Basic Search
|
Summaries
|
Advanced Search
Violation Tracker UK Summary for Offence Group
Offence Group: financial offences
Penalty Total since 2010: £3,682,418,877
Number of Penalty Cases: 3,240
Note: Includes records/cases without monetary penalties.
| Top 10 Parent Companies | Total Penalty | Number of Cases |
| UBS | £369,056,776 | 7 |
| NatWest Group PLC | £363,717,519 | 9 |
| JPMorgan Chase | £174,006,200 | 3 |
| Banco Santander | £173,488,900 | 6 |
| Deutsche Bank | £170,135,024 | 3 |
| Standard Chartered | £169,185,010 | 3 |
| Lloyds Banking Group | £149,343,600 | 9 |
| Goldman Sachs | £148,461,500 | 4 |
| Tesco PLC | £148,400,000 | 2 |
| Barclays | £144,677,369 | 6 |
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.
Download results as
CSV
or
XML
(maximum 1000; for access to larger downloads contact
Phil Mattera)
| Company | Parent | Parent Major Industry | Offence Type | Year | Agency  . | Penalty Amount |
| Trentbay Ltd dba Prestige Plumbing and Heating Supplies | | | tax violations | 2016 | UK-HMRC | £65,266 |
| Tex-Mex Cantina Ltd dba Cafe Sol | | | tax violations | 2016 | UK-HMRC | £63,461 |
| I.D. Construction | | | tax violations | 2016 | UK-HMRC | £59,955 |
| Lordgate Ltd | | | tax violations | 2016 | UK-HMRC | £56,553 |
| Moss Taverns Ltd dba The Holly Bush | | | tax violations | 2016 | UK-HMRC | £52,450 |
| Curley Transport Ltd | | | tax violations | 2016 | UK-HMRC | £49,906 |
| Zero and Zero Ltd dba Retro | | | tax violations | 2016 | UK-HMRC | £44,321 |
| CR Building Services | | | tax violations | 2016 | UK-HMRC | £41,277 |
| New Sung Chop Suey Ltd | | | tax violations | 2016 | UK-HMRC | £40,539 |
| Airlink Compressors | | | tax violations | 2016 | UK-HMRC | £38,624 |
| Raymat Quilts & Textiles (UK) Ltd | | | tax violations | 2016 | UK-HMRC | £35,112 |
| Red Retro Wines Ltd | | | tax violations | 2016 | UK-HMRC | £34,435 |
| Eurograph Computer Supplies Ltd | | | tax violations | 2016 | UK-HMRC | £33,525 |
| Qmin Limited | | | tax violations | 2016 | UK-HMRC | £32,825 |
| Otium Swindon Ltd dba Bushwackers | | | tax violations | 2016 | UK-HMRC | £31,258 |
| Flaming Great | | | tax violations | 2016 | UK-HMRC | £27,130 |
| Fraser McHugh Ltd | | | tax violations | 2016 | UK-HMRC | £27,012 |
| The Paper Shop | | | tax violations | 2016 | UK-HMRC | £23,642 |
| Eastern View Restaurant Ltd | | | tax violations | 2016 | UK-HMRC | £22,958 |
| B J Plant & Sons | | | tax violations | 2016 | UK-HMRC | £22,240 |
| Avenue Food & Wine Stores dba Cheema's Restaurant & Bar | | | tax violations | 2016 | UK-HMRC | £20,220 |
| Rollmast Ltd | | | tax violations | 2016 | UK-HMRC | £19,557 |
| Rhema Solutions Ltd | | | tax violations | 2016 | UK-HMRC | £16,414 |
| Glass Bending UK Ltd | | | tax violations | 2016 | UK-HMRC | £15,534 |
| Charlotte Bradley Transport Ltd | | | tax violations | 2016 | UK-HMRC | £12,877 |
| Oxford Seating Company Ltd dba Chairtrader Ltd. | | | tax violations | 2016 | UK-HMRC | £12,453 |
| London Football League Ltd | | | tax violations | 2016 | UK-HMRC | £6,863 |
| Airbles Fuelling Services Ltd | | | tax violations | 2021 | UK-HMRC | £21,796 |
| AKM Trading Services Ltd | | | tax violations | 2021 | UK-HMRC | £12,342 |
| Aksaray Kebabs Limited | | | tax violations | 2021 | UK-HMRC | £108,184 |
| Alltwen Building & Maintenance Ltd | | | tax violations | 2021 | UK-HMRC | £10,129 |
| Anderson Choice Limited | | | tax violations | 2021 | UK-HMRC | £31,739 |
| Autotec Ltd | | | tax violations | 2021 | UK-HMRC | £20,867 |
| Axehayes Farm | | | tax violations | 2021 | UK-HMRC | £11,085 |
| Balti International Ltd | | | tax violations | 2021 | UK-HMRC | £173,929 |
| Bar Signature Ltd | | | tax violations | 2021 | UK-HMRC | £56,986 |
| BCL Industrial Concrete Floors Ltd | | | tax violations | 2021 | UK-HMRC | £17,556 |
| Beaver Log Cabins Limited | | | tax violations | 2021 | UK-HMRC | £47,062 |
| Bellside Development Ltd | | | tax violations | 2021 | UK-HMRC | £15,429 |
| Biberetto Ltd | | | tax violations | 2021 | UK-HMRC | £51,339 |
| Black Cherry Club | | | tax violations | 2021 | UK-HMRC | £29,538 |
| C5 Clothing | | | tax violations | 2021 | UK-HMRC | £15,572 |
| Cam 3228 Ltd | | | tax violations | 2021 | UK-HMRC | £24,324 |
| Christina Nail Spa Ltd | | | tax violations | 2021 | UK-HMRC | £143,372 |
| CNEX Ltd. | | | tax violations | 2021 | UK-HMRC | £139,782 |
| Cocoon Wealth LLP | | | tax violations | 2021 | UK-HMRC | £559,739 |
| Complete Building Supply Services Ltd | | | tax violations | 2021 | UK-HMRC | £438,134 |
| Coulogne Logistics Services | | | tax violations | 2021 | UK-HMRC | £18,454 |
| Cummings Civils Ltd | | | tax violations | 2021 | UK-HMRC | £127,518 |
| D J Murphey Construction Ltd | | | tax violations | 2021 | UK-HMRC | £86,625 |
| DCP Contracts Ltd | | | tax violations | 2021 | UK-HMRC | £85,914 |
| Dekorglass Birmingham Ltd | | | tax violations | 2021 | UK-HMRC | £410,076 |
| Delivery People Ltd | | | tax violations | 2021 | UK-HMRC | £25,335 |
| Dubhe WTC Ltd | | | tax violations | 2021 | UK-HMRC | £563,996 |
| Elumatic | | | tax violations | 2021 | UK-HMRC | £51,329 |
| Fast Dine Ltd | | | tax violations | 2021 | UK-HMRC | £28,179 |
| Fizzthinks360 Limited | | | tax violations | 2021 | UK-HMRC | £40,459 |
| Gibson Global Ltd | | | tax violations | 2021 | UK-HMRC | £8,552,226 |
| Happy Time 168 Ltd | | | tax violations | 2021 | UK-HMRC | £22,300 |
| Horizon Security Ltd | | | tax violations | 2021 | UK-HMRC | £53,790 |
| Hou Mo HK Trading Ltd | | | tax violations | 2021 | UK-HMRC | £432,993 |
| Inbrella Limited | | | tax violations | 2021 | UK-HMRC | £14,977 |
| Indus Telecom Ltd | | | tax violations | 2021 | UK-HMRC | £23,266 |
| Jasmine Thai Cuisine Ltd | | | tax violations | 2021 | UK-HMRC | £57,385 |
| Jedirect Corp | | | tax violations | 2021 | UK-HMRC | £3,740,541 |
| K2 Kebab & Grill Limited | | | tax violations | 2021 | UK-HMRC | £49,915 |
| Kamros Cash and Carry Limited | | | tax violations | 2021 | UK-HMRC | £2,133,329 |
| Ken & Ken Ltd | | | tax violations | 2021 | UK-HMRC | £66,937 |
| Kuku Hair & Beauty Limited | | | tax violations | 2021 | UK-HMRC | £41,360 |
| Liquid Fleet Ltd. | | | tax violations | 2021 | UK-HMRC | £205,125 |
| Liquorstop Convenience Store | | | tax violations | 2021 | UK-HMRC | £57,862 |
| Lone Star Pizza Ltd | | | tax violations | 2021 | UK-HMRC | £65,033 |
| Longacre (Bristol) Ltd | | | tax violations | 2021 | UK-HMRC | £55,706 |
| M & M (Cambridge) LLP | | | tax violations | 2021 | UK-HMRC | £720,900 |
| MA Tamworth Ltd | | | tax violations | 2021 | UK-HMRC | £19,146 |
| Mama Mia APOS Ltd | | | tax violations | 2021 | UK-HMRC | £30,650 |
| MGM Accountancy Ltd | | | tax violations | 2021 | UK-HMRC | £56,603 |
| MSA Group (UK) Ltd | | | tax violations | 2021 | UK-HMRC | £67,981 |
| Multi MD Limited | | | tax violations | 2021 | UK-HMRC | £76,910 |
| Netimex Verhuur BV | | | tax violations | 2021 | UK-HMRC | £12,922 |
| NFS Software Ltd | | | tax violations | 2021 | UK-HMRC | £390,865 |
| NPP Plastering Ltd | | | tax violations | 2021 | UK-HMRC | £388,691 |
| Ocean Trawl Grimsby Limited | | | tax violations | 2021 | UK-HMRC | £92,957 |
| On Site Recruitment Solutions Ltd | | | tax violations | 2021 | UK-HMRC | £174,637 |
| OPP Group Ltd | | | tax violations | 2021 | UK-HMRC | £325,707 |
| OTGP HK Trading Ltd | | | tax violations | 2021 | UK-HMRC | £822,910 |
| P & M McCann (Flooring Specialists) Ltd | | | tax violations | 2021 | UK-HMRC | £63,288 |
| P D Properties & Investments Ltd | | | tax violations | 2021 | UK-HMRC | £142,450 |
| Parazitu Solutions Ltd | | | tax violations | 2021 | UK-HMRC | £314,124 |
| Quay A63 Limited | | | tax violations | 2021 | UK-HMRC | £212,430 |
| Risbury Building Developments Ltd | | | tax violations | 2021 | UK-HMRC | £123,266 |
| Riverside Tenpin Bowling Ltd | | | tax violations | 2021 | UK-HMRC | £127,396 |
| RT Incorporated Limited | | | tax violations | 2021 | UK-HMRC | £197,474 |
| SG Euro Trades Ltd | | | tax violations | 2021 | UK-HMRC | £503,612 |
| SID Trading Limited | | | tax violations | 2021 | UK-HMRC | £147,314 |
| Sole Exclusive Ltd | | | tax violations | 2021 | UK-HMRC | £57,827 |
| Stalwart Trading Ltd | | | tax violations | 2021 | UK-HMRC | £163,995 |
| Sushi Land Ltd. | | | tax violations | 2021 | UK-HMRC | £104,251 |
| Technofix Ltd | | | tax violations | 2021 | UK-HMRC | £27,589 |
| Templemoyle Plastering Ltd | | | tax violations | 2021 | UK-HMRC | £26,849 |
| The Bridge and Bayleaf Ltd | | | tax violations | 2021 | UK-HMRC | £45,672 |
