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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
Execution Noble & Company Limited investor protection violation2014UK-FCA£231,000
Banssi Solutions Ltd tax violations2018UK-HMRC£229,988
Guangzhou Wenyi Communication Equipment Co Ltd tax violations2019UK-HMRC£229,938
Al-Ummah Halal Poultry Limited tax violations2020UK-HMRC£228,531
Popov Constructions Ltd tax violations2021UK-HMRC£228,444
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2015UK-FRC£227,500
Sure Trading Limited tax violations2019UK-HMRC£227,234
Fair Global Prime Ltd fka KCJ Consultancy Ltd. tax violations2022UK-HMRC£227,202
UKS Group Limited tax violations2022UK-HMRC£226,330
J P Products (Kidderminster) Ltd tax violations2019UK-HMRC£225,267
Bridgewater (IOM) Limited anti-money-laundering deficiencies2021UK-IOM£225,085
Alhilal Trading Limited tax violations2018UK-HMRC£221,702
Shen Zhen Shi Bedi Shangmao You Xian Going S.I. dba CHanning56789 tax violations2018UK-HMRC£220,560
Akal Nation Limited tax violations2022UK-HMRC£220,049
Scarlett Fashion Ltd dba Glitz tax violations2017UK-HMRC£218,514
Zero Option Rock Promotions and Z Records tax violations2018UK-HMRC£218,348
UHY Hacker Young LLPUHY Hacker Youngbusiness servicesaccounting fraud or deficiencies2022UK-FRC£217,500
Dry Build Solutions Ltd tax violations2021UK-HMRC£215,040
Countrywide Estate Agents anti-money-laundering deficiencies2018UK-HMRC£215,000
Fat Cat Derby Limited dba The Fat Cat Cafe Bar tax violations2018UK-HMRC£213,944
ICD Electrical Ltd tax violations2019UK-HMRC£213,505
Vita Cafe ES Limited tax violations2017UK-HMRC£212,790
Cafe Cod tax violations2019UK-HMRC£212,430
Quay A63 Limited tax violations2021UK-HMRC£212,430
Gold Motors Ltd tax violations2018UK-HMRC£211,499
A & S Printers tax violations2022UK-HMRC£211,123
Countrrywide Ltd tax violations2023UK-HMRC£210,565
Build n' Glass tax violations2022UK-HMRC£210,142
Healthy Nutrients Ltd tax violations2020UK-HMRC£208,970
Sunargow Restaurant Ltd tax violations2019UK-HMRC£208,774
Kazitula Limited dba Shafiques tax violations2018UK-HMRC£208,643
Guangzhou Xuqiao Trading Ltd tax violations2018UK-HMRC£208,040
L UK Builders Ltd tax violations2019UK-HMRC£205,924
Highway to Heaven Ltd tax violations2020UK-HMRC£205,343
Plus500UK LimitedPlus500 Limitedfinancial servicesinvestor protection violation2012UK-FSA£205,128
Liquid Fleet Ltd. tax violations2021UK-HMRC£205,125
Patti Raj Limited dba Patti Raj Restaurant tax violations2016UK-HMRC£204,019
Crescendo Advisors International Limited anti-money-laundering deficiencies2022UK-GFSC£203,000
Rigcharm Limited tax violations2022UK-HMRC£202,760
Mantlepiece (UK) Corporation Ltd dba Mantlepiece SS Ltd tax violations2017UK-HMRC£202,019
Grant Thornton UK LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2023UK-ICAEW£201,615
Atlantic Law LLP investor protection violation2010UK-FSA£200,000
Hythe Securities Limited investor protection violation2010UK-FSA£200,000
Hillier Hopkins LLP accounting fraud or deficiencies2017UK-ICAEW£200,000
Brisha Limited dba Bayleaf Restaurant tax violations2018UK-HMRC£199,673
Rocket Pizza BR3 Ltd tax violations2023UK-HMRC£198,603
88 75 Ltd dba The Victualler Bar and Restaurant tax violations2020UK-HMRC£197,503
RT Incorporated Limited tax violations2021UK-HMRC£197,474
Taxation and Accountancy Solutions Limited tax violations2021UK-HMRC£197,298
Newland Park Manor Ltd tax violations2017UK-HMRC£195,081
Tin Cars Ltd tax violations2016UK-HMRC£194,688
Graphics Technology Limited dba Hulon tax violations2019UK-HMRC£194,582
Adspec Limited tax violations2023UK-HMRC£193,585
Paddocks House Limited tax violations2016UK-HMRC£192,701
Newham Pizza Ltd dba TGF Pizza tax violations2018UK-HMRC£192,668
The EPH Core Trading Co Ltd tax violations2018UK-HMRC£192,512
Ammantex Ltd tax violations2018UK-HMRC£192,334
F and S Building Services Limited tax violations2016UK-HMRC£190,703
MM Builders Ltd tax violations2023UK-HMRC£190,457
The Channel Islands Stock Exchange, LBG investor protection violation2014UK-GFSC£190,000
Oasis Catering Limited tax violations2023UK-HMRC£189,868
Bangley Quarry Biogas Ltd tax violations2023UK-HMRC£187,625
Sunny Take Away tax violations2022UK-HMRC£186,244
Waverley Project Services (Midlands) Limited. Formerly known as Midland Construction Management Limited. tax violations2023UK-HMRC£184,855
HK Construction Ltd tax violations2020UK-HMRC£184,796
Five Hands Limited dba Milano Pizza tax violations2017UK-HMRC£184,074
Adams Express Ltd tax violations2017UK-HMRC£183,221
Spartan Midlands Limited tax violations2017UK-HMRC£183,001
AQSA (UK) Ltd dba Shere Khan tax violations2018UK-HMRC£182,634
Giltbrook Carehomes Ltd tax violations2023UK-HMRC£181,559
Creditcard Optimisation Ltd tax violations2022UK-HMRC£181,028
PR Finance and Development Ltd tax violations2023UK-HMRC£180,941
Gurkha Khukuri Ltd dba The Gurkha tax violations2018UK-HMRC£180,247
Shoponix Ltd tax violations2022UK-HMRC£180,101
Mercy Global Consult Ltd tax violations2023UK-HMRC£179,810
The Beer and Wine Company Ltd dba Gianluca Drinks tax violations2019UK-HMRC£179,465
MDistribution Limited dba Milano Pizza tax violations2019UK-HMRC£179,261
ISupply Drivers Limited tax violations2023UK-HMRC£179,231
Taram Ltd dba Caledonian Kebab tax violations2019UK-HMRC£178,523
Aero Asian Textiles Ltd tax violations2023UK-HMRC£178,122
Impact Sports Management Ltd tax violations2017UK-HMRC£177,119
Limbani Limited tax violations2022UK-HMRC£176,285
Nestor Healthcare Group Limited investor protection violation2013UK-FSA£175,000
On Site Recruitment Solutions Ltd tax violations2021UK-HMRC£174,637
Balti International Ltd tax violations2021UK-HMRC£173,929
Harpers (Wetwang) Ltd tax violations2020UK-HMRC£172,902
First Stop Shop Ltd dba First Stop Service Station tax violations2019UK-HMRC£172,777
Rainbow Assa Limited dba Assa tax violations2019UK-HMRC£172,646
Euromotion Trading Ltd tax violations2017UK-HMRC£172,368
Belvedere Homes (UK) Ltd tax violations2019UK-HMRC£172,042
Newday Trading Limited tax violations2023UK-HMRC£170,848
Enriched Care Limited tax violations2023UK-HMRC£170,302
M B Removals tax violations2018UK-HMRC£170,013
Shop it Again tax violations2018UK-HMRC£169,887
Data People (Staffing) Ltd dba Out Staff Ltd. tax violations2017UK-HMRC£169,877
Jackson Grundy Limited anti-money-laundering deficiencies2014UK-OFT£169,652
Elite-Energy Recruitment Ltd tax violations2019UK-HMRC£168,521
Surrey Pubs And Inns Ltd tax violations2017UK-HMRC£167,838
The Eye of the Tiger UK Ltd tax violations2018UK-HMRC£166,788
T & S 2556 Ltd dba Thai Sarocha tax violations2020UK-HMRC£165,764
Tiger Taxis (HW) Ltd tax violations2020UK-HMRC£165,649