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Violation Tracker UK Summary for Offence Group

Offence Group: financial offences
Penalty Total since 2010£4,178,153,261
Number of Penalty Cases: 3,837
Note: Includes records/cases without monetary penalties.
Top 10 Parent CompaniesTotal PenaltyNumber of Cases
UBS£456,138,7768
NatWest Group PLC£364,725,85610
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
Johnson Print Ltd tax violations2022UK-HMRC£27,355
Kebabalicious Kebab Limited tax violations2020UK-HMRC£27,359
Sam Joinery tax violations2023UK-HMRC£27,399
SC Land And New Homes Limited EAB anti-money-laundering deficiencies2023UK-HMRC£27,400
T.F. Solutions Limited tax violations2015UK-HMRC£27,470
Technofix Ltd tax violations2021UK-HMRC£27,589
Plus 4 Packaging Ltd tax violations2024UK-HMRC£27,606
Ranskill Fencing Ltd tax violations2017UK-HMRC£27,611
Spice of Life (EKCW) Ltd tax violations2020UK-HMRC£27,637
Farm Café Hanworth Limited tax violations2023UK-HMRC£27,678
CAP10 Limited dba Indian Palace Takeaway tax violations2018UK-HMRC£27,716
Ali Baba Pizza tax violations2023UK-HMRC£27,716
The Tax Repayment Agency Ltd tax violations2021UK-HMRC£27,724
Partnership Griggs tax violations2018UK-HMRC£27,733
H & H Security Services Ltd tax violations2018UK-HMRC£27,735
Deniz Kebab Ltd dba Deniz's Kebab House tax violations2022UK-HMRC£27,747
Specmar Ltd dba Morrell Offshore Services Ltd. tax violations2017UK-HMRC£27,772
Victorian House (Sales) Ltd dba Victorian Sliders Sash Windows tax violations2018UK-HMRC£27,825
Italia Food &Wain Ltd tax violations2023UK-HMRC£27,838
New Phoenix tax violations2022UK-HMRC£27,844
Chips Ahoy tax violations2023UK-HMRC£27,854
Arabica Ltd tax violations2018UK-HMRC£27,890
Mazars LLPMazars LLPbusiness servicesaccounting fraud or deficiencies2016UK-ICAEW£27,905
Aygo Limited dba Top Grill Kebab & Pizza House tax violations2019UK-HMRC£27,909
Rishton Mini Market Limited tax violations2018UK-HMRC£27,913
Pizza Bello tax violations2023UK-HMRC£27,935
Golden Palace tax violations2018UK-HMRC£27,996
Ebbview Limited dba Mr India tax violations2018UK-HMRC£27,997
Sett Valley Insurance Services investor protection violation2010UK-FSA£28,000
Woodlock Financial Services (1998) Limited investor protection violation2015UK-GFSC£28,000
Clarke Nicklin LLP accounting fraud or deficiencies2023UK-ICAEW£28,000
Otium Worcester Limited tax violations2016UK-HMRC£28,049
Sumhas Cars Ltd tax violations2022UK-HMRC£28,059
Palace Balti Hut Ltd tax violations2023UK-HMRC£28,085
Emma’s tax violations2023UK-HMRC£28,090
HH Tan 2 Ltd fka Tan Allure tax violations2024UK-HMRC£28,173
Fast Dine Ltd tax violations2021UK-HMRC£28,179
Tal1 Ltd tax violations2023UK-HMRC£28,220
Luna Stand Ltd tax violations2024UK-HMRC£28,226
WE Cre8 Events Limited tax violations2023UK-HMRC£28,232
New Silvertex Limited tax violations2016UK-HMRC£28,237
Hawk Logistics Ltd tax violations2019UK-HMRC£28,243
Argun 20 Ltd dba Hayat tax violations2023UK-HMRC£28,328
Moore Kingston Smith LLP accounting fraud or deficiencies2023UK-ICAEW£28,358
BSS NW Ltd tax violations2019UK-HMRC£28,368
Project Force Limited tax violations2020UK-HMRC£28,370
New Collection Leicester Ltd tax violations2020UK-HMRC£28,378
Q Dumpling Bar Limited tax violations2024UK-HMRC£28,407
Manor House Construction (Holderness) Limited tax violations2018UK-HMRC£28,408
Jofzaj Limited dba The Mogul tax violations2016UK-HMRC£28,434
Tasty Village Ltd tax violations2023UK-HMRC£28,458
Lovecamelone MCR Ltd dba Camel One tax violations2023UK-HMRC£28,494
Manor Cars tax violations2023UK-HMRC£28,503
Edwards Accountants (Midlands) Limited accounting fraud or deficiencies2017UK-ICAEW£28,555
Bampton Satchwell Bull Limited EAB anti-money-laundering deficiencies2022UK-HMRC£28,600
Lister Horsefall Limited HVD anti-money-laundering deficiencies2021UK-HMRC£28,600
Y & A Group, LP anti-money-laundering deficiencies2023UK-IOM£28,631
Five Fingers Hospitality Limited t/a Tayview Hotel tax violations2024UK-HMRC£28,694
Adlington Spice Limited tax violations2023UK-HMRC£28,702
Bando Boxes Ltd. tax violations2022UK-HMRC£28,770
Myint Construction Ltd tax violations2021UK-HMRC£28,772
Afghan Grill House Ltd tax violations2023UK-HMRC£28,848
Time for Thai tax violations2023UK-HMRC£28,915
Andys Plastering Contractors tax violations2022UK-HMRC£28,950
Jeffrey Ross Ltd. anti-money-laundering deficiencies2014UK-OFT£29,000
Knight & Knoxley Limited EAB anti-money-laundering deficiencies2022UK-HMRC£29,000
S & Y Catering Limited dba Silver Hill tax violations2022UK-HMRC£29,004
Fox Associate LLP accounting fraud or deficiencies2022UK-ICAEW£29,037
Hexagon Electrical Services UK Ltd tax violations2023UK-HMRC£29,059
Dica Building Ltd tax violations2023UK-HMRC£29,092
Swiss Cottage tax violations2023UK-HMRC£29,093
Laughing Halibut Fish Bar tax violations2019UK-HMRC£29,097
Grantham Food Limited dba Best Kebabs tax violations2019UK-HMRC£29,107
Guilfoyle, Sage & Co accounting fraud or deficiencies2021UK-ICAEW£29,115
B1 Tyres tax violations2021UK-HMRC£29,146
Shakun Subway Ltd franchise of Subway tax violations2017UK-HMRC£29,251
Gurkha Kitchen tax violations2018UK-HMRC£29,267
Nova Inc Ltd dba The Harbour tax violations2023UK-HMRC£29,388
3 AAA LLP tax violations2017UK-HMRC£29,389
Fresh Sauchiehall Ltd dba Cook & Indi's tax violations2019UK-HMRC£29,439
Velma Mechanical Services Limited dba Pit Stop Auto Centre tax violations2017UK-HMRC£29,440
Communion Solutions Ltd Orchid Restaurant tax violations2017UK-HMRC£29,489
Black Cherry Club tax violations2021UK-HMRC£29,538
Joanna's Fish Bar tax violations2018UK-HMRC£29,550
Wok U Like tax violations2022UK-HMRC£29,559
Premiere Bathroom Design Limited tax violations2019UK-HMRC£29,607
Tasty Foods tax violations2023UK-HMRC£29,640
Action Rail Ltd tax violations2018UK-HMRC£29,688
Giftland (Scotland) Ltd tax violations2018UK-HMRC£29,688
Habibi Exchange Limited MSB anti-money-laundering deficiencies2022UK-HMRC£29,721
Dione Traders Ltd tax violations2023UK-HMRC£29,723
RG Trading Surrey Limited dba Tandoori Nights tax violations2020UK-HMRC£29,738
Richard Cree Limited (Trading as ‘Landscaping Scotland’) tax violations2023UK-HMRC£29,788
Jenny Laurence Limited tax violations2023UK-HMRC£29,872
Taylors Avenue Developments Limited tax violations2016UK-HMRC£29,882
Rowland Co tax violations2020UK-HMRC£29,939
CMHDMX tax violations2020UK-HMRC£29,939
Tod Inc Limited dba TriBeCa tax violations2023UK-HMRC£29,943
The Limes Cafe tax violations2022UK-HMRC£29,965
Garton Graham & Co accounting fraud or deficiencies2020UK-ICAEW£30,000
Hong Kong International Wine and Spirits Competition Ltd economic sanction violation2022UK-OFSI£30,000