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Violation Tracker UK Summary for Offence Group

Offence Group: financial offences
Penalty Total since 2010£5,018,683,702
Number of Penalty Cases: 4,197
Note: Includes records/cases without monetary penalties.
Top 10 Parent CompaniesTotal PenaltyNumber of Cases
AstraZeneca£505,000,0001
UBS£456,138,7768
NatWest Group PLC£350,251,2569
Barclays£184,677,3698
JPMorgan Chase£174,006,2003
Banco Santander£173,488,9006
Standard Chartered£169,185,0103
Deutsche Bank£167,795,0242
Goldman Sachs£148,461,5004
HSBC£146,438,3307

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
Krys Construction tax violations2017UK-HMRC£64,458
McManus Brothers tax violations2020UK-HMRC£64,452
UK Camera Club Ltd tax violations2022UK-HMRC£64,345
Onestopmoneymanager Ltd tax violations2022UK-HMRC£64,139
D M Labour Services Ltd tax violations2019UK-HMRC£64,099
Jethwa Supermarkets Ltd franchise of Costcutter tax violations2018UK-HMRC£64,092
Pamma Rugs Limited dba Pamma Rugs tax violations2016UK-HMRC£64,076
Laurfabi Ltd tax violations2023UK-HMRC£64,035
Orbit Hosting Ltd tax violations2019UK-HMRC£64,032
D & L Platinum (NI) Ltd dba The Stables dba Gordons Wine Bar tax violations2017UK-HMRC£64,029
Proper Roast tax violations2023UK-HMRC£63,943
Burleighs Gin Limited. fka 45 West Distillers Limited. tax violations2022UK-HMRC£63,939
Sadias Enterprise Ltd dba Pink Garlic tax violations2018UK-HMRC£63,854
Security Management Services Limited tax violations2018UK-HMRC£63,726
Latimer Restaurant Ltd dba Kushboo Restaurant tax violations2020UK-HMRC£63,581
Denwell Joinery Limited tax violations2024UK-HMRC£63,536
Tex-Mex Cantina Ltd dba Cafe Sol tax violations2016UK-HMRC£63,461
Code Hove Ltd dba Barcode Ristorante tax violations2020UK-HMRC£63,309
P & M McCann (Flooring Specialists) Ltd tax violations2021UK-HMRC£63,288
Tailormade Construction (NW) Ltd tax violations2020UK-HMRC£63,284
Coffee@The Castle Limited tax violations2023UK-HMRC£63,278
Newford Payless Limited tax violations2017UK-HMRC£63,235
Eaton Build Limited tax violations2018UK-HMRC£63,050
Island Financial Solutions Limited investor protection violation2020UK-IOM£62,996
Matthews Electronics Limited tax violations2023UK-HMRC£62,958
Dervish tax violations2016UK-HMRC£62,943
Coro Chocolate Ltd (formerly trading as 'Coro The Chocolate Cafe') tax violations2024UK-HMRC£62,796
Sunnyahmed Ltd tax violations2024UK-HMRC£62,775
The New Manchurian Ltd tax violations2022UK-HMRC£62,581
C And D Trading Group Inc dba Supreme Value tax violations2019UK-HMRC£62,468
Kidlington Fencing tax violations2022UK-HMRC£62,114
INT Consulting Ltd tax violations2024UK-HMRC£62,098
Delsauce Restaurant Limited dba Village Indiya tax violations2016UK-HMRC£61,985
Fil Fresh Bathrooms Limited tax violations2017UK-HMRC£61,981
Thai Sunshine Restaurant tax violations2018UK-HMRC£61,908
Burgoyne Plumbing & Heating tax violations2017UK-HMRC£61,854
M P Pizza Ltd tax violations2019UK-HMRC£61,786
Tacorite Trading tax violations2018UK-HMRC£61,759
Chen Li Limited dba China Garden tax violations2016UK-HMRC£61,578
Glasgow Private Hire Limited tax violations2022UK-HMRC£61,545
J J Timisoreana Ltd tax violations2019UK-HMRC£61,411
Chohan Management Limited tax violations2022UK-HMRC£61,352
Sims Milling Services Ltd tax violations2024UK-HMRC£61,320
Amans (Bramhall) Ltd dba Amans Resturant tax violations2019UK-HMRC£61,274
Five Rivers Catering Division Limited tax violations2021UK-HMRC£61,225
XP Golden Dragon Ltd (formerly trading as 'Golden Dragon') tax violations2024UK-HMRC£61,175
YZ Enterprises Limited dba New China House tax violations2016UK-HMRC£61,160
Blaze Tanning tax violations2019UK-HMRC£61,158
Studley Rogers Ltd tax violations2024UK-HMRC£61,081
Health Joy Nutrition Limited dba MD Nutrition dba Health Joy Limited dba Health Joy MD Nutrition Limited tax violations2016UK-HMRC£60,907
China Garden (Bexhill) Limited (formerly trading as 'China Garden') tax violations2024UK-HMRC£60,722
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
Booze on Wheels Limited (trading as 'Food on Wheels') tax violations2024UK-HMRC£60,246
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
A&I Accounting Ltd tax violations2024UK-HMRC£59,465
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
The Mickdreybshire Ltd tax violations2024UK-HMRC£57,969
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
EPR Accounting Services Ltd tax violations2024UK-HMRC£57,595
Tiger Vision Europe Ltd tax violations2019UK-HMRC£57,579
Harpers (A64) Limited tax violations2020UK-HMRC£57,560