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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
Fast Dine Ltd tax violations2021UK-HMRC£28,179
HH Tan 2 Ltd fka Tan Allure tax violations2024UK-HMRC£28,173
Emma’s tax violations2023UK-HMRC£28,090
Palace Balti Hut Ltd tax violations2023UK-HMRC£28,085
Sumhas Cars Ltd tax violations2022UK-HMRC£28,059
Otium Worcester Limited tax violations2016UK-HMRC£28,049
Sett Valley Insurance Services investor protection violation2010UK-FSA£28,000
Woodlock Financial Services (1998) Limited investor protection violation2015UK-GFSC£28,000
Clarke Nicklin LLP accounting fraud or deficiencies2023UK-ICAEW£28,000
Ebbview Limited dba Mr India tax violations2018UK-HMRC£27,997
Golden Palace tax violations2018UK-HMRC£27,996
Pizza Bello tax violations2023UK-HMRC£27,935
Rishton Mini Market Limited tax violations2018UK-HMRC£27,913
Aygo Limited dba Top Grill Kebab & Pizza House tax violations2019UK-HMRC£27,909
Mazars LLPMazars LLPbusiness servicesaccounting fraud or deficiencies2016UK-ICAEW£27,905
Arabica Ltd tax violations2018UK-HMRC£27,890
Chips Ahoy tax violations2023UK-HMRC£27,854
New Phoenix tax violations2022UK-HMRC£27,844
Italia Food &Wain Ltd tax violations2023UK-HMRC£27,838
Victorian House (Sales) Ltd dba Victorian Sliders Sash Windows tax violations2018UK-HMRC£27,825
Specmar Ltd dba Morrell Offshore Services Ltd. tax violations2017UK-HMRC£27,772
Deniz Kebab Ltd dba Deniz's Kebab House tax violations2022UK-HMRC£27,747
H & H Security Services Ltd tax violations2018UK-HMRC£27,735
Partnership Griggs tax violations2018UK-HMRC£27,733
The Tax Repayment Agency Ltd tax violations2021UK-HMRC£27,724
CAP10 Limited dba Indian Palace Takeaway tax violations2018UK-HMRC£27,716
Ali Baba Pizza tax violations2023UK-HMRC£27,716
Farm Café Hanworth Limited tax violations2023UK-HMRC£27,678
Spice of Life (EKCW) Ltd tax violations2020UK-HMRC£27,637
Ranskill Fencing Ltd tax violations2017UK-HMRC£27,611
Plus 4 Packaging Ltd tax violations2024UK-HMRC£27,606
Technofix Ltd tax violations2021UK-HMRC£27,589
T.F. Solutions Limited tax violations2015UK-HMRC£27,470
SC Land And New Homes Limited EAB anti-money-laundering deficiencies2023UK-HMRC£27,400
Sam Joinery tax violations2023UK-HMRC£27,399
Kebabalicious Kebab Limited tax violations2020UK-HMRC£27,359
Johnson Print Ltd tax violations2022UK-HMRC£27,355
London Lease Ltd tax violations2020UK-HMRC£27,336
Badgers Hill Farm Limited tax violations2024UK-HMRC£27,335
Cumin Spice Ltd dba Viceroy tax violations2018UK-HMRC£27,330
Quad Connect Ltd dba Tele-Unity Ltd. tax violations2019UK-HMRC£27,323
UPN South Wales Limited tax violations2018UK-HMRC£27,300
Grant Thornton UK LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2019UK-ICAEW£27,280
Mega Bite tax violations2018UK-HMRC£27,260
CEL Group UK Limited tax violations2023UK-HMRC£27,245
City Wharf Apartments Ltd tax violations2018UK-HMRC£27,204
S-Power Solutions Ltd tax violations2018UK-HMRC£27,199
Sunripe Exotic Ltd tax violations2017UK-HMRC£27,169
Nino's Pizza tax violations2018UK-HMRC£27,168
Pretty Nails tax violations2019UK-HMRC£27,150
Yokees Foods tax violations2020UK-HMRC£27,148
Flaming Great tax violations2016UK-HMRC£27,130
Leaman Mattei Limited accounting fraud or deficiencies2021UK-ICAEW£27,101
La Tazza Cafe Ltd tax violations2018UK-HMRC£27,099
Horsefair Tavern tax violations2019UK-HMRC£27,061
Fresh Bishopbriggs Ltd dba Cook & Indi's tax violations2019UK-HMRC£27,051
Fresh Darnley Ltd tax violations2019UK-HMRC£27,051
The 8848 Limited tax violations2024UK-HMRC£27,049
Sachinexpress Limited dba Sachin Express tax violations2019UK-HMRC£27,024
Fraser McHugh Ltd tax violations2016UK-HMRC£27,012
Foster & Co (Sussex) Limited EAB anti-money-laundering deficiencies2023UK-HMRC£27,000
Metis Real Estate Advisors Limited EAB anti-money-laundering deficiencies2023UK-HMRC£27,000
Synergy Land Group Limited investor protection violation2023UK-FCA£27,000
Arnold & Phillips (Ormskirk) Limited EAB anti-money-laundering deficiencies2023UK-HMRC£27,000
Prono Ltd tax violations2023UK-HMRC£26,961
Ali Superstore (uk) Ltd tax violations2018UK-HMRC£26,957
Ishan Logistics Limited tax violations2017UK-HMRC£26,950
Rad Point Ltd tax violations2024UK-HMRC£26,940
Saleem Bagh Limited tax violations2019UK-HMRC£26,940
Marie S Catering Services Limited dba Deli West tax violations2018UK-HMRC£26,940
Tremorfa Takeaway tax violations2022UK-HMRC£26,912
Mideast Sat No. 1 tax violations2018UK-HMRC£26,873
Templemoyle Plastering Ltd tax violations2021UK-HMRC£26,849
GM Electrical tax violations2023UK-HMRC£26,827
Construction Sealants Ltd tax violations2017UK-HMRC£26,804
Xing Lee Food Manufacturing tax violations2022UK-HMRC£26,771
Manakamana GBR Ltd Massalla Restaurant tax violations2017UK-HMRC£26,759
Leaps & Bounds Ltd tax violations2022UK-HMRC£26,748
Simpson West Estate Agents Limited EAB anti-money-laundering deficiencies2023UK-HMRC£26,700
M.C.L. Transport Ltd tax violations2017UK-HMRC£26,650
Green Man (The) tax violations2017UK-HMRC£26,639
Christchurch Investment Management Limited investor protection violation2012UK-FSA£26,600
Northeast Shore Ltd Kinara Indian Restaurant tax violations2019UK-HMRC£26,564
Alan Waggott Haulage tax violations2023UK-HMRC£26,555
DMD Leisure Limited dba Le D2 tax violations2019UK-HMRC£26,491
Le Boutillier Estates Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£26,438
The Plaice to Go tax violations2016UK-HMRC£26,406
Stacey Mann Estates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£26,400
Stacey Mann Estates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£26,400
Colour My Life Ltd tax violations2018UK-HMRC£26,380
FS Sokoli Limited dba Wimpy tax violations2022UK-HMRC£26,367
The Scarborough Hotel tax violations2023UK-HMRC£26,312
DE & PA Construction Ltd tax violations2024UK-HMRC£26,248
Sharcc Limited formerly trading as The Hen House tax violations2023UK-HMRC£26,243
Tantou Limited tax violations2023UK-HMRC£26,240
Polski Sklep Ltd tax violations2019UK-HMRC£26,227
Mason Recovery Solutions Ltd. tax violations2016UK-HMRC£26,200
King Hope Limited accounting fraud or deficiencies2018UK-ICAEW£26,143
Wilson Tominey Limited EAB anti-money-laundering deficiencies2023UK-HMRC£26,142
Trevor Goodship & Associates Limited ASP anti-money-laundering deficiencies2022UK-HMRC£26,077
Pentland Discount tax violations2016UK-HMRC£25,999