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 CompaniesTotal PenaltyNumber of Cases
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

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)
CompanyParentParent Major IndustryOffence TypeYearAgencyPenalty Amount sort icon
Indus Telecom Ltd tax violations2021UK-HMRC£23,266
TTS Legal Ltd anti-money-laundering deficiencies2023UK-SRA£23,216
SNL Consulting Limited tax violations2018UK-HMRC£23,196
PC Motors Sales and Servicing Ltd tax violations2019UK-HMRC£23,162
Selplas Ltd tax violations2022UK-HMRC£23,161
Coastal Lake tax violations2020UK-HMRC£23,156
Temple Industries Ltd dba The Temple tax violations2018UK-HMRC£23,142
Laxmi Jewellers UK Ltd anti-money-laundering deficiencies2020UK-HMRC£23,142
Vape Elite Limited dba Vape Royale tax violations2019UK-HMRC£23,097
Grundy Homes Ltd tax violations2018UK-HMRC£23,089
Clive Owen LLP accounting fraud or deficiencies2022UK-ICAEW£23,048
Barley Wines Supermarket Ltd tax violations2017UK-HMRC£23,041
Combined Utilities Ltd tax violations2017UK-HMRC£23,038
J.P.Logan Construction Plant Hire and Sales tax violations2023UK-HMRC£23,036
Ceil Private Limited dba Ashoka Southside tax violations2019UK-HMRC£23,027
Eastern View Restaurant Ltd tax violations2016UK-HMRC£22,958
Red Gurkha Ltd dba Annapurna tax violations2019UK-HMRC£22,954
M.B.P Technical Services Limited tax violations2018UK-HMRC£22,933
Chickn Lickn Belfast Limited tax violations2021UK-HMRC£22,917
Linkerco Limited dba World Energy Link Limited tax violations2017UK-HMRC£22,885
Jumpin Sussex Ltd tax violations2021UK-HMRC£22,839
TMH Project Management Limited tax violations2016UK-HMRC£22,738
Hot Wok Reading Ltd tax violations2023UK-HMRC£22,733
More Hair & Beauty tax violations2018UK-HMRC£22,722
Gregory Priestley & Stewart accounting fraud or deficiencies2021UK-ICAEW£22,695
First Industries Limited tax violations2014UK-HMRC£22,630
Spice Touch Ltd dba Brecks tax violations2019UK-HMRC£22,572
Gold Jewellery Ltd tax violations2017UK-HMRC£22,551
Ma Chicken and Pizza Limited tax violations2016UK-HMRC£22,548
Slok Interiors Limited tax violations2021UK-HMRC£22,541
PJA Promotions Limited tax violations2023UK-HMRC£22,509
New Emperor Trading Limited tax violations2020UK-HMRC£22,464
Westbere Car Sales Ltd tax violations2017UK-HMRC£22,464
UK Official Records Ltd tax violations2016UK-HMRC£22,410
Djangos tax violations2018UK-HMRC£22,383
Kings Road Parmesan House tax violations2019UK-HMRC£22,344
Nigel’s Barber Shop tax violations2023UK-HMRC£22,306
Happy Time 168 Ltd tax violations2021UK-HMRC£22,300
Badger Stores Ltd dba Brothers News tax violations2021UK-HMRC£22,254
B J Plant & Sons tax violations2016UK-HMRC£22,240
Wycombe Tandoori Ltd tax violations2023UK-HMRC£22,193
Kitchen Koncepts Ltd tax violations2019UK-HMRC£22,165
Gill Off Licence tax violations2018UK-HMRC£22,136
Northlight Surveying Ltd tax violations2018UK-HMRC£22,120
Mai Sushi Limited tax violations2020UK-HMRC£22,118
Shen Zhen Shi Chuang jiahui Dian Zi Shang Wuyou Xian Gong Si tax violations2019UK-HMRC£22,108
Club Spice tax violations2023UK-HMRC£22,103
Hereford Coach & Commercial Refinishers Ltd tax violations2018UK-HMRC£22,002
Mah Ltd trading as The New Jewel tax violations2023UK-HMRC£21,988
PM Guide tax violations2023UK-HMRC£21,977
J O Lindsay Contractors (UK) Limited tax violations2023UK-HMRC£21,961
J G Projects tax violations2018UK-HMRC£21,936
Atlas Cleaning Services tax violations2023UK-HMRC£21,899
Rocca Bars Limited dba Rocca Bar tax violations2018UK-HMRC£21,871
KP Electrics tax violations2023UK-HMRC£21,867
GP Machinery Ltd tax violations2017UK-HMRC£21,858
Sadaf Charcoal Grill Ltd tax violations2019UK-HMRC£21,812
Periliciouz tax violations2023UK-HMRC£21,798
Airbles Fuelling Services Ltd tax violations2021UK-HMRC£21,796
Stationers Depot tax violations2017UK-HMRC£21,785
Milton Coach and Mini-Bus Hire tax violations2018UK-HMRC£21,772
ITL Motor Group Ltd tax violations2023UK-HMRC£21,767
Tulips Care Homes Limited tax violations2023UK-HMRC£21,755
Asia Delight (Northampton) Limited fka Headlands Spice tax violations2024UK-HMRC£21,750
Exclusive Textiles tax violations2016UK-HMRC£21,722
The Sunflower CN Ltd fka Sunflower tax violations2024UK-HMRC£21,672
Global Training Solutions tax violations2017UK-HMRC£21,637
Bell Windows (NI) Limited tax violations2021UK-HMRC£21,637
Wilkins Kennedy LLP accounting fraud or deficiencies2016UK-ICAEW£21,634
Wilkinson Despatch tax violations2022UK-HMRC£21,597
Skol Ltd tax violations2019UK-HMRC£21,540
Spice Aroma tax violations2018UK-HMRC£21,513
Golden Horse tax violations2019UK-HMRC£21,510
Chip Ahoy tax violations2022UK-HMRC£21,497
Technica Group tax violations2017UK-HMRC£21,486
Leonard Curtis Recovery Limited accounting fraud or deficiencies2023UK-ICAEW£21,472
Indian Garden Gloucs. Ltd tax violations2023UK-HMRC£21,391
Elite Floors tax violations2018UK-HMRC£21,306
Donkins and The Inn Place tax violations2020UK-HMRC£21,185
Beeston Construction Ltd tax violations2018UK-HMRC£21,170
Marlow Motors tax violations2016UK-HMRC£21,129
West Haugh Farmhouse tax violations2024UK-HMRC£21,123
Vigilant Inn Limited tax violations2022UK-HMRC£21,119
Karai Lounge tax violations2022UK-HMRC£21,094
New Bramber Dragon Restaurant tax violations2018UK-HMRC£21,078
Outernational Limited tax violations2024UK-HMRC£21,054
Carmarthen Construction Ltd tax violations2017UK-HMRC£21,044
N-Hanced LLP investor protection violation2010UK-FSA£21,000
Aforderble Catering tax violations2021UK-HMRC£20,977
Nan Indian Cuisine Ltd tax violations2018UK-HMRC£20,961
Fusion Etc Limited (Trading as ‘House of Agnes’) tax violations2023UK-HMRC£20,927
RSA Associates accounting fraud or deficiencies2023UK-ICAEW£20,925
The Royal Oak tax violations2018UK-HMRC£20,917
Hereford Way Convenience Store tax violations2018UK-HMRC£20,914
Gourmet Plaza tax violations2018UK-HMRC£20,910
Hine Downing LLP anti-money-laundering deficiencies2024UK-SRA£20,870
Autotec Ltd tax violations2021UK-HMRC£20,867
Tandoori Kitchen tax violations2017UK-HMRC£20,805
Adam Sinton Limited EAB anti-money-laundering deficiencies2022UK-HMRC£20,800
Four Oaks Taxation & Accounting Services Limited accounting fraud or deficiencies2016UK-ICAEW£20,799
G Force Investments Ltd tax violations2022UK-HMRC£20,741