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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
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
Newbridge Fish Bar Limited tax violations2016UK-HMRC£20,740
Stephens Wilmot Ltd anti-money-laundering deficiencies2024UK-SRA£20,733
FSPG accounting fraud or deficiencies2020UK-ICAEW£20,731
Wise & Co accounting fraud or deficiencies2023UK-ICAEW£20,705
AB Fab Catering tax violations2018UK-HMRC£20,663
Northstar Isolation Products Ltd tax violations2019UK-HMRC£20,648
St Cyprian's Student Halls Limited tax violations2019UK-HMRC£20,636
Sree Sai NI Ltd tax violations2017UK-HMRC£20,627
Venezia Pizzeria tax violations2018UK-HMRC£20,621
Pepperoni's tax violations2020UK-HMRC£20,608
Sheena Knitwear (M/CR) Limited tax violations2015UK-HMRC£20,572
UK Plant Services tax violations2019UK-HMRC£20,571
Zara Cash and Carry (Liverpool) Limited tax violations2016UK-HMRC£20,571
MacIntyre Hudson LLP accounting fraud or deficiencies2023UK-ICAEW£20,562
A B P Restaurants Ltd tax violations2017UK-HMRC£20,508
S W Bars (UK) Limited dba TJ's Bar & Grill tax violations2018UK-HMRC£20,507
Elite (DFS) Ltd tax violations2024UK-HMRC£20,501
Quality Home Improvements Ltd tax violations2018UK-HMRC£20,500
Erins Express Ltd tax violations2023UK-HMRC£20,473
Moonlight Curtains and Interior Design Limited tax violations2018UK-HMRC£20,412
Eastend Newsagent tax violations2019UK-HMRC£20,407
Cox Costello & Horne Limited accounting fraud or deficiencies2014UK-ICAEW£20,380
SJ Inventure Ltd dba Lower Bevendean Off Licence, Newsagent, Grocery tax violations2022UK-HMRC£20,338
Homemakers I.M. Limited tax violations2016UK-HMRC£20,334
Koka Enterprises Ltd tax violations2021UK-HMRC£20,288
Midnight Cafe Ltd dba Flames tax violations2019UK-HMRC£20,269
SRLV Audit Limited accounting fraud or deficiencies2022UK-ICAEW£20,260
Ringmoor Group Limited tax violations2022UK-HMRC£20,236
JustSubs Limited franchise of Subway tax violations2018UK-HMRC£20,234
Avenue Food & Wine Stores dba Cheema's Restaurant & Bar tax violations2016UK-HMRC£20,220
Yotool Ltd tax violations2019UK-HMRC£20,178
Haci Boo Ltd dba Oakleigh Kebab House tax violations2019UK-HMRC£20,164
Crowe U.K. LLP accounting fraud or deficiencies2021UK-ICAEW£20,155
International Carrier Services Limited tax violations2016UK-HMRC£20,118
Apton Projects Limited tax violations2019UK-HMRC£20,106
JDG Electrical Services tax violations2019UK-HMRC£20,073
Lala Abdul Malik Khadam-Al-Hajjaj Ltd tax violations2022UK-HMRC£20,037
John Joseph Financial Services Limited investor protection violation2015UK-FCA£20,000
Ormeau 2016 Limited dba CBSWM12 Limited dba CBS Astor Buller Limited tax violations2016UK-HMRC£19,958
Ballyards Ltd tax violations2020UK-HMRC£19,955
Auker Rhodes Professional Services LLP accounting fraud or deficiencies2018UK-ICAEW£19,930
Caterina Belluardo Ltd tax violations2020UK-HMRC£19,925
Isarn Ltd tax violations2019UK-HMRC£19,921
Sperrin Restaurant tax violations2018UK-HMRC£19,892
JR Painting and Decorating tax violations2023UK-HMRC£19,886
Hybrid (Grimsby) Limited tax violations2016UK-HMRC£19,877
JDM Metals tax violations2022UK-HMRC£19,865
Posh Plaice Epsom Limited tax violations2018UK-HMRC£19,860
Sunseeker London Ltd tax violations2018UK-HMRC£19,851
HBACS Ltd tax violations2019UK-HMRC£19,816
Energy Profitable House Ltd tax violations2020UK-HMRC£19,810
Moore Kingston Smith LLP accounting fraud or deficiencies2018UK-ICAEW£19,724
21st Century Metals & Alloys Limited tax violations2018UK-HMRC£19,717
Leighs Property Services tax violations2018UK-HMRC£19,712
Morley Fencing & Landscaping Ltd tax violations2018UK-HMRC£19,682
Gavneesh Properties Ltd tax violations2018UK-HMRC£19,634
Euro Delikatesy tax violations2018UK-HMRC£19,627
Vizy Recruitment UK Ltd tax violations2018UK-HMRC£19,623
Moneywise IFA Limited investor protection violation2010UK-FSA£19,600
Mellerstain Developments Ltd tax violations2017UK-HMRC£19,600
Rollmast Ltd tax violations2016UK-HMRC£19,557
Electro Clouds Limited dba Electro Clouds Vape Co. tax violations2022UK-HMRC£19,509
Original 7 Spices Ltd tax violations2023UK-HMRC£19,489
Elitte Construction Ltd tax violations2017UK-HMRC£19,488
Buco Digital Limited tax violations2022UK-HMRC£19,488
Beighton Singh Limited anti-money-laundering deficiencies2024UK-SRA£19,482
Sheepridge Off Licence Limited dba Best One Xpress tax violations2018UK-HMRC£19,481
Stanwyck Fish Bar Limited tax violations2024UK-HMRC£19,480
G-Pound Zone Ltd tax violations2017UK-HMRC£19,424
Farrar Smith Limited accounting fraud or deficiencies2022UK-ICAEW£19,375
O.C.O. Glenrothes Limited dba Pizza Hut Franchise tax violations2019UK-HMRC£19,351
Akshay Contracts Ltd tax violations2020UK-HMRC£19,339
Macalvins Limited accounting fraud or deficiencies2016UK-ICAEW£19,305
Eat Well Kebabs Ltd fka Istanbul Kebab House tax violations2022UK-HMRC£19,283
McNeill Fast Foods Ltd franchise of Subway tax violations2018UK-HMRC£19,250
SS Leisure Limited tax violations2016UK-HMRC£19,228
Weatherhead Pipeline Solutions Limited tax violations2017UK-HMRC£19,220
Taste Of Gurkhas Limited tax violations2020UK-HMRC£19,202
Diamond Dry Cleaners and Papa Pizza and Hevalo Cafe tax violations2017UK-HMRC£19,197
Carbon Technologies Group PLC tax violations2018UK-HMRC£19,174
M H Building Services tax violations2019UK-HMRC£19,172
MA Tamworth Ltd tax violations2021UK-HMRC£19,146
Iceman Ltd dba Cane Direct tax violations2018UK-HMRC£19,064
Monifieth Car Wash tax violations2017UK-HMRC£19,057
SDC (2012) Limited accounting fraud or deficiencies2018UK-ICAEW£19,005
Rance Roofing tax violations2017UK-HMRC£18,964
Scorpio Entertainment UK tax violations2017UK-HMRC£18,948
Top Fryers Fish Bar tax violations2018UK-HMRC£18,904
Norcrown Limited dba Chasers Nightclub tax violations2018UK-HMRC£18,889
Global Translation Services Ltd tax violations2019UK-HMRC£18,881
Fourth Culture Films Limited tax violations2016UK-HMRC£18,871
Gurus House Of Luxury Ltd tax violations2023UK-HMRC£18,824
Top Fryers Fish Bar tax violations2018UK-HMRC£18,812
Esenay Ltd dba Top Fryers Fish and Kebabs tax violations2018UK-HMRC£18,800
Smiley's Plaice tax violations2020UK-HMRC£18,749