Basic Search
|
Summaries
|
Advanced Search
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.
| Top 10 Parent Companies | Total Penalty | Number of Cases |
| NatWest Group PLC | £363,717,519 | 9 |
| Credit Suisse | £302,307,376 | 4 |
| JPMorgan Chase | £174,006,200 | 3 |
| Banco Santander | £173,488,900 | 6 |
| Standard Chartered | £169,185,010 | 3 |
| Deutsche Bank | £168,635,024 | 3 |
| Lloyds Banking Group | £149,343,600 | 9 |
| Goldman Sachs | £148,461,500 | 4 |
| Tesco PLC | £148,400,000 | 2 |
| Barclays | £144,677,369 | 6 |
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)
| Company | Parent | Parent Major Industry | Offence Type | Year  . | Agency | Penalty Amount |
| Al Rayan Bank PLC | | | anti-money-laundering deficiencies | 2023 | UK-FCA | £4,023,600 |
| Guaranty Trust Bank (UK) Limited | Guaranty Trust Bank PLC | financial services | anti-money-laundering deficiencies | 2023 | UK-FCA | £7,671,800 |
| PricewaterhouseCoopers LLP | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2023 | UK-FRC | £5,625,000 |
| KPMG LLP | KPMG | business services | accounting fraud or deficiencies | 2023 | UK-FRC | £1,066,163 |
| Silvermask Ltd | | | tax violations | 2023 | UK-HMRC | £16,102,000 |
| Originals SP Zo.o | | | tax violations | 2023 | UK-HMRC | £1,856,628 |
| Webstar Dixon Limited | | | tax violations | 2023 | UK-HMRC | £1,712,097 |
| Extensive Enterprise Ltd. fka Shan Consultancy Limited. | | | tax violations | 2023 | UK-HMRC | £1,551,129 |
| SMP Support Services Ltd. fka M8 Recruitment Ltd. | | | tax violations | 2023 | UK-HMRC | £1,411,692 |
| Mirroman Ltd | | | tax violations | 2023 | UK-HMRC | £1,403,576 |
| FSport Ltd | | | tax violations | 2023 | UK-HMRC | £775,000 |
| Bangley Quarry Biogas Ltd | | | tax violations | 2023 | UK-HMRC | £187,625 |
| PR Finance and Development Ltd | | | tax violations | 2023 | UK-HMRC | £180,941 |
| Enriched Care Limited | | | tax violations | 2023 | UK-HMRC | £170,302 |
| China City 7 Limited | | | tax violations | 2023 | UK-HMRC | £160,486 |
| Odyssey Construction Services Limited | | | tax violations | 2023 | UK-HMRC | £145,888 |
| Grow Cleaning Ltd | | | tax violations | 2023 | UK-HMRC | £141,902 |
| Midland Construction Management Telecoms Limited | | | tax violations | 2023 | UK-HMRC | £134,091 |
| Cent Furniture Limited | | | tax violations | 2023 | UK-HMRC | £128,598 |
| Wah Hing | | | tax violations | 2023 | UK-HMRC | £123,154 |
| The Pioniers Construction Group Ltd. | | | tax violations | 2023 | UK-HMRC | £116,550 |
| Canuta Interiors Ltd | | | tax violations | 2023 | UK-HMRC | £108,856 |
| Happy Meal | | | tax violations | 2023 | UK-HMRC | £102,795 |
| Drivestone Driveways and Patios Ltd | | | tax violations | 2023 | UK-HMRC | £98,587 |
| The London Meat Company Limited | | | tax violations | 2023 | UK-HMRC | £97,057 |
| Red Sun | | | tax violations | 2023 | UK-HMRC | £96,192 |
| Kazoku Restaurant Group Ltd | | | tax violations | 2023 | UK-HMRC | £86,000 |
| Top Supermarket Ltd | | | tax violations | 2023 | UK-HMRC | £85,068 |
| Mr Q Chinese Takeaway | | | tax violations | 2023 | UK-HMRC | £81,735 |
| Phat Buns (Leics) Limited fka Doorstep Desserts Distribution Limited. | | | tax violations | 2023 | UK-HMRC | £80,654 |
| Totally Thai | | | tax violations | 2023 | UK-HMRC | £80,646 |
| Cayenes Ltd | | | tax violations | 2023 | UK-HMRC | £74,062 |
| Pasha London Ltd | | | tax violations | 2023 | UK-HMRC | £70,198 |
| Phone Extras | | | tax violations | 2023 | UK-HMRC | £70,065 |
| Kosmonaut Ltd | | | tax violations | 2023 | UK-HMRC | £69,676 |
| M1 Pizza Ltd | | | tax violations | 2023 | UK-HMRC | £69,463 |
| Acc Dry Cleaning Ltd | | | tax violations | 2023 | UK-HMRC | £68,476 |
| PSV Tech Engineering Limited | | | tax violations | 2023 | UK-HMRC | £66,911 |
| Dream The Build Ltd | | | tax violations | 2023 | UK-HMRC | £64,724 |
| Laurfabi Ltd | | | tax violations | 2023 | UK-HMRC | £64,035 |
| Proper Roast | | | tax violations | 2023 | UK-HMRC | £63,943 |
| S&S Enterprises dba The Imporioum of Darkness and Light | | | tax violations | 2023 | UK-HMRC | £60,653 |
| The Grill Co | | | tax violations | 2023 | UK-HMRC | £57,612 |
| The Red House (Newport Pagnell) Ltd | | | tax violations | 2023 | UK-HMRC | £56,378 |
| Wayne Construction Limited | | | tax violations | 2023 | UK-HMRC | £53,948 |
| Angie Catering Ltd | | | tax violations | 2023 | UK-HMRC | £52,168 |
| Curtis Groundworks | | | tax violations | 2023 | UK-HMRC | £50,553 |
| The 7 Spices (Larkhall) Ltd | | | tax violations | 2023 | UK-HMRC | £50,203 |
| Oakleigh House Farm Ltd | | | tax violations | 2023 | UK-HMRC | £49,326 |
| Cosmeticity Limited | | | tax violations | 2023 | UK-HMRC | £48,921 |
| 4G Textiles Ltd | | | tax violations | 2023 | UK-HMRC | £47,142 |
| Three Cities Media Limited | | | tax violations | 2023 | UK-HMRC | £46,935 |
| C M Simplified Solutions Ltd | | | tax violations | 2023 | UK-HMRC | £46,471 |
| Rijaem Cleaner Ltd | | | tax violations | 2023 | UK-HMRC | £45,863 |
| R Parfitt Construction Limited | | | tax violations | 2023 | UK-HMRC | £45,035 |
| D L Roofing | | | tax violations | 2023 | UK-HMRC | £43,427 |
| Lakeside Cafe and Catering | | | tax violations | 2023 | UK-HMRC | £42,432 |
| Shaanz Peri Peri Bridgwater Ltd | | | tax violations | 2023 | UK-HMRC | £41,426 |
| Mumtaz Food Products Ltd | | | tax violations | 2023 | UK-HMRC | £40,938 |
| Canal View Bus Café Limited | | | tax violations | 2023 | UK-HMRC | £39,799 |
| Mail Boxes etc | | | tax violations | 2023 | UK-HMRC | £39,417 |
| Safs Burgers | | | tax violations | 2023 | UK-HMRC | £39,262 |
| D&I Decorator Ltd | | | tax violations | 2023 | UK-HMRC | £39,054 |
| Tas Building Solutions Ltd | | | tax violations | 2023 | UK-HMRC | £38,267 |
| Singh MM Ltd | | | tax violations | 2023 | UK-HMRC | £36,172 |
| Neil Turner Associates Limited | | | tax violations | 2023 | UK-HMRC | £34,645 |
| Leatherhead Tops Pizza Ltd | | | tax violations | 2023 | UK-HMRC | £34,266 |
| Jaymax Uniform Shop Ltd | | | tax violations | 2023 | UK-HMRC | £34,071 |
| Milesforless Ltd | | | tax violations | 2023 | UK-HMRC | £33,294 |
| BBQD Ltd | | | tax violations | 2023 | UK-HMRC | £31,797 |
| Tops Pizza (Leatherhead) Limited | | | tax violations | 2023 | UK-HMRC | £30,819 |
| Tod Inc Limited dba TriBeCa | | | tax violations | 2023 | UK-HMRC | £29,943 |
| Jenny Laurence Limited | | | tax violations | 2023 | UK-HMRC | £29,872 |
| Tasty Foods | | | tax violations | 2023 | UK-HMRC | £29,640 |
| Hexagon Electrical Services UK Ltd | | | tax violations | 2023 | UK-HMRC | £29,059 |
| Tal1 Ltd | | | tax violations | 2023 | UK-HMRC | £28,220 |
| Emma’s | | | tax violations | 2023 | UK-HMRC | £28,090 |
| Palace Balti Hut Ltd | | | tax violations | 2023 | UK-HMRC | £28,085 |
| Italia Food &Wain Ltd | | | tax violations | 2023 | UK-HMRC | £27,838 |
| Ali Baba Pizza | | | tax violations | 2023 | UK-HMRC | £27,716 |
| Sam Joinery | | | tax violations | 2023 | UK-HMRC | £27,399 |
| GM Electrical | | | tax violations | 2023 | UK-HMRC | £26,827 |
| Alan Waggott Haulage | | | tax violations | 2023 | UK-HMRC | £26,555 |
| The Scarborough Hotel | | | tax violations | 2023 | UK-HMRC | £26,312 |
| Tantou Limited | | | tax violations | 2023 | UK-HMRC | £26,240 |
| BT Bricks | | | tax violations | 2023 | UK-HMRC | £25,913 |
| Manage Consult Ltd | | | tax violations | 2023 | UK-HMRC | £25,352 |
| MJT Citrix Consultancy Limited | | | tax violations | 2023 | UK-HMRC | £24,849 |
| Ollie’s Kebab & Pizza Limited fka Farnborough Pizza & Kebab Centre Limited. | | | tax violations | 2023 | UK-HMRC | £24,389 |
| Ovenden Polski Skelp | | | tax violations | 2023 | UK-HMRC | £24,216 |
| Emal Safi Limited | | | tax violations | 2023 | UK-HMRC | £23,722 |
| J.P.Logan Construction Plant Hire and Sales | | | tax violations | 2023 | UK-HMRC | £23,036 |
| PM Guide | | | tax violations | 2023 | UK-HMRC | £21,977 |
| KP Electrics | | | tax violations | 2023 | UK-HMRC | £21,867 |
| Erins Express Ltd | | | tax violations | 2023 | UK-HMRC | £20,473 |
| JR Painting and Decorating | | | tax violations | 2023 | UK-HMRC | £19,886 |
| Original 7 Spices Ltd | | | tax violations | 2023 | UK-HMRC | £19,489 |
| CR Plastering Services | | | tax violations | 2023 | UK-HMRC | £18,319 |
| Building Solutions | | | tax violations | 2023 | UK-HMRC | £18,091 |
| LCD Solutions Ltd | | | tax violations | 2023 | UK-HMRC | £17,967 |
| Bora Bora Limited | | | tax violations | 2023 | UK-HMRC | £15,406 |
