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Violation Tracker UK Summary for Offence Group

Offence Group: financial offences
Penalty Total since 2010£3,504,505,112
Number of Penalty Cases: 2,713
Note: Includes records/cases without monetary penalties.
Top 10 Parent CompaniesTotal PenaltyNumber of Cases
NatWest Group PLC£363,717,5199
Credit Suisse£302,307,3764
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 .
Tolan Brothers tax violations2019UK-HMRC£16,145
Kang Discount Store tax violations2019UK-HMRC£16,097
Contractors 4 U Limited tax violations2016UK-HMRC£16,090
London Designer Sales Ltd tax violations2022UK-HMRC£16,079
Shipleys LLP accounting fraud or deficiencies2016UK-ICAEW£16,030
Cottage Balti tax violations2022UK-HMRC£15,997
SMZ South Ltd dba Ashoka Ashton Lane tax violations2019UK-HMRC£15,992
Andrews Accountancy Services Ltd tax violations2020UK-HMRC£15,931
JH Chen 33 Ltd dba Peking Garden tax violations2020UK-HMRC£15,915
Banks Newsagent tax violations2019UK-HMRC£15,890
Barlow Andrews LLP accounting fraud or deficiencies2015UK-ICAEW£15,880
Timna Ltd tax violations2021UK-HMRC£15,866
Cafe TJ Limited tax violations2019UK-HMRC£15,863
Kirin Ltd dba Lalli's Foodmarket tax violations2018UK-HMRC£15,804
S.I News and Off Licence tax violations2018UK-HMRC£15,641
Haines Watts Exeter LLP accounting fraud or deficiencies2016UK-ICAEW£15,613
C5 Clothing tax violations2021UK-HMRC£15,572
Wai Kee Limited tax violations2019UK-HMRC£15,562
Glass Bending UK Ltd tax violations2016UK-HMRC£15,534
Patels Supermarket and Off Licence franchise of Premier tax violations2017UK-HMRC£15,441
Bellside Development Ltd tax violations2021UK-HMRC£15,429
Bora Bora Limited tax violations2023UK-HMRC£15,406
Simon Nicholas Associates Ltd tax violations2017UK-HMRC£15,380
Gostling Ltd accounting fraud or deficiencies2017UK-ICAEW£15,371
Bernham Ltd tax violations2017UK-HMRC£15,361
Shift Financial Services Limited MSB anti-money-laundering deficiencies2022UK-HMRC£15,350
Grant Thornton UK LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2022UK-ICAEW£15,345
MVF South Shields Limited dba Man V Food tax violations2018UK-HMRC£15,308
Shah Jalal Belfast Ltd tax violations2018UK-HMRC£15,277
Saihaj Ltd tax violations2018UK-HMRC£15,275
KSC Construction Ltd tax violations2018UK-HMRC£15,225
Barns Farmhouse Bed & Breakfast (The) tax violations2018UK-HMRC£15,206
DRF Consulting Engineers Ltd tax violations2019UK-HMRC£15,160
Singh's Convenience Stores Ltd tax violations2017UK-HMRC£15,072
McInroy & Wood Limited investor protection violation2011UK-FSA£15,050
T Broadhurst Decorators tax violations2016UK-HMRC£15,046
SAI Prem Ltd dba Sanket News tax violations2018UK-HMRC£15,009
McLintocks (NW) Limited accounting fraud or deficiencies2018UK-ICAEW£15,000
St John's Innovation Centre Ltd TCSP anti-money-laundering deficiencies2021UK-HMRC£15,000
Lloyds Property Group Limited EAB anti-money-laundering deficiencies2021UK-HMRC£15,000
Inbrella Limited tax violations2021UK-HMRC£14,977
Quality Meats tax violations2020UK-HMRC£14,940
Euroiso Star S.R.O tax violations2021UK-HMRC£14,937
Indian Ocean tax violations2023UK-HMRC£14,936
Taobao London Ltd tax violations2019UK-HMRC£14,934
Xomo Ltd tax violations2022UK-HMRC£14,933
Glazepro Limited dba mr Glassman tax violations2018UK-HMRC£14,908
The Barrygate tax violations2018UK-HMRC£14,867
Mediterranean Fish Bar tax violations2018UK-HMRC£14,850
Just Heating Limited tax violations2018UK-HMRC£14,827
Rufford Stores tax violations2017UK-HMRC£14,787
Caver Global Sp zoo tax violations2022UK-HMRC£14,754
Pak Watan Cargo Ltd tax violations2020UK-HMRC£14,743
The Oxford Arms tax violations2023UK-HMRC£14,730
Hoferber Transporte tax violations2019UK-HMRC£14,723
BDO LLPBDO Internationalbusiness servicesaccounting fraud or deficiencies2021UK-ICAEW£14,683
Sherwood Fish & Kebab House tax violations2017UK-HMRC£14,588
Chinese Business Gazette Ltd tax violations2019UK-HMRC£14,558
Lever Drive Ltd tax violations2018UK-HMRC£14,479
Spar West Cross Ltd franchise of Spar tax violations2017UK-HMRC£14,472
Dartford Metal Works Ltd tax violations2019UK-HMRC£14,467
Prayosha Off Licence tax violations2021UK-HMRC£14,459
Trawlpac International Limited tax violations2021UK-HMRC£14,430
Robertson Milroy Limited accounting fraud or deficiencies2015UK-ICAEW£14,380
M&S Groundworks Ltd tax violations2017UK-HMRC£14,352
MG Associates Ltd accounting fraud or deficiencies2016UK-ICAEW£14,350
The Men's Room (Lichfield) Limited tax violations2017UK-HMRC£14,261
Raleigh Adhesive Coatings Limited tax violations2019UK-HMRC£14,248
Ooki Takeaway Limited tax violations2016UK-HMRC£14,212
Greengrass tax violations2018UK-HMRC£14,165
Euan Snowie Farms tax violations2017UK-HMRC£14,088
Honicknowle Service Station tax violations2018UK-HMRC£14,058
Cottage Balti tax violations2022UK-HMRC£14,054
Cowgill Holloway LLP accounting fraud or deficiencies2021UK-ICAEW£14,000
Arden & Way Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,000
J M Construction (Leeds) Limited tax violations2018UK-HMRC£13,976
RCG10 Limited tax violations2019UK-HMRC£13,957
Connolly Contractors Limited tax violations2016UK-HMRC£13,957
Jain Europe Ltd tax violations2017UK-HMRC£13,879
The Codfather Fish Bar tax violations2018UK-HMRC£13,854
Arga Resturant tax violations2018UK-HMRC£13,848
Ajesh Superstores Ltd dba Select Express tax violations2022UK-HMRC£13,838
Procare Quality Services Limited. Formerly known as Procare Care Limited. tax violations2020UK-HMRC£13,816
Turnbull IOW Limited EAB anti-money-laundering deficiencies2022UK-HMRC£13,800
SMS Autos tax violations2018UK-HMRC£13,746
Rosebond Ltd tax violations2017UK-HMRC£13,744
Southern Construction Group Ltd tax violations2023UK-HMRC£13,719
Ashley Cash and Carry (UK) Ltd. tax violations2015UK-HMRC£13,699
Michael Blench Haulage Ltd tax violations2022UK-HMRC£13,650
Nail Express tax violations2019UK-HMRC£13,615
Welcome Stores (NW) Ltd tax violations2017UK-HMRC£13,564
Minik Ltd tax violations2017UK-HMRC£13,551
Scafco Limited tax violations2017UK-HMRC£13,534
DSC Fitting & Supplies tax violations2019UK-HMRC£13,474
K M Business Solutions Limited anti-money-laundering deficiencies2018UK-ICAEW£13,430
GSL Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£13,400
IMW Estate Agents EAB anti-money-laundering deficiencies2022UK-HMRC£13,400
MMA Financial Management Limited ASP anti-money-laundering deficiencies2022UK-HMRC£13,400
Accountancy Matters(Golf & Leisure)Limited ASP anti-money-laundering deficiencies2021UK-HMRC£13,400
SS Euro Distribution tax violations2021UK-HMRC£13,322
Pretty Nails NLA Ltd tax violations2021UK-HMRC£13,312