Basic Search  |  Summaries  |  Advanced Search

Violation Tracker UK Summary for Offence Group

Offence Group: financial offences
Penalty Total since 2010£3,612,418,877
Number of Penalty Cases: 3,239
Note: Includes records/cases without monetary penalties.
Top 10 Parent CompaniesTotal PenaltyNumber of Cases
NatWest Group PLC£363,717,5199
JPMorgan Chase£174,006,2003
Banco Santander£173,488,9006
Standard Chartered£169,185,0103
Deutsche Bank£168,635,0243
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 .
Zedeye Limited dba Le Moon Restaurant tax violations2020UK-HMRC£101,674
CWJ Developments Ltd tax violations2019UK-HMRC£101,972
Macktron Management Ltd tax violations2018UK-HMRC£102,326
CSC tax violations2016UK-HMRC£102,514
Happy Meal tax violations2023UK-HMRC£102,795
Construct Corp Ltd tax violations2018UK-HMRC£103,742
The Shalimar tax violations2018UK-HMRC£103,808
Amstone Building Limited tax violations2022UK-HMRC£104,084
Sushi Land Ltd. tax violations2021UK-HMRC£104,251
Property Park Mortgages mortgage abuses2010UK-FSA£104,294
RSM UK Audit LLPRSM Groupbusiness servicesaccounting fraud or deficiencies2020UK-ICAS£104,300
SD Prestige & Performance Limited tax violations2023UK-HMRC£104,577
Tomtop Supplies Limited tax violations2019UK-HMRC£104,955
Wilshers & Co. tax violations2018UK-HMRC£105,043
77 Tapas Limited tax violations2023UK-HMRC£105,172
Leon International Hong Kong Company Limited dba Gemini UK tax violations2018UK-HMRC£105,373
Carr's BK Ltd tax violations2019UK-HMRC£105,395
KPMG Audit plcKPMGbusiness servicesaccounting fraud or deficiencies2023UK-ICAEW£106,307
Extraction Management Ltd tax violations2019UK-HMRC£106,492
Lewis Partnership mortgage abuses2011UK-FSA£106,499
24HR Trading Academy Ltd. investor protection violation2023UK-FCA£106,650
Tap and Spile tax violations2020UK-HMRC£107,058
LJ Financial Planning Ltd. investor protection violation2020UK-FCA£107,200
Decon Taxis Ltd tax violations2018UK-HMRC£107,384
UEE Technology Co Limited tax violations2019UK-HMRC£107,439
O'Reilly Contract Scaffolding Ltd tax violations2022UK-HMRC£107,682
Trafficflow Management Ltd tax violations2018UK-HMRC£107,705
Aksaray Kebabs Limited tax violations2021UK-HMRC£108,184
Rev-Solutions tax violations2018UK-HMRC£108,252
C E Mechanical Services tax violations2019UK-HMRC£108,292
Turadh Limited tax violations2021UK-HMRC£108,544
River and Mercantile Asset Management LLP insider trading2019UK-FCA£108,600
Canuta Interiors Ltd tax violations2023UK-HMRC£108,856
Gooseberry Online Ltd tax violations2019UK-HMRC£109,137
Rocco Fashion Limited tax violations2019UK-HMRC£109,231
Golden Crest Fast Food Ltd dba Golden Crust tax violations2019UK-HMRC£109,372
Golden Earl Ltd tax violations2016UK-HMRC£109,394
Landtex Limited tax violations2021UK-HMRC£109,904
Pizza Plaza 2 Limited tax violations2023UK-HMRC£109,948
Y K General Ltd tax violations2022UK-HMRC£110,512
Ambridge's Fish and Chips tax violations2019UK-HMRC£110,633
Naz Bedford Limited dba Nazar Restaurant tax violations2020UK-HMRC£110,945
Potters Drinks Ltd dba The Beer Fella tax violations2019UK-HMRC£111,351
P & G Partnership tax violations2023UK-HMRC£111,826
Specialist Cars of Malton Limited tax violations2021UK-HMRC£112,432
Digontho Limited dba Khushboo tax violations2018UK-HMRC£112,876
Beycafe Ltd dba Frenchgate Cafe tax violations2019UK-HMRC£112,984
Bilston High Street Fish Bar Ltd tax violations2019UK-HMRC£113,020
Kronstadt Contractors Ltd tax violations2022UK-HMRC£113,148
First Walk Limited dba Cook & Indi's Buffet tax violations2018UK-HMRC£113,366
Estana Limited dba Hair by Partners tax violations2018UK-HMRC£113,368
Globalforce Contracts Ltd tax violations2018UK-HMRC£114,203
L A Haulage and Plant Hire Limited fka L A Plant Hire (UK) Limited tax violations2016UK-HMRC£114,566
G.K.T. Scaffolding Ltd tax violations2017UK-HMRC£115,338
ST Takeaway Ltd dba Marmaris Kebab House tax violations2019UK-HMRC£115,721
R M Wholesalers Limited dba Booze Depot RM Drinks tax violations2018UK-HMRC£116,270
The Pioniers Construction Group Ltd. tax violations2023UK-HMRC£116,550
UHY Hacker Young LLPUHY Hacker Youngbusiness servicesaccounting fraud or deficiencies2021UK-ICAEW£116,558
Interlink Scaffolding Limited tax violations2017UK-HMRC£116,730
Pepper Sauce Restaurant tax violations2018UK-HMRC£117,410
Sunnerd Ltd tax violations2018UK-HMRC£118,115
Sund Delivery Limited dba TGF Pizza tax violations2016UK-HMRC£118,369
Plew13 Ltd tax violations2017UK-HMRC£118,651
McStones (UK) Ltd dba The Royal Oak dba The Royal Ruchi tax violations2020UK-HMRC£118,878
Nahid Residential Limited tax violations2020UK-HMRC£118,956
Cartier Property Management Ltd tax violations2018UK-HMRC£119,128
Litchfield Development 7 Ltd tax violations2023UK-HMRC£119,401
Graham Long Car Centre tax violations2017UK-HMRC£119,579
ASB Drinks Supplies Limited tax violations2016UK-HMRC£119,876
The Food Group Ltd tax violations2023UK-HMRC£119,988
Xcap Securities PLC investor protection violation2013UK-FCA£120,900
Mediterranean Commercial Catering Ltd dba Lemon Tree dba Il Palazzo tax violations2019UK-HMRC£121,007
Ayana & Co Ltd dba Purbani Netley tax violations2019UK-HMRC£122,149
Ossies Fish and Chips Ltd tax violations2019UK-HMRC£122,371
M.S. Chahal & Sons (Wholesale) Limited tax violations2017UK-HMRC£122,528
Wah Hing tax violations2023UK-HMRC£123,154
Risbury Building Developments Ltd tax violations2021UK-HMRC£123,266
Brandfresh Ltd tax violations2017UK-HMRC£123,371
Excel Skip Hire Ltd tax violations2018UK-HMRC£123,660
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2023UK-ICAEW£123,807
Zoya Investments Limited tax violations2023UK-HMRC£124,321
London Waterloo Hostel tax violations2018UK-HMRC£124,403
W M Darleys Properties Ltd tax violations2017UK-HMRC£124,796
Upsovs Limited tax violations2021UK-HMRC£124,800
O.B. Gallery Limited tax violations2019UK-HMRC£125,393
Premier Signature London Ltd tax violations2023UK-HMRC£125,602
Swastik Traders Ltd tax violations2017UK-HMRC£127,002
Einvoicing Limited fka UK Express Delivery Limited tax violations2019UK-HMRC£127,379
VLF Labour Limited tax violations2021UK-HMRC£127,387
Riverside Tenpin Bowling Ltd tax violations2021UK-HMRC£127,396
Cummings Civils Ltd tax violations2021UK-HMRC£127,518
Ivers Investments Limited fka Sheridan Gillis Investment Holdings Limited. tax violations2022UK-HMRC£127,875
O.S.L tax violations2017UK-HMRC£127,957
GVM Scarborough Ltd tax violations2020UK-HMRC£128,595
Cent Furniture Limited tax violations2023UK-HMRC£128,598
Hawkfield Investment Ltd tax violations2018UK-HMRC£129,176
W R Utilities Limited tax violations2016UK-HMRC£129,222
KP Services tax violations2017UK-HMRC£129,482
Relief Secure Services Ltd tax violations2022UK-HMRC£129,870
GS Trading VI (Chesterfield) Ltd dba The Chesterfield Hotel tax violations2017UK-HMRC£130,258
Smart Price Bristol Ltd tax violations2022UK-HMRC£130,762