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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
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

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
Amans (Bramhall) Ltd dba Amans Resturant tax violations2019UK-HMRC£61,274
Five Rivers Catering Division Limited tax violations2021UK-HMRC£61,225
YZ Enterprises Limited dba New China House tax violations2016UK-HMRC£61,160
Blaze Tanning tax violations2019UK-HMRC£61,158
Health Joy Nutrition Limited dba MD Nutrition dba Health Joy Limited dba Health Joy MD Nutrition Limited tax violations2016UK-HMRC£60,907
Ceiling Form Ltd tax violations2017UK-HMRC£60,694
Wild & Lye Removal Services Ltd tax violations2022UK-HMRC£60,691
S&S Enterprises dba The Imporioum of Darkness and Light tax violations2023UK-HMRC£60,653
China Time tax violations2023UK-HMRC£60,273
Una Bella Vita Ltd tax violations2018UK-HMRC£60,220
Amalgemated Asphalt & Roofing Ltd tax violations2018UK-HMRC£60,203
M M UK tax violations2018UK-HMRC£60,165
Golden City Limited t/a Golden City tax violations2023UK-HMRC£60,067
I.D. Construction tax violations2016UK-HMRC£59,955
North West Building and Design Limited tax violations2016UK-HMRC£59,771
Tekin Trading Ltd dba Kirve Food Centre tax violations2019UK-HMRC£59,760
Bridgnorth Business Services Ltd tax violations2022UK-HMRC£59,751
Figaro Fashion Ltd tax violations2017UK-HMRC£59,584
R A Contractors (UK) Limited tax violations2023UK-HMRC£59,564
More Booze Ltd tax violations2018UK-HMRC£59,469
Caterpak Limited tax violations2020UK-HMRC£59,389
P A Baxter & Son Ltd tax violations2018UK-HMRC£59,290
Sambu Ltd tax violations2021UK-HMRC£59,251
Complex Staging Solutions Ltd dba CGS tax violations2017UK-HMRC£59,156
Premium Quality Foods Ltd dba Premium Quality Foods & Islamabad Halal Butchers tax violations2018UK-HMRC£59,088
R & P McDonald LTD tax violations2019UK-HMRC£59,041
MDIS Painting Ltd tax violations2023UK-HMRC£59,024
Acute Recruitment Consultants Ltd tax violations2023UK-HMRC£59,001
Loganberry tax violations2020UK-HMRC£58,969
Yellow Label Ltd tax violations2018UK-HMRC£58,896
Aitch London Limited tax violations2016UK-HMRC£58,452
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
Cattov Ltd tax violations2023UK-HMRC£57,889
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
GELU Builder Ltd tax violations2023UK-HMRC£57,677
Carlos Gardening Services Limited tax violations2023UK-HMRC£57,674
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
NGS Samra Limited fka Star Fish Bar tax violations2024UK-HMRC£57,111
Birmon Trading Group Ltd tax violations2024UK-HMRC£57,057
Bar Signature Ltd tax violations2021UK-HMRC£56,986
Granite City Food Limited dba Shahbaaz Tandoori Restaurant tax violations2016UK-HMRC£56,957
Preston London Ltd (Trading as “Thai West Café’) tax violations2023UK-HMRC£56,950
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
Sylhet Takeaway Limited (Formerly trading as ‘Green Chillies’) tax violations2023UK-HMRC£56,510
The Red House (Newport Pagnell) Ltd tax violations2023UK-HMRC£56,378
Haines Watts Leeds LLP accounting fraud or deficiencies2020UK-ICAEW£56,251
Peg Patiala Limited tax violations2024UK-HMRC£56,250
Homes IV You Ltd tax violations2023UK-HMRC£56,093
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
Star East 3 Limited (Formerly trading as ‘ Star East’) tax violations2023UK-HMRC£53,868
Horizon Security Ltd tax violations2021UK-HMRC£53,790
The Golden Lion Restaurant Ltd tax violations2018UK-HMRC£53,789
Monkmoor Bathrooms Ltd tax violations2023UK-HMRC£53,689
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