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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 TypeYearAgencyPenalty Amount sort icon
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
Marcos 1 Limited tax violations2024UK-HMRC£68,213
McManus Brothers tax violations2020UK-HMRC£68,200
Ecosmart (Wales) Ltd tax violations2024UK-HMRC£68,092
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
Laura Roxana Ltd tax violations2023UK-HMRC£67,500
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
Zaike Dar Food Ltd formerly trading as Kebabish Peri Peri tax violations2023UK-HMRC£67,026
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
Denwell Joinery Limited tax violations2024UK-HMRC£63,536
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
Coffee@The Castle Limited tax violations2023UK-HMRC£63,278
Newford Payless Limited tax violations2017UK-HMRC£63,235
Eaton Build Limited tax violations2018UK-HMRC£63,050
Island Financial Solutions Limited investor protection violation2020UK-IOM£62,996
Matthews Electronics Limited tax violations2023UK-HMRC£62,958
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