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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
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.

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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