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Violation Tracker UK Summary for Offence Group

Offence Group: financial offences
Penalty Total since 2010£4,167,390,200
Number of Penalty Cases: 3,832
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 TypeYear sort iconAgencyPenalty Amount
MM Swansea Ltd dba Mini Masala tax violations2018UK-HMRC£36,960
Morley Road Nursery Ltd tax violations2018UK-HMRC£36,896
News 'n' Chews tax violations2018UK-HMRC£34,004
Nova Scotia Homes Ltd dba Clyde & Forth Landholdings Ltd tax violations2018UK-HMRC£33,931
Art Car Sales Ltd tax violations2018UK-HMRC£32,415
Sandersons Property Services Ltd tax violations2018UK-HMRC£32,018
Merthyr Industrial Services Biomass Ltd tax violations2018UK-HMRC£31,692
Prism Perceptions Ltd tax violations2018UK-HMRC£30,476
Victorian House (Sales) Ltd dba Victorian Sliders Sash Windows tax violations2018UK-HMRC£27,825
H & H Security Services Ltd tax violations2018UK-HMRC£27,735
Cumin Spice Ltd dba Viceroy tax violations2018UK-HMRC£27,330
UPN South Wales Limited tax violations2018UK-HMRC£27,300
S-Power Solutions Ltd tax violations2018UK-HMRC£27,199
Marie S Catering Services Limited dba Deli West tax violations2018UK-HMRC£26,940
Colour My Life Ltd tax violations2018UK-HMRC£26,380
DB Security Install Services Ltd tax violations2018UK-HMRC£25,768
Inacio Limited dba Costa Del Sol tax violations2018UK-HMRC£23,895
More Hair & Beauty tax violations2018UK-HMRC£22,722
Djangos tax violations2018UK-HMRC£22,383
Gill Off Licence tax violations2018UK-HMRC£22,136
Hereford Coach & Commercial Refinishers Ltd tax violations2018UK-HMRC£22,002
Rocca Bars Limited dba Rocca Bar tax violations2018UK-HMRC£21,871
Milton Coach and Mini-Bus Hire tax violations2018UK-HMRC£21,772
Spice Aroma tax violations2018UK-HMRC£21,513
New Bramber Dragon Restaurant tax violations2018UK-HMRC£21,078
Nan Indian Cuisine Ltd tax violations2018UK-HMRC£20,961
Venezia Pizzeria tax violations2018UK-HMRC£20,621
S W Bars (UK) Limited dba TJ's Bar & Grill tax violations2018UK-HMRC£20,507
Sperrin Restaurant tax violations2018UK-HMRC£19,892
Leighs Property Services tax violations2018UK-HMRC£19,712
Vizy Recruitment UK Ltd tax violations2018UK-HMRC£19,623
Top Fryers Fish Bar tax violations2018UK-HMRC£18,904
Top Fryers Fish Bar tax violations2018UK-HMRC£18,812
Keystore (Moredun) Ltd tax violations2018UK-HMRC£18,123
Aarretar Ltd dba Rina Tairo Jewellery tax violations2018UK-HMRC£17,808
Deezer Limited dba Bell Rock tax violations2018UK-HMRC£17,348
Montrose Food & Wine Limited tax violations2018UK-HMRC£17,156
Shipshape Restaurants Ltd tax violations2018UK-HMRC£17,114
Real India Ltd tax violations2018UK-HMRC£16,894
KSC Construction Ltd tax violations2018UK-HMRC£15,225
The Barrygate tax violations2018UK-HMRC£14,867
Bearsden Foods Ltd tax violations2018UK-HMRC£13,202
Alpine Motorhome Ltd tax violations2018UK-HMRC£12,902
Abacus Commercial Cleaning Ltd tax violations2018UK-HMRC£12,029
G & G Engineering Mechanical Services Ltd tax violations2018UK-HMRC£11,918
Ruposhi Indian Restaurant Ltd tax violations2018UK-HMRC£11,688
Gill Off Licence tax violations2018UK-HMRC£10,887
Chawla and Gulati Property Investments Ltd tax violations2018UK-HMRC£10,666
Business Networks Management Ltd dba Zambezi Business Mangement Ltd tax violations2018UK-HMRC£4,351,395
Salut E Hind Limited dba Cook & Indi's World Buffet tax violations2018UK-HMRC£412,606
Niu Yashan Ltd tax violations2018UK-HMRC£358,241
Gold Motors Ltd tax violations2018UK-HMRC£211,499
The EPH Core Trading Co Ltd tax violations2018UK-HMRC£192,512
Ammantex Ltd tax violations2018UK-HMRC£192,334
Gurkha Khukuri Ltd dba The Gurkha tax violations2018UK-HMRC£180,247
M B Removals tax violations2018UK-HMRC£170,013
Shenzhen Qingaimin Consulting Ltd Company tax violations2018UK-HMRC£146,056
Transwaste Recycling and Aggregates Limited tax violations2018UK-HMRC£133,999
Excel Skip Hire Ltd tax violations2018UK-HMRC£123,660
Cartier Property Management Ltd tax violations2018UK-HMRC£119,128
Estana Limited dba Hair by Partners tax violations2018UK-HMRC£113,368
Trafficflow Management Ltd tax violations2018UK-HMRC£107,705
Decon Taxis Ltd tax violations2018UK-HMRC£107,384
Macktron Management Ltd tax violations2018UK-HMRC£102,326
Scotland Electronics (International) Ltd tax violations2018UK-HMRC£96,662
09247906 Ltd tax violations2018UK-HMRC£93,252
GHM Construction UK Limited tax violations2018UK-HMRC£84,872
Acquisitions 395231674 Ltd (formerly Front Row Recruitment UK Ltd) tax violations2018UK-HMRC£80,127
Waesco Ltd dba Tumeric's Restaurant tax violations2018UK-HMRC£79,803
Veraj tax violations2018UK-HMRC£79,696
Galaxy Constructions (UK) Limited tax violations2018UK-HMRC£74,219
Ultimate Roofing & Loft Conversions Ltd tax violations2018UK-HMRC£73,921
TSF (Bristol) Limited dba Garam Massala tax violations2018UK-HMRC£73,283
Sati Ltd tax violations2018UK-HMRC£67,442
Pappadams Ltd tax violations2018UK-HMRC£66,923
Furrytails LLC tax violations2018UK-HMRC£66,401
Royl Shopfronts & Shutters Ltd tax violations2018UK-HMRC£66,183
Jethwa Supermarkets Ltd franchise of Costcutter tax violations2018UK-HMRC£64,092
Thai Sunshine Restaurant tax violations2018UK-HMRC£61,908
Una Bella Vita Ltd tax violations2018UK-HMRC£60,220
Amalgemated Asphalt & Roofing Ltd tax violations2018UK-HMRC£60,203
M M UK tax violations2018UK-HMRC£60,165
P A Baxter & Son Ltd tax violations2018UK-HMRC£59,290
Premium Quality Foods Ltd dba Premium Quality Foods & Islamabad Halal Butchers tax violations2018UK-HMRC£59,088
New Darjeeling Ltd dba Darjeeling Restaurant tax violations2018UK-HMRC£58,185
Springfield Quay Ltd dba Ashoka at the Quay tax violations2018UK-HMRC£55,253
Cafe Jeera Ltd tax violations2018UK-HMRC£54,825
The Golden Lion Restaurant Ltd tax violations2018UK-HMRC£53,789
Scrap A Car Scotland tax violations2018UK-HMRC£49,774
Demroko Ltd tax violations2018UK-HMRC£47,891
CJ Decorators Ltd tax violations2018UK-HMRC£44,064
Libby Libby tax violations2018UK-HMRC£43,846
Ilpepenero Ltd tax violations2018UK-HMRC£43,820
Bright Entertainment Ltd dba Spices Knutsford tax violations2018UK-HMRC£41,657
Sicher Properties Ltd tax violations2018UK-HMRC£41,319
Kim Saigon Limited tax violations2018UK-HMRC£40,074
Maan Construction (UK) Ltd tax violations2018UK-HMRC£38,967
Armagh Food Company Limited dba Eurospar tax violations2018UK-HMRC£38,568
Extragear Limited dba Pastiche Bistro tax violations2018UK-HMRC£37,337
Best Kebabs (Limbury) Ltd tax violations2018UK-HMRC£34,012
Barcam Facades Ltd tax violations2018UK-HMRC£31,082