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
BDSwiss Holding Plc investor protection violation2021UK-FCA£0
Park First Limited et al. investor protection violation2021UK-FCA£25,000,000
Airbles Fuelling Services Ltd tax violations2021UK-HMRC£21,796
AKM Trading Services Ltd tax violations2021UK-HMRC£12,342
Aksaray Kebabs Limited tax violations2021UK-HMRC£108,184
Alltwen Building & Maintenance Ltd tax violations2021UK-HMRC£10,129
Anderson Choice Limited tax violations2021UK-HMRC£31,739
Autotec Ltd tax violations2021UK-HMRC£20,867
Axehayes Farm tax violations2021UK-HMRC£11,085
Balti International Ltd tax violations2021UK-HMRC£173,929
Bar Signature Ltd tax violations2021UK-HMRC£56,986
BCL Industrial Concrete Floors Ltd tax violations2021UK-HMRC£17,556
Beaver Log Cabins Limited tax violations2021UK-HMRC£47,062
Bellside Development Ltd tax violations2021UK-HMRC£15,429
Biberetto Ltd tax violations2021UK-HMRC£51,339
Black Cherry Club tax violations2021UK-HMRC£29,538
C5 Clothing tax violations2021UK-HMRC£15,572
Cam 3228 Ltd tax violations2021UK-HMRC£24,324
Christina Nail Spa Ltd tax violations2021UK-HMRC£143,372
CNEX Ltd. tax violations2021UK-HMRC£139,782
Cocoon Wealth LLP tax violations2021UK-HMRC£559,739
Complete Building Supply Services Ltd tax violations2021UK-HMRC£438,134
Coulogne Logistics Services tax violations2021UK-HMRC£18,454
Cummings Civils Ltd tax violations2021UK-HMRC£127,518
D J Murphey Construction Ltd tax violations2021UK-HMRC£86,625
DCP Contracts Ltd tax violations2021UK-HMRC£85,914
Dekorglass Birmingham Ltd tax violations2021UK-HMRC£410,076
Delivery People Ltd tax violations2021UK-HMRC£25,335
Dubhe WTC Ltd tax violations2021UK-HMRC£563,996
Elumatic tax violations2021UK-HMRC£51,329
Fast Dine Ltd tax violations2021UK-HMRC£28,179
Fizzthinks360 Limited tax violations2021UK-HMRC£40,459
Gibson Global Ltd tax violations2021UK-HMRC£8,552,226
Happy Time 168 Ltd tax violations2021UK-HMRC£22,300
Horizon Security Ltd tax violations2021UK-HMRC£53,790
Hou Mo HK Trading Ltd tax violations2021UK-HMRC£432,993
Inbrella Limited tax violations2021UK-HMRC£14,977
Indus Telecom Ltd tax violations2021UK-HMRC£23,266
Jasmine Thai Cuisine Ltd tax violations2021UK-HMRC£57,385
Jedirect Corp tax violations2021UK-HMRC£3,740,541
K2 Kebab & Grill Limited tax violations2021UK-HMRC£49,915
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