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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
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

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
Aerovision IT tax violations2023UK-HMRC£42,236
AGCS tax violations2023UK-HMRC£38,840
Computer Matrix Ltd tax violations2023UK-HMRC£37,940
The Smile Zone tax violations2023UK-HMRC£37,846
GM Service & Logistics Ltd tax violations2023UK-HMRC£35,676
SMT Food Limited (Formerly trading as ‘The Rib Shack’) tax violations2023UK-HMRC£35,300
Masala 23 Ltd (Formerly trading as ‘Mama Masala’) tax violations2023UK-HMRC£35,039
Ruro Ltd tax violations2023UK-HMRC£34,434
Hot Flame World Buffet Limited (Formerly trading as ‘Hot Flame World Buffet’) tax violations2023UK-HMRC£33,416
Istanbul Kebabs tax violations2023UK-HMRC£32,171
VIO Contractors Limited tax violations2023UK-HMRC£32,028
Richard Cree Limited (Trading as ‘Landscaping Scotland’) tax violations2023UK-HMRC£29,788
Time for Thai tax violations2023UK-HMRC£28,915
Prono Ltd tax violations2023UK-HMRC£26,961
Sina Grupa Ltd (Trading as ‘Anni’s’) tax violations2023UK-HMRC£25,254
PJA Promotions Limited tax violations2023UK-HMRC£22,509
Mah Ltd trading as The New Jewel tax violations2023UK-HMRC£21,988
J O Lindsay Contractors (UK) Limited tax violations2023UK-HMRC£21,961
Atlas Cleaning Services tax violations2023UK-HMRC£21,899
Periliciouz tax violations2023UK-HMRC£21,798
ITL Motor Group Ltd tax violations2023UK-HMRC£21,767
Tulips Care Homes Limited tax violations2023UK-HMRC£21,755
Fusion Etc Limited (Trading as ‘House of Agnes’) tax violations2023UK-HMRC£20,927
Al Safina Limited (Formerly trading as ‘Sky Fries’) tax violations2023UK-HMRC£17,521
Equileben - UK Ltd tax violations2023UK-HMRC£14,891
Zabka Polski Sklep tax violations2023UK-HMRC£13,222
Paul Crowdy Partnership Limited accounting fraud or deficiencies2023UK-ICAEW£2,450
Optimum Probate and Estate Administration accounting fraud or deficiencies2023UK-ICAEW£525
AM Business and Accountancy Services Ltd accounting fraud or deficiencies2023UK-ICAEW£560
A & N (Haslemere) Limited accounting fraud or deficiencies2023UK-ICAEW£1,750
Blackman Terry LLP accounting fraud or deficiencies2023UK-ICAEW£201
Chris Duckett Limited accounting fraud or deficiencies2023UK-ICAEW£234
Sagars Accountants Ltd accounting fraud or deficiencies2023UK-ICAEW£7,500
Alliotts LLP accounting fraud or deficiencies2023UK-ICAEW£1,750
BDO LLPBDO Internationalbusiness servicesaccounting fraud or deficiencies2023UK-ICAEW£49,873
Fisher, Sassoon & Marks accounting fraud or deficiencies2023UK-ICAEW£11,537
RPG Crouch Chapman LLP accounting fraud or deficiencies2023UK-ICAEW£1,439
A P B S Limited accounting fraud or deficiencies2023UK-ICAEW£1,000
Peter Upton Limited accounting fraud or deficiencies2023UK-ICAEW£2,594
RSA Associates accounting fraud or deficiencies2023UK-ICAEW£20,925
Cornerstone Crew Management (M.I.) Limited anti-money-laundering deficiencies2023UK-IOM£9,659
Y & A Group, LP anti-money-laundering deficiencies2023UK-IOM£28,631
Mazars LLPMazars LLPbusiness servicesaccounting fraud or deficiencies2022UK-FRC£250,000
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2022UK-FRC£944,000
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2022UK-FRC£3,010,000
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2022UK-FRC£0
Mazars LLPMazars LLPbusiness servicesaccounting fraud or deficiencies2022UK-FRC£250,000
Rebos Investments Ltd tax violations2022UK-HMRC£258,105
Jimmers of Dunlop Limited tax violations2022UK-HMRC£45,817
MITU Carpentry & Joinery Ltd tax violations2022UK-HMRC£84,076
Chohan Management Limited tax violations2022UK-HMRC£61,352
Siasa Telecom Ltd fka Executive Tools tax violations2022UK-HMRC£710,671
A.C.T Construction Services Ltd tax violations2022UK-HMRC£12,187
Lebedev Ltd tax violations2022UK-HMRC£18,629
Selplas Ltd tax violations2022UK-HMRC£23,161
G.Y.Construction Ltd tax violations2022UK-HMRC£30,123
BDConstruct Ltd tax violations2022UK-HMRC£32,464
Y K General Ltd tax violations2022UK-HMRC£110,512
Fair Global Prime Ltd fka KCJ Consultancy Ltd. tax violations2022UK-HMRC£227,202
Sterling Management Contract Services Ltd tax violations2022UK-HMRC£66,580
Kent Couriers Ltd tax violations2022UK-HMRC£16,460
TS Vezuvio Sp Zoo tax violations2022UK-HMRC£11,887
Michael Blench Haulage Ltd tax violations2022UK-HMRC£13,650
New Bharat Coaches Limited tax violations2022UK-HMRC£65,275
Kynisi Courier tax violations2022UK-HMRC£34,202
Paramount Services (Holdings) Limited tax violations2022UK-HMRC£156,419
Bombay Blues (Westclife) Ltd tax violations2022UK-HMRC£85,027
Ringmoor Group Limited tax violations2022UK-HMRC£20,236
Shoponix Ltd tax violations2022UK-HMRC£180,101
Smart Price Bristol Ltd tax violations2022UK-HMRC£130,762
La Base Limited fka Nobleman Law Limited. tax violations2022UK-HMRC£23,912
Onestopmoneymanager Ltd tax violations2022UK-HMRC£64,139
Kingdom Protection Management Ltd tax violations2022UK-HMRC£161,845
C Mann Construction Limited tax violations2022UK-HMRC£850,781
The Crown (Tur Langton) Ltd tax violations2022UK-HMRC£24,137
Wild & Lye Removal Services Ltd tax violations2022UK-HMRC£60,691
Kronstadt Contractors Ltd tax violations2022UK-HMRC£113,148
E Happy Palace Ltd dba Sichuan Savour tax violations2022UK-HMRC£36,037
Nooris Brighton Ltd fka Nooris Indian Cuisine tax violations2022UK-HMRC£83,844
Bridgeview Logistics Ltd tax violations2022UK-HMRC£33,643
JDM Metals tax violations2022UK-HMRC£19,865
UKS Group Limited tax violations2022UK-HMRC£226,330
London Designer Sales Ltd tax violations2022UK-HMRC£16,079
YQMS Limited tax violations2022UK-HMRC£1,179,907
Aster and Young Limited. Formerly known as SCC Trading Limited and formerly known as Centric Management Services Limited. tax violations2022UK-HMRC£9,504,557
Eat Well Kebabs Ltd fka Istanbul Kebab House tax violations2022UK-HMRC£19,283
Folkestone Kebab & Pizza Limited tax violations2022UK-HMRC£47,162
Golden Star tax violations2022UK-HMRC£51,660
YJ Wu Ltd Ocean City tax violations2022UK-HMRC£52,975
Sunny Take Away tax violations2022UK-HMRC£186,244
Fiston Limited fka Hadleigh Fast Food tax violations2022UK-HMRC£311,635
Liberty Motors tax violations2022UK-HMRC£12,040
Birch Vehicle Sales Ltd tax violations2022UK-HMRC£18,479
Azets Audit Services Limited accounting fraud or deficiencies2022UK-ICAEW£10,500
MGA Accountants LLP accounting fraud or deficiencies2022UK-ICAEW£2,800
Cobbin Floyd Limited accounting fraud or deficiencies2022UK-ICAEW£2,450
KPMG LtdKPMGbusiness servicesaccounting fraud or deficiencies2022UK-ICAEW£67,152
MacIntyre Hudson LLP accounting fraud or deficiencies2022UK-ICAEW£10,758
Grant Thornton UK LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2022UK-ICAEW£15,345
Cheesmans accounting fraud or deficiencies2022UK-ICAEW£145,000
Waveney Accountants Limited accounting fraud or deficiencies2022UK-ICAEW£16,362