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 TypeYearAgencyPenalty Amount sort icon
Ashan's tax violations2016UK-HMRC£35,393
SMT Food Limited (Formerly trading as ‘The Rib Shack’) tax violations2023UK-HMRC£35,300
Clearwater Properties tax violations2017UK-HMRC£35,259
Raymat Quilts & Textiles (UK) Ltd tax violations2016UK-HMRC£35,112
Powell Floors Limited tax violations2019UK-HMRC£35,042
Masala 23 Ltd (Formerly trading as ‘Mama Masala’) tax violations2023UK-HMRC£35,039
Rockingham Independent Limited investor protection violation2011UK-FSA£35,000
Specialist Solutions plc investor protection violation2011UK-FSA£35,000
Thorntons Law LLP investor protection violation2010UK-FSA£35,000
Gainford Care Homes Ltd tax violations2017UK-HMRC£34,993
GPM Construction Ltd tax violations2023UK-HMRC£34,915
Soho Bars (London) Limited dba The O Bar dba Freedom tax violations2016UK-HMRC£34,828
O'Hare News tax violations2017UK-HMRC£34,771
Alexandra Foods Limited dba Tureen tax violations2023UK-HMRC£34,764
Bellissima Fine Wines Ltd tax violations2019UK-HMRC£34,752
Neil Turner Associates Limited tax violations2023UK-HMRC£34,645
Midland Steel Services Ltd tax violations2020UK-HMRC£34,635
Bullet Scaffolding Limited tax violations2019UK-HMRC£34,607
Loft Professionals Limited tax violations2022UK-HMRC£34,539
Maintech Solutions tax violations2022UK-HMRC£34,533
K G Electrical Supplies UK Ltd. tax violations2015UK-HMRC£34,469
Wok 2 Walk Ltd franchise of Wok to Walk tax violations2017UK-HMRC£34,462
Imhotep Diagnostics & Therapeutics Ltd. fka Imhotep Diagnostics Ltd tax violations2019UK-HMRC£34,459
Red Retro Wines Ltd tax violations2016UK-HMRC£34,435
Ruro Ltd tax violations2023UK-HMRC£34,434
Garden Services tax violations2018UK-HMRC£34,406
Blacktop Media Ltd fka Hams Sandwich Ltd tax violations2024UK-HMRC£34,270
Leatherhead Tops Pizza Ltd tax violations2023UK-HMRC£34,266
IQ Direct Ltd tax violations2024UK-HMRC£34,222
Kynisi Courier tax violations2022UK-HMRC£34,202
The Naz Ormeau Road Ltd tax violations2022UK-HMRC£34,160
DG Auto Trading Limited tax violations2020UK-HMRC£34,139
Raj’s 59 Stop Ltd tax violations2023UK-HMRC£34,093
Timb-Tech Carpentry Ltd tax violations2019UK-HMRC£34,082
Jaymax Uniform Shop Ltd tax violations2023UK-HMRC£34,071
Gerry Food and Wine Ltd dba Gerry's Food and Wine tax violations2019UK-HMRC£34,043
EPL Construction Limited tax violations2023UK-HMRC£34,016
Best Kebabs (Limbury) Ltd tax violations2018UK-HMRC£34,012
News 'n' Chews tax violations2018UK-HMRC£34,004
C and V Leisure Limited tax violations2017UK-HMRC£33,985
Nova Scotia Homes Ltd dba Clyde & Forth Landholdings Ltd tax violations2018UK-HMRC£33,931
JBS Decorating & Maintenance Services tax violations2017UK-HMRC£33,919
The Kongo Restaurant Limited tax violations2024UK-HMRC£33,814
KDCNI.COM Ltd tax violations2014UK-HMRC£33,801
A P Waters Building Contractors Limited tax violations2017UK-HMRC£33,724
Comlights UK Ltd tax violations2020UK-HMRC£33,722
Filaos Company Ltd tax violations2022UK-HMRC£33,677
Bridgeview Logistics Ltd tax violations2022UK-HMRC£33,643
Selby Holdings Limited tax violations2023UK-HMRC£33,590
Eurograph Computer Supplies Ltd tax violations2016UK-HMRC£33,525
Ryebridge Limited tax violations2014UK-HMRC£33,481
Huzeifa Hardware & DIY tax violations2019UK-HMRC£33,451
Parkfield Central Grill Ltd tax violations2022UK-HMRC£33,427
Hot Flame World Buffet Limited (Formerly trading as ‘Hot Flame World Buffet’) tax violations2023UK-HMRC£33,416
Fallowfield Takeaway Ltd t/a Allen’s Fried Chicken tax violations2023UK-HMRC£33,409
NB Supersave Limited franchise of Day-Today tax violations2018UK-HMRC£33,407
Handyman Scott tax violations2017UK-HMRC£33,369
Milesforless Ltd tax violations2023UK-HMRC£33,294
Springroll Chen Limited dba Spring Roll Takeaway tax violations2020UK-HMRC£33,288
Suomen Puhallinteknikka OY tax violations2021UK-HMRC£33,285
North Star FWTD Ltd tax violations2021UK-HMRC£33,168
Wilkins Kennedy accounting fraud or deficiencies2020UK-ICAEW£33,121
Bukhoor Ltd tax violations2023UK-HMRC£33,004
G&A Fastfood tax violations2020UK-HMRC£32,955
AMT Energy Solutions tax violations2018UK-HMRC£32,912
Qmin Limited tax violations2016UK-HMRC£32,825
The Trading Exchange Network Limited tax violations2021UK-HMRC£32,777
Saray Restaurant (Doncaster) Limited tax violations2023UK-HMRC£32,704
Future Renewable Solutions Ltd tax violations2021UK-HMRC£32,666
Taylor Made Renewable Energy Technologies Limited tax violations2020UK-HMRC£32,561
Elizabeth Ann Studios tax violations2017UK-HMRC£32,543
Brynmawr Tandoori Balti House tax violations2018UK-HMRC£32,508
Cappawhite Plant Hire Ltd tax violations2017UK-HMRC£32,464
BDConstruct Ltd tax violations2022UK-HMRC£32,464
Art Car Sales Ltd tax violations2018UK-HMRC£32,415
OPR Sports Management Ltd fka OPR Sports Consultancy Ltd tax violations2018UK-HMRC£32,300
Integra Corporate Finance Limited accounting fraud or deficiencies2016UK-ICAEW£32,250
Cakes and Bakes tax violations2017UK-HMRC£32,234
Istanbul Kebabs tax violations2023UK-HMRC£32,171
Brafman Enterprises Limited dba Le Cafe tax violations2017UK-HMRC£32,113
Cece Cornwall Ltd dba Funky's tax violations2019UK-HMRC£32,088
Clive Owen LLP accounting fraud or deficiencies2021UK-ICAEW£32,060
Quindene Ltd dba Taormina Restaurant tax violations2017UK-HMRC£32,051
VIO Contractors Limited tax violations2023UK-HMRC£32,028
Willowloch Limited tax violations2024UK-HMRC£32,022
Sandersons Property Services Ltd tax violations2018UK-HMRC£32,018
Main Road Bar Ltd dba Bukharah World Buffet tax violations2020UK-HMRC£31,906
GN Pro Build Ltd tax violations2023UK-HMRC£31,886
BBQD Ltd tax violations2023UK-HMRC£31,797
Xinyang Industrial Hong Kong Limited dba Besmall tax violations2019UK-HMRC£31,784
Anderson Choice Limited tax violations2021UK-HMRC£31,739
Merthyr Industrial Services Biomass Ltd tax violations2018UK-HMRC£31,692
Quick Practical Services Ltd tax violations2019UK-HMRC£31,683
San Giovanni Ltd dba Il Gusto tax violations2022UK-HMRC£31,663
Smithdown Fast Food Ltd tax violations2018UK-HMRC£31,636
Singham Construction Ltd tax violations2018UK-HMRC£31,598
Aura RB Cleaning Ltd tax violations2023UK-HMRC£31,574
The Wellington tax violations2023UK-HMRC£31,414
Premier Store (Oldham Road) LLP tax violations2019UK-HMRC£31,403
Otium Swindon Ltd dba Bushwackers tax violations2016UK-HMRC£31,258
Barcam Facades Ltd tax violations2018UK-HMRC£31,082