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Violation Tracker UK Summary for Offence Group

Offence Group: financial offences
Penalty Total since 2010£3,567,641,668
Number of Penalty Cases: 3,019
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
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.

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CompanyParentParent Major IndustryOffence TypeYearAgencyPenalty Amount sort icon .
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
Kestrel Insurance Services Limited anti-money-laundering deficiencies2020UK-IOM£57,927
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
The Mango Lounge tax violations2023UK-HMRC£55,880
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
Cafe Jeera Ltd tax violations2018UK-HMRC£54,825
Shen Zhen Shi Hui Tang Ke Ji You Xian Gong Si dba buyftb tax violations2018UK-HMRC£54,375
Shark 4 U tax violations2020UK-HMRC£54,332
McHale Sports Limited tax violations2022UK-HMRC£54,180
Guri Contractors UK Limited tax violations2023UK-HMRC£54,025
TM Foods (U.K.) Ltd fka Haji Babas dba Spice King tax violations2022UK-HMRC£53,983
Wayne Construction Limited tax violations2023UK-HMRC£53,948
Bakus (UK) Ltd tax violations2019UK-HMRC£53,870
Horizon Security Ltd tax violations2021UK-HMRC£53,790
The Golden Lion Restaurant Ltd tax violations2018UK-HMRC£53,789
Y R Laundrette and Discount Beds and Y R Furniture tax violations2017UK-HMRC£53,680
Rosso Woodford Ltd tax violations2017UK-HMRC£53,657
HK Taotribe Trade Co Ltd dba Vinsic Direct tax violations2018UK-HMRC£53,533
Oriental Kitchen (Purley) Limited tax violations2020UK-HMRC£53,504
Seaside Pub Company Ltd dba The Royal Albion tax violations2022UK-HMRC£53,460
Deluct Limited tax violations2019UK-HMRC£53,402
Horton Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£53,400
Tap & Spile Ltd tax violations2020UK-HMRC£53,093
Dante’s tax violations2023UK-HMRC£53,035
YJ Wu Ltd Ocean City tax violations2022UK-HMRC£52,975
Salt 'n' Pepper Restaurant (UK) Ltd tax violations2018UK-HMRC£52,959
Tepilo Limited anti-money-laundering deficiencies2018UK-HMRC£52,691
Sea Breeze tax violations2022UK-HMRC£52,675
Macalvins Limited accounting fraud or deficiencies2023UK-ICAEW£52,602
Ardnagullion Farm Machinery Limited tax violations2016UK-HMRC£52,560
Fab 4 Takeaway tax violations2018UK-HMRC£52,454
Moss Taverns Ltd dba The Holly Bush tax violations2016UK-HMRC£52,450
Shisha House Ltd tax violations2017UK-HMRC£52,378
Top Wok tax violations2022UK-HMRC£52,326
Wine Cellar Midlands Ltd (The) tax violations2021UK-HMRC£52,191
Angie Catering Ltd tax violations2023UK-HMRC£52,168
SGI Builder Limited tax violations2023UK-HMRC£52,110
Bond Wolfe Auctions Limited EAB anti-money-laundering deficiencies2021UK-HMRC£52,000
The Beach Restaurant tax violations2018UK-HMRC£51,875
Dharma Group LLP tax violations2016UK-HMRC£51,868
Graham Enterprises & Services Ltd. fka Epic Services Limited. tax violations2023UK-HMRC£51,712
Golden Star tax violations2022UK-HMRC£51,660
Fedelta Trust Limited anti-money-laundering deficiencies2019UK-IOM£51,551
Sharmin Restaurants Limited dba L'Oud Des Eurasie tax violations2019UK-HMRC£51,539
NRR Entertainment Limited tax violations2018UK-HMRC£51,538
Biberetto Ltd tax violations2021UK-HMRC£51,339
Elumatic tax violations2021UK-HMRC£51,329
Linxs First Choice Scaffolding Ltd tax violations2019UK-HMRC£51,219
Barking & Dagenham Properties Ltd tax violations2017UK-HMRC£51,100
Horbury Construction Limited tax violations2017UK-HMRC£50,883
Clark Mobility Services and Nessies Discount Furniture Store tax violations2017UK-HMRC£50,873
Grant Thornton UK LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2018UK-ICAEW£50,755
FKP Industrial Ltd tax violations2018UK-HMRC£50,582
Hazlewoods LLP accounting fraud or deficiencies2021UK-ICAEW£50,575
Curtis Groundworks tax violations2023UK-HMRC£50,553
Hodge Bakshi Limited accounting fraud or deficiencies2020UK-ICAEW£50,350
Kar World Limited tax violations2016UK-HMRC£50,216
The 7 Spices (Larkhall) Ltd tax violations2023UK-HMRC£50,203
Minerva AG Cafe Limited dba Minerva Cafe tax violations2019UK-HMRC£50,102
Snowland Leisure Group Ltd tax violations2019UK-HMRC£50,026