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Violation Tracker UK Summary for Offence Group

Offence Group: financial offences
Penalty Total since 2010: £4,167,390,200
Number of Penalty Cases: 3,832
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
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
Alex Construction Ltd tax violations2022UK-HMRC£39,526
This Is Our Business Limited tax violations2018UK-HMRC£39,524
UK Premier Parking Ltd tax violations2023UK-HMRC£39,467
Shrigleys Limited tax violations2016UK-HMRC£39,435
Mail Boxes etc tax violations2023UK-HMRC£39,417