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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

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 .
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
Dervish tax violations2016UK-HMRC£62,943
The New Manchurian Ltd tax violations2022UK-HMRC£62,581
C And D Trading Group Inc dba Supreme Value tax violations2019UK-HMRC£62,468
Kidlington Fencing tax violations2022UK-HMRC£62,114
Delsauce Restaurant Limited dba Village Indiya tax violations2016UK-HMRC£61,985
Fil Fresh Bathrooms Limited tax violations2017UK-HMRC£61,981
Thai Sunshine Restaurant tax violations2018UK-HMRC£61,908
Burgoyne Plumbing & Heating tax violations2017UK-HMRC£61,854
M P Pizza Ltd tax violations2019UK-HMRC£61,786
Tacorite Trading tax violations2018UK-HMRC£61,759
Chen Li Limited dba China Garden tax violations2016UK-HMRC£61,578
Glasgow Private Hire Limited tax violations2022UK-HMRC£61,545
J J Timisoreana Ltd tax violations2019UK-HMRC£61,411
Chohan Management Limited tax violations2022UK-HMRC£61,352
Amans (Bramhall) Ltd dba Amans Resturant tax violations2019UK-HMRC£61,274
Five Rivers Catering Division Limited tax violations2021UK-HMRC£61,225
YZ Enterprises Limited dba New China House tax violations2016UK-HMRC£61,160
Blaze Tanning tax violations2019UK-HMRC£61,158
Health Joy Nutrition Limited dba MD Nutrition dba Health Joy Limited dba Health Joy MD Nutrition Limited tax violations2016UK-HMRC£60,907
Ceiling Form Ltd tax violations2017UK-HMRC£60,694
Wild & Lye Removal Services Ltd tax violations2022UK-HMRC£60,691
S&S Enterprises dba The Imporioum of Darkness and Light tax violations2023UK-HMRC£60,653
Una Bella Vita Ltd tax violations2018UK-HMRC£60,220
Amalgemated Asphalt & Roofing Ltd tax violations2018UK-HMRC£60,203
M M UK tax violations2018UK-HMRC£60,165
I.D. Construction tax violations2016UK-HMRC£59,955
North West Building and Design Limited tax violations2016UK-HMRC£59,771
Tekin Trading Ltd dba Kirve Food Centre tax violations2019UK-HMRC£59,760
Bridgnorth Business Services Ltd tax violations2022UK-HMRC£59,751
Figaro Fashion Ltd tax violations2017UK-HMRC£59,584
More Booze Ltd tax violations2018UK-HMRC£59,469
Caterpak Limited tax violations2020UK-HMRC£59,389
P A Baxter & Son Ltd tax violations2018UK-HMRC£59,290
Sambu Ltd tax violations2021UK-HMRC£59,251
Complex Staging Solutions Ltd dba CGS tax violations2017UK-HMRC£59,156
Premium Quality Foods Ltd dba Premium Quality Foods & Islamabad Halal Butchers tax violations2018UK-HMRC£59,088
R & P McDonald LTD tax violations2019UK-HMRC£59,041
Loganberry tax violations2020UK-HMRC£58,969
Yellow Label Ltd tax violations2018UK-HMRC£58,896
Aitch London Limited tax violations2016UK-HMRC£58,452
Pi Financial Limited investor protection violation2012UK-FSA£58,300
FRS Realisations 2016 Ltd dba Foresight Recruitment Solutions Ltd tax violations2017UK-HMRC£58,267
KPMG Audit plcKPMGbusiness servicesaccounting fraud or deficiencies2021UK-ICAEW£58,260
Bridgegate Patrol Dogs Ltd tax violations2018UK-HMRC£58,199
New Darjeeling Ltd dba Darjeeling Restaurant tax violations2018UK-HMRC£58,185
Mission Practice Ltd tax violations2020UK-HMRC£58,098
Automotive Solutions tax violations2020UK-HMRC£58,075
Liquorstop Convenience Store tax violations2021UK-HMRC£57,862
Sole Exclusive Ltd tax violations2021UK-HMRC£57,827
Wok 'N' Roe Ltd tax violations2022UK-HMRC£57,801
Bluevale Structures Ltd tax violations2019UK-HMRC£57,709
Y Construction Ltd tax violations2019UK-HMRC£57,686
Tre Colori Ltd dba Case Italia tax violations2020UK-HMRC£57,674
The Grill Co tax violations2023UK-HMRC£57,612
Tiger Vision Europe Ltd tax violations2019UK-HMRC£57,579
Harpers (A64) Limited tax violations2020UK-HMRC£57,560
Adrian Simner Construction ASC and Erect Extensions tax violations2017UK-HMRC£57,501
Jasmine Thai Cuisine Ltd tax violations2021UK-HMRC£57,385
JAD Transport tax violations2016UK-HMRC£57,381
Stefplast Ltd tax violations2018UK-HMRC£57,368
Ava Contractors Ltd tax violations2022UK-HMRC£57,237
Bar Signature Ltd tax violations2021UK-HMRC£56,986
Granite City Food Limited dba Shahbaaz Tandoori Restaurant tax violations2016UK-HMRC£56,957
Styleblue Ltd dba The Baked Potato Shop tax violations2018UK-HMRC£56,898
Ryan Bailey Groundworks Ltd tax violations2019UK-HMRC£56,755
G1 Cleaning Limited dba Duke of Iron tax violations2018UK-HMRC£56,677
MGM Accountancy Ltd tax violations2021UK-HMRC£56,603
Lordgate Ltd tax violations2016UK-HMRC£56,553
The Red House (Newport Pagnell) Ltd tax violations2023UK-HMRC£56,378
Haines Watts Leeds LLP accounting fraud or deficiencies2020UK-ICAEW£56,251
Care Asset Management Limited investor protection violation2013UK-FSA£56,000
Accendo Markets Limited investor protection violation2012UK-FSA£56,000
Caterers Friend Limited tax violations2014UK-HMRC£55,771
Longacre (Bristol) Ltd tax violations2021UK-HMRC£55,706
Locum tax violations2022UK-HMRC£55,673
Romeo Pizza Ltd tax violations2022UK-HMRC£55,411
Springfield Quay Ltd dba Ashoka at the Quay tax violations2018UK-HMRC£55,253
Old Hong Kong Ltd tax violations2018UK-HMRC£55,190
Tyne & Wear Bus Co. tax violations2017UK-HMRC£55,176
Shen Zhen Si Mai Si Dian Zi Shang Wu You Xian Gong Si tax violations2018UK-HMRC£55,172
Dragon’s Edge tax violations2022UK-HMRC£55,141 Inc.Amazon.comretailinginvestor protection violation2020UK-CMA£55,000
Flatbay Ltd dba Oriental Chef tax violations2017UK-HMRC£54,978
Fresh Renfield Ltd dba Cook & Indi's tax violations2019UK-HMRC£54,930