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Violation Tracker UK Summary for Offence Group

Offence Group: financial offences
Penalty Total since 2010: £3,682,418,877
Number of Penalty Cases: 3,240
Note: Includes records/cases without monetary penalties.
Top 10 Parent CompaniesTotal PenaltyNumber of Cases
UBS£369,056,7767
NatWest Group PLC£363,717,5199
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 .
T and T Partitioning Limited tax violations2016UK-HMRC£40,968
Fountain Bar Café tax violations2023UK-HMRC£40,972
Toya Construct Ltd tax violations2018UK-HMRC£41,008
Smiling Property Services Ltd tax violations2018UK-HMRC£41,031
Tara's All Nighter tax violations2016UK-HMRC£41,058
Valley Industrial Products tax violations2017UK-HMRC£41,160
CR Building Services tax violations2016UK-HMRC£41,277
Sicher Properties Ltd tax violations2018UK-HMRC£41,319
Far East Express tax violations2023UK-HMRC£41,332
Kuku Hair & Beauty Limited tax violations2021UK-HMRC£41,360
Purefleet Limited tax violations2018UK-HMRC£41,421
Shaanz Peri Peri Bridgwater Ltd tax violations2023UK-HMRC£41,426
Kunal Dry Cleaners Ltd tax violations2018UK-HMRC£41,486
Copiers (UK) Ltd tax violations2017UK-HMRC£41,532
DS Cleaners tax violations2022UK-HMRC£41,532
Pew Homes Ltd tax violations2021UK-HMRC£41,632
Mehrab Ltd dba Tava Restaurant tax violations2018UK-HMRC£41,646
Bright Entertainment Ltd dba Spices Knutsford tax violations2018UK-HMRC£41,657
Tiryaq Services Ltd tax violations2022UK-HMRC£41,662
Horizon Knitwear Limited tax violations2016UK-HMRC£41,686
Saffron Indian Restaurants Ltd tax violations2017UK-HMRC£41,698
Moy Auto Services tax violations2017UK-HMRC£41,702
Smith Construction Specialists Limited tax violations2019UK-HMRC£41,757
Chantrey Vellacott DFK LLP accounting fraud or deficiencies2016UK-ICAEW£41,805
Trade vans trade prices South Wales tax violations2018UK-HMRC£41,831
Benassi & Company Ltd dba Slice tax violations2019UK-HMRC£41,925
Bridging Loans Ltd mortgage abuses2010UK-FSA£42,000
Global Insurance Group Limited insurance violation2020UK-GFSC£42,000
Louvre Fund Services Limited investor protection violation2016UK-GFSC£42,000
Provident Trustees (Guernsey) Limited anti-money-laundering deficiencies2016UK-GFSC£42,000
Guernsey Financial Consultants Limited investor protection violation2015UK-GFSC£42,000
RG Contractor Ltd tax violations2017UK-HMRC£42,114
Swiftbooks09 tax violations2017UK-HMRC£42,205
Aerovision IT tax violations2023UK-HMRC£42,236
Champy's Restaurant Ltd tax violations2019UK-HMRC£42,237
RPG Crouch Chapman LLP accounting fraud or deficiencies2020UK-ICAEW£42,343
Charlie Chans tax violations2019UK-HMRC£42,352
Bhinda Sahota Construction Ltd tax violations2018UK-HMRC£42,359
Low Grange Quarry Ltd tax violations2019UK-HMRC£42,401
Lakeside Cafe and Catering tax violations2023UK-HMRC£42,432
CPL Foods Ltd tax violations2017UK-HMRC£42,532
Nafeez Takeaway tax violations2016UK-HMRC£42,613
Auto Partz Ltd tax violations2015UK-HMRC£42,628
Elite Services tax violations2016UK-HMRC£42,640
Real Itaste Limited tax violations2021UK-HMRC£42,653
Kokcu Ltd dba Ealing Mangal tax violations2017UK-HMRC£42,784
The Country Kitchen tax violations2018UK-HMRC£42,807
Innov8 Assistance Ltd tax violations2018UK-HMRC£42,827
PJ Builders tax violations2018UK-HMRC£42,837
Harikrishan's Kitchen tax violations2020UK-HMRC£42,856
The District Arms tax violations2019UK-HMRC£42,955
Guru Baba Limited tax violations2016UK-HMRC£42,992
Solomon New Homes International Limited EAB anti-money-laundering deficiencies2022UK-HMRC£43,075
Rhythm and Booze tax violations2019UK-HMRC£43,105
D C Advance Ltd tax violations2020UK-HMRC£43,205
Payroll Solutions WM Ltd tax violations2020UK-HMRC£43,223
Brometals Limited tax violations2019UK-HMRC£43,359
Edgware Rd Café Ltd dba Dijia tax violations2023UK-HMRC£43,412
D L Roofing tax violations2023UK-HMRC£43,427
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
Quick Cladding Solutions Limited tax violations2023UK-HMRC£44,179
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
Knockout Kitchen Ltd tax violations2023UK-HMRC£45,411
Raja Tandoori Ltd tax violations2018UK-HMRC£45,426
Eastern Foods (Harehills) Ltd (Trading as ‘Eastern Foods’) tax violations2023UK-HMRC£45,444
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