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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
Pentland Discount tax violations2016UK-HMRC£25,999
BT Bricks tax violations2023UK-HMRC£25,913
Master Chef tax violations2019UK-HMRC£25,909
Grapevine Estate Agents Limited EAB anti-money-laundering deficiencies2023UK-HMRC£25,905
Auto George Ltd formerly trading as George’s Autos tax violations2023UK-HMRC£25,900
Bramley Off Licence Ltd tax violations2018UK-HMRC£25,850
SA Kofte Ltd dba Sultanahmet Grill tax violations2022UK-HMRC£25,838
AA Sportswear Ltd tax violations2023UK-HMRC£25,813
DB Security Install Services Ltd tax violations2018UK-HMRC£25,768
SB Design Systems Ltd tax violations2017UK-HMRC£25,711
Sehar Holdings Ltd tax violations2014UK-HMRC£25,678
In Vogue Floral Design tax violations2018UK-HMRC£25,666
Shenzhenshi Dongfang Sanrenxing Shiye Youxian Gongsi dba Gainwell UK tax violations2018UK-HMRC£25,636
Parvez & Co accounting fraud or deficiencies2021UK-ICAEW£25,619
Brown McLeod Limited accounting fraud or deficiencies2023UK-ICAEW£25,605
Parkside Real Estate tax violations2019UK-HMRC£25,572
Shat Limited fka Fresh Almalaky tax violations2022UK-HMRC£25,568
Alxas Limited dba Millards Fish & Chips tax violations2018UK-HMRC£25,554
Yi Feng Network tax violations2019UK-HMRC£25,540
Dong Lin Limited dba Buffet @ Preston tax violations2018UK-HMRC£25,508
Fairdeal Stores Limited dba Best One tax violations2017UK-HMRC£25,493
Penny Lane Kitchens Limited tax violations2016UK-HMRC£25,469
Mobilezone (UK) Limited tax violations2016UK-HMRC£25,466
J Weekday Limited dba Jade Dragon House tax violations2018UK-HMRC£25,463
Manage Consult Ltd tax violations2023UK-HMRC£25,352
A1 Mobile tax violations2019UK-HMRC£25,348
Ashoka (Bridgend) Ltd dba Ashoka Tandoori Restaurant tax violations2017UK-HMRC£25,336
Delivery People Ltd tax violations2021UK-HMRC£25,335
Sina Grupa Ltd (Trading as ‘Anni’s’) tax violations2023UK-HMRC£25,254
Tony's Parmesan House tax violations2020UK-HMRC£25,253
The Big Screen Co & Persuasive Image tax violations2017UK-HMRC£25,240
Shampan of Cardigan Ltd tax violations2019UK-HMRC£25,229
SFS (Oldham) Limited tax violations2016UK-HMRC£25,194
The Bakers Best Ltd tax violations2024UK-HMRC£25,149
Silver Beach Hotel Ltd tax violations2019UK-HMRC£25,124
TMG Holdings Ltd tax violations2021UK-HMRC£25,058
Etill Epos Ltd tax violations2017UK-HMRC£25,018
Butler & Eves Ltd dba Samsons tax violations2017UK-HMRC£25,014
Crystal Trading Limited dba Pink Turban tax violations2017UK-HMRC£24,987
China Exp Ltd tax violations2019UK-HMRC£24,974
EC Surfacing Ltd tax violations2018UK-HMRC£24,959
Solak Trading Limited dba Sol Catering Consultancy tax violations2017UK-HMRC£24,956
Petru Trans Limited tax violations2024UK-HMRC£24,950
Australian Wines tax violations2020UK-HMRC£24,906
Willfinish Ltd dba The Corner Studio tax violations2017UK-HMRC£24,905
The Mudd Partnership accounting fraud or deficiencies2015UK-ICAEW£24,905
Phoenix Body Shop tax violations2023UK-HMRC£24,868
Providence (Leic) Limited tax violations2016UK-HMRC£24,867
MJT Citrix Consultancy Limited tax violations2023UK-HMRC£24,849
Madhavan Design Limited tax violations2020UK-HMRC£24,805
Roman James Estates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£24,780
Krazy Cuts tax violations2022UK-HMRC£24,779
Irlam Commercials Limited tax violations2017UK-HMRC£24,774
Cumbrian Quest Ltd tax violations2016UK-HMRC£24,744
Rocks Haulage Ltd tax violations2019UK-HMRC£24,729
BDO LLPBDO Internationalbusiness servicesaccounting fraud or deficiencies2024UK-ICAEW£24,713
Mike Phillips Transport Limited tax violations2020UK-HMRC£24,690
F Y Investments Limited tax violations2019UK-HMRC£24,628
Develop Design & Build Ltd tax violations2017UK-HMRC£24,555
Mamma Mia Cucina Ltd tax violations2020UK-HMRC£24,552
Robin Bradford (Life and Pension Consultants) Ltd investor protection violation2010UK-FSA£24,500
High Tech Motors tax violations2023UK-HMRC£24,500
Crowe U.K. LLP accounting fraud or deficiencies2017UK-ICAEW£24,492
Renovating 4 U Ltd tax violations2022UK-HMRC£24,399
Ollie’s Kebab & Pizza Limited fka Farnborough Pizza & Kebab Centre Limited. tax violations2023UK-HMRC£24,389
Buon Appetito Hove Limited tax violations2016UK-HMRC£24,363
Groundwork Landscapes tax violations2022UK-HMRC£24,363
Lord Line Campus Limited tax violations2020UK-HMRC£24,362
Radford Royale Limited fka Royal Chicken & Pizza tax violations2022UK-HMRC£24,361
WOJ Buildings Ltd Limited tax violations2023UK-HMRC£24,357
KM Electronics tax violations2017UK-HMRC£24,325
KM Electronics tax violations2017UK-HMRC£24,325
Cam 3228 Ltd tax violations2021UK-HMRC£24,324
Candy Restaurant tax violations2016UK-HMRC£24,288
Da Remo Restaurants Limited tax violations2019UK-HMRC£24,280
Cheng Du Buckingham Ltd tax violations2018UK-HMRC£24,239
Ovenden Polski Skelp tax violations2023UK-HMRC£24,216
The Crown (Tur Langton) Ltd tax violations2022UK-HMRC£24,137
Purple Island Supplies Ltd tax violations2019UK-HMRC£24,114
MSW Consultants Limited tax violations2023UK-HMRC£24,047
Aspen Waite Limited accounting fraud or deficiencies2018UK-ICAEW£24,000
La Base Limited fka Nobleman Law Limited. tax violations2022UK-HMRC£23,912
Inacio Limited dba Costa Del Sol tax violations2018UK-HMRC£23,895
Horse and Groom Hotel Ltd tax violations2020UK-HMRC£23,766
Emal Safi Limited tax violations2023UK-HMRC£23,722
FB (Broadway) Ltd tax violations2017UK-HMRC£23,719
NP Construction Services tax violations2024UK-HMRC£23,673
MJI Construction Limited tax violations2019UK-HMRC£23,672
Platinum Management Services Ltd tax violations2018UK-HMRC£23,657
The Paper Shop tax violations2016UK-HMRC£23,642
Kings Taxis tax violations2017UK-HMRC£23,623
Spice Brasserie (Trimdon) Ltd tax violations2018UK-HMRC£23,619
Cafe 96 tax violations2019UK-HMRC£23,539
Stormcheck Roofing Systems Limited tax violations2019UK-HMRC£23,535
Bangla Lounge (Hall Green) tax violations2018UK-HMRC£23,515
Paman Engineering Ltd tax violations2024UK-HMRC£23,497
Tutu tax violations2017UK-HMRC£23,463
ABC Plant Sales tax violations2017UK-HMRC£23,444
Opal Partners Limited EAB anti-money-laundering deficiencies2023UK-HMRC£23,400
Bideshi Ltd dba Desii Restaurant tax violations2018UK-HMRC£23,387
Londons Lofts & Extensions Ltd tax violations2018UK-HMRC£23,377