Hand Car Wash and Eurasia Market tax violations2017UK-HMRC£44,005
Teams The Pizza Master Ltd tax violations2021UK-HMRC£43,970
Kennedys tax violations2022UK-HMRC£43,958
Top China tax violations2023UK-HMRC£43,874
Libby Libby tax violations2018UK-HMRC£43,846
Wonga Group Limited tax violations2016UK-HMRC£43,845
Ilpepenero Ltd tax violations2018UK-HMRC£43,820
Davies Harrison Limited EAB anti-money-laundering deficiencies2022UK-HMRC£43,767
Daft 4 Art 'N' Crafts Ltd tax violations2022UK-HMRC£43,734
STR Trucksales Ltd tax violations2017UK-HMRC£43,688
Source Software Ltd tax violations2022UK-HMRC£43,676
Marzia & Wasif Ltd tax violations2018UK-HMRC£43,588
Solihull Financial Services Limited tax violations2023UK-HMRC£43,569
Steel Gates & Stairs Limited tax violations2024UK-HMRC£43,551
D L Roofing tax violations2023UK-HMRC£43,427