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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
Tiger Taxis (HW) Ltd tax violations2020UK-HMRC£165,649
Euro Mini Market tax violations2018UK-HMRC£165,035
Gizo Ltd tax violations2024UK-HMRC£164,715
Stalwart Trading Ltd tax violations2021UK-HMRC£163,995
BWR Trading Limited tax violations2023UK-HMRC£163,729
KPMG Audit PlcKPMGbusiness servicesaccounting fraud or deficiencies2015UK-FRC£162,500
Kingdom Protection Management Ltd tax violations2022UK-HMRC£161,845
Accessorise Phone dba Smithy07 tax violations2019UK-HMRC£161,436
Novision Consulting Ltd tax violations2024UK-HMRC£160,625
China City 7 Limited tax violations2023UK-HMRC£160,486
BDO LLPBDO Internationalbusiness servicesaccounting fraud or deficiencies2020UK-FRC£160,000
UK Coachways Limited tax violations2018UK-HMRC£159,680
Fossa Consulting Ltd tax violations2017UK-HMRC£159,081
London Fast Food Developments Ltd tax violations2016UK-HMRC£157,983
Daily Drinks 007 Ltd tax violations2023UK-HMRC£157,761
TNS Properties Investment Ltd tax violations2024UK-HMRC£157,590
Quinn Infrastructure Services Ltd. Formerly known as M J Quinn Integrated Services Limited. tax violations2023UK-HMRC£156,983
Paramount Services (Holdings) Limited tax violations2022UK-HMRC£156,419
Ethical Developments UK Ltd tax violations2019UK-HMRC£154,779
Stellar Central Services Limited tax violations2023UK-HMRC£154,509
VN Electrics Limited tax violations2021UK-HMRC£152,844
A S Site Preparation Limited tax violations2019UK-HMRC£152,616
Citified Management Services Limited tax violations2017UK-HMRC£152,480
Grantbridge Limited dba Charcoal Grill tax violations2018UK-HMRC£151,817
Scorpigem International Ltd tax violations2023UK-HMRC£151,530
Dashi Cuisine Ltd Lychee Oriental tax violations2022UK-HMRC£151,165
PJ Eastbourne Limited fka Papa John Eastbourne Ltd. tax violations2022UK-HMRC£151,136
Generali Worldwide Insurance Company LimitedAssicurazioni Generalifinancial servicesinsurance violation2013UK-GFSC£150,000
Mookys Print and Design Ltd tax violations2022UK-HMRC£147,923
Nazar Ltd formerly trading as Kebab King tax violations2023UK-HMRC£147,670
Energy intelligence and marketing research tax violations2023UK-HMRC£147,655
Up N Down Under Ltd tax violations2018UK-HMRC£147,623
SID Trading Limited tax violations2021UK-HMRC£147,314
Claremont Homes (UK) Limited tax violations2019UK-HMRC£146,418
Telia Carrier UK Limited economic sanction violation2019UK-OFSI£146,341
Shenzhen Qingaimin Consulting Ltd Company tax violations2018UK-HMRC£146,056
Odyssey Construction Services Limited tax violations2023UK-HMRC£145,888
Business Services MK Ltd tax violations2023UK-HMRC£145,684
Advinia Care Homes Limited tax violations2024UK-HMRC£145,021
Cheesmans accounting fraud or deficiencies2022UK-ICAEW£145,000
Elephant & Ant Solutions Ltd tax violations2018UK-HMRC£144,357
Crowe U.K. LLP accounting fraud or deficiencies2024UK-FRC£144,000
Kelly Cellars Ltd dba Kelly's Cellar tax violations2018UK-HMRC£143,985
Guangzhou City Qianluo Trading Co Ltd dba La Isla tax violations2018UK-HMRC£143,577
Christina Nail Spa Ltd tax violations2021UK-HMRC£143,372
Shenzhen Youke Shangmao Co. Ltd tax violations2019UK-HMRC£143,339
Mojito Lounge Limited (The) dba Blueberry tax violations2016UK-HMRC£143,288
SlaveDriver tax violations2018UK-HMRC£143,212
Vero Gusto Limited fka Cafe Guso Ltd. tax violations2019UK-HMRC£142,924
A2 Laundry Limited tax violations2024UK-HMRC£142,516
P D Properties & Investments Ltd tax violations2021UK-HMRC£142,450
Shenzhen Zhuoer Photography Equipment Co Ltd dba Dcmall tax violations2019UK-HMRC£142,303
Rocket Joe's Pizza tax violations2019UK-HMRC£142,079
Shiny Bikes Ltd tax violations2017UK-HMRC£142,038
Grow Cleaning Ltd tax violations2023UK-HMRC£141,902
Springburn Stores Ltd tax violations2018UK-HMRC£141,739
UAB Migoresta tax violations2022UK-HMRC£141,578
Foods 1 Ltd tax violations2020UK-HMRC£140,772
Arm & Hammer Demolition Ltd dba Hicks Demolition Ltd tax violations2018UK-HMRC£140,676
Fides Corporate Services Limited anti-money-laundering deficiencies2024UK-GFSC£140,000
Moore Stephens (NI) LLP accounting fraud or deficiencies2016UK-FRC£140,000
Alpari (UK) Limited anti-money-laundering deficiencies2010UK-FSA£140,000
Hansard Limited anti-money-laundering deficiencies2021UK-GFSC£140,000
Standard Chartered Trust (Guernsey) Limited anti-money-laundering deficiencies2020UK-GFSC£140,000
CNEX Ltd. tax violations2021UK-HMRC£139,782
LGDK Technology Ltd tax violations2023UK-HMRC£139,443
Glass UK Limited tax violations2016UK-HMRC£138,096
KPMG Audit LLCKPMGbusiness servicesaccounting fraud or deficiencies2019UK-ICAEW£137,818
Yara Restaurant Ltd tax violations2021UK-HMRC£137,362
Creaseys LLP accounting fraud or deficiencies2019UK-ICAEW£137,180
Global Processors Hull Ltd tax violations2023UK-HMRC£137,172
Focus 15 Trading Limited tax violations2018UK-HMRC£137,006
RSM UK Audit LLPRSM Groupbusiness servicesaccounting fraud or deficiencies2022UK-ICAS£136,654
Borneo House Ltd dba The Laughing Buddha tax violations2016UK-HMRC£136,149
Roma Mini Market Ltd tax violations2019UK-HMRC£135,294
A and M Wholesale Limited tax violations2016UK-HMRC£134,662
Golden Beach Hotel Ltd dba Grand Beach Hotel tax violations2019UK-HMRC£134,527
Midland Construction Management Telecoms Limited tax violations2023UK-HMRC£134,091
Transwaste Recycling and Aggregates Limited tax violations2018UK-HMRC£133,999
Harpers (Market Weighton) Ltd tax violations2020UK-HMRC£133,457
Sumo Products tax violations2016UK-HMRC£133,309
East Coast Retail Ltd dba usave tax violations2023UK-HMRC£133,289
Mslon Ltd tax violations2023UK-HMRC£132,621
Scrap Safe Ltd tax violations2017UK-HMRC£132,481
Haytrax Ltd tax violations2023UK-HMRC£132,299
Prima Gusto Ltd tax violations2020UK-HMRC£130,958
Smart Price Bristol Ltd tax violations2022UK-HMRC£130,762
Ridgeworks DS Ltd t/a Ridgeworks tax violations2023UK-HMRC£130,461
GS Trading VI (Chesterfield) Ltd dba The Chesterfield Hotel tax violations2017UK-HMRC£130,258
Relief Secure Services Ltd tax violations2022UK-HMRC£129,870
KP Services tax violations2017UK-HMRC£129,482
W R Utilities Limited tax violations2016UK-HMRC£129,222
Hawkfield Investment Ltd tax violations2018UK-HMRC£129,176
Cent Furniture Limited tax violations2023UK-HMRC£128,598
GVM Scarborough Ltd tax violations2020UK-HMRC£128,595
DSG Accountancy and Business Services Limited accounting fraud or deficiencies2023UK-ICAEW£128,190
O.S.L tax violations2017UK-HMRC£127,957
Ivers Investments Limited fka Sheridan Gillis Investment Holdings Limited. tax violations2022UK-HMRC£127,875
Cummings Civils Ltd tax violations2021UK-HMRC£127,518
Riverside Tenpin Bowling Ltd tax violations2021UK-HMRC£127,396
VLF Labour Limited tax violations2021UK-HMRC£127,387