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Violation Tracker UK Summary for Offence Group

Offence Group: financial offences
Penalty Total since 2010£3,844,523,618
Number of Penalty Cases: 3,353
Note: Includes records/cases without monetary penalties.
Top 10 Parent CompaniesTotal PenaltyNumber of Cases
NatWest Group PLC£363,717,5199
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
Horbury Construction Limited tax violations2017UK-HMRC£50,883
Clark Mobility Services and Nessies Discount Furniture Store tax violations2017UK-HMRC£50,873
Grant Thornton UK LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2018UK-ICAEW£50,755
Able Sports Management Ltd tax violations2023UK-HMRC£50,634
FKP Industrial Ltd tax violations2018UK-HMRC£50,582
Hazlewoods LLP accounting fraud or deficiencies2021UK-ICAEW£50,575
Curtis Groundworks tax violations2023UK-HMRC£50,553
Hodge Bakshi Limited accounting fraud or deficiencies2020UK-ICAEW£50,350
Kar World Limited tax violations2016UK-HMRC£50,216
The 7 Spices (Larkhall) Ltd tax violations2023UK-HMRC£50,203
Snowflakes Dessert Bar & Deli tax violations2023UK-HMRC£50,142
Minerva AG Cafe Limited dba Minerva Cafe tax violations2019UK-HMRC£50,102
Snowland Leisure Group Ltd tax violations2019UK-HMRC£50,026
P E S Trading Ltd tax violations2017UK-HMRC£50,017
TransferGo Limited economic sanction violation2021UK-OFSI£50,000
Jamber Construction Limited tax violations2022UK-HMRC£49,924
K2 Kebab & Grill Limited tax violations2021UK-HMRC£49,915
Curley Transport Ltd tax violations2016UK-HMRC£49,906
BDO LLPBDO Internationalbusiness servicesaccounting fraud or deficiencies2023UK-ICAEW£49,873
Rose & Crown (The) tax violations2017UK-HMRC£49,838
PJS Partitions & Ceilings Ltd tax violations2019UK-HMRC£49,811
A1 Transport tax violations2019UK-HMRC£49,791
Scrap A Car Scotland tax violations2018UK-HMRC£49,774
Imperial Home and Garden tax violations2021UK-HMRC£49,591
Shenxhen Kumeida Technology Co Ltd dba Eonfinedirect UK tax violations2018UK-HMRC£49,397
Oakleigh House Farm Ltd tax violations2023UK-HMRC£49,326
The Fox and Hounds (Leicestershire) Ltd tax violations2020UK-HMRC£49,310
Connexus Restaurant Limited (Trading as ‘Shimla Pinks’) tax violations2023UK-HMRC£49,221
My Favourite Chicken Ltd dba Sopranos tax violations2021UK-HMRC£49,185
C.J. Pizza Limited dba Lonestar Pizza tax violations2020UK-HMRC£49,169
Liu Jian Ltd dba Suk Suran Fine Cuisine tax violations2019UK-HMRC£49,148
LJT Limited dba Suk Fine Cuisine tax violations2019UK-HMRC£49,148
James Sharp and Company investor protection violation2012UK-FSA£49,000
Perspective Financial Management Limited investor protection violation2011UK-FSA£49,000
Surrey Homes Ltd (a company registered in the Isle Of Man) tax violations2017UK-HMRC£48,960
Cosmeticity Limited tax violations2023UK-HMRC£48,921
Axia Computer Systems Ltd tax violations2018UK-HMRC£48,877
Grangevale Property Services UK Ltd tax violations2018UK-HMRC£48,833
Wannbetru Limited tax violations2021UK-HMRC£48,706
Shenzhen Aosihhui Technology Co. Ltd dba Aosihui UK tax violations2018UK-HMRC£48,618
Rocketek Inc dba Rocketek UK tax violations2019UK-HMRC£48,531
Nails & Beauty Limited tax violations2020UK-HMRC£48,480
Mi Julies Chippy tax violations2014UK-HMRC£48,448
New Fujiyama Limited tax violations2023UK-HMRC£48,344
Aglow Fashions Ltd tax violations2014UK-HMRC£48,331
Rose Orchard Chinese Restaurant tax violations2017UK-HMRC£48,258
Crowntree Investments Ltd tax violations2017UK-HMRC£48,220
Ravals Luxury Indian Restaurant tax violations2020UK-HMRC£48,218
Thai Orchard Restaurants Limited Thai Elephant Restaurant tax violations2019UK-HMRC£48,189
Stadium Investments tax violations2020UK-HMRC£48,169
Raj Mohal Ltd tax violations2018UK-HMRC£48,117
Z & D Properties tax violations2018UK-HMRC£48,068
Z & D Properties tax violations2018UK-HMRC£48,068
Hastings International UK Limited anti-money-laundering deficiencies2014UK-OFT£47,966
Demroko Ltd tax violations2018UK-HMRC£47,891
Power Rod and Crann Limited tax violations2016UK-HMRC£47,847
M and M (MCR) Limited dba Rice tax violations2017UK-HMRC£47,818
VPFS Nationwide Limited tax violations2017UK-HMRC£47,562
Belvoir Printing Limited tax violations2022UK-HMRC£47,547
Woodthorpe Moto Company tax violations2016UK-HMRC£47,525
Cut 'N' Cover Limited tax violations2020UK-HMRC£47,458
Inspection & Technical Services Ltd tax violations2022UK-HMRC£47,383
Parkvale Comm Limited dba Assist Education & Training Limited tax violations2016UK-HMRC£47,284
Bangla Bazar 2 Ltd tax violations2022UK-HMRC£47,230
L'Oliveto Mazdour Limited dba L'Oliveto Rutland Ltd. tax violations2018UK-HMRC£47,197
MJB Scheme tax violations2017UK-HMRC£47,192
China K Ltd dba China King tax violations2018UK-HMRC£47,189
Folkestone Kebab & Pizza Limited tax violations2022UK-HMRC£47,162
Grant & Sons Transport Limited tax violations2022UK-HMRC£47,144
4G Textiles Ltd tax violations2023UK-HMRC£47,142
Beaver Log Cabins Limited tax violations2021UK-HMRC£47,062
UK Hire & Scaffolding Ltd tax violations2022UK-HMRC£46,983
Blue Ice Consortium Ltd dba Maya Fine Indian Dining tax violations2020UK-HMRC£46,974
Three Cities Media Limited tax violations2023UK-HMRC£46,935
Lismore Recruitment Consultants Limited tax violations2020UK-HMRC£46,827
Clays Farm Gold Centre tax violations2015UK-HMRC£46,781
London Demolition (UK) Ltd tax violations2017UK-HMRC£46,778
Holt Fleet Convenience Store tax violations2017UK-HMRC£46,728
Hansar and Co Limited dba Caddy Fried Chicken Takeaway tax violations2017UK-HMRC£46,696
KPMG Channel Islands LimitedKPMGbusiness servicesaccounting fraud or deficiencies2022UK-ICAEW£46,505
C M Simplified Solutions Ltd tax violations2023UK-HMRC£46,471
Passage to India (Barnham) Ltd tax violations2020UK-HMRC£46,415
Dong Ying 1982 Ltd (Formerly trading as ‘Legal Food’) tax violations2023UK-HMRC£46,319
Nako tax violations2019UK-HMRC£46,315
Boblec Hall Limited tax violations2018UK-HMRC£46,288
Restaurant 25 Limited tax violations2019UK-HMRC£46,212
Silverhill tax violations2022UK-HMRC£46,159
CSPD Limited tax violations2016UK-HMRC£46,146
Costcutter Salford Ltd tax violations2018UK-HMRC£46,144
FSL Building Services tax violations2016UK-HMRC£46,125
Celebrations Express Limited tax violations2020UK-HMRC£46,058
Atwal Trading Limited dba Admirals Fish & Chips tax violations2019UK-HMRC£45,956
Penn Tandoori Ltd tax violations2017UK-HMRC£45,877
Eco Voice Ltd tax violations2018UK-HMRC£45,869
Rijaem Cleaner Ltd tax violations2023UK-HMRC£45,863
Guangzhou Tongqiao Trade Company tax violations2020UK-HMRC£45,855
Jimmers of Dunlop Limited tax violations2022UK-HMRC£45,817
Madhatters tax violations2022UK-HMRC£45,805
Top Fryers Fish Bar tax violations2018UK-HMRC£45,767
GM Food & Nutrition Ltd franchise of Subway tax violations2017UK-HMRC£45,706
Acurate Security Services Ltd tax violations2017UK-HMRC£45,676