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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 TypeYear sort iconAgencyPenalty Amount
Andrews Accountancy Services Ltd tax violations2020UK-HMRC£15,931
JH Chen 33 Ltd dba Peking Garden tax violations2020UK-HMRC£15,915
Pak Watan Cargo Ltd tax violations2020UK-HMRC£14,743
Procare Quality Services Limited. Formerly known as Procare Care Limited. tax violations2020UK-HMRC£13,816
Bengal Dynasty of Market Ltd tax violations2020UK-HMRC£12,324
Utms Sp Zoo tax violations2020UK-HMRC£11,357
Cafe Zoot Limited tax violations2020UK-HMRC£1,340,674
Hong Kong Aosen Int. Group Co. Ltd tax violations2020UK-HMRC£1,073,627
Product Placement Sales and Marketing Consultants Limited tax violations2020UK-HMRC£1,006,335
Palms Palace Ltd tax violations2020UK-HMRC£803,537
Two Bros Restaurant Brands Ltd. fka MW Brands Ltd dba Sheere Khan's dba Oodles N'oodles tax violations2020UK-HMRC£798,806
Biresa Limited dba Pomodoro E Basilico tax violations2020UK-HMRC£736,929
Muranda Electrical Services Ltd tax violations2020UK-HMRC£499,203
Universal Discount UK Limited tax violations2020UK-HMRC£400,286
Upgradeyourtv.com Ltd tax violations2020UK-HMRC£367,005
Tequila's Limited tax violations2020UK-HMRC£349,187
Oatfield Developments Ltd tax violations2020UK-HMRC£309,846
Shenzhenshi Yueyiyinshuayouxiangongsi dba Yueying tax violations2020UK-HMRC£279,484
Al-Ummah Halal Poultry Limited tax violations2020UK-HMRC£228,531
Healthy Nutrients Ltd tax violations2020UK-HMRC£208,970
HK Construction Ltd tax violations2020UK-HMRC£184,796
T & S 2556 Ltd dba Thai Sarocha tax violations2020UK-HMRC£165,764
Tiger Taxis (HW) Ltd tax violations2020UK-HMRC£165,649
Foods 1 Ltd tax violations2020UK-HMRC£140,772
Prima Gusto Ltd tax violations2020UK-HMRC£130,958
GVM Scarborough Ltd tax violations2020UK-HMRC£128,595
McStones (UK) Ltd dba The Royal Oak dba The Royal Ruchi tax violations2020UK-HMRC£118,878
Naz Bedford Limited dba Nazar Restaurant tax violations2020UK-HMRC£110,945
Tap and Spile tax violations2020UK-HMRC£107,058
Basil Traders Limited tax violations2020UK-HMRC£99,255
The Cedar Restaurant and Bar Limited tax violations2020UK-HMRC£95,300
Dean's Plaice tax violations2020UK-HMRC£92,388
Shenzhenshizengtuodianzi Shangwuyouxiangongsi tax violations2020UK-HMRC£85,048
Retail Court Ltd tax violations2020UK-HMRC£82,974
Komal Balti tax violations2020UK-HMRC£82,835
Berwyn Construction Ltd tax violations2020UK-HMRC£79,936
Vovan J.D.O.O. tax violations2020UK-HMRC£72,846
Fenix Construction Facades Ltd tax violations2020UK-HMRC£72,797
Melsel Food Limited dba Alex's Cafe Restaurant tax violations2020UK-HMRC£71,309
McManus Brothers tax violations2020UK-HMRC£68,200
McManus Brothers tax violations2020UK-HMRC£65,479
Ryads Marrakech Cafe Limited tax violations2020UK-HMRC£65,318
McManus Brothers tax violations2020UK-HMRC£64,452
Code Hove Ltd dba Barcode Ristorante tax violations2020UK-HMRC£63,309
Tailormade Construction (NW) Ltd tax violations2020UK-HMRC£63,284
Caterpak Limited tax violations2020UK-HMRC£59,389
Mission Practice Ltd tax violations2020UK-HMRC£58,098
Automotive Solutions tax violations2020UK-HMRC£58,075
Shark 4 U tax violations2020UK-HMRC£54,332
Tap & Spile Ltd tax violations2020UK-HMRC£53,093
Ravals Luxury Indian Restaurant tax violations2020UK-HMRC£48,218
Blue Ice Consortium Ltd dba Maya Fine Indian Dining tax violations2020UK-HMRC£46,974
Celebrations Express Limited tax violations2020UK-HMRC£46,058
Eastern Express Food Ltd dba Sheung Moon tax violations2020UK-HMRC£44,669
D C Advance Ltd tax violations2020UK-HMRC£43,205
Brentwood Alaturka Ltd dba A La Turka tax violations2020UK-HMRC£37,821
Zara Restaurant Ltd Zara Indian Cuisine tax violations2020UK-HMRC£36,257
DG Auto Trading Limited tax violations2020UK-HMRC£34,139
Comlights UK Ltd tax violations2020UK-HMRC£33,722
G&A Fastfood tax violations2020UK-HMRC£32,955
CMHDMX tax violations2020UK-HMRC£29,939
Tony's Parmesan House tax violations2020UK-HMRC£25,253
Mamma Mia Cucina Ltd tax violations2020UK-HMRC£24,552
Coastal Lake tax violations2020UK-HMRC£23,156
New Emperor Trading Limited tax violations2020UK-HMRC£22,464
Donkins and The Inn Place tax violations2020UK-HMRC£21,185
Pepperoni's tax violations2020UK-HMRC£20,608
Ballyards Ltd tax violations2020UK-HMRC£19,955
Caterina Belluardo Ltd tax violations2020UK-HMRC£19,925
Akshay Contracts Ltd tax violations2020UK-HMRC£19,339
Taste Of Gurkhas Limited tax violations2020UK-HMRC£19,202
Sugjarern Limited dba Tong Thai Restaurant tax violations2020UK-HMRC£16,334
Quality Meats tax violations2020UK-HMRC£14,940
9th Avenue Limited tax violations2020UK-HMRC£11,661
UHY Hacker Young LLPUHY Hacker Youngbusiness servicesaccounting fraud or deficiencies2020UK-ICAEW£44,613
MBL (Business and Tax Advisers) Ltd accounting fraud or deficiencies2020UK-ICAEW£8,587
Crowe U.K. LLP accounting fraud or deficiencies2020UK-ICAEW£0
Batesons accounting fraud or deficiencies2020UK-ICAEW£700
Goodale Mardle Limited anti-money-laundering deficiencies2020UK-ICAEW£700
PKF Littlejohn LLP accounting fraud or deficiencies2020UK-ICAEW£6,353
Haines Watts Leeds LLP accounting fraud or deficiencies2020UK-ICAEW£56,251
Creaseys LLP accounting fraud or deficiencies2020UK-ICAEW£18,363
Creaseys Group Limited accounting fraud or deficiencies2020UK-ICAEW£9,219
Mitchell Glanville Limited accounting fraud or deficiencies2020UK-ICAEW£18,587
Hornbeam Accountancy Services Ltd accounting fraud or deficiencies2020UK-ICAEW£700
Rotherham Taylor Limited accounting fraud or deficiencies2020UK-ICAEW£1,400
Complete Audit and Accounting Solutions Ltd accounting fraud or deficiencies2020UK-ICAEW£3,500
Vincent Clemas CAAS Limited accounting fraud or deficiencies2020UK-ICAEW£1,000
Lever Bros & Co accounting fraud or deficiencies2020UK-ICAEW£449
Azets Audit Services Limited accounting fraud or deficiencies2020UK-ICAEW£9,750
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2020UK-ICAEW£9,585
Garside & Co Limited accounting fraud or deficiencies2020UK-ICAEW£1,267
Wills Bingley Limited anti-money-laundering deficiencies2020UK-ICAEW£1,050
PricewaterhouseCoopers LLPPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2020UK-ICAEW£30,612
MMO Limited anti-money-laundering deficiencies2020UK-ICAEW£7,040
A4G LLP accounting fraud or deficiencies2020UK-ICAEW£7,937
Blick Rothenberg Global Business Services Limited accounting fraud or deficiencies2020UK-ICAEW£7,924
DPC Accountants Limited accounting fraud or deficiencies2020UK-ICAEW£700
Davenport Hodgkiss anti-money-laundering deficiencies2020UK-ICAEW£700
DSM CA Limited accounting fraud or deficiencies2020UK-ICAEW£10,000
Nexia Smith & Williamson Audit Limited accounting fraud or deficiencies2020UK-ICAEW£254,248