Basic Search  |  Summaries  |  Advanced Search

Violation Tracker UK Summary for Offence Group

Offence Group: financial offences
Penalty Total since 2010£3,612,418,877
Number of Penalty Cases: 3,239
Note: Includes records/cases without monetary penalties.
Top 10 Parent CompaniesTotal PenaltyNumber of Cases
UBS£369,056,7767
NatWest Group PLC£363,717,5199
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 TypeYearAgencyPenalty Amount sort icon .
TSF (Bristol) Limited dba Garam Massala tax violations2018UK-HMRC£73,283
Vovan J.D.O.O. tax violations2020UK-HMRC£72,846
Boava Solutions Ltd tax violations2022UK-HMRC£72,845
Manowar Hussain and Sons Limited tax violations2016UK-HMRC£72,843
Fenix Construction Facades Ltd tax violations2020UK-HMRC£72,797
Tandoor Mahal (Maidstone) Ltd tax violations2019UK-HMRC£72,757
Great Fortune tax violations2022UK-HMRC£72,126
Mazars LLPMazars LLPbusiness servicesaccounting fraud or deficiencies2023UK-FRC£72,000
Melsel Food Limited dba Alex's Cafe Restaurant tax violations2020UK-HMRC£71,309
Ember Construction Limited tax violations2016UK-HMRC£70,781
The Upper Scale tax violations2022UK-HMRC£70,565
Opco Leisure Ltd dba Casa tax violations2022UK-HMRC£70,417
Pasha London Ltd tax violations2023UK-HMRC£70,198
Phone Extras tax violations2023UK-HMRC£70,065
Interactive Asset Management Ltd dba Interactive Business Technology Limited tax violations2019UK-HMRC£70,008
Tejoori Limited investor protection violation2017UK-FCA£70,000
Haysmacintyre LLP accounting fraud or deficiencies2021UK-FRC£70,000
Cricket Hill Financial Planning Limited investor protection violation2011UK-FSA£70,000
Louvre Trust (Guernsey Limited) anti-money-laundering deficiencies2019UK-GFSC£70,000
Blenheim Fiduciary Group Limited anti-money-laundering deficiencies2017UK-GFSC£70,000
Ahli United Bank (UK) PLC anti-money-laundering deficiencies2014UK-GFSC£70,000
HW Fisher accounting fraud or deficiencies2020UK-ICAEW£69,928
Apex Food and Wine Limited tax violations2017UK-HMRC£69,923
Thirsty Foods Ltd tax violations2023UK-HMRC£69,923
Belle Green Mini Market tax violations2018UK-HMRC£69,698
Kosmonaut Ltd tax violations2023UK-HMRC£69,676
M1 Pizza Ltd tax violations2023UK-HMRC£69,463
Carlane Construction Ltd tax violations2019UK-HMRC£69,389
D Wall Transport tax violations2016UK-HMRC£69,295
OBC Group Ltd. fka Orchard Brickwork and Construction Ltd. tax violations2022UK-HMRC£69,168
Charlie Chan's tax violations2018UK-HMRC£69,148
Langley's Restaurant Ltd tax violations2019UK-HMRC£69,081
A Hamilton Construction Ltd tax violations2019UK-HMRC£68,998
Gregory Brady Motors tax violations2022UK-HMRC£68,626
Kirazu Limited (Trading as ‘Jugemu’) tax violations2023UK-HMRC£68,510
Acc Dry Cleaning Ltd tax violations2023UK-HMRC£68,476
R S Recovery (Midlands) Limited tax violations2017UK-HMRC£68,235
Quality Pizza Limited tax violations2017UK-HMRC£68,227
McManus Brothers tax violations2020UK-HMRC£68,200
MSA Group (UK) Ltd tax violations2021UK-HMRC£67,981
RTN Group Ltd tax violations2022UK-HMRC£67,771
Happy House (Ely) Limited tax violations2020UK-HMRC£67,676
Faz Shimla Limited dba Shimla Palace tax violations2018UK-HMRC£67,647
Haines Watts Farnborough LLP accounting fraud or deficiencies2023UK-ICAEW£67,500
Sati Ltd tax violations2018UK-HMRC£67,442
Mono Manchester Ltd tax violations2017UK-HMRC£67,376
AS Builders Warwickshire Ltd (Formerly trading as ‘AS Builders’) tax violations2023UK-HMRC£67,293
KPMG LtdKPMGbusiness servicesaccounting fraud or deficiencies2022UK-ICAEW£67,152
Delush tax violations2019UK-HMRC£67,087
RAC Tyres tax violations2019UK-HMRC£66,982
Stericile Ltd tax violations2021UK-HMRC£66,941
Ken & Ken Ltd tax violations2021UK-HMRC£66,937
Pappadams Ltd tax violations2018UK-HMRC£66,923
PSV Tech Engineering Limited tax violations2023UK-HMRC£66,911
Data Lake Limited (Formerly Hello Soda Asia Limited) tax violations2019UK-HMRC£66,835
Jhinda Sher Gill Construction Ltd tax violations2018UK-HMRC£66,773
Weston Turville Golf Club Ltd (Trading as ‘The Weston Turville Golf Club’) tax violations2023UK-HMRC£66,754
Sculptur tax violations2017UK-HMRC£66,657
Lions Group Shop dba Lions Cub Nursery tax violations2016UK-HMRC£66,603
Sterling Management Contract Services Ltd tax violations2022UK-HMRC£66,580
Allan Desmond Limited tax violations2016UK-HMRC£66,560
Alistair's Home Bakery tax violations2016UK-HMRC£66,535
Furrytails LLC tax violations2018UK-HMRC£66,401
Royl Shopfronts & Shutters Ltd tax violations2018UK-HMRC£66,183
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2021UK-ICAEW£65,835
Broad Sparks and Construction tax violations2023UK-HMRC£65,730
McManus Brothers tax violations2020UK-HMRC£65,479
Mantop Construction Ltd tax violations2023UK-HMRC£65,457
Tech Traders Ltd tax violations2023UK-HMRC£65,448
Ryads Marrakech Cafe Limited tax violations2020UK-HMRC£65,318
Melton House Investments Ltd tax violations2018UK-HMRC£65,288
New Bharat Coaches Limited tax violations2022UK-HMRC£65,275
Trentbay Ltd dba Prestige Plumbing and Heating Supplies tax violations2016UK-HMRC£65,266
Igen Distribution Limited dba Hashim Banners Limited. tax violations2021UK-HMRC£65,153
Julian Francis Logistics Ltd tax violations2023UK-HMRC£65,145
Lone Star Pizza Ltd tax violations2021UK-HMRC£65,033
W B Raj Restaurant tax violations2017UK-HMRC£65,021
HR Pizzapan Ltd (Trading as ‘Pizza Pan Express’) tax violations2023UK-HMRC£64,881
Dream The Build Ltd tax violations2023UK-HMRC£64,724
Camac Engineering Ltd tax violations2019UK-HMRC£64,660
Krys Construction tax violations2017UK-HMRC£64,458
McManus Brothers tax violations2020UK-HMRC£64,452
UK Camera Club Ltd tax violations2022UK-HMRC£64,345
Onestopmoneymanager Ltd tax violations2022UK-HMRC£64,139
D M Labour Services Ltd tax violations2019UK-HMRC£64,099
Jethwa Supermarkets Ltd franchise of Costcutter tax violations2018UK-HMRC£64,092
Pamma Rugs Limited dba Pamma Rugs tax violations2016UK-HMRC£64,076
Laurfabi Ltd tax violations2023UK-HMRC£64,035
Orbit Hosting Ltd tax violations2019UK-HMRC£64,032
D & L Platinum (NI) Ltd dba The Stables dba Gordons Wine Bar tax violations2017UK-HMRC£64,029
Proper Roast tax violations2023UK-HMRC£63,943
Burleighs Gin Limited. fka 45 West Distillers Limited. tax violations2022UK-HMRC£63,939
Sadias Enterprise Ltd dba Pink Garlic tax violations2018UK-HMRC£63,854
Security Management Services Limited tax violations2018UK-HMRC£63,726
Latimer Restaurant Ltd dba Kushboo Restaurant tax violations2020UK-HMRC£63,581
Tex-Mex Cantina Ltd dba Cafe Sol tax violations2016UK-HMRC£63,461
Code Hove Ltd dba Barcode Ristorante tax violations2020UK-HMRC£63,309
P & M McCann (Flooring Specialists) Ltd tax violations2021UK-HMRC£63,288
Tailormade Construction (NW) Ltd tax violations2020UK-HMRC£63,284
Newford Payless Limited tax violations2017UK-HMRC£63,235
Eaton Build Limited tax violations2018UK-HMRC£63,050