Basic Search  |  Summaries  |  Advanced Search

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
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

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.

Download results as CSV or XML (maximum 1000; for access to larger downloads contact Phil Mattera)
CompanyParentParent Major IndustryOffence TypeYearAgencyPenalty Amount sort icon
Smiley's Plaice tax violations2020UK-HMRC£18,749
South Cornelly Services tax violations2017UK-HMRC£18,735
Barkat Cuisine Ltd tax violations2023UK-HMRC£18,726
Sterte Print Limited tax violations2019UK-HMRC£18,721
Walmley Spices Midlands Ltd tax violations2022UK-HMRC£18,685
Moonlight Pharmacy Ltd. tax violations2016UK-HMRC£18,673
Switch2day Limited dba Uswitch Business Telecommunications Limited tax violations2017UK-HMRC£18,672
Lebedev Ltd tax violations2022UK-HMRC£18,629
Mitchell Glanville Limited accounting fraud or deficiencies2020UK-ICAEW£18,587
Mint Innovations (MD) Ltd tax violations2017UK-HMRC£18,560
Birch Vehicle Sales Ltd tax violations2022UK-HMRC£18,479
Coulogne Logistics Services tax violations2021UK-HMRC£18,454
TC Railways Limited tax violations2018UK-HMRC£18,450
Elmocka Limited. fka Massar International Ltd. tax violations2022UK-HMRC£18,444
Creaseys LLP accounting fraud or deficiencies2020UK-ICAEW£18,363
The Frying Pan tax violations2019UK-HMRC£18,321
CR Plastering Services tax violations2023UK-HMRC£18,319
Crowe U.K. LLP accounting fraud or deficiencies2018UK-ICAEW£18,317
Sabirs Grill Bar Ltd tax violations2018UK-HMRC£18,286
Epponnee Rae Ltd AMP anti-money-laundering deficiencies2023UK-HMRC£18,200
A1 Meat & Poultry Limited HVD anti-money-laundering deficiencies2022UK-HMRC£18,200
Highbase Commercial Ltd. tax violations2022UK-HMRC£18,161
Elebond Ltd dba Well Stree Fish Bar tax violations2018UK-HMRC£18,142
Nico Building Services tax violations2022UK-HMRC£18,141
Keystore (Moredun) Ltd tax violations2018UK-HMRC£18,123
Building Solutions tax violations2023UK-HMRC£18,091
Top Dogs tax violations2018UK-HMRC£18,073
Roz Sumari Ltd dba Brentford Tandoori tax violations2023UK-HMRC£18,045
Exsus UK Ltd accounting fraud or deficiencies2023UK-ICAEW£18,022
LCD Solutions Ltd tax violations2023UK-HMRC£17,967
Silver Bullet Petroleum Consultants Limited tax violations2016UK-HMRC£17,953
Sharman Fielding accounting fraud or deficiencies2022UK-ICAEW£17,912
Foo Lin (Alfreton) Ltd tax violations2022UK-HMRC£17,893
Labour Wage Ltd tax violations2019UK-HMRC£17,892
Aarretar Ltd dba Rina Tairo Jewellery tax violations2018UK-HMRC£17,808
Clancy's tax violations2022UK-HMRC£17,731
Wooferz Dog Care tax violations2017UK-HMRC£17,630
Euro Textile Limited tax violations2017UK-HMRC£17,617
Caversham Browne Limited tax violations2017UK-HMRC£17,605
Shenzhenshi Youpicnchuang Shanmao Co Ltd tax violations2018UK-HMRC£17,604
BCL Industrial Concrete Floors Ltd tax violations2021UK-HMRC£17,556
Shacter Cohen & Bor LLP accounting fraud or deficiencies2020UK-ICAEW£17,551
Keel Construction Ltd tax violations2021UK-HMRC£17,549
Al Safina Limited (Formerly trading as ‘Sky Fries’) tax violations2023UK-HMRC£17,521
Gibson Booth accounting fraud or deficiencies2016UK-ICAEW£17,505
Fairbrother & Darlow anti-money-laundering deficiencies2024UK-SRA£17,402
A1 Commercial Services (Leith) tax violations2019UK-HMRC£17,382
Chennai Chutney Ltd tax violations2018UK-HMRC£17,379
Deezer Limited dba Bell Rock tax violations2018UK-HMRC£17,348
CNWC Kennels tax violations2020UK-HMRC£17,334
Eddie’s Scrap Metal tax violations2023UK-HMRC£17,322
Pooja Enterprises (UK) Ltd tax violations2017UK-HMRC£17,311
Four Wents Fish Bar tax violations2017UK-HMRC£17,310
David Barney & Co anti-money-laundering deficiencies2024UK-SRA£17,223
Montrose Food & Wine Limited tax violations2018UK-HMRC£17,156
Nawaz Food Store tax violations2019UK-HMRC£17,146
Black Sparrow Fife Ltd. dba Maya's Indian Restaurant tax violations2016UK-HMRC£17,144
Shipshape Restaurants Ltd tax violations2018UK-HMRC£17,114
MacIntyre Hudson LLP accounting fraud or deficiencies2021UK-ICAEW£17,080
Orbis Wines and Spirits Limited dba Ds Warehouse tax violations2016UK-HMRC£17,078
Wellington Street Car Sales Ltd tax violations2022UK-HMRC£17,022
IJPS Installations Limited tax violations2016UK-HMRC£16,989
Thetford Food Centre Ltd tax violations2020UK-HMRC£16,986
Woldwaste Ltd tax violations2019UK-HMRC£16,980
Yours Fashion Jewelry Ltd tax violations2019UK-HMRC£16,952
Chelsea House Hotel tax violations2018UK-HMRC£16,925
Real India Ltd tax violations2018UK-HMRC£16,894
H Lucky House Limited dba Golden Valley tax violations2022UK-HMRC£16,870
New Ship Pub Ltd dba The New Ship tax violations2022UK-HMRC£16,839
MHA MacIntyre Hudson accounting fraud or deficiencies2017UK-ICAEW£16,805
Sandwich Express (Liverpool) Ltd tax violations2018UK-HMRC£16,792
Young Alarms Gas and Electric Services Ltd tax violations2020UK-HMRC£16,768
Wells Professional Partnership LLP accounting fraud or deficiencies2014UK-ICAEW£16,705
M&S Services 4 You Limited tax violations2022UK-HMRC£16,685
JPK Solutions Ltd tax violations2018UK-HMRC£16,634
P L Design and Build Limited tax violations2016UK-HMRC£16,623
Euro Rail Service Ltd tax violations2019UK-HMRC£16,613
Kent Couriers Ltd tax violations2022UK-HMRC£16,460
Anglian Excavations Ltd dba East Anglian Excavations Ltd. dba Lee Brothers Earthmovers Ltd. tax violations2017UK-HMRC£16,439
Rhema Solutions Ltd tax violations2016UK-HMRC£16,414
Waveney Accountants Limited accounting fraud or deficiencies2022UK-ICAEW£16,362
Bournemouth Lahore Ltd tax violations2022UK-HMRC£16,360
Sugjarern Limited dba Tong Thai Restaurant tax violations2020UK-HMRC£16,334
D&S Trans Ltd tax violations2024UK-HMRC£16,333
Papu Miya Ltd tax violations2020UK-HMRC£16,304
Deloitte LLPDeloittebusiness servicesaccounting fraud or deficiencies2020UK-ICAEW£16,270
Coaching Hotels dba The Griffin Hotel Ltd tax violations2017UK-HMRC£16,199
Tolan Brothers tax violations2019UK-HMRC£16,145
Kang Discount Store tax violations2019UK-HMRC£16,097
Contractors 4 U Limited tax violations2016UK-HMRC£16,090
London Designer Sales Ltd tax violations2022UK-HMRC£16,079
Shipleys LLP accounting fraud or deficiencies2016UK-ICAEW£16,030
Cottage Balti tax violations2022UK-HMRC£15,997
SMZ South Ltd dba Ashoka Ashton Lane tax violations2019UK-HMRC£15,992
A & A MOT Centre Ltd tax violations2023UK-HMRC£15,974
Andrews Accountancy Services Ltd tax violations2020UK-HMRC£15,931
JH Chen 33 Ltd dba Peking Garden tax violations2020UK-HMRC£15,915
Banks Newsagent tax violations2019UK-HMRC£15,890
Barlow Andrews LLP accounting fraud or deficiencies2015UK-ICAEW£15,880
Timna Ltd tax violations2021UK-HMRC£15,866
Cafe TJ Limited tax violations2019UK-HMRC£15,863