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Violation Tracker UK Summary for Offence Group

Offence Group: financial offences
Penalty Total since 2010£3,682,418,877
Number of Penalty Cases: 3,240
Note: Includes records/cases without monetary penalties.
Top 10 Parent CompaniesTotal PenaltyNumber of Cases
NatWest Group PLC£363,717,5199
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 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