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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: 3,020
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 .
Mamma Mia Cucina Ltd tax violations2020UK-HMRC£24,552
Robin Bradford (Life and Pension Consultants) Ltd investor protection violation2010UK-FSA£24,500
High Tech Motors tax violations2023UK-HMRC£24,500
Crowe U.K. LLP accounting fraud or deficiencies2017UK-ICAEW£24,492
Renovating 4 U Ltd tax violations2022UK-HMRC£24,399
Ollie’s Kebab & Pizza Limited fka Farnborough Pizza & Kebab Centre Limited. tax violations2023UK-HMRC£24,389
Buon Appetito Hove Limited tax violations2016UK-HMRC£24,363
Groundwork Landscapes tax violations2022UK-HMRC£24,363
Lord Line Campus Limited tax violations2020UK-HMRC£24,362
Radford Royale Limited fka Royal Chicken & Pizza tax violations2022UK-HMRC£24,361
WOJ Buildings Ltd Limited tax violations2023UK-HMRC£24,357
KM Electronics tax violations2017UK-HMRC£24,325
KM Electronics tax violations2017UK-HMRC£24,325
Cam 3228 Ltd tax violations2021UK-HMRC£24,324
Candy Restaurant tax violations2016UK-HMRC£24,288
Da Remo Restaurants Limited tax violations2019UK-HMRC£24,280
Cheng Du Buckingham Ltd tax violations2018UK-HMRC£24,239
Ovenden Polski Skelp tax violations2023UK-HMRC£24,216
The Crown (Tur Langton) Ltd tax violations2022UK-HMRC£24,137
Purple Island Supplies Ltd tax violations2019UK-HMRC£24,114
MSW Consultants Limited tax violations2023UK-HMRC£24,047
Aspen Waite Limited accounting fraud or deficiencies2018UK-ICAEW£24,000
La Base Limited fka Nobleman Law Limited. tax violations2022UK-HMRC£23,912
Inacio Limited dba Costa Del Sol tax violations2018UK-HMRC£23,895
Horse and Groom Hotel Ltd tax violations2020UK-HMRC£23,766
Emal Safi Limited tax violations2023UK-HMRC£23,722
FB (Broadway) Ltd tax violations2017UK-HMRC£23,719
MJI Construction Limited tax violations2019UK-HMRC£23,672
Platinum Management Services Ltd tax violations2018UK-HMRC£23,657
The Paper Shop tax violations2016UK-HMRC£23,642
Kings Taxis tax violations2017UK-HMRC£23,623
Spice Brasserie (Trimdon) Ltd tax violations2018UK-HMRC£23,619
Cafe 96 tax violations2019UK-HMRC£23,539
Stormcheck Roofing Systems Limited tax violations2019UK-HMRC£23,535
Bangla Lounge (Hall Green) tax violations2018UK-HMRC£23,515
Tutu tax violations2017UK-HMRC£23,463
ABC Plant Sales tax violations2017UK-HMRC£23,444
Bideshi Ltd dba Desii Restaurant tax violations2018UK-HMRC£23,387
Londons Lofts & Extensions Ltd tax violations2018UK-HMRC£23,377
Happiness Food Ltd fka Chopsticks tax violations2022UK-HMRC£23,369
Sein Gellen Ltd tax violations2019UK-HMRC£23,348
Indus Telecom Ltd tax violations2021UK-HMRC£23,266
SNL Consulting Limited tax violations2018UK-HMRC£23,196
PC Motors Sales and Servicing Ltd tax violations2019UK-HMRC£23,162
Selplas Ltd tax violations2022UK-HMRC£23,161
Coastal Lake tax violations2020UK-HMRC£23,156
Temple Industries Ltd dba The Temple tax violations2018UK-HMRC£23,142
Laxmi Jewellers UK Ltd anti-money-laundering deficiencies2020UK-HMRC£23,142
Vape Elite Limited dba Vape Royale tax violations2019UK-HMRC£23,097
Grundy Homes Ltd tax violations2018UK-HMRC£23,089
Clive Owen LLP accounting fraud or deficiencies2022UK-ICAEW£23,048
Barley Wines Supermarket Ltd tax violations2017UK-HMRC£23,041
Combined Utilities Ltd tax violations2017UK-HMRC£23,038
J.P.Logan Construction Plant Hire and Sales tax violations2023UK-HMRC£23,036
Ceil Private Limited dba Ashoka Southside tax violations2019UK-HMRC£23,027
Eastern View Restaurant Ltd tax violations2016UK-HMRC£22,958
Red Gurkha Ltd dba Annapurna tax violations2019UK-HMRC£22,954
M.B.P Technical Services Limited tax violations2018UK-HMRC£22,933
Chickn Lickn Belfast Limited tax violations2021UK-HMRC£22,917
Linkerco Limited dba World Energy Link Limited tax violations2017UK-HMRC£22,885
Jumpin Sussex Ltd tax violations2021UK-HMRC£22,839
TMH Project Management Limited tax violations2016UK-HMRC£22,738
More Hair & Beauty tax violations2018UK-HMRC£22,722
Gregory Priestley & Stewart accounting fraud or deficiencies2021UK-ICAEW£22,695
First Industries Limited tax violations2014UK-HMRC£22,630
Spice Touch Ltd dba Brecks tax violations2019UK-HMRC£22,572
Gold Jewellery Ltd tax violations2017UK-HMRC£22,551
Ma Chicken and Pizza Limited tax violations2016UK-HMRC£22,548
Slok Interiors Limited tax violations2021UK-HMRC£22,541
New Emperor Trading Limited tax violations2020UK-HMRC£22,464
Westbere Car Sales Ltd tax violations2017UK-HMRC£22,464
UK Official Records Ltd tax violations2016UK-HMRC£22,410
Djangos tax violations2018UK-HMRC£22,383
Kings Road Parmesan House tax violations2019UK-HMRC£22,344
Nigel’s Barber Shop tax violations2023UK-HMRC£22,306
Happy Time 168 Ltd tax violations2021UK-HMRC£22,300
Badger Stores Ltd dba Brothers News tax violations2021UK-HMRC£22,254
B J Plant & Sons tax violations2016UK-HMRC£22,240
Kitchen Koncepts Ltd tax violations2019UK-HMRC£22,165
Gill Off Licence tax violations2018UK-HMRC£22,136
Northlight Surveying Ltd tax violations2018UK-HMRC£22,120
Mai Sushi Limited tax violations2020UK-HMRC£22,118
Shen Zhen Shi Chuang jiahui Dian Zi Shang Wuyou Xian Gong Si tax violations2019UK-HMRC£22,108
Club Spice tax violations2023UK-HMRC£22,103
Hereford Coach & Commercial Refinishers Ltd tax violations2018UK-HMRC£22,002
PM Guide tax violations2023UK-HMRC£21,977
J G Projects tax violations2018UK-HMRC£21,936
Rocca Bars Limited dba Rocca Bar tax violations2018UK-HMRC£21,871
KP Electrics tax violations2023UK-HMRC£21,867
GP Machinery Ltd tax violations2017UK-HMRC£21,858
Sadaf Charcoal Grill Ltd tax violations2019UK-HMRC£21,812
Airbles Fuelling Services Ltd tax violations2021UK-HMRC£21,796
Stationers Depot tax violations2017UK-HMRC£21,785
Milton Coach and Mini-Bus Hire tax violations2018UK-HMRC£21,772
Exclusive Textiles tax violations2016UK-HMRC£21,722
Global Training Solutions tax violations2017UK-HMRC£21,637
Bell Windows (NI) Limited tax violations2021UK-HMRC£21,637
Wilkins Kennedy LLP accounting fraud or deficiencies2016UK-ICAEW£21,634
Wilkinson Despatch tax violations2022UK-HMRC£21,597
Skol Ltd tax violations2019UK-HMRC£21,540
Spice Aroma tax violations2018UK-HMRC£21,513