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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
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

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 .
AK Construction Limited tax violations2023UK-HMRC£30,316
Vindaloo (Dordon) Ltd tax violations2023UK-HMRC£30,277
Wessex Biodiesel Ltd tax violations2014UK-HMRC£30,209
Furnisherworld Ltd tax violations2019UK-HMRC£30,171
All Star Films Limited tax violations2018UK-HMRC£30,134
Roberts & Co accounting fraud or deficiencies2022UK-ICAEW£30,125
Paving Plus Direct UK Ltd tax violations2021UK-HMRC£30,123
G.Y.Construction Ltd tax violations2022UK-HMRC£30,123
Hall FM Security Limited tax violations2017UK-HMRC£30,114
Indiaah Ltd tax violations2019UK-HMRC£30,030
Elly Construction Limited tax violations2022UK-HMRC£30,026
Garton Graham & Co accounting fraud or deficiencies2020UK-ICAEW£30,000
Hong Kong International Wine and Spirits Competition Ltd economic sanctions violation2022UK-OFSI£30,000
Vida Financial Services Limited investor protection violation2019UK-GFSC£30,000
Willow Trust Limited anti-money-laundering deficiencies2014UK-GFSC£30,000
The Limes Cafe tax violations2022UK-HMRC£29,965
Tod Inc Limited dba TriBeCa tax violations2023UK-HMRC£29,943
Rowland Co tax violations2020UK-HMRC£29,939
CMHDMX tax violations2020UK-HMRC£29,939
Taylors Avenue Developments Limited tax violations2016UK-HMRC£29,882
Jenny Laurence Limited tax violations2023UK-HMRC£29,872
RG Trading Surrey Limited dba Tandoori Nights tax violations2020UK-HMRC£29,738
Dione Traders Ltd tax violations2023UK-HMRC£29,723
Habibi Exchange Limited MSB anti-money-laundering deficiencies2022UK-HMRC£29,721
Action Rail Ltd tax violations2018UK-HMRC£29,688
Giftland (Scotland) Ltd tax violations2018UK-HMRC£29,688
Tasty Foods tax violations2023UK-HMRC£29,640
Premiere Bathroom Design Limited tax violations2019UK-HMRC£29,607
Wok U Like tax violations2022UK-HMRC£29,559
Joanna's Fish Bar tax violations2018UK-HMRC£29,550
Black Cherry Club tax violations2021UK-HMRC£29,538
Communion Solutions Ltd Orchid Restaurant tax violations2017UK-HMRC£29,489
Velma Mechanical Services Limited dba Pit Stop Auto Centre tax violations2017UK-HMRC£29,440
Fresh Sauchiehall Ltd dba Cook & Indi's tax violations2019UK-HMRC£29,439
3 AAA LLP tax violations2017UK-HMRC£29,389
Nova Inc Ltd dba The Harbour tax violations2023UK-HMRC£29,388
Gurkha Kitchen tax violations2018UK-HMRC£29,267
Shakun Subway Ltd franchise of Subway tax violations2017UK-HMRC£29,251
B1 Tyres tax violations2021UK-HMRC£29,146
Guilfoyle, Sage & Co accounting fraud or deficiencies2021UK-ICAEW£29,115
Grantham Food Limited dba Best Kebabs tax violations2019UK-HMRC£29,107
Laughing Halibut Fish Bar tax violations2019UK-HMRC£29,097
Hexagon Electrical Services UK Ltd tax violations2023UK-HMRC£29,059
Fox Associate LLP accounting fraud or deficiencies2022UK-ICAEW£29,037
S & Y Catering Limited dba Silver Hill tax violations2022UK-HMRC£29,004
Jeffrey Ross Ltd. anti-money-laundering deficiencies2014UK-OFT£29,000
Knight & Knoxley Limited EAB anti-money-laundering deficiencies2022UK-HMRC£29,000
Andys Plastering Contractors tax violations2022UK-HMRC£28,950
Afghan Grill House Ltd tax violations2023UK-HMRC£28,848
Myint Construction Ltd tax violations2021UK-HMRC£28,772
Bando Boxes Ltd. tax violations2022UK-HMRC£28,770
Adlington Spice Limited tax violations2023UK-HMRC£28,702
Bampton Satchwell Bull Limited EAB anti-money-laundering deficiencies2022UK-HMRC£28,600
Lister Horsefall Limited HVD anti-money-laundering deficiencies2021UK-HMRC£28,600
Edwards Accountants (Midlands) Limited accounting fraud or deficiencies2017UK-ICAEW£28,555
Lovecamelone MCR Ltd dba Camel One tax violations2023UK-HMRC£28,494
Jofzaj Limited dba The Mogul tax violations2016UK-HMRC£28,434
Manor House Construction (Holderness) Limited tax violations2018UK-HMRC£28,408
New Collection Leicester Ltd tax violations2020UK-HMRC£28,378
Project Force Limited tax violations2020UK-HMRC£28,370
BSS NW Ltd tax violations2019UK-HMRC£28,368
Moore Kingston Smith LLP accounting fraud or deficiencies2023UK-ICAEW£28,358
Argun 20 Ltd dba Hayat tax violations2023UK-HMRC£28,328
Hawk Logistics Ltd tax violations2019UK-HMRC£28,243
New Silvertex Limited tax violations2016UK-HMRC£28,237
Tal1 Ltd tax violations2023UK-HMRC£28,220
Fast Dine Ltd tax violations2021UK-HMRC£28,179
Emma’s tax violations2023UK-HMRC£28,090
Palace Balti Hut Ltd tax violations2023UK-HMRC£28,085
Sumhas Cars Ltd tax violations2022UK-HMRC£28,059
Otium Worcester Limited tax violations2016UK-HMRC£28,049
Sett Valley Insurance Services investor protection violation2010UK-FSA£28,000
Woodlock Financial Services (1998) Limited investor protection violation2015UK-GFSC£28,000
Clarke Nicklin LLP accounting fraud or deficiencies2023UK-ICAEW£28,000
Ebbview Limited dba Mr India tax violations2018UK-HMRC£27,997
Golden Palace tax violations2018UK-HMRC£27,996
Rishton Mini Market Limited tax violations2018UK-HMRC£27,913
Aygo Limited dba Top Grill Kebab & Pizza House tax violations2019UK-HMRC£27,909
Mazars LLPMazars LLPbusiness servicesaccounting fraud or deficiencies2016UK-ICAEW£27,905
Arabica Ltd tax violations2018UK-HMRC£27,890
New Phoenix tax violations2022UK-HMRC£27,844
Italia Food &Wain Ltd tax violations2023UK-HMRC£27,838
Victorian House (Sales) Ltd dba Victorian Sliders Sash Windows tax violations2018UK-HMRC£27,825
Specmar Ltd dba Morrell Offshore Services Ltd. tax violations2017UK-HMRC£27,772
Deniz Kebab Ltd dba Deniz's Kebab House tax violations2022UK-HMRC£27,747
H & H Security Services Ltd tax violations2018UK-HMRC£27,735
Partnership Griggs tax violations2018UK-HMRC£27,733
The Tax Repayment Agency Ltd tax violations2021UK-HMRC£27,724
CAP10 Limited dba Indian Palace Takeaway tax violations2018UK-HMRC£27,716
Ali Baba Pizza tax violations2023UK-HMRC£27,716
Farm Café Hanworth Limited tax violations2023UK-HMRC£27,678
Spice of Life (EKCW) Ltd tax violations2020UK-HMRC£27,637
Ranskill Fencing Ltd tax violations2017UK-HMRC£27,611
Technofix Ltd tax violations2021UK-HMRC£27,589
T.F. Solutions Limited tax violations2015UK-HMRC£27,470
Sam Joinery tax violations2023UK-HMRC£27,399
Kebabalicious Kebab Limited tax violations2020UK-HMRC£27,359
Johnson Print Ltd tax violations2022UK-HMRC£27,355
London Lease Ltd tax violations2020UK-HMRC£27,336
Cumin Spice Ltd dba Viceroy tax violations2018UK-HMRC£27,330
Quad Connect Ltd dba Tele-Unity Ltd. tax violations2019UK-HMRC£27,323