Basic Search
|
Summaries
|
Advanced Search
Violation Tracker UK Summary for Offence Group
Offence Group: financial offences
Penalty Total since 2010: £4,167,390,200
Number of Penalty Cases: 3,832
Note: Includes records/cases without monetary penalties.
| Top 10 Parent Companies | Total Penalty | Number of Cases |
| UBS | £456,138,776 | 8 |
| NatWest Group PLC | £364,725,856 | 10 |
| JPMorgan Chase | £174,006,200 | 3 |
| Banco Santander | £173,488,900 | 6 |
| Deutsche Bank | £170,135,024 | 3 |
| Standard Chartered | £169,185,010 | 3 |
| Lloyds Banking Group | £149,343,600 | 9 |
| Goldman Sachs | £148,461,500 | 4 |
| Tesco PLC | £148,400,000 | 2 |
| Barclays | £144,677,369 | 6 |
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.
Download results as
CSV
or
XML
(maximum 1000; for access to larger downloads contact
Phil Mattera)
| Company | Parent | Parent Major Industry | Offence Type | Year | Agency  | Penalty Amount |
| Protouch Valeting Services | | | tax violations | 2016 | UK-HMRC | £10,240 |
| Clays Farm Gold Centre | | | tax violations | 2015 | UK-HMRC | £46,781 |
| Auto Partz Ltd | | | tax violations | 2015 | UK-HMRC | £42,628 |
| K G Electrical Supplies UK Ltd. | | | tax violations | 2015 | UK-HMRC | £34,469 |
| T.F. Solutions Limited | | | tax violations | 2015 | UK-HMRC | £27,470 |
| Sheena Knitwear (M/CR) Limited | | | tax violations | 2015 | UK-HMRC | £20,572 |
| Ashley Cash and Carry (UK) Ltd. | | | tax violations | 2015 | UK-HMRC | £13,699 |
| Refac Ltd. | | | tax violations | 2015 | UK-HMRC | £12,986 |
| Ridge Valley Roofing | | | tax violations | 2015 | UK-HMRC | £11,530 |
| Holmfirth Consulting Ltd. | | | tax violations | 2015 | UK-HMRC | £10,972 |
| Work Legal-E Ltd. | | | tax violations | 2014 | UK-HMRC | £18,747,375 |
| Premier Waste & Recycling Ltd | | | tax violations | 2014 | UK-HMRC | £2,806,526 |
| Lloyds Management Limited | | | tax violations | 2014 | UK-HMRC | £92,124 |
| DNB Leisure Ltd dba The Bell Rock Restaurant | | | tax violations | 2014 | UK-HMRC | £77,312 |
| Caterers Friend Limited | | | tax violations | 2014 | UK-HMRC | £55,771 |
| Mi Julies Chippy | | | tax violations | 2014 | UK-HMRC | £48,448 |
| Aglow Fashions Ltd | | | tax violations | 2014 | UK-HMRC | £48,331 |
| KDCNI.COM Ltd | | | tax violations | 2014 | UK-HMRC | £33,801 |
| Ryebridge Limited | | | tax violations | 2014 | UK-HMRC | £33,481 |
| Wessex Biodiesel Ltd | | | tax violations | 2014 | UK-HMRC | £30,209 |
| Sehar Holdings Ltd | | | tax violations | 2014 | UK-HMRC | £25,678 |
| First Industries Limited | | | tax violations | 2014 | UK-HMRC | £22,630 |
| East Sussex Distribution Ltd | | | tax violations | 2016 | UK-HMRC | £2,654,014 |
| Aluminium Recycling (UK) Ltd | | | tax violations | 2016 | UK-HMRC | £578,497 |
| MDM Global Ltd | | | tax violations | 2016 | UK-HMRC | £490,501 |
| Tin Cars Ltd | | | tax violations | 2016 | UK-HMRC | £194,688 |
| Borneo House Ltd dba The Laughing Buddha | | | tax violations | 2016 | UK-HMRC | £136,149 |
| Golden Earl Ltd | | | tax violations | 2016 | UK-HMRC | £109,394 |
| Rock Projects Ltd | | | tax violations | 2016 | UK-HMRC | £96,900 |
| TBTR Ltd dba The Boat That Rocks | | | tax violations | 2016 | UK-HMRC | £86,248 |
| MG Cars | | | tax violations | 2016 | UK-HMRC | £82,123 |
| Panoravision Ltd | | | tax violations | 2016 | UK-HMRC | £77,517 |
| D Wall Transport | | | tax violations | 2016 | UK-HMRC | £69,295 |
| Trentbay Ltd dba Prestige Plumbing and Heating Supplies | | | tax violations | 2016 | UK-HMRC | £65,266 |
| Tex-Mex Cantina Ltd dba Cafe Sol | | | tax violations | 2016 | UK-HMRC | £63,461 |
| I.D. Construction | | | tax violations | 2016 | UK-HMRC | £59,955 |
| Lordgate Ltd | | | tax violations | 2016 | UK-HMRC | £56,553 |
| Moss Taverns Ltd dba The Holly Bush | | | tax violations | 2016 | UK-HMRC | £52,450 |
| Curley Transport Ltd | | | tax violations | 2016 | UK-HMRC | £49,906 |
| Zero and Zero Ltd dba Retro | | | tax violations | 2016 | UK-HMRC | £44,321 |
| CR Building Services | | | tax violations | 2016 | UK-HMRC | £41,277 |
| New Sung Chop Suey Ltd | | | tax violations | 2016 | UK-HMRC | £40,539 |
| Airlink Compressors | | | tax violations | 2016 | UK-HMRC | £38,624 |
| Raymat Quilts & Textiles (UK) Ltd | | | tax violations | 2016 | UK-HMRC | £35,112 |
| Red Retro Wines Ltd | | | tax violations | 2016 | UK-HMRC | £34,435 |
| Eurograph Computer Supplies Ltd | | | tax violations | 2016 | UK-HMRC | £33,525 |
| Qmin Limited | | | tax violations | 2016 | UK-HMRC | £32,825 |
| Otium Swindon Ltd dba Bushwackers | | | tax violations | 2016 | UK-HMRC | £31,258 |
| Flaming Great | | | tax violations | 2016 | UK-HMRC | £27,130 |
| Fraser McHugh Ltd | | | tax violations | 2016 | UK-HMRC | £27,012 |
| The Paper Shop | | | tax violations | 2016 | UK-HMRC | £23,642 |
| Eastern View Restaurant Ltd | | | tax violations | 2016 | UK-HMRC | £22,958 |
| B J Plant & Sons | | | tax violations | 2016 | UK-HMRC | £22,240 |
| Avenue Food & Wine Stores dba Cheema's Restaurant & Bar | | | tax violations | 2016 | UK-HMRC | £20,220 |
| Rollmast Ltd | | | tax violations | 2016 | UK-HMRC | £19,557 |
| Rhema Solutions Ltd | | | tax violations | 2016 | UK-HMRC | £16,414 |
| Glass Bending UK Ltd | | | tax violations | 2016 | UK-HMRC | £15,534 |
| Charlotte Bradley Transport Ltd | | | tax violations | 2016 | UK-HMRC | £12,877 |
| Oxford Seating Company Ltd dba Chairtrader Ltd. | | | tax violations | 2016 | UK-HMRC | £12,453 |
| London Football League Ltd | | | tax violations | 2016 | UK-HMRC | £6,863 |
| Airbles Fuelling Services Ltd | | | tax violations | 2021 | UK-HMRC | £21,796 |
| AKM Trading Services Ltd | | | tax violations | 2021 | UK-HMRC | £12,342 |
| Aksaray Kebabs Limited | | | tax violations | 2021 | UK-HMRC | £108,184 |
| Alltwen Building & Maintenance Ltd | | | tax violations | 2021 | UK-HMRC | £10,129 |
| Anderson Choice Limited | | | tax violations | 2021 | UK-HMRC | £31,739 |
| Autotec Ltd | | | tax violations | 2021 | UK-HMRC | £20,867 |
| Axehayes Farm | | | tax violations | 2021 | UK-HMRC | £11,085 |
| Balti International Ltd | | | tax violations | 2021 | UK-HMRC | £173,929 |
| Bar Signature Ltd | | | tax violations | 2021 | UK-HMRC | £56,986 |
| BCL Industrial Concrete Floors Ltd | | | tax violations | 2021 | UK-HMRC | £17,556 |
| Beaver Log Cabins Limited | | | tax violations | 2021 | UK-HMRC | £47,062 |
| Bellside Development Ltd | | | tax violations | 2021 | UK-HMRC | £15,429 |
| Biberetto Ltd | | | tax violations | 2021 | UK-HMRC | £51,339 |
| Black Cherry Club | | | tax violations | 2021 | UK-HMRC | £29,538 |
| C5 Clothing | | | tax violations | 2021 | UK-HMRC | £15,572 |
| Cam 3228 Ltd | | | tax violations | 2021 | UK-HMRC | £24,324 |
| Christina Nail Spa Ltd | | | tax violations | 2021 | UK-HMRC | £143,372 |
| CNEX Ltd. | | | tax violations | 2021 | UK-HMRC | £139,782 |
| Cocoon Wealth LLP | | | tax violations | 2021 | UK-HMRC | £559,739 |
| Complete Building Supply Services Ltd | | | tax violations | 2021 | UK-HMRC | £438,134 |
| Coulogne Logistics Services | | | tax violations | 2021 | UK-HMRC | £18,454 |
| Cummings Civils Ltd | | | tax violations | 2021 | UK-HMRC | £127,518 |
| D J Murphey Construction Ltd | | | tax violations | 2021 | UK-HMRC | £86,625 |
| DCP Contracts Ltd | | | tax violations | 2021 | UK-HMRC | £85,914 |
| Dekorglass Birmingham Ltd | | | tax violations | 2021 | UK-HMRC | £410,076 |
| Delivery People Ltd | | | tax violations | 2021 | UK-HMRC | £25,335 |
| Dubhe WTC Ltd | | | tax violations | 2021 | UK-HMRC | £563,996 |
| Elumatic | | | tax violations | 2021 | UK-HMRC | £51,329 |
| Fast Dine Ltd | | | tax violations | 2021 | UK-HMRC | £28,179 |
| Fizzthinks360 Limited | | | tax violations | 2021 | UK-HMRC | £40,459 |
| Gibson Global Ltd | | | tax violations | 2021 | UK-HMRC | £8,552,226 |
| Happy Time 168 Ltd | | | tax violations | 2021 | UK-HMRC | £22,300 |
| Horizon Security Ltd | | | tax violations | 2021 | UK-HMRC | £53,790 |
| Hou Mo HK Trading Ltd | | | tax violations | 2021 | UK-HMRC | £432,993 |
| Inbrella Limited | | | tax violations | 2021 | UK-HMRC | £14,977 |
| Indus Telecom Ltd | | | tax violations | 2021 | UK-HMRC | £23,266 |
| Jasmine Thai Cuisine Ltd | | | tax violations | 2021 | UK-HMRC | £57,385 |
| Jedirect Corp | | | tax violations | 2021 | UK-HMRC | £3,740,541 |
| K2 Kebab & Grill Limited | | | tax violations | 2021 | UK-HMRC | £49,915 |
| Kamros Cash and Carry Limited | | | tax violations | 2021 | UK-HMRC | £2,133,329 |
| Ken & Ken Ltd | | | tax violations | 2021 | UK-HMRC | £66,937 |
