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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
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