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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
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
Slices tax violations2022UK-HMRC£39,351
I D Foods Ltd dba Pepinos Pizza tax violations2022UK-HMRC£39,343
Alliotts accounting fraud or deficiencies2017UK-ICAEW£39,280
Safs Burgers tax violations2023UK-HMRC£39,262
D K Gill Ltd franchise of Bargain Booze and Premier tax violations2017UK-HMRC£39,241
Donsaw Limited tax violations2017UK-HMRC£39,156
Hawk Rentals Ltd tax violations2019UK-HMRC£39,098
D&I Decorator Ltd tax violations2023UK-HMRC£39,054
Maan Construction (UK) Ltd tax violations2018UK-HMRC£38,967
Bewar Food Store tax violations2018UK-HMRC£38,951
Canim Fruit and Veg (Sheffield) Limited tax violations2019UK-HMRC£38,925
Cracherchlo Ltd tax violations2019UK-HMRC£38,894
KAD Transport tax violations2023UK-HMRC£38,891
AGCS tax violations2023UK-HMRC£38,840
SB Roofing tax violations2024UK-HMRC£38,773
Sunshine Valet Ltd tax violations2020UK-HMRC£38,726
Man Lee Hot Food Bar 668 Ltd tax violations2022UK-HMRC£38,708
Jutla Enterprises tax violations2016UK-HMRC£38,704
Valentine Restaurant Ltd tax violations2020UK-HMRC£38,683
Mainamoti Limited dba Raj Lodge tax violations2023UK-HMRC£38,649
Airlink Compressors tax violations2016UK-HMRC£38,624
Armagh Food Company Limited dba Eurospar tax violations2018UK-HMRC£38,568
Apex All Trades Limited tax violations2022UK-HMRC£38,339
VCL Distribution Ltd tax violations2022UK-HMRC£38,306
Tclass Facilities Management Limited tax violations2023UK-HMRC£38,275
Tas Building Solutions Ltd tax violations2023UK-HMRC£38,267
Love Lane Brewery Ltd tax violations2024UK-HMRC£38,226
Extraction Management Ltd tax violations2017UK-HMRC£38,183
Western Log Energy LLP tax violations2016UK-HMRC£38,128
Johnsons tax violations2017UK-HMRC£38,105
Macsons (UK) Limited dba Raj India tax violations2016UK-HMRC£38,096
Void Construction Contracts Limited tax violations2023UK-HMRC£38,093
Direct Denim Limited fka Fortwill Car Sales Limited. tax violations2022UK-HMRC£38,018
Pizza & Pasta Factory Ltd dba Pizza Factory tax violations2021UK-HMRC£38,017
Doorsteps Sandwich Bars Ltd tax violations2019UK-HMRC£37,967
Computer Matrix Ltd tax violations2023UK-HMRC£37,940
AllBright Cleaning Services tax violations2022UK-HMRC£37,888
Impulse & Response Ltd tax violations2018UK-HMRC£37,861
The Smile Zone tax violations2023UK-HMRC£37,846
Cannards Well Limited tax violations2019UK-HMRC£37,844
Brentwood Alaturka Ltd dba A La Turka tax violations2020UK-HMRC£37,821
Shahi Raj Restaurant Ltd dba Shahi Raj Restaurant and Takeaway tax violations2018UK-HMRC£37,757
Sajaan Ltd dba Fab Kabab tax violations2017UK-HMRC£37,717
P J West London Limited fka Papa John's West London Limited franchise of Papa John's tax violations2018UK-HMRC£37,501
Burnley Road Off Licence tax violations2023UK-HMRC£37,460
CB Contracts tax violations2017UK-HMRC£37,412
Mpower4u Limited tax violations2017UK-HMRC£37,409
RIM Scaffolding (Leeds) Ltd tax violations2022UK-HMRC£37,375
AA Baits UK Ltd tax violations2017UK-HMRC£37,370
GT Restaurants Limited tax violations2018UK-HMRC£37,362
Verity Frearson Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£37,342
Extragear Limited dba Pastiche Bistro tax violations2018UK-HMRC£37,337
Symor Construction Limited tax violations2018UK-HMRC£37,308
Rivaprint Limited tax violations2022UK-HMRC£37,293
Number One Supermarket Ltd tax violations2019UK-HMRC£37,271
Pizza Time tax violations2022UK-HMRC£37,269
DPS Textile Limited tax violations2017UK-HMRC£37,244
Neagra UK Construction Ltd tax violations2024UK-HMRC£37,238
Abercorn Service Station Ltd tax violations2018UK-HMRC£37,235
Architectural Ceramics Ltd tax violations2018UK-HMRC£37,228
Touch Down Trails tax violations2018UK-HMRC£37,150
Zeta Shoes Ltd tax violations2023UK-HMRC£37,042
Changeable Eyewear Ltd tax violations2019UK-HMRC£37,039
Peking Chef tax violations2018UK-HMRC£37,026
Chai Thali Limited tax violations2023UK-HMRC£36,991
MM Swansea Ltd dba Mini Masala tax violations2018UK-HMRC£36,960
Guspa Ltd tax violations2017UK-HMRC£36,917
Morley Road Nursery Ltd tax violations2018UK-HMRC£36,896
Sizzlers tax violations2019UK-HMRC£36,814
G Boat Square Limited dba The Golden Boat R2 tax violations2018UK-HMRC£36,807
Hot Grill Restaurant Limited dba Chirk Tandoori tax violations2018UK-HMRC£36,796
Banta Builder Ltd fka Fahadshahbaz Ltd tax violations2023UK-HMRC£36,725
Tradewell UK Limited dba Hill Top tax violations2019UK-HMRC£36,670
Ananthapuri Restaurant Ltd tax violations2017UK-HMRC£36,670
Moosa Retail 2 Limited, formerly franchise of Pepe’s Piri Piri tax violations2022UK-HMRC£36,663
Gill Excavations Ltd (A Company Registered in Ireland) tax violations2017UK-HMRC£36,647
Shabaaz Curry Cottage Limited dba Thai Elephant tax violations2018UK-HMRC£36,566
Treads N Signs Ltd tax violations2019UK-HMRC£36,532
McWhirter Transport tax violations2016UK-HMRC£36,494
Clear Junction Ltd economic sanction violation2021UK-OFSI£36,393
Pear4U Ltd tax violations2022UK-HMRC£36,316
Insignia Properties Ltd tax violations2018UK-HMRC£36,299
Zara Restaurant Ltd Zara Indian Cuisine tax violations2020UK-HMRC£36,257
Singh MM Ltd tax violations2023UK-HMRC£36,172
Diamond Pharma Limited tax violations2020UK-HMRC£36,145
Drymix Ltd dba Sylhet Fresh Veg tax violations2017UK-HMRC£36,060
E Happy Palace Ltd dba Sichuan Savour tax violations2022UK-HMRC£36,037
Shahpron Limited dba Baburchi Cuisine tax violations2019UK-HMRC£36,027
Village Mangal Limited tax violations2019UK-HMRC£35,840
Zaidi & Co accounting fraud or deficiencies2019UK-ICAEW£35,830
GM Service & Logistics Ltd tax violations2023UK-HMRC£35,676
Illumidata Ltd tax violations2017UK-HMRC£35,557
Horseshoe Hotel (The) tax violations2019UK-HMRC£35,483
Yummy Yummy Takeaway Limited tax violations2023UK-HMRC£35,458
Ashan's tax violations2016UK-HMRC£35,393