Basic Search  |  Summaries  |  Advanced Search

Violation Tracker UK Summary for Offence Group

Offence Group: financial offences
Penalty Total since 2010£4,178,153,261
Number of Penalty Cases: 3,837
Note: Includes records/cases without monetary penalties.
Top 10 Parent CompaniesTotal PenaltyNumber of Cases
NatWest Group PLC£364,725,85610
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

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)
CompanyParentParent Major IndustryOffence TypeYearAgency sort iconPenalty Amount
Newham Pizza Ltd dba TGF Pizza tax violations2018UK-HMRC£192,668
Shop it Again tax violations2018UK-HMRC£169,887
Euro Mini Market tax violations2018UK-HMRC£165,035
UK Coachways Limited tax violations2018UK-HMRC£159,680
Kelly Cellars Ltd dba Kelly's Cellar tax violations2018UK-HMRC£143,985
London Waterloo Hostel tax violations2018UK-HMRC£124,403
R M Wholesalers Limited dba Booze Depot RM Drinks tax violations2018UK-HMRC£116,270
Duco Developments Ltd tax violations2018UK-HMRC£96,250
RTS Textile Recyclers Limited tax violations2018UK-HMRC£89,866
HVS London Ltd tax violations2018UK-HMRC£86,985
Hartwood Ltd tax violations2018UK-HMRC£85,966
Shen Zhen Shi Shang Huang Shang Mao Company Limited dba Seeblue tax violations2018UK-HMRC£82,604
Shenzhenshihuahancaizhizhipin Baozhuangyouxiangongsi tax violations2018UK-HMRC£81,484
Junny Ltd dba Lau's Buffet tax violations2018UK-HMRC£78,320
Stella Mares Ltd dba Barraco tax violations2018UK-HMRC£78,004
Panda House tax violations2018UK-HMRC£77,259
Mude Ltd dba Big Chef Cafe & Restaurant tax violations2018UK-HMRC£76,775
Kebab Takeaway Ltd dba Topkapi tax violations2018UK-HMRC£75,022
Belle Green Mini Market tax violations2018UK-HMRC£69,698
Charlie Chan's tax violations2018UK-HMRC£69,148
Security Management Services Limited tax violations2018UK-HMRC£63,726
Eaton Build Limited tax violations2018UK-HMRC£63,050
More Booze Ltd tax violations2018UK-HMRC£59,469
Yellow Label Ltd tax violations2018UK-HMRC£58,896
Stefplast Ltd tax violations2018UK-HMRC£57,368
G1 Cleaning Limited dba Duke of Iron tax violations2018UK-HMRC£56,677
Shen Zhen Si Mai Si Dian Zi Shang Wu You Xian Gong Si tax violations2018UK-HMRC£55,172
Shen Zhen Shi Hui Tang Ke Ji You Xian Gong Si dba buyftb tax violations2018UK-HMRC£54,375
Shenxhen Kumeida Technology Co Ltd dba Eonfinedirect UK tax violations2018UK-HMRC£49,397
Axia Computer Systems Ltd tax violations2018UK-HMRC£48,877
Z & D Properties tax violations2018UK-HMRC£48,068
Z & D Properties tax violations2018UK-HMRC£48,068
L'Oliveto Mazdour Limited dba L'Oliveto Rutland Ltd. tax violations2018UK-HMRC£47,197
China K Ltd dba China King tax violations2018UK-HMRC£47,189
Eco Voice Ltd tax violations2018UK-HMRC£45,869
Raja Tandoori Ltd tax violations2018UK-HMRC£45,426
Trade vans trade prices South Wales tax violations2018UK-HMRC£41,831
Mehrab Ltd dba Tava Restaurant tax violations2018UK-HMRC£41,646
Purefleet Limited tax violations2018UK-HMRC£41,421
Smiling Property Services Ltd tax violations2018UK-HMRC£41,031
Aldeia Limited tax violations2018UK-HMRC£39,818
Impulse & Response Ltd tax violations2018UK-HMRC£37,861
Symor Construction Limited tax violations2018UK-HMRC£37,308
Peking Chef tax violations2018UK-HMRC£37,026
G Boat Square Limited dba The Golden Boat R2 tax violations2018UK-HMRC£36,807
Hot Grill Restaurant Limited dba Chirk Tandoori tax violations2018UK-HMRC£36,796
Shabaaz Curry Cottage Limited dba Thai Elephant tax violations2018UK-HMRC£36,566
Insignia Properties Ltd tax violations2018UK-HMRC£36,299
Garden Services tax violations2018UK-HMRC£34,406
AMT Energy Solutions tax violations2018UK-HMRC£32,912
Brynmawr Tandoori Balti House tax violations2018UK-HMRC£32,508
OPR Sports Management Ltd fka OPR Sports Consultancy Ltd tax violations2018UK-HMRC£32,300
All Star Films Limited tax violations2018UK-HMRC£30,134
Arabica Ltd tax violations2018UK-HMRC£27,890
Partnership Griggs tax violations2018UK-HMRC£27,733
La Tazza Cafe Ltd tax violations2018UK-HMRC£27,099
Ali Superstore (uk) Ltd tax violations2018UK-HMRC£26,957
J Weekday Limited dba Jade Dragon House tax violations2018UK-HMRC£25,463
Platinum Management Services Ltd tax violations2018UK-HMRC£23,657
Bideshi Ltd dba Desii Restaurant tax violations2018UK-HMRC£23,387
Temple Industries Ltd dba The Temple tax violations2018UK-HMRC£23,142
Elite Floors tax violations2018UK-HMRC£21,306
Hereford Way Convenience Store tax violations2018UK-HMRC£20,914
Quality Home Improvements Ltd tax violations2018UK-HMRC£20,500
Morley Fencing & Landscaping Ltd tax violations2018UK-HMRC£19,682
Carbon Technologies Group PLC tax violations2018UK-HMRC£19,174
Elebond Ltd dba Well Stree Fish Bar tax violations2018UK-HMRC£18,142
Shenzhenshi Youpicnchuang Shanmao Co Ltd tax violations2018UK-HMRC£17,604
Chennai Chutney Ltd tax violations2018UK-HMRC£17,379
S.I News and Off Licence tax violations2018UK-HMRC£15,641
Glazepro Limited dba mr Glassman tax violations2018UK-HMRC£14,908
Honicknowle Service Station tax violations2018UK-HMRC£14,058
City View Hotel Ltd tax violations2018UK-HMRC£12,384
Pizza Time tax violations2018UK-HMRC£9,852
Hot Wok Events Limited tax violations2018UK-HMRC£9,753
MY.KLT Ltd tax violations2018UK-HMRC£2,713,705
Ekey Technology Ltd tax violations2018UK-HMRC£2,645,065
Spectrum Contracting Services Ltd tax violations2018UK-HMRC£1,408,429
Ramoo Associates UK Limited tax violations2018UK-HMRC£728,998
A C Steels Ltd tax violations2018UK-HMRC£549,314
M & G Property Development and Maintenance Ltd tax violations2018UK-HMRC£542,378
Blue Bell Inn Nottm Ltd tax violations2018UK-HMRC£502,673
Airefibre Direct Ltd tax violations2018UK-HMRC£462,790
Drinks Enterprises Ltd dba Drinks Cash & Carry tax violations2018UK-HMRC£383,447
Chambers Nottm Ltd tax violations2018UK-HMRC£364,647
Shenzhenishi Longhanfengyi Kejyouxiangongsi dba ZookkiDirectUK tax violations2018UK-HMRC£364,618
Fat Cat Sherwood Ltd tax violations2018UK-HMRC£263,713
Fat Cat Nottingham Limited tax violations2018UK-HMRC£253,244
Banssi Solutions Ltd tax violations2018UK-HMRC£229,988
Fat Cat Derby Limited dba The Fat Cat Cafe Bar tax violations2018UK-HMRC£213,944
Brisha Limited dba Bayleaf Restaurant tax violations2018UK-HMRC£199,673
Grantbridge Limited dba Charcoal Grill tax violations2018UK-HMRC£151,817
Up N Down Under Ltd tax violations2018UK-HMRC£147,623
Elephant & Ant Solutions Ltd tax violations2018UK-HMRC£144,357
Guangzhou City Qianluo Trading Co Ltd dba La Isla tax violations2018UK-HMRC£143,577
Springburn Stores Ltd tax violations2018UK-HMRC£141,739
Focus 15 Trading Limited tax violations2018UK-HMRC£137,006
Hawkfield Investment Ltd tax violations2018UK-HMRC£129,176
Pepper Sauce Restaurant tax violations2018UK-HMRC£117,410
Globalforce Contracts Ltd tax violations2018UK-HMRC£114,203
Digontho Limited dba Khushboo tax violations2018UK-HMRC£112,876