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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
UBS£456,138,7768
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
Barclays£144,677,3696

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
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