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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 Industry sort iconOffence TypeYearAgencyPenalty Amount
Shenzhenshizengtuodianzi Shangwuyouxiangongsi tax violations2020UK-HMRC£85,048
Retail Court Ltd tax violations2020UK-HMRC£82,974
Komal Balti tax violations2020UK-HMRC£82,835
Berwyn Construction Ltd tax violations2020UK-HMRC£79,936
Vovan J.D.O.O. tax violations2020UK-HMRC£72,846
Fenix Construction Facades Ltd tax violations2020UK-HMRC£72,797
Melsel Food Limited dba Alex's Cafe Restaurant tax violations2020UK-HMRC£71,309
McManus Brothers tax violations2020UK-HMRC£68,200
McManus Brothers tax violations2020UK-HMRC£65,479
Ryads Marrakech Cafe Limited tax violations2020UK-HMRC£65,318
McManus Brothers tax violations2020UK-HMRC£64,452
Code Hove Ltd dba Barcode Ristorante tax violations2020UK-HMRC£63,309
Tailormade Construction (NW) Ltd tax violations2020UK-HMRC£63,284
Caterpak Limited tax violations2020UK-HMRC£59,389
Mission Practice Ltd tax violations2020UK-HMRC£58,098
Automotive Solutions tax violations2020UK-HMRC£58,075
Shark 4 U tax violations2020UK-HMRC£54,332
Tap & Spile Ltd tax violations2020UK-HMRC£53,093
Ravals Luxury Indian Restaurant tax violations2020UK-HMRC£48,218
Blue Ice Consortium Ltd dba Maya Fine Indian Dining tax violations2020UK-HMRC£46,974
Celebrations Express Limited tax violations2020UK-HMRC£46,058
Eastern Express Food Ltd dba Sheung Moon tax violations2020UK-HMRC£44,669
D C Advance Ltd tax violations2020UK-HMRC£43,205
Brentwood Alaturka Ltd dba A La Turka tax violations2020UK-HMRC£37,821
Zara Restaurant Ltd Zara Indian Cuisine tax violations2020UK-HMRC£36,257
DG Auto Trading Limited tax violations2020UK-HMRC£34,139
Comlights UK Ltd tax violations2020UK-HMRC£33,722
G&A Fastfood tax violations2020UK-HMRC£32,955
CMHDMX tax violations2020UK-HMRC£29,939
Tony's Parmesan House tax violations2020UK-HMRC£25,253
Mamma Mia Cucina Ltd tax violations2020UK-HMRC£24,552
Coastal Lake tax violations2020UK-HMRC£23,156
New Emperor Trading Limited tax violations2020UK-HMRC£22,464
Donkins and The Inn Place tax violations2020UK-HMRC£21,185
Pepperoni's tax violations2020UK-HMRC£20,608
Ballyards Ltd tax violations2020UK-HMRC£19,955
Caterina Belluardo Ltd tax violations2020UK-HMRC£19,925
Akshay Contracts Ltd tax violations2020UK-HMRC£19,339
Taste Of Gurkhas Limited tax violations2020UK-HMRC£19,202
Sugjarern Limited dba Tong Thai Restaurant tax violations2020UK-HMRC£16,334
Quality Meats tax violations2020UK-HMRC£14,940
9th Avenue Limited tax violations2020UK-HMRC£11,661
Zamco Ltd tax violations2019UK-HMRC£1,736,633
P.R.B. Trading Limited tax violations2019UK-HMRC£1,629,658
Hobson's Choice (Stores) Limited tax violations2019UK-HMRC£1,397,191
No. 4 Mayfair Limited tax violations2019UK-HMRC£281,698
AWA Contractors Ltd tax violations2019UK-HMRC£239,102
Sunargow Restaurant Ltd tax violations2019UK-HMRC£208,774
Rainbow Assa Limited dba Assa tax violations2019UK-HMRC£172,646
A S Site Preparation Limited tax violations2019UK-HMRC£152,616
Shenzhen Youke Shangmao Co. Ltd tax violations2019UK-HMRC£143,339
Shenzhen Zhuoer Photography Equipment Co Ltd dba Dcmall tax violations2019UK-HMRC£142,303
Rocket Joe's Pizza tax violations2019UK-HMRC£142,079
Golden Beach Hotel Ltd dba Grand Beach Hotel tax violations2019UK-HMRC£134,527
Ossies Fish and Chips Ltd tax violations2019UK-HMRC£122,371
Potters Drinks Ltd dba The Beer Fella tax violations2019UK-HMRC£111,351
Ambridge's Fish and Chips tax violations2019UK-HMRC£110,633
Golden Crest Fast Food Ltd dba Golden Crust tax violations2019UK-HMRC£109,372
Extraction Management Ltd tax violations2019UK-HMRC£106,492
Fresh Motherwell Ltd tax violations2019UK-HMRC£98,604
Ethicor Pharma Ltd tax violations2019UK-HMRC£89,547
Fresh Central Ltd dba Cook & Indi's tax violations2019UK-HMRC£87,425
New Generation Training and Consultancy Limited tax violations2019UK-HMRC£83,352
Golden Crest 05 Ltd dba Shaan Restaurant tax violations2019UK-HMRC£79,863
On Yip Restaurant Limited dba Hup Lee Buffet tax violations2019UK-HMRC£77,304
New Palace Ltd dba Tim's Palace tax violations2019UK-HMRC£74,945
Langley's Restaurant Ltd tax violations2019UK-HMRC£69,081
Delush tax violations2019UK-HMRC£67,087
RAC Tyres tax violations2019UK-HMRC£66,982
Amans (Bramhall) Ltd dba Amans Resturant tax violations2019UK-HMRC£61,274
Tekin Trading Ltd dba Kirve Food Centre tax violations2019UK-HMRC£59,760
Fresh Renfield Ltd dba Cook & Indi's tax violations2019UK-HMRC£54,930
Deluct Limited tax violations2019UK-HMRC£53,402
Minerva AG Cafe Limited dba Minerva Cafe tax violations2019UK-HMRC£50,102
Thai Orchard Restaurants Limited Thai Elephant Restaurant tax violations2019UK-HMRC£48,189
Restaurant 25 Limited tax violations2019UK-HMRC£46,212
Atwal Trading Limited dba Admirals Fish & Chips tax violations2019UK-HMRC£45,956
Roosters Chinese Takeaway tax violations2019UK-HMRC£44,041
Simla Restaurant Limited tax violations2019UK-HMRC£40,390
Hawk Rentals Ltd tax violations2019UK-HMRC£39,098
Cracherchlo Ltd tax violations2019UK-HMRC£38,894
Number One Supermarket Ltd tax violations2019UK-HMRC£37,271
Sizzlers tax violations2019UK-HMRC£36,814
Tradewell UK Limited dba Hill Top tax violations2019UK-HMRC£36,670
Treads N Signs Ltd tax violations2019UK-HMRC£36,532
Shahpron Limited dba Baburchi Cuisine tax violations2019UK-HMRC£36,027
Bullet Scaffolding Limited tax violations2019UK-HMRC£34,607
Timb-Tech Carpentry Ltd tax violations2019UK-HMRC£34,082
Xinyang Industrial Hong Kong Limited dba Besmall tax violations2019UK-HMRC£31,784
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