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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.
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.

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CompanyParentParent Major IndustryOffence TypeYearAgencyPenalty Amount sort icon .
MJB Scheme tax violations2017UK-HMRC£47,192
China K Ltd dba China King tax violations2018UK-HMRC£47,189
Folkestone Kebab & Pizza Limited tax violations2022UK-HMRC£47,162
Grant & Sons Transport Limited tax violations2022UK-HMRC£47,144
4G Textiles Ltd tax violations2023UK-HMRC£47,142
Beaver Log Cabins Limited tax violations2021UK-HMRC£47,062
UK Hire & Scaffolding Ltd tax violations2022UK-HMRC£46,983
Blue Ice Consortium Ltd dba Maya Fine Indian Dining tax violations2020UK-HMRC£46,974
Three Cities Media Limited tax violations2023UK-HMRC£46,935
Lismore Recruitment Consultants Limited tax violations2020UK-HMRC£46,827
Clays Farm Gold Centre tax violations2015UK-HMRC£46,781
London Demolition (UK) Ltd tax violations2017UK-HMRC£46,778
Holt Fleet Convenience Store tax violations2017UK-HMRC£46,728
Hansar and Co Limited dba Caddy Fried Chicken Takeaway tax violations2017UK-HMRC£46,696
KPMG Channel Islands LimitedKPMGbusiness servicesaccounting fraud or deficiencies2022UK-ICAEW£46,505
C M Simplified Solutions Ltd tax violations2023UK-HMRC£46,471
Passage to India (Barnham) Ltd tax violations2020UK-HMRC£46,415
Nako tax violations2019UK-HMRC£46,315
Boblec Hall Limited tax violations2018UK-HMRC£46,288
Restaurant 25 Limited tax violations2019UK-HMRC£46,212
Silverhill tax violations2022UK-HMRC£46,159
CSPD Limited tax violations2016UK-HMRC£46,146
Costcutter Salford Ltd tax violations2018UK-HMRC£46,144
FSL Building Services tax violations2016UK-HMRC£46,125
Celebrations Express Limited tax violations2020UK-HMRC£46,058
Atwal Trading Limited dba Admirals Fish & Chips tax violations2019UK-HMRC£45,956
Penn Tandoori Ltd tax violations2017UK-HMRC£45,877
Eco Voice Ltd tax violations2018UK-HMRC£45,869
Rijaem Cleaner Ltd tax violations2023UK-HMRC£45,863
Guangzhou Tongqiao Trade Company tax violations2020UK-HMRC£45,855
Jimmers of Dunlop Limited tax violations2022UK-HMRC£45,817
Madhatters tax violations2022UK-HMRC£45,805
Top Fryers Fish Bar tax violations2018UK-HMRC£45,767
GM Food & Nutrition Ltd franchise of Subway tax violations2017UK-HMRC£45,706
Acurate Security Services Ltd tax violations2017UK-HMRC£45,676
The Bridge and Bayleaf Ltd tax violations2021UK-HMRC£45,672
OME (HR Management) Corporation Ltd dba CTS Personnel Ltd. tax violations2017UK-HMRC£45,575
Richmond Fiduciary Group Limited anti-money-laundering deficiencies2018UK-GFSC£45,500
Hard Hat Logistics Limited tax violations2020UK-HMRC£45,460
Bawarchi Restaurant tax violations2022UK-HMRC£45,459
Raja Tandoori Ltd tax violations2018UK-HMRC£45,426
R Parfitt Construction Limited tax violations2023UK-HMRC£45,035
Keepland Limited tax violations2021UK-HMRC£44,987
American Nails tax violations2019UK-HMRC£44,767
Velvet Boutique tax violations2018UK-HMRC£44,757
Eastern Express Food Ltd dba Sheung Moon tax violations2020UK-HMRC£44,669
UHY Hacker Young LLPUHY Hacker Youngbusiness servicesaccounting fraud or deficiencies2020UK-ICAEW£44,613
Jones Motor Engineers and ABS Computers tax violations2017UK-HMRC£44,388
L Hayes & Co. tax violations2017UK-HMRC£44,367
Zero and Zero Ltd dba Retro tax violations2016UK-HMRC£44,321
Regal Garage Services Ltd dba Ingleside Garage tax violations2018UK-HMRC£44,272
New Golden Chef tax violations2018UK-HMRC£44,109
CJ Decorators Ltd tax violations2018UK-HMRC£44,064
BH2 EAB anti-money-laundering deficiencies2022UK-HMRC£44,054
Roosters Chinese Takeaway tax violations2019UK-HMRC£44,041
Splash Hot Hand Car Wash and Eurasia Market tax violations2017UK-HMRC£44,005
Teams The Pizza Master Ltd tax violations2021UK-HMRC£43,970
Kennedys tax violations2022UK-HMRC£43,958
Libby Libby tax violations2018UK-HMRC£43,846
Wonga Group Limited tax violations2016UK-HMRC£43,845
Ilpepenero Ltd tax violations2018UK-HMRC£43,820
Davies Harrison Limited EAB anti-money-laundering deficiencies2022UK-HMRC£43,767
Daft 4 Art 'N' Crafts Ltd tax violations2022UK-HMRC£43,734
STR Trucksales Ltd tax violations2017UK-HMRC£43,688
Source Software Ltd tax violations2022UK-HMRC£43,676
Marzia & Wasif Ltd tax violations2018UK-HMRC£43,588
D L Roofing tax violations2023UK-HMRC£43,427
Brometals Limited tax violations2019UK-HMRC£43,359
Payroll Solutions WM Ltd tax violations2020UK-HMRC£43,223
D C Advance Ltd tax violations2020UK-HMRC£43,205
Rhythm and Booze tax violations2019UK-HMRC£43,105
Solomon New Homes International Limited EAB anti-money-laundering deficiencies2022UK-HMRC£43,075
Guru Baba Limited tax violations2016UK-HMRC£42,992
The District Arms tax violations2019UK-HMRC£42,955
Harikrishan's Kitchen tax violations2020UK-HMRC£42,856
PJ Builders tax violations2018UK-HMRC£42,837
Innov8 Assistance Ltd tax violations2018UK-HMRC£42,827
The Country Kitchen tax violations2018UK-HMRC£42,807
Kokcu Ltd dba Ealing Mangal tax violations2017UK-HMRC£42,784
Real Itaste Limited tax violations2021UK-HMRC£42,653
Elite Services tax violations2016UK-HMRC£42,640
Auto Partz Ltd tax violations2015UK-HMRC£42,628
Nafeez Takeaway tax violations2016UK-HMRC£42,613
CPL Foods Ltd tax violations2017UK-HMRC£42,532
Lakeside Cafe and Catering tax violations2023UK-HMRC£42,432
Low Grange Quarry Ltd tax violations2019UK-HMRC£42,401
Bhinda Sahota Construction Ltd tax violations2018UK-HMRC£42,359
Charlie Chans tax violations2019UK-HMRC£42,352
RPG Crouch Chapman LLP accounting fraud or deficiencies2020UK-ICAEW£42,343
Champy's Restaurant Ltd tax violations2019UK-HMRC£42,237
Swiftbooks09 tax violations2017UK-HMRC£42,205
RG Contractor Ltd tax violations2017UK-HMRC£42,114
Bridging Loans Ltd mortgage abuses2010UK-FSA£42,000
Global Insurance Group Limited insurance violation2020UK-GFSC£42,000
Louvre Fund Services Limited investor protection violation2016UK-GFSC£42,000
Provident Trustees (Guernsey) Limited anti-money-laundering deficiencies2016UK-GFSC£42,000
Guernsey Financial Consultants Limited investor protection violation2015UK-GFSC£42,000
Benassi & Company Ltd dba Slice tax violations2019UK-HMRC£41,925
Trade vans trade prices South Wales tax violations2018UK-HMRC£41,831
Chantrey Vellacott DFK LLP accounting fraud or deficiencies2016UK-ICAEW£41,805
Smith Construction Specialists Limited tax violations2019UK-HMRC£41,757