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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 IndustryOffence TypeYearAgencyPenalty Amount sort icon
Thetford Food Centre Ltd tax violations2020UK-HMRC£16,986
IJPS Installations Limited tax violations2016UK-HMRC£16,989
Wellington Street Car Sales Ltd tax violations2022UK-HMRC£17,022
Orbis Wines and Spirits Limited dba Ds Warehouse tax violations2016UK-HMRC£17,078
MacIntyre Hudson LLP accounting fraud or deficiencies2021UK-ICAEW£17,080
Shipshape Restaurants Ltd tax violations2018UK-HMRC£17,114
Black Sparrow Fife Ltd. dba Maya's Indian Restaurant tax violations2016UK-HMRC£17,144
Nawaz Food Store tax violations2019UK-HMRC£17,146
Montrose Food & Wine Limited tax violations2018UK-HMRC£17,156
Four Wents Fish Bar tax violations2017UK-HMRC£17,310
Pooja Enterprises (UK) Ltd tax violations2017UK-HMRC£17,311
Eddie’s Scrap Metal tax violations2023UK-HMRC£17,322
CNWC Kennels tax violations2020UK-HMRC£17,334
Deezer Limited dba Bell Rock tax violations2018UK-HMRC£17,348
Chennai Chutney Ltd tax violations2018UK-HMRC£17,379
A1 Commercial Services (Leith) tax violations2019UK-HMRC£17,382
Gibson Booth accounting fraud or deficiencies2016UK-ICAEW£17,505
Al Safina Limited (Formerly trading as ‘Sky Fries’) tax violations2023UK-HMRC£17,521
Keel Construction Ltd tax violations2021UK-HMRC£17,549
Shacter Cohen & Bor LLP accounting fraud or deficiencies2020UK-ICAEW£17,551
BCL Industrial Concrete Floors Ltd tax violations2021UK-HMRC£17,556
Shenzhenshi Youpicnchuang Shanmao Co Ltd tax violations2018UK-HMRC£17,604
Caversham Browne Limited tax violations2017UK-HMRC£17,605
Euro Textile Limited tax violations2017UK-HMRC£17,617
Wooferz Dog Care tax violations2017UK-HMRC£17,630
Clancy's tax violations2022UK-HMRC£17,731
Aarretar Ltd dba Rina Tairo Jewellery tax violations2018UK-HMRC£17,808
Labour Wage Ltd tax violations2019UK-HMRC£17,892
Foo Lin (Alfreton) Ltd tax violations2022UK-HMRC£17,893
Sharman Fielding accounting fraud or deficiencies2022UK-ICAEW£17,912
Silver Bullet Petroleum Consultants Limited tax violations2016UK-HMRC£17,953
LCD Solutions Ltd tax violations2023UK-HMRC£17,967
Exsus UK Ltd accounting fraud or deficiencies2023UK-ICAEW£18,022
Roz Sumari Ltd dba Brentford Tandoori tax violations2023UK-HMRC£18,045
Top Dogs tax violations2018UK-HMRC£18,073
Building Solutions tax violations2023UK-HMRC£18,091
Keystore (Moredun) Ltd tax violations2018UK-HMRC£18,123
Nico Building Services tax violations2022UK-HMRC£18,141
Elebond Ltd dba Well Stree Fish Bar tax violations2018UK-HMRC£18,142
Highbase Commercial Ltd. tax violations2022UK-HMRC£18,161
A1 Meat & Poultry Limited HVD anti-money-laundering deficiencies2022UK-HMRC£18,200
Sabirs Grill Bar Ltd tax violations2018UK-HMRC£18,286
Crowe U.K. LLP accounting fraud or deficiencies2018UK-ICAEW£18,317
CR Plastering Services tax violations2023UK-HMRC£18,319
The Frying Pan tax violations2019UK-HMRC£18,321
Creaseys LLP accounting fraud or deficiencies2020UK-ICAEW£18,363
Elmocka Limited. fka Massar International Ltd. tax violations2022UK-HMRC£18,444
TC Railways Limited tax violations2018UK-HMRC£18,450
Coulogne Logistics Services tax violations2021UK-HMRC£18,454
Birch Vehicle Sales Ltd tax violations2022UK-HMRC£18,479
Mint Innovations (MD) Ltd tax violations2017UK-HMRC£18,560
Mitchell Glanville Limited accounting fraud or deficiencies2020UK-ICAEW£18,587
Lebedev Ltd tax violations2022UK-HMRC£18,629
Switch2day Limited dba Uswitch Business Telecommunications Limited tax violations2017UK-HMRC£18,672
Moonlight Pharmacy Ltd. tax violations2016UK-HMRC£18,673
Walmley Spices Midlands Ltd tax violations2022UK-HMRC£18,685
Sterte Print Limited tax violations2019UK-HMRC£18,721
Barkat Cuisine Ltd tax violations2023UK-HMRC£18,726
South Cornelly Services tax violations2017UK-HMRC£18,735
Smiley's Plaice tax violations2020UK-HMRC£18,749
Esenay Ltd dba Top Fryers Fish and Kebabs tax violations2018UK-HMRC£18,800
Top Fryers Fish Bar tax violations2018UK-HMRC£18,812
Gurus House Of Luxury Ltd tax violations2023UK-HMRC£18,824
Fourth Culture Films Limited tax violations2016UK-HMRC£18,871
Global Translation Services Ltd tax violations2019UK-HMRC£18,881
Norcrown Limited dba Chasers Nightclub tax violations2018UK-HMRC£18,889
Top Fryers Fish Bar tax violations2018UK-HMRC£18,904
Scorpio Entertainment UK tax violations2017UK-HMRC£18,948
Rance Roofing tax violations2017UK-HMRC£18,964
SDC (2012) Limited accounting fraud or deficiencies2018UK-ICAEW£19,005
Monifieth Car Wash tax violations2017UK-HMRC£19,057
Iceman Ltd dba Cane Direct tax violations2018UK-HMRC£19,064
MA Tamworth Ltd tax violations2021UK-HMRC£19,146
M H Building Services tax violations2019UK-HMRC£19,172
Carbon Technologies Group PLC tax violations2018UK-HMRC£19,174
Diamond Dry Cleaners and Papa Pizza and Hevalo Cafe tax violations2017UK-HMRC£19,197
Taste Of Gurkhas Limited tax violations2020UK-HMRC£19,202
Weatherhead Pipeline Solutions Limited tax violations2017UK-HMRC£19,220
SS Leisure Limited tax violations2016UK-HMRC£19,228
McNeill Fast Foods Ltd franchise of Subway tax violations2018UK-HMRC£19,250
Eat Well Kebabs Ltd fka Istanbul Kebab House tax violations2022UK-HMRC£19,283
Macalvins Limited accounting fraud or deficiencies2016UK-ICAEW£19,305
Akshay Contracts Ltd tax violations2020UK-HMRC£19,339
O.C.O. Glenrothes Limited dba Pizza Hut Franchise tax violations2019UK-HMRC£19,351
Farrar Smith Limited accounting fraud or deficiencies2022UK-ICAEW£19,375
G-Pound Zone Ltd tax violations2017UK-HMRC£19,424
Sheepridge Off Licence Limited dba Best One Xpress tax violations2018UK-HMRC£19,481
Elitte Construction Ltd tax violations2017UK-HMRC£19,488
Buco Digital Limited tax violations2022UK-HMRC£19,488
Original 7 Spices Ltd tax violations2023UK-HMRC£19,489
Electro Clouds Limited dba Electro Clouds Vape Co. tax violations2022UK-HMRC£19,509
Rollmast Ltd tax violations2016UK-HMRC£19,557
Moneywise IFA Limited investor protection violation2010UK-FSA£19,600
Mellerstain Developments Ltd tax violations2017UK-HMRC£19,600
Vizy Recruitment UK Ltd tax violations2018UK-HMRC£19,623
Euro Delikatesy tax violations2018UK-HMRC£19,627
Gavneesh Properties Ltd tax violations2018UK-HMRC£19,634
Morley Fencing & Landscaping Ltd tax violations2018UK-HMRC£19,682
Leighs Property Services tax violations2018UK-HMRC£19,712
21st Century Metals & Alloys Limited tax violations2018UK-HMRC£19,717
Moore Kingston Smith LLP accounting fraud or deficiencies2018UK-ICAEW£19,724