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Violation Tracker UK Summary for Offence Group

Offence Group: financial offences
Penalty Total since 2010£4,178,153,261
Number of Penalty Cases: 3,837
Note: Includes records/cases without monetary penalties.
Top 10 Parent CompaniesTotal PenaltyNumber of Cases
UBS£456,138,7768
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
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 Industry sort iconOffence TypeYearAgencyPenalty Amount
Shenzhenshi Youpicnchuang Shanmao Co Ltd tax violations2018UK-HMRC£17,604
Chennai Chutney Ltd tax violations2018UK-HMRC£17,379
S.I News and Off Licence tax violations2018UK-HMRC£15,641
Glazepro Limited dba mr Glassman tax violations2018UK-HMRC£14,908
Honicknowle Service Station tax violations2018UK-HMRC£14,058
City View Hotel Ltd tax violations2018UK-HMRC£12,384
Pizza Time tax violations2018UK-HMRC£9,852
Hot Wok Events Limited tax violations2018UK-HMRC£9,753
MY.KLT Ltd tax violations2018UK-HMRC£2,713,705
Ekey Technology Ltd tax violations2018UK-HMRC£2,645,065
Spectrum Contracting Services Ltd tax violations2018UK-HMRC£1,408,429
Ramoo Associates UK Limited tax violations2018UK-HMRC£728,998
A C Steels Ltd tax violations2018UK-HMRC£549,314
M & G Property Development and Maintenance Ltd tax violations2018UK-HMRC£542,378
Blue Bell Inn Nottm Ltd tax violations2018UK-HMRC£502,673
Airefibre Direct Ltd tax violations2018UK-HMRC£462,790
Drinks Enterprises Ltd dba Drinks Cash & Carry tax violations2018UK-HMRC£383,447
Chambers Nottm Ltd tax violations2018UK-HMRC£364,647
Shenzhenishi Longhanfengyi Kejyouxiangongsi dba ZookkiDirectUK tax violations2018UK-HMRC£364,618
Fat Cat Sherwood Ltd tax violations2018UK-HMRC£263,713
Fat Cat Nottingham Limited tax violations2018UK-HMRC£253,244
Banssi Solutions Ltd tax violations2018UK-HMRC£229,988
Fat Cat Derby Limited dba The Fat Cat Cafe Bar tax violations2018UK-HMRC£213,944
Brisha Limited dba Bayleaf Restaurant tax violations2018UK-HMRC£199,673
Grantbridge Limited dba Charcoal Grill tax violations2018UK-HMRC£151,817
Up N Down Under Ltd tax violations2018UK-HMRC£147,623
Elephant & Ant Solutions Ltd tax violations2018UK-HMRC£144,357
Guangzhou City Qianluo Trading Co Ltd dba La Isla tax violations2018UK-HMRC£143,577
Springburn Stores Ltd tax violations2018UK-HMRC£141,739
Focus 15 Trading Limited tax violations2018UK-HMRC£137,006
Hawkfield Investment Ltd tax violations2018UK-HMRC£129,176
Pepper Sauce Restaurant tax violations2018UK-HMRC£117,410
Globalforce Contracts Ltd tax violations2018UK-HMRC£114,203
Digontho Limited dba Khushboo tax violations2018UK-HMRC£112,876
Rev-Solutions tax violations2018UK-HMRC£108,252
Leon International Hong Kong Company Limited dba Gemini UK tax violations2018UK-HMRC£105,373
Oriental Express tax violations2018UK-HMRC£98,560
HH Fish & Chips (Enfield) Limited dba Sea Shell Fish Bar tax violations2018UK-HMRC£91,593
Lemongrass Oriental Takeaway Ltd dba Lemon Grass tax violations2018UK-HMRC£79,544
Mil Logistics Services Ltd tax violations2018UK-HMRC£78,941
Universal Safety & Environmental Consultants Ltd tax violations2018UK-HMRC£76,475
Verde Environmental Technologies Ltd tax violations2018UK-HMRC£75,080
Antara Solutions Limited tax violations2018UK-HMRC£74,043
Jhinda Sher Gill Construction Ltd tax violations2018UK-HMRC£66,773
Melton House Investments Ltd tax violations2018UK-HMRC£65,288
Sadias Enterprise Ltd dba Pink Garlic tax violations2018UK-HMRC£63,854
Tacorite Trading tax violations2018UK-HMRC£61,759
Old Hong Kong Ltd tax violations2018UK-HMRC£55,190
Salt 'n' Pepper Restaurant (UK) Ltd tax violations2018UK-HMRC£52,959
Fab 4 Takeaway tax violations2018UK-HMRC£52,454
FKP Industrial Ltd tax violations2018UK-HMRC£50,582
Shenzhen Aosihhui Technology Co. Ltd dba Aosihui UK tax violations2018UK-HMRC£48,618
Raj Mohal Ltd tax violations2018UK-HMRC£48,117
Boblec Hall Limited tax violations2018UK-HMRC£46,288
Velvet Boutique tax violations2018UK-HMRC£44,757
Regal Garage Services Ltd dba Ingleside Garage tax violations2018UK-HMRC£44,272
PJ Builders tax violations2018UK-HMRC£42,837
Innov8 Assistance Ltd tax violations2018UK-HMRC£42,827
Kasika Ltd dba Kathmandu Valley Restaurant tax violations2018UK-HMRC£40,693
Aber House Ltd tax violations2018UK-HMRC£40,583
UAB Guslava tax violations2018UK-HMRC£40,514
LB Brasserie Ltd dba Left Bank Brasserie tax violations2018UK-HMRC£39,968
This Is Our Business Limited tax violations2018UK-HMRC£39,524
Bewar Food Store tax violations2018UK-HMRC£38,951
Shahi Raj Restaurant Ltd dba Shahi Raj Restaurant and Takeaway tax violations2018UK-HMRC£37,757
P J West London Limited fka Papa John's West London Limited franchise of Papa John's tax violations2018UK-HMRC£37,501
Abercorn Service Station Ltd tax violations2018UK-HMRC£37,235
NB Supersave Limited franchise of Day-Today tax violations2018UK-HMRC£33,407
Smithdown Fast Food Ltd tax violations2018UK-HMRC£31,636
Singham Construction Ltd tax violations2018UK-HMRC£31,598
Avenbrae Limited dba Cyan Restaurant tax violations2018UK-HMRC£31,060
Indian Style Ltd tax violations2018UK-HMRC£30,473
Action Rail Ltd tax violations2018UK-HMRC£29,688
Giftland (Scotland) Ltd tax violations2018UK-HMRC£29,688
Joanna's Fish Bar tax violations2018UK-HMRC£29,550
Ebbview Limited dba Mr India tax violations2018UK-HMRC£27,997
Golden Palace tax violations2018UK-HMRC£27,996
CAP10 Limited dba Indian Palace Takeaway tax violations2018UK-HMRC£27,716
Mega Bite tax violations2018UK-HMRC£27,260
Nino's Pizza tax violations2018UK-HMRC£27,168
Mideast Sat No. 1 tax violations2018UK-HMRC£26,873
In Vogue Floral Design tax violations2018UK-HMRC£25,666
Shenzhenshi Dongfang Sanrenxing Shiye Youxian Gongsi dba Gainwell UK tax violations2018UK-HMRC£25,636
Dong Lin Limited dba Buffet @ Preston tax violations2018UK-HMRC£25,508
Cheng Du Buckingham Ltd tax violations2018UK-HMRC£24,239
SNL Consulting Limited tax violations2018UK-HMRC£23,196
Grundy Homes Ltd tax violations2018UK-HMRC£23,089
M.B.P Technical Services Limited tax violations2018UK-HMRC£22,933
Northlight Surveying Ltd tax violations2018UK-HMRC£22,120
Gourmet Plaza tax violations2018UK-HMRC£20,910
JustSubs Limited franchise of Subway tax violations2018UK-HMRC£20,234
Posh Plaice Epsom Limited tax violations2018UK-HMRC£19,860
Euro Delikatesy tax violations2018UK-HMRC£19,627
Sheepridge Off Licence Limited dba Best One Xpress tax violations2018UK-HMRC£19,481
McNeill Fast Foods Ltd franchise of Subway tax violations2018UK-HMRC£19,250
TC Railways Limited tax violations2018UK-HMRC£18,450
Sabirs Grill Bar Ltd tax violations2018UK-HMRC£18,286
Sandwich Express (Liverpool) Ltd tax violations2018UK-HMRC£16,792
JPK Solutions Ltd tax violations2018UK-HMRC£16,634
Kirin Ltd dba Lalli's Foodmarket tax violations2018UK-HMRC£15,804
MVF South Shields Limited dba Man V Food tax violations2018UK-HMRC£15,308