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Violation Tracker UK Summary for Offence Group

Offence Group: financial offences
Penalty Total since 2010£3,504,505,112
Number of Penalty Cases: 2,713
Note: Includes records/cases without monetary penalties.

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Top 10 Parent CompaniesTotal PenaltyNumber of Cases
NatWest Group PLC£363,717,5199
Credit Suisse£302,307,3764
JPMorgan Chase£174,006,2003
Banco Santander£173,488,9006
Standard Chartered£169,185,0103
Deutsche Bank£168,635,0243
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 icon . AgencyPenalty Amount
More Booze Ltd tax violations2018UK-HMRC£59,469
Yellow Label Ltd tax violations2018UK-HMRC£58,896
Stefplast Ltd tax violations2018UK-HMRC£57,368
G1 Cleaning Limited dba Duke of Iron tax violations2018UK-HMRC£56,677
Shen Zhen Si Mai Si Dian Zi Shang Wu You Xian Gong Si tax violations2018UK-HMRC£55,172
Shen Zhen Shi Hui Tang Ke Ji You Xian Gong Si dba buyftb tax violations2018UK-HMRC£54,375
Shenxhen Kumeida Technology Co Ltd dba Eonfinedirect UK tax violations2018UK-HMRC£49,397
Axia Computer Systems Ltd tax violations2018UK-HMRC£48,877
Z & D Properties tax violations2018UK-HMRC£48,068
Z & D Properties tax violations2018UK-HMRC£48,068
L'Oliveto Mazdour Limited dba L'Oliveto Rutland Ltd. tax violations2018UK-HMRC£47,197
China K Ltd dba China King tax violations2018UK-HMRC£47,189
Eco Voice Ltd tax violations2018UK-HMRC£45,869
Raja Tandoori Ltd tax violations2018UK-HMRC£45,426
Trade vans trade prices South Wales tax violations2018UK-HMRC£41,831
Mehrab Ltd dba Tava Restaurant tax violations2018UK-HMRC£41,646
Purefleet Limited tax violations2018UK-HMRC£41,421
Smiling Property Services Ltd tax violations2018UK-HMRC£41,031
Aldeia Limited tax violations2018UK-HMRC£39,818
Impulse & Response Ltd tax violations2018UK-HMRC£37,861
Symor Construction Limited tax violations2018UK-HMRC£37,308
Peking Chef tax violations2018UK-HMRC£37,026
G Boat Square Limited dba The Golden Boat R2 tax violations2018UK-HMRC£36,807
Hot Grill Restaurant Limited dba Chirk Tandoori tax violations2018UK-HMRC£36,796
Shabaaz Curry Cottage Limited dba Thai Elephant tax violations2018UK-HMRC£36,566
Insignia Properties Ltd tax violations2018UK-HMRC£36,299
Garden Services tax violations2018UK-HMRC£34,406
AMT Energy Solutions tax violations2018UK-HMRC£32,912
Brynmawr Tandoori Balti House tax violations2018UK-HMRC£32,508
OPR Sports Management Ltd fka OPR Sports Consultancy Ltd tax violations2018UK-HMRC£32,300
All Star Films Limited tax violations2018UK-HMRC£30,134
Arabica Ltd tax violations2018UK-HMRC£27,890
Partnership Griggs tax violations2018UK-HMRC£27,733
La Tazza Cafe Ltd tax violations2018UK-HMRC£27,099
Ali Superstore (uk) Ltd tax violations2018UK-HMRC£26,957
J Weekday Limited dba Jade Dragon House tax violations2018UK-HMRC£25,463
Platinum Management Services Ltd tax violations2018UK-HMRC£23,657
Bideshi Ltd dba Desii Restaurant tax violations2018UK-HMRC£23,387
Temple Industries Ltd dba The Temple tax violations2018UK-HMRC£23,142
Elite Floors tax violations2018UK-HMRC£21,306
Hereford Way Convenience Store tax violations2018UK-HMRC£20,914
Quality Home Improvements Ltd tax violations2018UK-HMRC£20,500
Morley Fencing & Landscaping Ltd tax violations2018UK-HMRC£19,682
Carbon Technologies Group PLC tax violations2018UK-HMRC£19,174
Elebond Ltd dba Well Stree Fish Bar tax violations2018UK-HMRC£18,142
Shenzhenshi Youpicnchuang Shanmao Co Ltd tax violations2018UK-HMRC£17,604
Chennai Chutney Ltd tax violations2018UK-HMRC£17,379
S.I News and Off Licence tax violations2018UK-HMRC£15,641
Glazepro Limited dba mr Glassman tax violations2018UK-HMRC£14,908
Honicknowle Service Station tax violations2018UK-HMRC£14,058
City View Hotel Ltd tax violations2018UK-HMRC£12,384
Pizza Time tax violations2018UK-HMRC£9,852
Hot Wok Events Limited tax violations2018UK-HMRC£9,753
MY.KLT Ltd tax violations2018UK-HMRC£2,713,705
Ekey Technology Ltd tax violations2018UK-HMRC£2,645,065
Spectrum Contracting Services Ltd tax violations2018UK-HMRC£1,408,429
Ramoo Associates UK Limited tax violations2018UK-HMRC£728,998
A C Steels Ltd tax violations2018UK-HMRC£549,314
M & G Property Development and Maintenance Ltd tax violations2018UK-HMRC£542,378
Blue Bell Inn Nottm Ltd tax violations2018UK-HMRC£502,673
Airefibre Direct Ltd tax violations2018UK-HMRC£462,790
Drinks Enterprises Ltd dba Drinks Cash & Carry tax violations2018UK-HMRC£383,447
Chambers Nottm Ltd tax violations2018UK-HMRC£364,647
Shenzhenishi Longhanfengyi Kejyouxiangongsi dba ZookkiDirectUK tax violations2018UK-HMRC£364,618
Fat Cat Sherwood Ltd tax violations2018UK-HMRC£263,713
Fat Cat Nottingham Limited tax violations2018UK-HMRC£253,244
Banssi Solutions Ltd tax violations2018UK-HMRC£229,988
Fat Cat Derby Limited dba The Fat Cat Cafe Bar tax violations2018UK-HMRC£213,944
Brisha Limited dba Bayleaf Restaurant tax violations2018UK-HMRC£199,673
Grantbridge Limited dba Charcoal Grill tax violations2018UK-HMRC£151,817
Up N Down Under Ltd tax violations2018UK-HMRC£147,623
Elephant & Ant Solutions Ltd tax violations2018UK-HMRC£144,357
Guangzhou City Qianluo Trading Co Ltd dba La Isla tax violations2018UK-HMRC£143,577
Springburn Stores Ltd tax violations2018UK-HMRC£141,739
Focus 15 Trading Limited tax violations2018UK-HMRC£137,006
Hawkfield Investment Ltd tax violations2018UK-HMRC£129,176
Pepper Sauce Restaurant tax violations2018UK-HMRC£117,410
Globalforce Contracts Ltd tax violations2018UK-HMRC£114,203
Digontho Limited dba Khushboo tax violations2018UK-HMRC£112,876
Rev-Solutions tax violations2018UK-HMRC£108,252
Leon International Hong Kong Company Limited dba Gemini UK tax violations2018UK-HMRC£105,373
Oriental Express tax violations2018UK-HMRC£98,560
HH Fish & Chips (Enfield) Limited dba Sea Shell Fish Bar tax violations2018UK-HMRC£91,593
Lemongrass Oriental Takeaway Ltd dba Lemon Grass tax violations2018UK-HMRC£79,544
Mil Logistics Services Ltd tax violations2018UK-HMRC£78,941
Universal Safety & Environmental Consultants Ltd tax violations2018UK-HMRC£76,475
Verde Environmental Technologies Ltd tax violations2018UK-HMRC£75,080
Antara Solutions Limited tax violations2018UK-HMRC£74,043
Jhinda Sher Gill Construction Ltd tax violations2018UK-HMRC£66,773
Melton House Investments Ltd tax violations2018UK-HMRC£65,288
Sadias Enterprise Ltd dba Pink Garlic tax violations2018UK-HMRC£63,854
Tacorite Trading tax violations2018UK-HMRC£61,759
Old Hong Kong Ltd tax violations2018UK-HMRC£55,190
Salt 'n' Pepper Restaurant (UK) Ltd tax violations2018UK-HMRC£52,959
Fab 4 Takeaway tax violations2018UK-HMRC£52,454
FKP Industrial Ltd tax violations2018UK-HMRC£50,582
Shenzhen Aosihhui Technology Co. Ltd dba Aosihui UK tax violations2018UK-HMRC£48,618
Raj Mohal Ltd tax violations2018UK-HMRC£48,117
Boblec Hall Limited tax violations2018UK-HMRC£46,288
Velvet Boutique tax violations2018UK-HMRC£44,757
Regal Garage Services Ltd dba Ingleside Garage tax violations2018UK-HMRC£44,272