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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: 3,019
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 .
Marzia & Wasif Ltd tax violations2018UK-HMRC£43,588
Source Software Ltd tax violations2022UK-HMRC£43,676
STR Trucksales Ltd tax violations2017UK-HMRC£43,688
Daft 4 Art 'N' Crafts Ltd tax violations2022UK-HMRC£43,734
Davies Harrison Limited EAB anti-money-laundering deficiencies2022UK-HMRC£43,767
Ilpepenero Ltd tax violations2018UK-HMRC£43,820
Wonga Group Limited tax violations2016UK-HMRC£43,845
Libby Libby tax violations2018UK-HMRC£43,846
Top China tax violations2023UK-HMRC£43,874
Kennedys tax violations2022UK-HMRC£43,958
Teams The Pizza Master Ltd tax violations2021UK-HMRC£43,970
Splash Hot Hand Car Wash and Eurasia Market tax violations2017UK-HMRC£44,005
Roosters Chinese Takeaway tax violations2019UK-HMRC£44,041
BH2 EAB anti-money-laundering deficiencies2022UK-HMRC£44,054
CJ Decorators Ltd tax violations2018UK-HMRC£44,064
New Golden Chef tax violations2018UK-HMRC£44,109
RW Invest North Limited EAB anti-money-laundering deficiencies2022UK-HMRC£44,210
Regal Garage Services Ltd dba Ingleside Garage tax violations2018UK-HMRC£44,272
Zero and Zero Ltd dba Retro tax violations2016UK-HMRC£44,321
L Hayes & Co. tax violations2017UK-HMRC£44,367
Jones Motor Engineers and ABS Computers tax violations2017UK-HMRC£44,388
UHY Hacker Young LLPUHY Hacker Youngbusiness servicesaccounting fraud or deficiencies2020UK-ICAEW£44,613
Eastern Express Food Ltd dba Sheung Moon tax violations2020UK-HMRC£44,669
Velvet Boutique tax violations2018UK-HMRC£44,757
American Nails tax violations2019UK-HMRC£44,767
Keepland Limited tax violations2021UK-HMRC£44,987
R Parfitt Construction Limited tax violations2023UK-HMRC£45,035
Raja Tandoori Ltd tax violations2018UK-HMRC£45,426
Bawarchi Restaurant tax violations2022UK-HMRC£45,459
Hard Hat Logistics Limited tax violations2020UK-HMRC£45,460
Richmond Fiduciary Group Limited anti-money-laundering deficiencies2018UK-GFSC£45,500
Ram Doctor Ltd tax violations2023UK-HMRC£45,500
OME (HR Management) Corporation Ltd dba CTS Personnel Ltd. tax violations2017UK-HMRC£45,575
The Bridge and Bayleaf Ltd tax violations2021UK-HMRC£45,672
Acurate Security Services Ltd tax violations2017UK-HMRC£45,676
GM Food & Nutrition Ltd franchise of Subway tax violations2017UK-HMRC£45,706
Top Fryers Fish Bar tax violations2018UK-HMRC£45,767
Madhatters tax violations2022UK-HMRC£45,805
Jimmers of Dunlop Limited tax violations2022UK-HMRC£45,817
Guangzhou Tongqiao Trade Company tax violations2020UK-HMRC£45,855
Rijaem Cleaner Ltd tax violations2023UK-HMRC£45,863
Eco Voice Ltd tax violations2018UK-HMRC£45,869
Penn Tandoori Ltd tax violations2017UK-HMRC£45,877
Atwal Trading Limited dba Admirals Fish & Chips tax violations2019UK-HMRC£45,956
Celebrations Express Limited tax violations2020UK-HMRC£46,058
FSL Building Services tax violations2016UK-HMRC£46,125
Costcutter Salford Ltd tax violations2018UK-HMRC£46,144
CSPD Limited tax violations2016UK-HMRC£46,146
Silverhill tax violations2022UK-HMRC£46,159
Restaurant 25 Limited tax violations2019UK-HMRC£46,212
Boblec Hall Limited tax violations2018UK-HMRC£46,288
Nako tax violations2019UK-HMRC£46,315
Passage to India (Barnham) Ltd tax violations2020UK-HMRC£46,415
C M Simplified Solutions Ltd tax violations2023UK-HMRC£46,471
KPMG Channel Islands LimitedKPMGbusiness servicesaccounting fraud or deficiencies2022UK-ICAEW£46,505
Hansar and Co Limited dba Caddy Fried Chicken Takeaway tax violations2017UK-HMRC£46,696
Holt Fleet Convenience Store tax violations2017UK-HMRC£46,728
London Demolition (UK) Ltd tax violations2017UK-HMRC£46,778
Clays Farm Gold Centre tax violations2015UK-HMRC£46,781
Lismore Recruitment Consultants Limited tax violations2020UK-HMRC£46,827
Three Cities Media Limited tax violations2023UK-HMRC£46,935
Blue Ice Consortium Ltd dba Maya Fine Indian Dining tax violations2020UK-HMRC£46,974
UK Hire & Scaffolding Ltd tax violations2022UK-HMRC£46,983
Beaver Log Cabins Limited tax violations2021UK-HMRC£47,062
4G Textiles Ltd tax violations2023UK-HMRC£47,142
Grant & Sons Transport Limited tax violations2022UK-HMRC£47,144
Folkestone Kebab & Pizza Limited tax violations2022UK-HMRC£47,162
China K Ltd dba China King tax violations2018UK-HMRC£47,189
MJB Scheme tax violations2017UK-HMRC£47,192
L'Oliveto Mazdour Limited dba L'Oliveto Rutland Ltd. tax violations2018UK-HMRC£47,197
Bangla Bazar 2 Ltd tax violations2022UK-HMRC£47,230
Parkvale Comm Limited dba Assist Education & Training Limited tax violations2016UK-HMRC£47,284
Inspection & Technical Services Ltd tax violations2022UK-HMRC£47,383
Cut 'N' Cover Limited tax violations2020UK-HMRC£47,458
Woodthorpe Moto Company tax violations2016UK-HMRC£47,525
Belvoir Printing Limited tax violations2022UK-HMRC£47,547
VPFS Nationwide Limited tax violations2017UK-HMRC£47,562
M and M (MCR) Limited dba Rice tax violations2017UK-HMRC£47,818
Power Rod and Crann Limited tax violations2016UK-HMRC£47,847
Demroko Ltd tax violations2018UK-HMRC£47,891
Hastings International UK Limited anti-money-laundering deficiencies2014UK-OFT£47,966
Z & D Properties tax violations2018UK-HMRC£48,068
Z & D Properties tax violations2018UK-HMRC£48,068
Raj Mohal Ltd tax violations2018UK-HMRC£48,117
Stadium Investments tax violations2020UK-HMRC£48,169
Thai Orchard Restaurants Limited Thai Elephant Restaurant tax violations2019UK-HMRC£48,189
Ravals Luxury Indian Restaurant tax violations2020UK-HMRC£48,218
Crowntree Investments Ltd tax violations2017UK-HMRC£48,220
Rose Orchard Chinese Restaurant tax violations2017UK-HMRC£48,258
Aglow Fashions Ltd tax violations2014UK-HMRC£48,331
Mi Julies Chippy tax violations2014UK-HMRC£48,448
Nails & Beauty Limited tax violations2020UK-HMRC£48,480
Rocketek Inc dba Rocketek UK tax violations2019UK-HMRC£48,531
Shenzhen Aosihhui Technology Co. Ltd dba Aosihui UK tax violations2018UK-HMRC£48,618
Wannbetru Limited tax violations2021UK-HMRC£48,706
Grangevale Property Services UK Ltd tax violations2018UK-HMRC£48,833
Axia Computer Systems Ltd tax violations2018UK-HMRC£48,877
Cosmeticity Limited tax violations2023UK-HMRC£48,921
Surrey Homes Ltd (a company registered in the Isle Of Man) tax violations2017UK-HMRC£48,960
James Sharp and Company investor protection violation2012UK-FSA£49,000
Perspective Financial Management Limited investor protection violation2011UK-FSA£49,000