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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
UBS£456,138,7768
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
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.

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CompanyParentParent Major IndustryOffence TypeYearAgency sort iconPenalty Amount
Landtex Limited tax violations2021UK-HMRC£109,904
UAB Logauika tax violations2021UK-HMRC£80,531
Clarke Demolition Company Limited tax violations2021UK-HMRC£78,162
Stericile Ltd tax violations2021UK-HMRC£66,941
Igen Distribution Limited dba Hashim Banners Limited. tax violations2021UK-HMRC£65,153
Five Rivers Catering Division Limited tax violations2021UK-HMRC£61,225
Sambu Ltd tax violations2021UK-HMRC£59,251
Wine Cellar Midlands Ltd (The) tax violations2021UK-HMRC£52,191
Imperial Home and Garden tax violations2021UK-HMRC£49,591
My Favourite Chicken Ltd dba Sopranos tax violations2021UK-HMRC£49,185
Keepland Limited tax violations2021UK-HMRC£44,987
Nurtenbirsen Limited dba Istanbul Kebab House tax violations2021UK-HMRC£40,745
Pizza & Pasta Factory Ltd dba Pizza Factory tax violations2021UK-HMRC£38,017
B1 Tyres tax violations2021UK-HMRC£29,146
Slok Interiors Limited tax violations2021UK-HMRC£22,541
Badger Stores Ltd dba Brothers News tax violations2021UK-HMRC£22,254
Aforderble Catering tax violations2021UK-HMRC£20,977
Euroiso Star S.R.O tax violations2021UK-HMRC£14,937
Prayosha Off Licence tax violations2021UK-HMRC£14,459
Trawlpac International Limited tax violations2021UK-HMRC£14,430
Almus Trans tax violations2021UK-HMRC£11,958
Amber Motor Company Ltd. Previously known as EJH2 Ltd tax violations2020UK-HMRC£2,396,285
Elite Luxury Watches Ltd tax violations2020UK-HMRC£869,064
Michaels Drinks Plus Ltd tax violations2020UK-HMRC£706,447
Hartel Ltd tax violations2020UK-HMRC£652,197
UCS Trading Limited tax violations2020UK-HMRC£592,247
Enviro Solutions (Yorkshire) Limited tax violations2020UK-HMRC£310,953
Harpers (Brandesburton) Ltd tax violations2020UK-HMRC£260,404
Highway to Heaven Ltd tax violations2020UK-HMRC£205,343
88 75 Ltd dba The Victualler Bar and Restaurant tax violations2020UK-HMRC£197,503
Harpers (Wetwang) Ltd tax violations2020UK-HMRC£172,902
Harpers (Market Weighton) Ltd tax violations2020UK-HMRC£133,457
Nahid Residential Limited tax violations2020UK-HMRC£118,956
Zedeye Limited dba Le Moon Restaurant tax violations2020UK-HMRC£101,674
Paintwise tax violations2020UK-HMRC£98,296
Goring Masooms Limited dba Masoom Tandoori tax violations2020UK-HMRC£95,677
Everwhite tax violations2020UK-HMRC£79,384
Sibo Pakuotes UAB tax violations2020UK-HMRC£78,707
New Gables Restaurant Limited tax violations2020UK-HMRC£75,889
Happy House (Ely) Limited tax violations2020UK-HMRC£67,676
Latimer Restaurant Ltd dba Kushboo Restaurant tax violations2020UK-HMRC£63,581
Loganberry tax violations2020UK-HMRC£58,969
Tre Colori Ltd dba Case Italia tax violations2020UK-HMRC£57,674
Harpers (A64) Limited tax violations2020UK-HMRC£57,560
Oriental Kitchen (Purley) Limited tax violations2020UK-HMRC£53,504
The Fox and Hounds (Leicestershire) Ltd tax violations2020UK-HMRC£49,310
C.J. Pizza Limited dba Lonestar Pizza tax violations2020UK-HMRC£49,169
Nails & Beauty Limited tax violations2020UK-HMRC£48,480
Stadium Investments tax violations2020UK-HMRC£48,169
Cut 'N' Cover Limited tax violations2020UK-HMRC£47,458
Lismore Recruitment Consultants Limited tax violations2020UK-HMRC£46,827
Passage to India (Barnham) Ltd tax violations2020UK-HMRC£46,415
Guangzhou Tongqiao Trade Company tax violations2020UK-HMRC£45,855
Hard Hat Logistics Limited tax violations2020UK-HMRC£45,460
Payroll Solutions WM Ltd tax violations2020UK-HMRC£43,223
Harikrishan's Kitchen tax violations2020UK-HMRC£42,856
Say Scaffolding Midlands Ltd tax violations2020UK-HMRC£40,956
Sunshine Valet Ltd tax violations2020UK-HMRC£38,726
Valentine Restaurant Ltd tax violations2020UK-HMRC£38,683
Diamond Pharma Limited tax violations2020UK-HMRC£36,145
Midland Steel Services Ltd tax violations2020UK-HMRC£34,635
Springroll Chen Limited dba Spring Roll Takeaway tax violations2020UK-HMRC£33,288
Taylor Made Renewable Energy Technologies Limited tax violations2020UK-HMRC£32,561
Main Road Bar Ltd dba Bukharah World Buffet tax violations2020UK-HMRC£31,906
Rowland Co tax violations2020UK-HMRC£29,939
RG Trading Surrey Limited dba Tandoori Nights tax violations2020UK-HMRC£29,738
New Collection Leicester Ltd tax violations2020UK-HMRC£28,378
Project Force Limited tax violations2020UK-HMRC£28,370
Spice of Life (EKCW) Ltd tax violations2020UK-HMRC£27,637
Kebabalicious Kebab Limited tax violations2020UK-HMRC£27,359
London Lease Ltd tax violations2020UK-HMRC£27,336
Yokees Foods tax violations2020UK-HMRC£27,148
Australian Wines tax violations2020UK-HMRC£24,906
Madhavan Design Limited tax violations2020UK-HMRC£24,805
Mike Phillips Transport Limited tax violations2020UK-HMRC£24,690
Lord Line Campus Limited tax violations2020UK-HMRC£24,362
Horse and Groom Hotel Ltd tax violations2020UK-HMRC£23,766
Mai Sushi Limited tax violations2020UK-HMRC£22,118
Energy Profitable House Ltd tax violations2020UK-HMRC£19,810
Smiley's Plaice tax violations2020UK-HMRC£18,749
CNWC Kennels tax violations2020UK-HMRC£17,334
Thetford Food Centre Ltd tax violations2020UK-HMRC£16,986
Young Alarms Gas and Electric Services Ltd tax violations2020UK-HMRC£16,768
Papu Miya Ltd tax violations2020UK-HMRC£16,304
Andrews Accountancy Services Ltd tax violations2020UK-HMRC£15,931
JH Chen 33 Ltd dba Peking Garden tax violations2020UK-HMRC£15,915
Pak Watan Cargo Ltd tax violations2020UK-HMRC£14,743
Procare Quality Services Limited. Formerly known as Procare Care Limited. tax violations2020UK-HMRC£13,816
Bengal Dynasty of Market Ltd tax violations2020UK-HMRC£12,324
Utms Sp Zoo tax violations2020UK-HMRC£11,357
Cafe Zoot Limited tax violations2020UK-HMRC£1,340,674
Hong Kong Aosen Int. Group Co. Ltd tax violations2020UK-HMRC£1,073,627
Product Placement Sales and Marketing Consultants Limited tax violations2020UK-HMRC£1,006,335
Palms Palace Ltd tax violations2020UK-HMRC£803,537
Two Bros Restaurant Brands Ltd. fka MW Brands Ltd dba Sheere Khan's dba Oodles N'oodles tax violations2020UK-HMRC£798,806
Biresa Limited dba Pomodoro E Basilico tax violations2020UK-HMRC£736,929
Muranda Electrical Services Ltd tax violations2020UK-HMRC£499,203
Universal Discount UK Limited tax violations2020UK-HMRC£400,286
Upgradeyourtv.com Ltd tax violations2020UK-HMRC£367,005
Tequila's Limited tax violations2020UK-HMRC£349,187
Oatfield Developments Ltd tax violations2020UK-HMRC£309,846