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Violation Tracker UK Summary for Offence Group

Offence Group: financial offences
Penalty Total since 2010£3,567,641,668
Number of Penalty Cases: 3,019
Note: Includes records/cases without monetary penalties.
Top 10 Parent CompaniesTotal PenaltyNumber of Cases
UBS£369,056,7767
NatWest Group PLC£363,717,5199
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
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 IndustryOffence TypeYearAgencyPenalty Amount sort icon .
Zero and Zero Ltd dba Retro tax violations2016UK-HMRC£44,321
Regal Garage Services Ltd dba Ingleside Garage tax violations2018UK-HMRC£44,272
RW Invest North Limited EAB anti-money-laundering deficiencies2022UK-HMRC£44,210
New Golden Chef tax violations2018UK-HMRC£44,109
CJ Decorators Ltd tax violations2018UK-HMRC£44,064
BH2 EAB anti-money-laundering deficiencies2022UK-HMRC£44,054
Roosters Chinese Takeaway tax violations2019UK-HMRC£44,041
Splash Hot Hand Car Wash and Eurasia Market tax violations2017UK-HMRC£44,005
Teams The Pizza Master Ltd tax violations2021UK-HMRC£43,970
Kennedys tax violations2022UK-HMRC£43,958
Top China tax violations2023UK-HMRC£43,874
Libby Libby tax violations2018UK-HMRC£43,846
Wonga Group Limited tax violations2016UK-HMRC£43,845
Ilpepenero Ltd tax violations2018UK-HMRC£43,820
Davies Harrison Limited EAB anti-money-laundering deficiencies2022UK-HMRC£43,767
Daft 4 Art 'N' Crafts Ltd tax violations2022UK-HMRC£43,734
STR Trucksales Ltd tax violations2017UK-HMRC£43,688
Source Software Ltd tax violations2022UK-HMRC£43,676
Marzia & Wasif Ltd tax violations2018UK-HMRC£43,588
D L Roofing tax violations2023UK-HMRC£43,427
Edgware Rd Café Ltd dba Dijia tax violations2023UK-HMRC£43,412
Brometals Limited tax violations2019UK-HMRC£43,359
Payroll Solutions WM Ltd tax violations2020UK-HMRC£43,223
D C Advance Ltd tax violations2020UK-HMRC£43,205
Rhythm and Booze tax violations2019UK-HMRC£43,105
Solomon New Homes International Limited EAB anti-money-laundering deficiencies2022UK-HMRC£43,075
Guru Baba Limited tax violations2016UK-HMRC£42,992
The District Arms tax violations2019UK-HMRC£42,955
Harikrishan's Kitchen tax violations2020UK-HMRC£42,856
PJ Builders tax violations2018UK-HMRC£42,837
Innov8 Assistance Ltd tax violations2018UK-HMRC£42,827
The Country Kitchen tax violations2018UK-HMRC£42,807
Kokcu Ltd dba Ealing Mangal tax violations2017UK-HMRC£42,784
Real Itaste Limited tax violations2021UK-HMRC£42,653
Elite Services tax violations2016UK-HMRC£42,640
Auto Partz Ltd tax violations2015UK-HMRC£42,628
Nafeez Takeaway tax violations2016UK-HMRC£42,613
CPL Foods Ltd tax violations2017UK-HMRC£42,532
Lakeside Cafe and Catering tax violations2023UK-HMRC£42,432
Low Grange Quarry Ltd tax violations2019UK-HMRC£42,401
Bhinda Sahota Construction Ltd tax violations2018UK-HMRC£42,359
Charlie Chans tax violations2019UK-HMRC£42,352
RPG Crouch Chapman LLP accounting fraud or deficiencies2020UK-ICAEW£42,343
Champy's Restaurant Ltd tax violations2019UK-HMRC£42,237
Swiftbooks09 tax violations2017UK-HMRC£42,205
RG Contractor Ltd tax violations2017UK-HMRC£42,114
Bridging Loans Ltd mortgage abuses2010UK-FSA£42,000
Global Insurance Group Limited insurance violation2020UK-GFSC£42,000
Louvre Fund Services Limited investor protection violation2016UK-GFSC£42,000
Provident Trustees (Guernsey) Limited anti-money-laundering deficiencies2016UK-GFSC£42,000
Guernsey Financial Consultants Limited investor protection violation2015UK-GFSC£42,000
Benassi & Company Ltd dba Slice tax violations2019UK-HMRC£41,925
Trade vans trade prices South Wales tax violations2018UK-HMRC£41,831
Chantrey Vellacott DFK LLP accounting fraud or deficiencies2016UK-ICAEW£41,805
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
Far East Express tax violations2023UK-HMRC£41,332
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
Fountain Bar Café tax violations2023UK-HMRC£40,972
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
Yummies Takeaway tax violations2023UK-HMRC£40,121
Kim Saigon Limited tax violations2018UK-HMRC£40,074
The Windsor Castle tax violations2023UK-HMRC£40,045
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