Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML (maximum 1000; for access to larger downloads contact Phil Mattera)
CompanyParentParent Major IndustryOffence TypeYearAgencyPenalty Amount sort icon
D L Roofing tax violations2023UK-HMRC£43,427
Edgware Rd Café Ltd dba Dijia tax violations2023UK-HMRC£43,412
BMB Corrosion Prevention Consultancy Ltd tax violations2023UK-HMRC£43,400
Brometals Limited tax violations2019UK-HMRC£43,359
ULS UK Ltd tax violations2023UK-HMRC£43,330
Payroll Solutions WM Ltd tax violations2020UK-HMRC£43,223
D C Advance Ltd tax violations2020UK-HMRC£43,205
Rhythm and Booze tax violations2019UK-HMRC£43,105
Pure & Fresh London Ltd tax violations2023UK-HMRC£43,102
Solomon New Homes International Limited EAB anti-money-laundering deficiencies2022UK-HMRC£43,075
Guru Baba Limited tax violations2016UK-HMRC£42,992
The District Arms tax violations2019UK-HMRC£42,955
Harikrishan's Kitchen tax violations2020UK-HMRC£42,856
PJ Builders tax violations2018UK-HMRC£42,837
Innov8 Assistance Ltd tax violations2018UK-HMRC£42,827
The Country Kitchen tax violations2018UK-HMRC£42,807
Kokcu Ltd dba Ealing Mangal tax violations2017UK-HMRC£42,784
Real Itaste Limited tax violations2021UK-HMRC£42,653
Elite Services tax violations2016UK-HMRC£42,640
Auto Partz Ltd tax violations2015UK-HMRC£42,628
Nafeez Takeaway tax violations2016UK-HMRC£42,613
CPL Foods Ltd tax violations2017UK-HMRC£42,532
Lakeside Cafe and Catering tax violations2023UK-HMRC£42,432
Low Grange Quarry Ltd tax violations2019UK-HMRC£42,401
Bhinda Sahota Construction Ltd tax violations2018UK-HMRC£42,359
Charlie Chans tax violations2019UK-HMRC£42,352
RPG Crouch Chapman LLP accounting fraud or deficiencies2020UK-ICAEW£42,343
Champy's Restaurant Ltd tax violations2019UK-HMRC£42,237
Aerovision IT tax violations2023UK-HMRC£42,236
Swiftbooks09 tax violations2017UK-HMRC£42,205
RG Contractor Ltd tax violations2017UK-HMRC£42,114
Handsome Dog Ltd t/a Handsome Dog Pub Co tax violations2023UK-HMRC£42,000
Bridging Loans Ltd mortgage abuses2010UK-FSA£42,000
Global Insurance Group Limited insurance violation2020UK-GFSC£42,000
Louvre Fund Services Limited investor protection violation2016UK-GFSC£42,000
Provident Trustees (Guernsey) Limited anti-money-laundering deficiencies2016UK-GFSC£42,000
Guernsey Financial Consultants Limited investor protection violation2015UK-GFSC£42,000
Benassi & Company Ltd dba Slice tax violations2019UK-HMRC£41,925
Trade vans trade prices South Wales tax violations2018UK-HMRC£41,831
Chantrey Vellacott DFK LLP accounting fraud or deficiencies2016UK-ICAEW£41,805
Smith Construction Specialists Limited tax violations2019UK-HMRC£41,757
Moy Auto Services tax violations2017UK-HMRC£41,702
Saffron Indian Restaurants Ltd tax violations2017UK-HMRC£41,698
Horizon Knitwear Limited tax violations2016UK-HMRC£41,686
Tiryaq Services Ltd tax violations2022UK-HMRC£41,662
Bright Entertainment Ltd dba Spices Knutsford tax violations2018UK-HMRC£41,657
Mehrab Ltd dba Tava Restaurant tax violations2018UK-HMRC£41,646
Pew Homes Ltd tax violations2021UK-HMRC£41,632
Copiers (UK) Ltd tax violations2017UK-HMRC£41,532
DS Cleaners tax violations2022UK-HMRC£41,532
Kunal Dry Cleaners Ltd tax violations2018UK-HMRC£41,486
Shaanz Peri Peri Bridgwater Ltd tax violations2023UK-HMRC£41,426
Purefleet Limited tax violations2018UK-HMRC£41,421
Kuku Hair & Beauty Limited tax violations2021UK-HMRC£41,360
Far East Express tax violations2023UK-HMRC£41,332
Sicher Properties Ltd tax violations2018UK-HMRC£41,319
CR Building Services tax violations2016UK-HMRC£41,277
Valley Industrial Products tax violations2017UK-HMRC£41,160
Tara's All Nighter tax violations2016UK-HMRC£41,058
Smiling Property Services Ltd tax violations2018UK-HMRC£41,031
Crowthers Construction Limited tax violations2023UK-HMRC£41,019
Toya Construct Ltd tax violations2018UK-HMRC£41,008
Fountain Bar Café tax violations2023UK-HMRC£40,972
T and T Partitioning Limited tax violations2016UK-HMRC£40,968
Say Scaffolding Midlands Ltd tax violations2020UK-HMRC£40,956
Mumtaz Food Products Ltd tax violations2023UK-HMRC£40,938
Arlene's Barber Shop tax violations2017UK-HMRC£40,824
V&A Trade Ltd fka V&A Carpentery Ltd tax violations2024UK-HMRC£40,811
Superior Scaffolding Limited tax violations2023UK-HMRC£40,796
Nurtenbirsen Limited dba Istanbul Kebab House tax violations2021UK-HMRC£40,745
Premier Property Rentals Limited tax violations2016UK-HMRC£40,740
Kasika Ltd dba Kathmandu Valley Restaurant tax violations2018UK-HMRC£40,693
Power Fire MT Ltd tax violations2024UK-HMRC£40,667
Aber House Ltd tax violations2018UK-HMRC£40,583
Rotherham Holistic & Beauty and Swiftfit Satelites tax violations2017UK-HMRC£40,551
New Sung Chop Suey Ltd tax violations2016UK-HMRC£40,539
UAB Guslava tax violations2018UK-HMRC£40,514
Fizzthinks360 Limited tax violations2021UK-HMRC£40,459
Simla Restaurant Limited tax violations2019UK-HMRC£40,390
Peking Chef Takeaway tax violations2018UK-HMRC£40,382
The Patek Life tax violations2022UK-HMRC£40,362
C&L Cleaning and Drylining Ltd tax violations2024UK-HMRC£40,318
Antalya Food Express Ltd tax violations2019UK-HMRC£40,304
Paragon Restaurants Limited formerly trading as Manjaros tax violations2023UK-HMRC£40,269
Kirby and Haslam Limited accounting fraud or deficiencies2018UK-ICAEW£40,168
Northern Bespoke Developments Ltd tax violations2023UK-HMRC£40,154
Yummies Takeaway tax violations2023UK-HMRC£40,121
Kim Saigon Limited tax violations2018UK-HMRC£40,074
The Windsor Castle tax violations2023UK-HMRC£40,045
TJF Drilining Ltd tax violations2021UK-HMRC£40,023
Grant Thornton UK LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2024UK-FRC£40,000
Deloitte LLPDeloittebusiness servicesaccounting fraud or deficiencies2018UK-ICAEW£40,000
LB Brasserie Ltd dba Left Bank Brasserie tax violations2018UK-HMRC£39,968
Najma Group Ltd dba Cafe Muse tax violations2022UK-HMRC£39,961
Aldeia Limited tax violations2018UK-HMRC£39,818
First Class (Carter Lane) Ltd dba 1st Class Pizza tax violations2022UK-HMRC£39,799
Canal View Bus Café Limited tax violations2023UK-HMRC£39,799
Tremorfa Takeaway Limited tax violations2022UK-HMRC£39,794
Ritchie Building Ltd tax violations2017UK-HMRC£39,724
Ming's Happiness tax violations2018UK-HMRC£39,681
D.M. Weldon & Sons Limited tax violations2017UK-HMRC£39,530