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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.

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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.

Download results as CSV or XML (maximum 1000; for access to larger downloads contact Phil Mattera)
CompanyParentParent Major IndustryOffence TypeYearAgencyPenalty Amount sort icon .
Smith Construction Specialists Limited tax violations2019UK-HMRC£41,757
Moy Auto Services tax violations2017UK-HMRC£41,702
Saffron Indian Restaurants Ltd tax violations2017UK-HMRC£41,698
Horizon Knitwear Limited tax violations2016UK-HMRC£41,686
Tiryaq Services Ltd tax violations2022UK-HMRC£41,662
Bright Entertainment Ltd dba Spices Knutsford tax violations2018UK-HMRC£41,657
Mehrab Ltd dba Tava Restaurant tax violations2018UK-HMRC£41,646
Pew Homes Ltd tax violations2021UK-HMRC£41,632
Copiers (UK) Ltd tax violations2017UK-HMRC£41,532
DS Cleaners tax violations2022UK-HMRC£41,532
Kunal Dry Cleaners Ltd tax violations2018UK-HMRC£41,486
Shaanz Peri Peri Bridgwater Ltd tax violations2023UK-HMRC£41,426
Purefleet Limited tax violations2018UK-HMRC£41,421
Kuku Hair & Beauty Limited tax violations2021UK-HMRC£41,360
Sicher Properties Ltd tax violations2018UK-HMRC£41,319
CR Building Services tax violations2016UK-HMRC£41,277
Valley Industrial Products tax violations2017UK-HMRC£41,160
Tara's All Nighter tax violations2016UK-HMRC£41,058
Smiling Property Services Ltd tax violations2018UK-HMRC£41,031
Toya Construct Ltd tax violations2018UK-HMRC£41,008
T and T Partitioning Limited tax violations2016UK-HMRC£40,968
Say Scaffolding Midlands Ltd tax violations2020UK-HMRC£40,956
Mumtaz Food Products Ltd tax violations2023UK-HMRC£40,938
Arlene's Barber Shop tax violations2017UK-HMRC£40,824
Nurtenbirsen Limited dba Istanbul Kebab House tax violations2021UK-HMRC£40,745
Premier Property Rentals Limited tax violations2016UK-HMRC£40,740
Kasika Ltd dba Kathmandu Valley Restaurant tax violations2018UK-HMRC£40,693
Aber House Ltd tax violations2018UK-HMRC£40,583
Rotherham Holistic & Beauty and Swiftfit Satelites tax violations2017UK-HMRC£40,551
New Sung Chop Suey Ltd tax violations2016UK-HMRC£40,539
UAB Guslava tax violations2018UK-HMRC£40,514
Fizzthinks360 Limited tax violations2021UK-HMRC£40,459
Simla Restaurant Limited tax violations2019UK-HMRC£40,390
Peking Chef Takeaway tax violations2018UK-HMRC£40,382
The Patek Life tax violations2022UK-HMRC£40,362
Antalya Food Express Ltd tax violations2019UK-HMRC£40,304
Kirby and Haslam Limited accounting fraud or deficiencies2018UK-ICAEW£40,168
Kim Saigon Limited tax violations2018UK-HMRC£40,074
TJF Drilining Ltd tax violations2021UK-HMRC£40,023
Deloitte LLPDeloittebusiness servicesaccounting fraud or deficiencies2018UK-ICAEW£40,000
LB Brasserie Ltd dba Left Bank Brasserie tax violations2018UK-HMRC£39,968
Najma Group Ltd dba Cafe Muse tax violations2022UK-HMRC£39,961
Aldeia Limited tax violations2018UK-HMRC£39,818
First Class (Carter Lane) Ltd dba 1st Class Pizza tax violations2022UK-HMRC£39,799
Canal View Bus Café Limited tax violations2023UK-HMRC£39,799
Tremorfa Takeaway Limited tax violations2022UK-HMRC£39,794
Ritchie Building Ltd tax violations2017UK-HMRC£39,724
Ming's Happiness tax violations2018UK-HMRC£39,681
D.M. Weldon & Sons Limited tax violations2017UK-HMRC£39,530
Alex Construction Ltd tax violations2022UK-HMRC£39,526
This Is Our Business Limited tax violations2018UK-HMRC£39,524
Shrigleys Limited tax violations2016UK-HMRC£39,435
Mail Boxes etc tax violations2023UK-HMRC£39,417
Slices tax violations2022UK-HMRC£39,351
I D Foods Ltd dba Pepinos Pizza tax violations2022UK-HMRC£39,343
Alliotts accounting fraud or deficiencies2017UK-ICAEW£39,280
Safs Burgers tax violations2023UK-HMRC£39,262
D K Gill Ltd franchise of Bargain Booze and Premier tax violations2017UK-HMRC£39,241
Donsaw Limited tax violations2017UK-HMRC£39,156
Hawk Rentals Ltd tax violations2019UK-HMRC£39,098
D&I Decorator Ltd tax violations2023UK-HMRC£39,054
Maan Construction (UK) Ltd tax violations2018UK-HMRC£38,967
Bewar Food Store tax violations2018UK-HMRC£38,951
Canim Fruit and Veg (Sheffield) Limited tax violations2019UK-HMRC£38,925
Cracherchlo Ltd tax violations2019UK-HMRC£38,894
Sunshine Valet Ltd tax violations2020UK-HMRC£38,726
Man Lee Hot Food Bar 668 Ltd tax violations2022UK-HMRC£38,708
Jutla Enterprises tax violations2016UK-HMRC£38,704
Valentine Restaurant Ltd tax violations2020UK-HMRC£38,683
Airlink Compressors tax violations2016UK-HMRC£38,624
Armagh Food Company Limited dba Eurospar tax violations2018UK-HMRC£38,568
Apex All Trades Limited tax violations2022UK-HMRC£38,339
VCL Distribution Ltd tax violations2022UK-HMRC£38,306
Tas Building Solutions Ltd tax violations2023UK-HMRC£38,267
Extraction Management Ltd tax violations2017UK-HMRC£38,183
Western Log Energy LLP tax violations2016UK-HMRC£38,128
Johnsons tax violations2017UK-HMRC£38,105
Macsons (UK) Limited dba Raj India tax violations2016UK-HMRC£38,096
Direct Denim Limited fka Fortwill Car Sales Limited. tax violations2022UK-HMRC£38,018
Pizza & Pasta Factory Ltd dba Pizza Factory tax violations2021UK-HMRC£38,017
Doorsteps Sandwich Bars Ltd tax violations2019UK-HMRC£37,967
AllBright Cleaning Services tax violations2022UK-HMRC£37,888
Impulse & Response Ltd tax violations2018UK-HMRC£37,861
Cannards Well Limited tax violations2019UK-HMRC£37,844
Brentwood Alaturka Ltd dba A La Turka tax violations2020UK-HMRC£37,821
Shahi Raj Restaurant Ltd dba Shahi Raj Restaurant and Takeaway tax violations2018UK-HMRC£37,757
Sajaan Ltd dba Fab Kabab tax violations2017UK-HMRC£37,717
P J West London Limited fka Papa John's West London Limited franchise of Papa John's tax violations2018UK-HMRC£37,501
CB Contracts tax violations2017UK-HMRC£37,412
Mpower4u Limited tax violations2017UK-HMRC£37,409
RIM Scaffolding (Leeds) Ltd tax violations2022UK-HMRC£37,375
AA Baits UK Ltd tax violations2017UK-HMRC£37,370
GT Restaurants Limited tax violations2018UK-HMRC£37,362
Extragear Limited dba Pastiche Bistro tax violations2018UK-HMRC£37,337
Symor Construction Limited tax violations2018UK-HMRC£37,308
Rivaprint Limited tax violations2022UK-HMRC£37,293
Number One Supermarket Ltd tax violations2019UK-HMRC£37,271
Pizza Time tax violations2022UK-HMRC£37,269
DPS Textile Limited tax violations2017UK-HMRC£37,244
Abercorn Service Station Ltd tax violations2018UK-HMRC£37,235
Architectural Ceramics Ltd tax violations2018UK-HMRC£37,228