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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
Barcam Facades Ltd tax violations2018UK-HMRC£31,082
Avenbrae Limited dba Cyan Restaurant tax violations2018UK-HMRC£31,060
Bartrace Enterprises Ltd dba The Green Lady tax violations2017UK-HMRC£30,911
HH Tan 3 Ltd fka Tan Allure tax violations2024UK-HMRC£30,894
Cookson Contracts Limited tax violations2016UK-HMRC£30,850
Anthonys A1 Aj's Taxis tax violations2017UK-HMRC£30,822
Vivere tax violations2019UK-HMRC£30,820
Tops Pizza (Leatherhead) Limited tax violations2023UK-HMRC£30,819
D M Cameron and Co Ltd tax violations2019UK-HMRC£30,786
Yi Liu Eatery Ltd dba Dragon Inn tax violations2019UK-HMRC£30,728
MSR Partners LLP accounting fraud or deficiencies2019UK-ICAEW£30,693
Mama Mia APOS Ltd tax violations2021UK-HMRC£30,650
Papillon CCM tax violations2018UK-HMRC£30,624
Tomkinson Teal (Lichfield) LLP accounting fraud or deficiencies2022UK-ICAEW£30,617
PricewaterhouseCoopers LLPPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2020UK-ICAEW£30,612
Joes Burgers Ltd fka Buba Joe’s tax violations2024UK-HMRC£30,606
Totterdale Builders Limited tax violations2016UK-HMRC£30,537
Khanna Peena Ltd dba Taste of India tax violations2019UK-HMRC£30,496
Prism Perceptions Ltd tax violations2018UK-HMRC£30,476
Indian Style Ltd tax violations2018UK-HMRC£30,473
Voll Auto Ceck SRL tax violations2021UK-HMRC£30,414
Sutton McGrath Hartley Ltd accounting fraud or deficiencies2018UK-ICAEW£30,405
Premier Store (Peel Lane) LLP tax violations2019UK-HMRC£30,387
AK Construction Limited tax violations2023UK-HMRC£30,316
Vindaloo (Dordon) Ltd tax violations2023UK-HMRC£30,277
Wessex Biodiesel Ltd tax violations2014UK-HMRC£30,209
Furnisherworld Ltd tax violations2019UK-HMRC£30,171
All Star Films Limited tax violations2018UK-HMRC£30,134
Roberts & Co accounting fraud or deficiencies2022UK-ICAEW£30,125
Paving Plus Direct UK Ltd tax violations2021UK-HMRC£30,123
G.Y.Construction Ltd tax violations2022UK-HMRC£30,123
Hall FM Security Limited tax violations2017UK-HMRC£30,114
Indiaah Ltd tax violations2019UK-HMRC£30,030
Elly Construction Limited tax violations2022UK-HMRC£30,026
Garton Graham & Co accounting fraud or deficiencies2020UK-ICAEW£30,000
Hong Kong International Wine and Spirits Competition Ltd economic sanction violation2022UK-OFSI£30,000
Vida Financial Services Limited investor protection violation2019UK-GFSC£30,000
Willow Trust Limited anti-money-laundering deficiencies2014UK-GFSC£30,000
The Limes Cafe tax violations2022UK-HMRC£29,965
Tod Inc Limited dba TriBeCa tax violations2023UK-HMRC£29,943
Rowland Co tax violations2020UK-HMRC£29,939
CMHDMX tax violations2020UK-HMRC£29,939
Taylors Avenue Developments Limited tax violations2016UK-HMRC£29,882
Jenny Laurence Limited tax violations2023UK-HMRC£29,872
Richard Cree Limited (Trading as ‘Landscaping Scotland’) tax violations2023UK-HMRC£29,788
RG Trading Surrey Limited dba Tandoori Nights tax violations2020UK-HMRC£29,738
Dione Traders Ltd tax violations2023UK-HMRC£29,723
Habibi Exchange Limited MSB anti-money-laundering deficiencies2022UK-HMRC£29,721
Action Rail Ltd tax violations2018UK-HMRC£29,688
Giftland (Scotland) Ltd tax violations2018UK-HMRC£29,688
Tasty Foods tax violations2023UK-HMRC£29,640
Premiere Bathroom Design Limited tax violations2019UK-HMRC£29,607
Wok U Like tax violations2022UK-HMRC£29,559
Joanna's Fish Bar tax violations2018UK-HMRC£29,550
Black Cherry Club tax violations2021UK-HMRC£29,538
Communion Solutions Ltd Orchid Restaurant tax violations2017UK-HMRC£29,489
Velma Mechanical Services Limited dba Pit Stop Auto Centre tax violations2017UK-HMRC£29,440
Fresh Sauchiehall Ltd dba Cook & Indi's tax violations2019UK-HMRC£29,439
3 AAA LLP tax violations2017UK-HMRC£29,389
Nova Inc Ltd dba The Harbour tax violations2023UK-HMRC£29,388
Gurkha Kitchen tax violations2018UK-HMRC£29,267
Shakun Subway Ltd franchise of Subway tax violations2017UK-HMRC£29,251
B1 Tyres tax violations2021UK-HMRC£29,146
Guilfoyle, Sage & Co accounting fraud or deficiencies2021UK-ICAEW£29,115
Grantham Food Limited dba Best Kebabs tax violations2019UK-HMRC£29,107
Laughing Halibut Fish Bar tax violations2019UK-HMRC£29,097
Swiss Cottage tax violations2023UK-HMRC£29,093
Dica Building Ltd tax violations2023UK-HMRC£29,092
Hexagon Electrical Services UK Ltd tax violations2023UK-HMRC£29,059
Fox Associate LLP accounting fraud or deficiencies2022UK-ICAEW£29,037
S & Y Catering Limited dba Silver Hill tax violations2022UK-HMRC£29,004
Jeffrey Ross Ltd. anti-money-laundering deficiencies2014UK-OFT£29,000
Knight & Knoxley Limited EAB anti-money-laundering deficiencies2022UK-HMRC£29,000
Andys Plastering Contractors tax violations2022UK-HMRC£28,950
Time for Thai tax violations2023UK-HMRC£28,915
Afghan Grill House Ltd tax violations2023UK-HMRC£28,848
Myint Construction Ltd tax violations2021UK-HMRC£28,772
Bando Boxes Ltd. tax violations2022UK-HMRC£28,770
Adlington Spice Limited tax violations2023UK-HMRC£28,702
Five Fingers Hospitality Limited t/a Tayview Hotel tax violations2024UK-HMRC£28,694
Y & A Group, LP anti-money-laundering deficiencies2023UK-IOM£28,631
Bampton Satchwell Bull Limited EAB anti-money-laundering deficiencies2022UK-HMRC£28,600
Lister Horsefall Limited HVD anti-money-laundering deficiencies2021UK-HMRC£28,600
Edwards Accountants (Midlands) Limited accounting fraud or deficiencies2017UK-ICAEW£28,555
Manor Cars tax violations2023UK-HMRC£28,503
Lovecamelone MCR Ltd dba Camel One tax violations2023UK-HMRC£28,494
Tasty Village Ltd tax violations2023UK-HMRC£28,458
Jofzaj Limited dba The Mogul tax violations2016UK-HMRC£28,434
Manor House Construction (Holderness) Limited tax violations2018UK-HMRC£28,408
Q Dumpling Bar Limited tax violations2024UK-HMRC£28,407
New Collection Leicester Ltd tax violations2020UK-HMRC£28,378
Project Force Limited tax violations2020UK-HMRC£28,370
BSS NW Ltd tax violations2019UK-HMRC£28,368
Moore Kingston Smith LLP accounting fraud or deficiencies2023UK-ICAEW£28,358
Argun 20 Ltd dba Hayat tax violations2023UK-HMRC£28,328
Hawk Logistics Ltd tax violations2019UK-HMRC£28,243
New Silvertex Limited tax violations2016UK-HMRC£28,237
WE Cre8 Events Limited tax violations2023UK-HMRC£28,232
Luna Stand Ltd tax violations2024UK-HMRC£28,226
Tal1 Ltd tax violations2023UK-HMRC£28,220
Fast Dine Ltd tax violations2021UK-HMRC£28,179