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Violation Tracker UK Summary for Offence Group

Offence Group: financial offences
Penalty Total since 2010£4,167,390,200
Number of Penalty Cases: 3,832
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
Premier Store (Oldham Road) LLP tax violations2019UK-HMRC£31,403
D M Cameron and Co Ltd tax violations2019UK-HMRC£30,786
Premier Store (Peel Lane) LLP tax violations2019UK-HMRC£30,387
Furnisherworld Ltd tax violations2019UK-HMRC£30,171
Fresh Sauchiehall Ltd dba Cook & Indi's tax violations2019UK-HMRC£29,439
Laughing Halibut Fish Bar tax violations2019UK-HMRC£29,097
BSS NW Ltd tax violations2019UK-HMRC£28,368
Hawk Logistics Ltd tax violations2019UK-HMRC£28,243
Pretty Nails tax violations2019UK-HMRC£27,150
Fresh Bishopbriggs Ltd dba Cook & Indi's tax violations2019UK-HMRC£27,051
Fresh Darnley Ltd tax violations2019UK-HMRC£27,051
Northeast Shore Ltd Kinara Indian Restaurant tax violations2019UK-HMRC£26,564
Polski Sklep Ltd tax violations2019UK-HMRC£26,227
Silver Beach Hotel Ltd tax violations2019UK-HMRC£25,124
China Exp Ltd tax violations2019UK-HMRC£24,974
F Y Investments Limited tax violations2019UK-HMRC£24,628
Purple Island Supplies Ltd tax violations2019UK-HMRC£24,114
MJI Construction Limited tax violations2019UK-HMRC£23,672
Cafe 96 tax violations2019UK-HMRC£23,539
Northstar Isolation Products Ltd tax violations2019UK-HMRC£20,648
M H Building Services tax violations2019UK-HMRC£19,172
Labour Wage Ltd tax violations2019UK-HMRC£17,892
A1 Commercial Services (Leith) tax violations2019UK-HMRC£17,382
SMZ South Ltd dba Ashoka Ashton Lane tax violations2019UK-HMRC£15,992
Banks Newsagent tax violations2019UK-HMRC£15,890
DRF Consulting Engineers Ltd tax violations2019UK-HMRC£15,160
Taobao London Ltd tax violations2019UK-HMRC£14,934
Hoferber Transporte tax violations2019UK-HMRC£14,723
Anwar Property tax violations2019UK-HMRC£13,186
Golden Dragon tax violations2019UK-HMRC£12,586
Anwar Property tax violations2019UK-HMRC£12,323
BBN Grill Limited dba Big Bowl Noodle Bar tax violations2019UK-HMRC£11,323
Northern Polymers Ltd tax violations2019UK-HMRC£773,075
SS Traders Ltd tax violations2019UK-HMRC£643,103
Fio's Cash and Carry Ltd tax violations2019UK-HMRC£471,352
Vadgets tax violations2019UK-HMRC£424,568
Horizon Security Services Ltd tax violations2019UK-HMRC£384,743
Ascot Electrical Cables Ltd tax violations2019UK-HMRC£356,152
Uhold Ltd tax violations2019UK-HMRC£347,349
Beaumont Contracts Ltd. fka Linton Contractors Ltd and Linton Decorators Ltd tax violations2019UK-HMRC£318,746
Shenzhen Yuanbei Technologies Co. Ltd tax violations2019UK-HMRC£259,497
J P Products (Kidderminster) Ltd tax violations2019UK-HMRC£225,267
ICD Electrical Ltd tax violations2019UK-HMRC£213,505
Cafe Cod tax violations2019UK-HMRC£212,430
L UK Builders Ltd tax violations2019UK-HMRC£205,924
The Beer and Wine Company Ltd dba Gianluca Drinks tax violations2019UK-HMRC£179,465
Taram Ltd dba Caledonian Kebab tax violations2019UK-HMRC£178,523
First Stop Shop Ltd dba First Stop Service Station tax violations2019UK-HMRC£172,777
Ethical Developments UK Ltd tax violations2019UK-HMRC£154,779
Vero Gusto Limited fka Cafe Guso Ltd. tax violations2019UK-HMRC£142,924
Ayana & Co Ltd dba Purbani Netley tax violations2019UK-HMRC£122,149
Mediterranean Commercial Catering Ltd dba Lemon Tree dba Il Palazzo tax violations2019UK-HMRC£121,007
C E Mechanical Services tax violations2019UK-HMRC£108,292
Tomtop Supplies Limited tax violations2019UK-HMRC£104,955
D Chicken Ltd tax violations2019UK-HMRC£98,514
Ballards Wok Limited tax violations2019UK-HMRC£91,558
Scream Wholesale Ltd tax violations2019UK-HMRC£87,911
Correia Limited dba Il Castello tax violations2019UK-HMRC£85,477
Favorite Chicken Hatfield Ltd tax violations2019UK-HMRC£84,454
Energy Fitness Professionals LtdTotally PLChealthcare servicestax violations2019UK-HMRC£82,512
Beaumont Street Ltd tax violations2019UK-HMRC£82,125
Acoustic Fire Seal Ltd tax violations2019UK-HMRC£81,893
E Burns Communications Limited tax violations2019UK-HMRC£78,047
Baharmordan Ltd dba Mint Leaf Indian Brasserie tax violations2019UK-HMRC£76,096
Data Lake Limited (Formerly Hello Soda Asia Limited) tax violations2019UK-HMRC£66,835
D M Labour Services Ltd tax violations2019UK-HMRC£64,099
Ryan Bailey Groundworks Ltd tax violations2019UK-HMRC£56,755
Bakus (UK) Ltd tax violations2019UK-HMRC£53,870
Linxs First Choice Scaffolding Ltd tax violations2019UK-HMRC£51,219
Snowland Leisure Group Ltd tax violations2019UK-HMRC£50,026
Rocketek Inc dba Rocketek UK tax violations2019UK-HMRC£48,531
Rhythm and Booze tax violations2019UK-HMRC£43,105
The District Arms tax violations2019UK-HMRC£42,955
Benassi & Company Ltd dba Slice tax violations2019UK-HMRC£41,925
Powell Floors Limited tax violations2019UK-HMRC£35,042
Gerry Food and Wine Ltd dba Gerry's Food and Wine tax violations2019UK-HMRC£34,043
Cece Cornwall Ltd dba Funky's tax violations2019UK-HMRC£32,088
Yi Liu Eatery Ltd dba Dragon Inn tax violations2019UK-HMRC£30,728
Horsefair Tavern tax violations2019UK-HMRC£27,061
DMD Leisure Limited dba Le D2 tax violations2019UK-HMRC£26,491
Parkside Real Estate tax violations2019UK-HMRC£25,572
Shampan of Cardigan Ltd tax violations2019UK-HMRC£25,229
Red Gurkha Ltd dba Annapurna tax violations2019UK-HMRC£22,954
Shen Zhen Shi Chuang jiahui Dian Zi Shang Wuyou Xian Gong Si tax violations2019UK-HMRC£22,108
Eastend Newsagent tax violations2019UK-HMRC£20,407
Midnight Cafe Ltd dba Flames tax violations2019UK-HMRC£20,269
Haci Boo Ltd dba Oakleigh Kebab House tax violations2019UK-HMRC£20,164
Apton Projects Limited tax violations2019UK-HMRC£20,106
JDG Electrical Services tax violations2019UK-HMRC£20,073
Isarn Ltd tax violations2019UK-HMRC£19,921
HBACS Ltd tax violations2019UK-HMRC£19,816
O.C.O. Glenrothes Limited dba Pizza Hut Franchise tax violations2019UK-HMRC£19,351
Sterte Print Limited tax violations2019UK-HMRC£18,721
Woldwaste Ltd tax violations2019UK-HMRC£16,980
Yours Fashion Jewelry Ltd tax violations2019UK-HMRC£16,952
Chinese Business Gazette Ltd tax violations2019UK-HMRC£14,558
Dartford Metal Works Ltd tax violations2019UK-HMRC£14,467
Raleigh Adhesive Coatings Limited tax violations2019UK-HMRC£14,248
Nail Express tax violations2019UK-HMRC£13,615
DSC Fitting & Supplies tax violations2019UK-HMRC£13,474
HB Accountancy and Consultancy Services Ltd tax violations2019UK-HMRC£12,928