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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
UBS£456,138,7768
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
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
Simon Nicholas Associates Ltd tax violations2017UK-HMRC£15,380
Spar West Cross Ltd franchise of Spar tax violations2017UK-HMRC£14,472
M&S Groundworks Ltd tax violations2017UK-HMRC£14,352
Bakeland Construction Ltd tax violations2017UK-HMRC£13,090
U & A Communication Ltd tax violations2017UK-HMRC£12,435
Pure Veg Ltd tax violations2017UK-HMRC£11,640
Matlock Recycling Limited tax violations2017UK-HMRC£2,227,887
Al Pacino Import and Export Limited tax violations2017UK-HMRC£831,269
Blue Chilli Transport Limited tax violations2017UK-HMRC£417,429
SSD Trading Limited tax violations2017UK-HMRC£383,594
Thameside Labour Hire London Limited tax violations2017UK-HMRC£364,424
Istanbul Grill Limited tax violations2017UK-HMRC£241,100
Lina Enterprises tax violations2017UK-HMRC£232,901
Spartan Midlands Limited tax violations2017UK-HMRC£183,001
Interlink Scaffolding Limited tax violations2017UK-HMRC£116,730
Asia World Limited dba Harbour City tax violations2017UK-HMRC£92,679
New Lucky House Dundee Limited dba The Lucky House tax violations2017UK-HMRC£76,291
R S Recovery (Midlands) Limited tax violations2017UK-HMRC£68,235
W B Raj Restaurant tax violations2017UK-HMRC£65,021
Krys Construction tax violations2017UK-HMRC£64,458
Newford Payless Limited tax violations2017UK-HMRC£63,235
Y R Laundrette and Discount Beds and Y R Furniture tax violations2017UK-HMRC£53,680
Horbury Construction Limited tax violations2017UK-HMRC£50,883
M and M (MCR) Limited dba Rice tax violations2017UK-HMRC£47,818
VPFS Nationwide Limited tax violations2017UK-HMRC£47,562
Hansar and Co Limited dba Caddy Fried Chicken Takeaway tax violations2017UK-HMRC£46,696
Swiftbooks09 tax violations2017UK-HMRC£42,205
DPS Textile Limited tax violations2017UK-HMRC£37,244
C and V Leisure Limited tax violations2017UK-HMRC£33,985
A P Waters Building Contractors Limited tax violations2017UK-HMRC£33,724
Handyman Scott tax violations2017UK-HMRC£33,369
Brafman Enterprises Limited dba Le Cafe tax violations2017UK-HMRC£32,113
Hall FM Security Limited tax violations2017UK-HMRC£30,114
Velma Mechanical Services Limited dba Pit Stop Auto Centre tax violations2017UK-HMRC£29,440
3 AAA LLP tax violations2017UK-HMRC£29,389
Ishan Logistics Limited tax violations2017UK-HMRC£26,950
Fairdeal Stores Limited dba Best One tax violations2017UK-HMRC£25,493
Crystal Trading Limited dba Pink Turban tax violations2017UK-HMRC£24,987
Irlam Commercials Limited tax violations2017UK-HMRC£24,774
KM Electronics tax violations2017UK-HMRC£24,325
KM Electronics tax violations2017UK-HMRC£24,325
Kings Taxis tax violations2017UK-HMRC£23,623
Global Training Solutions tax violations2017UK-HMRC£21,637
Weatherhead Pipeline Solutions Limited tax violations2017UK-HMRC£19,220
Switch2day Limited dba Uswitch Business Telecommunications Limited tax violations2017UK-HMRC£18,672
Euro Textile Limited tax violations2017UK-HMRC£17,617
Caversham Browne Limited tax violations2017UK-HMRC£17,605
The Men's Room (Lichfield) Limited tax violations2017UK-HMRC£14,261
Scafco Limited tax violations2017UK-HMRC£13,534
Quality Cafe tax violations2017UK-HMRC£11,608
Gavigan Paving Limited tax violations2017UK-HMRC£10,704
LL (NI) Limited dba Mandarin Palace Restaurant dba Mandarin Palace Takeaway dba Karma Tapas Bar dba Jasmine Takeaway tax violations2016UK-HMRC£530,315
SRS (Sheffield) Limited tax violations2016UK-HMRC£518,734
Tan Trading Limited tax violations2016UK-HMRC£450,799
Celtic Carriers Limited tax violations2016UK-HMRC£318,408
L A Haulage and Plant Hire Limited fka L A Plant Hire (UK) Limited tax violations2016UK-HMRC£114,566
CSC tax violations2016UK-HMRC£102,514
Armstrongs Fish and Chip Shop Limited tax violations2016UK-HMRC£87,254
G K V Development tax violations2016UK-HMRC£85,391
Advance Cars tax violations2016UK-HMRC£78,304
B Bostan Building Contractors Limited tax violations2016UK-HMRC£75,435
Pamma Rugs Limited dba Pamma Rugs tax violations2016UK-HMRC£64,076
Dervish tax violations2016UK-HMRC£62,943
Delsauce Restaurant Limited dba Village Indiya tax violations2016UK-HMRC£61,985
Health Joy Nutrition Limited dba MD Nutrition dba Health Joy Limited dba Health Joy MD Nutrition Limited tax violations2016UK-HMRC£60,907
JAD Transport tax violations2016UK-HMRC£57,381
Woodthorpe Moto Company tax violations2016UK-HMRC£47,525
Wonga Group Limited tax violations2016UK-HMRC£43,845
Shrigleys Limited tax violations2016UK-HMRC£39,435
Jutla Enterprises tax violations2016UK-HMRC£38,704
Macsons (UK) Limited dba Raj India tax violations2016UK-HMRC£38,096
Soho Bars (London) Limited dba The O Bar dba Freedom tax violations2016UK-HMRC£34,828
The Plaice to Go tax violations2016UK-HMRC£26,406
Pentland Discount tax violations2016UK-HMRC£25,999
Providence (Leic) Limited tax violations2016UK-HMRC£24,867
TMH Project Management Limited tax violations2016UK-HMRC£22,738
Exclusive Textiles tax violations2016UK-HMRC£21,722
Newbridge Fish Bar Limited tax violations2016UK-HMRC£20,740
Hybrid (Grimsby) Limited tax violations2016UK-HMRC£19,877
Fourth Culture Films Limited tax violations2016UK-HMRC£18,871
Contractors 4 U Limited tax violations2016UK-HMRC£16,090
Connolly Contractors Limited tax violations2016UK-HMRC£13,957
Avonhouse Cleaning tax violations2016UK-HMRC£10,268
Superpower Payroll Limited tax violations2016UK-HMRC£1,457,539
G and GT Foods Limited tax violations2016UK-HMRC£723,333
TM Payroll Limited tax violations2016UK-HMRC£515,471
Chadico Limited dba Mia Lounge tax violations2016UK-HMRC£435,129
Rich and Famous Limited franchise of Papa Johns tax violations2016UK-HMRC£357,464
A G Plant Hire Limited tax violations2016UK-HMRC£331,223
Eagle Motors (Luton) Limited tax violations2016UK-HMRC£287,845
Poets House Limited tax violations2016UK-HMRC£271,078
Monter Limited tax violations2016UK-HMRC£266,766
UK Waste 2 Energy Limited tax violations2016UK-HMRC£236,146
Patti Raj Limited dba Patti Raj Restaurant tax violations2016UK-HMRC£204,019
Paddocks House Limited tax violations2016UK-HMRC£192,701
F and S Building Services Limited tax violations2016UK-HMRC£190,703
Mojito Lounge Limited (The) dba Blueberry tax violations2016UK-HMRC£143,288
Glass UK Limited tax violations2016UK-HMRC£138,096
A and M Wholesale Limited tax violations2016UK-HMRC£134,662
Sumo Products tax violations2016UK-HMRC£133,309
W R Utilities Limited tax violations2016UK-HMRC£129,222