Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML (maximum 1000; for access to larger downloads contact Phil Mattera)
CompanyParentParent Major IndustryOffence TypeYear sort iconAgencyPenalty Amount
St Cyprian's Student Halls Limited tax violations2019UK-HMRC£20,636
Yotool Ltd tax violations2019UK-HMRC£20,178
Global Translation Services Ltd tax violations2019UK-HMRC£18,881
Tolan Brothers tax violations2019UK-HMRC£16,145
Cafe TJ Limited tax violations2019UK-HMRC£15,863
RCG10 Limited tax violations2019UK-HMRC£13,957
Simone Food and Wine Ltd tax violations2019UK-HMRC£12,312
Zamco Ltd tax violations2019UK-HMRC£1,736,633
P.R.B. Trading Limited tax violations2019UK-HMRC£1,629,658
Hobson's Choice (Stores) Limited tax violations2019UK-HMRC£1,397,191
No. 4 Mayfair Limited tax violations2019UK-HMRC£281,698
AWA Contractors Ltd tax violations2019UK-HMRC£239,102
Sunargow Restaurant Ltd tax violations2019UK-HMRC£208,774
Rainbow Assa Limited dba Assa tax violations2019UK-HMRC£172,646
A S Site Preparation Limited tax violations2019UK-HMRC£152,616
Shenzhen Youke Shangmao Co. Ltd tax violations2019UK-HMRC£143,339
Shenzhen Zhuoer Photography Equipment Co Ltd dba Dcmall tax violations2019UK-HMRC£142,303
Rocket Joe's Pizza tax violations2019UK-HMRC£142,079
Golden Beach Hotel Ltd dba Grand Beach Hotel tax violations2019UK-HMRC£134,527
Ossies Fish and Chips Ltd tax violations2019UK-HMRC£122,371
Potters Drinks Ltd dba The Beer Fella tax violations2019UK-HMRC£111,351
Ambridge's Fish and Chips tax violations2019UK-HMRC£110,633
Golden Crest Fast Food Ltd dba Golden Crust tax violations2019UK-HMRC£109,372
Extraction Management Ltd tax violations2019UK-HMRC£106,492
Fresh Motherwell Ltd tax violations2019UK-HMRC£98,604
Ethicor Pharma Ltd tax violations2019UK-HMRC£89,547
Fresh Central Ltd dba Cook & Indi's tax violations2019UK-HMRC£87,425
New Generation Training and Consultancy Limited tax violations2019UK-HMRC£83,352
Golden Crest 05 Ltd dba Shaan Restaurant tax violations2019UK-HMRC£79,863
On Yip Restaurant Limited dba Hup Lee Buffet tax violations2019UK-HMRC£77,304
New Palace Ltd dba Tim's Palace tax violations2019UK-HMRC£74,945
Langley's Restaurant Ltd tax violations2019UK-HMRC£69,081
Delush tax violations2019UK-HMRC£67,087
RAC Tyres tax violations2019UK-HMRC£66,982
Amans (Bramhall) Ltd dba Amans Resturant tax violations2019UK-HMRC£61,274
Tekin Trading Ltd dba Kirve Food Centre tax violations2019UK-HMRC£59,760
Fresh Renfield Ltd dba Cook & Indi's tax violations2019UK-HMRC£54,930
Deluct Limited tax violations2019UK-HMRC£53,402
Minerva AG Cafe Limited dba Minerva Cafe tax violations2019UK-HMRC£50,102
Thai Orchard Restaurants Limited Thai Elephant Restaurant tax violations2019UK-HMRC£48,189
Restaurant 25 Limited tax violations2019UK-HMRC£46,212
Atwal Trading Limited dba Admirals Fish & Chips tax violations2019UK-HMRC£45,956
Roosters Chinese Takeaway tax violations2019UK-HMRC£44,041
Simla Restaurant Limited tax violations2019UK-HMRC£40,390
Hawk Rentals Ltd tax violations2019UK-HMRC£39,098
Cracherchlo Ltd tax violations2019UK-HMRC£38,894
Number One Supermarket Ltd tax violations2019UK-HMRC£37,271
Sizzlers tax violations2019UK-HMRC£36,814
Tradewell UK Limited dba Hill Top tax violations2019UK-HMRC£36,670
Treads N Signs Ltd tax violations2019UK-HMRC£36,532
Shahpron Limited dba Baburchi Cuisine tax violations2019UK-HMRC£36,027
Bullet Scaffolding Limited tax violations2019UK-HMRC£34,607
Timb-Tech Carpentry Ltd tax violations2019UK-HMRC£34,082
Xinyang Industrial Hong Kong Limited dba Besmall tax violations2019UK-HMRC£31,784
Premier Store (Oldham Road) LLP tax violations2019UK-HMRC£31,403
D M Cameron and Co Ltd tax violations2019UK-HMRC£30,786
Premier Store (Peel Lane) LLP tax violations2019UK-HMRC£30,387
Furnisherworld Ltd tax violations2019UK-HMRC£30,171
Fresh Sauchiehall Ltd dba Cook & Indi's tax violations2019UK-HMRC£29,439
Laughing Halibut Fish Bar tax violations2019UK-HMRC£29,097
BSS NW Ltd tax violations2019UK-HMRC£28,368
Hawk Logistics Ltd tax violations2019UK-HMRC£28,243
Pretty Nails tax violations2019UK-HMRC£27,150
Fresh Bishopbriggs Ltd dba Cook & Indi's tax violations2019UK-HMRC£27,051
Fresh Darnley Ltd tax violations2019UK-HMRC£27,051
Northeast Shore Ltd Kinara Indian Restaurant tax violations2019UK-HMRC£26,564
Polski Sklep Ltd tax violations2019UK-HMRC£26,227
Silver Beach Hotel Ltd tax violations2019UK-HMRC£25,124
China Exp Ltd tax violations2019UK-HMRC£24,974
F Y Investments Limited tax violations2019UK-HMRC£24,628
Purple Island Supplies Ltd tax violations2019UK-HMRC£24,114
MJI Construction Limited tax violations2019UK-HMRC£23,672
Cafe 96 tax violations2019UK-HMRC£23,539
Northstar Isolation Products Ltd tax violations2019UK-HMRC£20,648
M H Building Services tax violations2019UK-HMRC£19,172
Labour Wage Ltd tax violations2019UK-HMRC£17,892
A1 Commercial Services (Leith) tax violations2019UK-HMRC£17,382
SMZ South Ltd dba Ashoka Ashton Lane tax violations2019UK-HMRC£15,992
Banks Newsagent tax violations2019UK-HMRC£15,890
DRF Consulting Engineers Ltd tax violations2019UK-HMRC£15,160
Taobao London Ltd tax violations2019UK-HMRC£14,934
Hoferber Transporte tax violations2019UK-HMRC£14,723
Anwar Property tax violations2019UK-HMRC£13,186
Golden Dragon tax violations2019UK-HMRC£12,586
Anwar Property tax violations2019UK-HMRC£12,323
BBN Grill Limited dba Big Bowl Noodle Bar tax violations2019UK-HMRC£11,323
Northern Polymers Ltd tax violations2019UK-HMRC£773,075
SS Traders Ltd tax violations2019UK-HMRC£643,103
Fio's Cash and Carry Ltd tax violations2019UK-HMRC£471,352
Vadgets tax violations2019UK-HMRC£424,568
Horizon Security Services Ltd tax violations2019UK-HMRC£384,743
Ascot Electrical Cables Ltd tax violations2019UK-HMRC£356,152
Uhold Ltd tax violations2019UK-HMRC£347,349
Beaumont Contracts Ltd. fka Linton Contractors Ltd and Linton Decorators Ltd tax violations2019UK-HMRC£318,746
Shenzhen Yuanbei Technologies Co. Ltd tax violations2019UK-HMRC£259,497
J P Products (Kidderminster) Ltd tax violations2019UK-HMRC£225,267
ICD Electrical Ltd tax violations2019UK-HMRC£213,505
Cafe Cod tax violations2019UK-HMRC£212,430
L UK Builders Ltd tax violations2019UK-HMRC£205,924
The Beer and Wine Company Ltd dba Gianluca Drinks tax violations2019UK-HMRC£179,465
Taram Ltd dba Caledonian Kebab tax violations2019UK-HMRC£178,523