Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML (maximum 1000; for access to larger downloads contact Phil Mattera)
CompanyParentParent Major Industry sort iconOffence TypeYearAgencyPenalty Amount
Kamros Cash and Carry Limited tax violations2021UK-HMRC£2,133,329
Ken & Ken Ltd tax violations2021UK-HMRC£66,937
Kuku Hair & Beauty Limited tax violations2021UK-HMRC£41,360
Liquid Fleet Ltd. tax violations2021UK-HMRC£205,125
Liquorstop Convenience Store tax violations2021UK-HMRC£57,862
Lone Star Pizza Ltd tax violations2021UK-HMRC£65,033
Longacre (Bristol) Ltd tax violations2021UK-HMRC£55,706
M & M (Cambridge) LLP tax violations2021UK-HMRC£720,900
MA Tamworth Ltd tax violations2021UK-HMRC£19,146
Mama Mia APOS Ltd tax violations2021UK-HMRC£30,650
MGM Accountancy Ltd tax violations2021UK-HMRC£56,603
MSA Group (UK) Ltd tax violations2021UK-HMRC£67,981
Multi MD Limited tax violations2021UK-HMRC£76,910
Netimex Verhuur BV tax violations2021UK-HMRC£12,922
NFS Software Ltd tax violations2021UK-HMRC£390,865
NPP Plastering Ltd tax violations2021UK-HMRC£388,691
Ocean Trawl Grimsby Limited tax violations2021UK-HMRC£92,957
On Site Recruitment Solutions Ltd tax violations2021UK-HMRC£174,637
OPP Group Ltd tax violations2021UK-HMRC£325,707
OTGP HK Trading Ltd tax violations2021UK-HMRC£822,910
P & M McCann (Flooring Specialists) Ltd tax violations2021UK-HMRC£63,288
P D Properties & Investments Ltd tax violations2021UK-HMRC£142,450
Parazitu Solutions Ltd tax violations2021UK-HMRC£314,124
Quay A63 Limited tax violations2021UK-HMRC£212,430
Risbury Building Developments Ltd tax violations2021UK-HMRC£123,266
Riverside Tenpin Bowling Ltd tax violations2021UK-HMRC£127,396
RT Incorporated Limited tax violations2021UK-HMRC£197,474
SG Euro Trades Ltd tax violations2021UK-HMRC£503,612
SID Trading Limited tax violations2021UK-HMRC£147,314
Sole Exclusive Ltd tax violations2021UK-HMRC£57,827
Stalwart Trading Ltd tax violations2021UK-HMRC£163,995
Sushi Land Ltd. tax violations2021UK-HMRC£104,251
Technofix Ltd tax violations2021UK-HMRC£27,589
Templemoyle Plastering Ltd tax violations2021UK-HMRC£26,849
The Bridge and Bayleaf Ltd tax violations2021UK-HMRC£45,672
The Tax Repayment Agency Ltd tax violations2021UK-HMRC£27,724
The Trading Exchange Network Limited tax violations2021UK-HMRC£32,777
Timna Ltd tax violations2021UK-HMRC£15,866
TJF Drilining Ltd tax violations2021UK-HMRC£40,023
TMG Holdings Ltd tax violations2021UK-HMRC£25,058
Trademotors Limited tax violations2021UK-HMRC£315,219
Turadh Limited tax violations2021UK-HMRC£108,544
Twenty 4 Time tax violations2021UK-HMRC£290,392
UK Plant Sales Limited tax violations2021UK-HMRC£494,160
Upsovs Limited tax violations2021UK-HMRC£124,800
Vasile Hrusca Ltd tax violations2021UK-HMRC£92,207
VC Solution Ltd tax violations2021UK-HMRC£1,717,052
Wannbetru Limited tax violations2021UK-HMRC£48,706
Watchtraderuk Limited tax violations2021UK-HMRC£360,496
Yildiz Import Enterprise Ltd tax violations2021UK-HMRC£993,255
Yummies Restaurant Ltd tax violations2021UK-HMRC£89,196
Charterhouse (Accountants) Limited accounting fraud or deficiencies2021UK-ICAEW£1,000
Leaman Mattei Limited accounting fraud or deficiencies2021UK-ICAEW£27,101
TransferGo Limited economic sanction violation2021UK-OFSI£50,000
Harris & Co Limited accounting fraud or deficiencies2021UK-ICAEW£350
Iliffe Poulter Limited accounting fraud or deficiencies2021UK-ICAEW£447
Kingham Accountants Limited accounting fraud or deficiencies2021UK-ICAEW£560
Moore Family Office Limited accounting fraud or deficiencies2021UK-ICAEW£700
RPG Crouch Chapman LLP accounting fraud or deficiencies2021UK-ICAEW£1,019
Team Audit Ltd accounting fraud or deficiencies2021UK-ICAEW£1,400
BFE Brays Ltd accounting fraud or deficiencies2021UK-ICAEW£1,400
John A Hyde & Co Limited accounting fraud or deficiencies2021UK-ICAEW£1,750
Next Level Business Limited accounting fraud or deficiencies2021UK-ICAEW£2,944
Wilson Henry LLP accounting fraud or deficiencies2021UK-ICAEW£4,598
Firma Handlowo-Uslugowa tax violations2021UK-HMRC£12,825
Pretty Nails NLA Ltd tax violations2021UK-HMRC£13,312
SS Euro Distribution tax violations2021UK-HMRC£13,322
Keel Construction Ltd tax violations2021UK-HMRC£17,549
Crowe U.K. LLP accounting fraud or deficiencies2021UK-ICAEW£20,155
Koka Enterprises Ltd tax violations2021UK-HMRC£20,288
Bell Windows (NI) Limited tax violations2021UK-HMRC£21,637
Gregory Priestley & Stewart accounting fraud or deficiencies2021UK-ICAEW£22,695
Jumpin Sussex Ltd tax violations2021UK-HMRC£22,839
Chickn Lickn Belfast Limited tax violations2021UK-HMRC£22,917
Myint Construction Ltd tax violations2021UK-HMRC£28,772
Paving Plus Direct UK Ltd tax violations2021UK-HMRC£30,123
Voll Auto Ceck SRL tax violations2021UK-HMRC£30,414
Future Renewable Solutions Ltd tax violations2021UK-HMRC£32,666
North Star FWTD Ltd tax violations2021UK-HMRC£33,168
Suomen Puhallinteknikka OY tax violations2021UK-HMRC£33,285
Pew Homes Ltd tax violations2021UK-HMRC£41,632
Real Itaste Limited tax violations2021UK-HMRC£42,653
Teams The Pizza Master Ltd tax violations2021UK-HMRC£43,970
Yara Restaurant Ltd tax violations2021UK-HMRC£137,362
Taxation and Accountancy Solutions Limited tax violations2021UK-HMRC£197,298
Dry Build Solutions Ltd tax violations2021UK-HMRC£215,040
Popov Constructions Ltd tax violations2021UK-HMRC£228,444
Gali (London) Ltd tax violations2021UK-HMRC£239,817
UK Camera Ltd tax violations2021UK-HMRC£263,163
Hall Brickwork Limited tax violations2021UK-HMRC£276,711
FTU Pod Trans tax violations2021UK-HMRC£307,045
UK Snacks Limited tax violations2021UK-HMRC£1,649,548
Adroit Auditing Limited accounting fraud or deficiencies2021UK-ICAEW£0
Ridgefield Consulting Ltd accounting fraud or deficiencies2021UK-ICAEW£0
MGR Weston Kay LLP accounting fraud or deficiencies2021UK-ICAEW£0
Fenleys accounting fraud or deficiencies2021UK-ICAEW£0
Libcus Limited accounting fraud or deficiencies2021UK-ICAEW£0
Rebos Investments Ltd tax violations2022UK-HMRC£258,105
Jimmers of Dunlop Limited tax violations2022UK-HMRC£45,817
MITU Carpentry & Joinery Ltd tax violations2022UK-HMRC£84,076
Chohan Management Limited tax violations2022UK-HMRC£61,352