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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 .
Quad Connect Ltd dba Tele-Unity Ltd. tax violations2019UK-HMRC£27,323
UPN South Wales Limited tax violations2018UK-HMRC£27,300
Grant Thornton UK LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2019UK-ICAEW£27,280
Mega Bite tax violations2018UK-HMRC£27,260
City Wharf Apartments Ltd tax violations2018UK-HMRC£27,204
S-Power Solutions Ltd tax violations2018UK-HMRC£27,199
Sunripe Exotic Ltd tax violations2017UK-HMRC£27,169
Nino's Pizza tax violations2018UK-HMRC£27,168
Pretty Nails tax violations2019UK-HMRC£27,150
Yokees Foods tax violations2020UK-HMRC£27,148
Flaming Great tax violations2016UK-HMRC£27,130
Leaman Mattei Limited accounting fraud or deficiencies2021UK-ICAEW£27,101
La Tazza Cafe Ltd tax violations2018UK-HMRC£27,099
Horsefair Tavern tax violations2019UK-HMRC£27,061
Fresh Bishopbriggs Ltd dba Cook & Indi's tax violations2019UK-HMRC£27,051
Fresh Darnley Ltd tax violations2019UK-HMRC£27,051
Sachinexpress Limited dba Sachin Express tax violations2019UK-HMRC£27,024
Fraser McHugh Ltd tax violations2016UK-HMRC£27,012
Synergy Land Group Limited investor protection violation2023UK-FCA£27,000
Ali Superstore (uk) Ltd tax violations2018UK-HMRC£26,957
Ishan Logistics Limited tax violations2017UK-HMRC£26,950
Saleem Bagh Limited tax violations2019UK-HMRC£26,940
Marie S Catering Services Limited dba Deli West tax violations2018UK-HMRC£26,940
Tremorfa Takeaway tax violations2022UK-HMRC£26,912
Mideast Sat No. 1 tax violations2018UK-HMRC£26,873
Templemoyle Plastering Ltd tax violations2021UK-HMRC£26,849
GM Electrical tax violations2023UK-HMRC£26,827
Construction Sealants Ltd tax violations2017UK-HMRC£26,804
Xing Lee Food Manufacturing tax violations2022UK-HMRC£26,771
Manakamana GBR Ltd Massalla Restaurant tax violations2017UK-HMRC£26,759
Leaps & Bounds Ltd tax violations2022UK-HMRC£26,748
M.C.L. Transport Ltd tax violations2017UK-HMRC£26,650
Green Man (The) tax violations2017UK-HMRC£26,639
Christchurch Investment Management Limited investor protection violation2012UK-FSA£26,600
Northeast Shore Ltd Kinara Indian Restaurant tax violations2019UK-HMRC£26,564
Alan Waggott Haulage tax violations2023UK-HMRC£26,555
DMD Leisure Limited dba Le D2 tax violations2019UK-HMRC£26,491
The Plaice to Go tax violations2016UK-HMRC£26,406
Stacey Mann Estates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£26,400
Stacey Mann Estates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£26,400
Colour My Life Ltd tax violations2018UK-HMRC£26,380
FS Sokoli Limited dba Wimpy tax violations2022UK-HMRC£26,367
The Scarborough Hotel tax violations2023UK-HMRC£26,312
Tantou Limited tax violations2023UK-HMRC£26,240
Polski Sklep Ltd tax violations2019UK-HMRC£26,227
Mason Recovery Solutions Ltd. tax violations2016UK-HMRC£26,200
King Hope Limited accounting fraud or deficiencies2018UK-ICAEW£26,143
Trevor Goodship & Associates Limited ASP anti-money-laundering deficiencies2022UK-HMRC£26,077
Pentland Discount tax violations2016UK-HMRC£25,999
BT Bricks tax violations2023UK-HMRC£25,913
Master Chef tax violations2019UK-HMRC£25,909
Bramley Off Licence Ltd tax violations2018UK-HMRC£25,850
SA Kofte Ltd dba Sultanahmet Grill tax violations2022UK-HMRC£25,838
AA Sportswear Ltd tax violations2023UK-HMRC£25,813
DB Security Install Services Ltd tax violations2018UK-HMRC£25,768
SB Design Systems Ltd tax violations2017UK-HMRC£25,711
Sehar Holdings Ltd tax violations2014UK-HMRC£25,678
In Vogue Floral Design tax violations2018UK-HMRC£25,666
Shenzhenshi Dongfang Sanrenxing Shiye Youxian Gongsi dba Gainwell UK tax violations2018UK-HMRC£25,636
Parvez & Co accounting fraud or deficiencies2021UK-ICAEW£25,619
Parkside Real Estate tax violations2019UK-HMRC£25,572
Shat Limited fka Fresh Almalaky tax violations2022UK-HMRC£25,568
Alxas Limited dba Millards Fish & Chips tax violations2018UK-HMRC£25,554
Yi Feng Network tax violations2019UK-HMRC£25,540
Dong Lin Limited dba Buffet @ Preston tax violations2018UK-HMRC£25,508
Fairdeal Stores Limited dba Best One tax violations2017UK-HMRC£25,493
Penny Lane Kitchens Limited tax violations2016UK-HMRC£25,469
Mobilezone (UK) Limited tax violations2016UK-HMRC£25,466
J Weekday Limited dba Jade Dragon House tax violations2018UK-HMRC£25,463
Manage Consult Ltd tax violations2023UK-HMRC£25,352
A1 Mobile tax violations2019UK-HMRC£25,348
Ashoka (Bridgend) Ltd dba Ashoka Tandoori Restaurant tax violations2017UK-HMRC£25,336
Delivery People Ltd tax violations2021UK-HMRC£25,335
Tony's Parmesan House tax violations2020UK-HMRC£25,253
The Big Screen Co & Persuasive Image tax violations2017UK-HMRC£25,240
Shampan of Cardigan Ltd tax violations2019UK-HMRC£25,229
SFS (Oldham) Limited tax violations2016UK-HMRC£25,194
Silver Beach Hotel Ltd tax violations2019UK-HMRC£25,124
TMG Holdings Ltd tax violations2021UK-HMRC£25,058
Etill Epos Ltd tax violations2017UK-HMRC£25,018
Butler & Eves Ltd dba Samsons tax violations2017UK-HMRC£25,014
Crystal Trading Limited dba Pink Turban tax violations2017UK-HMRC£24,987
China Exp Ltd tax violations2019UK-HMRC£24,974
EC Surfacing Ltd tax violations2018UK-HMRC£24,959
Solak Trading Limited dba Sol Catering Consultancy tax violations2017UK-HMRC£24,956
Australian Wines tax violations2020UK-HMRC£24,906
Willfinish Ltd dba The Corner Studio tax violations2017UK-HMRC£24,905
The Mudd Partnership accounting fraud or deficiencies2015UK-ICAEW£24,905
Phoenix Body Shop tax violations2023UK-HMRC£24,868
Providence (Leic) Limited tax violations2016UK-HMRC£24,867
MJT Citrix Consultancy Limited tax violations2023UK-HMRC£24,849
Madhavan Design Limited tax violations2020UK-HMRC£24,805
Roman James Estates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£24,780
Krazy Cuts tax violations2022UK-HMRC£24,779
Irlam Commercials Limited tax violations2017UK-HMRC£24,774
Cumbrian Quest Ltd tax violations2016UK-HMRC£24,744
Rocks Haulage Ltd tax violations2019UK-HMRC£24,729
Mike Phillips Transport Limited tax violations2020UK-HMRC£24,690
F Y Investments Limited tax violations2019UK-HMRC£24,628
Develop Design & Build Ltd tax violations2017UK-HMRC£24,555
Mamma Mia Cucina Ltd tax violations2020UK-HMRC£24,552