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Violation Tracker UK Summary for Offence Group

Offence Group: financial offences
Penalty Total since 2010£4,167,390,200
Number of Penalty Cases: 3,832
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
C M Simplified Solutions Ltd tax violations2023UK-HMRC£46,471
KPMG Channel Islands LimitedKPMGbusiness servicesaccounting fraud or deficiencies2022UK-ICAEW£46,505
Hansar and Co Limited dba Caddy Fried Chicken Takeaway tax violations2017UK-HMRC£46,696
Holt Fleet Convenience Store tax violations2017UK-HMRC£46,728
London Demolition (UK) Ltd tax violations2017UK-HMRC£46,778
Clays Farm Gold Centre tax violations2015UK-HMRC£46,781
Lismore Recruitment Consultants Limited tax violations2020UK-HMRC£46,827
Three Cities Media Limited tax violations2023UK-HMRC£46,935
Blue Ice Consortium Ltd dba Maya Fine Indian Dining tax violations2020UK-HMRC£46,974
EM & MA Services Ltd tax violations2024UK-HMRC£46,981
UK Hire & Scaffolding Ltd tax violations2022UK-HMRC£46,983
Beaver Log Cabins Limited tax violations2021UK-HMRC£47,062
4G Textiles Ltd tax violations2023UK-HMRC£47,142
Grant & Sons Transport Limited tax violations2022UK-HMRC£47,144
Folkestone Kebab & Pizza Limited tax violations2022UK-HMRC£47,162
China K Ltd dba China King tax violations2018UK-HMRC£47,189
MJB Scheme tax violations2017UK-HMRC£47,192
L'Oliveto Mazdour Limited dba L'Oliveto Rutland Ltd. tax violations2018UK-HMRC£47,197
Bangla Bazar 2 Ltd tax violations2022UK-HMRC£47,230
Parkvale Comm Limited dba Assist Education & Training Limited tax violations2016UK-HMRC£47,284
Inspection & Technical Services Ltd tax violations2022UK-HMRC£47,383
Fabio’s Pizza and Grill tax violations2024UK-HMRC£47,388
Cut 'N' Cover Limited tax violations2020UK-HMRC£47,458
Woodthorpe Moto Company tax violations2016UK-HMRC£47,525
Belvoir Printing Limited tax violations2022UK-HMRC£47,547
VPFS Nationwide Limited tax violations2017UK-HMRC£47,562
M and M (MCR) Limited dba Rice tax violations2017UK-HMRC£47,818
Power Rod and Crann Limited tax violations2016UK-HMRC£47,847
Demroko Ltd tax violations2018UK-HMRC£47,891
Hastings International UK Limited anti-money-laundering deficiencies2014UK-OFT£47,966
Z & D Properties tax violations2018UK-HMRC£48,068
Z & D Properties tax violations2018UK-HMRC£48,068
Raj Mohal Ltd tax violations2018UK-HMRC£48,117
Stadium Investments tax violations2020UK-HMRC£48,169
Thai Orchard Restaurants Limited Thai Elephant Restaurant tax violations2019UK-HMRC£48,189
Ravals Luxury Indian Restaurant tax violations2020UK-HMRC£48,218
Crowntree Investments Ltd tax violations2017UK-HMRC£48,220
Rose Orchard Chinese Restaurant tax violations2017UK-HMRC£48,258
Aglow Fashions Ltd tax violations2014UK-HMRC£48,331
New Fujiyama Limited tax violations2023UK-HMRC£48,344
Mi Julies Chippy tax violations2014UK-HMRC£48,448
Nails & Beauty Limited tax violations2020UK-HMRC£48,480
Rocketek Inc dba Rocketek UK tax violations2019UK-HMRC£48,531
Shenzhen Aosihhui Technology Co. Ltd dba Aosihui UK tax violations2018UK-HMRC£48,618
Wannbetru Limited tax violations2021UK-HMRC£48,706
Sparrowapp Ltd tax violations2024UK-HMRC£48,732
Grangevale Property Services UK Ltd tax violations2018UK-HMRC£48,833
Axia Computer Systems Ltd tax violations2018UK-HMRC£48,877
Cosmeticity Limited tax violations2023UK-HMRC£48,921
Surrey Homes Ltd (a company registered in the Isle Of Man) tax violations2017UK-HMRC£48,960
James Sharp and Company investor protection violation2012UK-FSA£49,000
Perspective Financial Management Limited investor protection violation2011UK-FSA£49,000
Liu Jian Ltd dba Suk Suran Fine Cuisine tax violations2019UK-HMRC£49,148
LJT Limited dba Suk Fine Cuisine tax violations2019UK-HMRC£49,148
C.J. Pizza Limited dba Lonestar Pizza tax violations2020UK-HMRC£49,169
My Favourite Chicken Ltd dba Sopranos tax violations2021UK-HMRC£49,185
Connexus Restaurant Limited (Trading as ‘Shimla Pinks’) tax violations2023UK-HMRC£49,221
The Fox and Hounds (Leicestershire) Ltd tax violations2020UK-HMRC£49,310
Oakleigh House Farm Ltd tax violations2023UK-HMRC£49,326
Shenxhen Kumeida Technology Co Ltd dba Eonfinedirect UK tax violations2018UK-HMRC£49,397
Tydene Limited HVD anti-money-laundering deficiencies2023UK-HMRC£49,400
Imperial Home and Garden tax violations2021UK-HMRC£49,591
Spar tax violations2024UK-HMRC£49,654
Scrap A Car Scotland tax violations2018UK-HMRC£49,774
A1 Transport tax violations2019UK-HMRC£49,791
PJS Partitions & Ceilings Ltd tax violations2019UK-HMRC£49,811
Rose & Crown (The) tax violations2017UK-HMRC£49,838
BDO LLPBDO Internationalbusiness servicesaccounting fraud or deficiencies2023UK-ICAEW£49,873
Curley Transport Ltd tax violations2016UK-HMRC£49,906
K2 Kebab & Grill Limited tax violations2021UK-HMRC£49,915
Jamber Construction Limited tax violations2022UK-HMRC£49,924
TransferGo Limited economic sanction violation2021UK-OFSI£50,000
P E S Trading Ltd tax violations2017UK-HMRC£50,017
Snowland Leisure Group Ltd tax violations2019UK-HMRC£50,026
Minerva AG Cafe Limited dba Minerva Cafe tax violations2019UK-HMRC£50,102
Snowflakes Dessert Bar & Deli tax violations2023UK-HMRC£50,142
The 7 Spices (Larkhall) Ltd tax violations2023UK-HMRC£50,203
Kar World Limited tax violations2016UK-HMRC£50,216
Hodge Bakshi Limited accounting fraud or deficiencies2020UK-ICAEW£50,350
Curtis Groundworks tax violations2023UK-HMRC£50,553
Hazlewoods LLP accounting fraud or deficiencies2021UK-ICAEW£50,575
FKP Industrial Ltd tax violations2018UK-HMRC£50,582
Able Sports Management Ltd tax violations2023UK-HMRC£50,634
IZ Solutions Limited tax violations2024UK-HMRC£50,685
Grant Thornton UK LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2018UK-ICAEW£50,755
Clark Mobility Services and Nessies Discount Furniture Store tax violations2017UK-HMRC£50,873
Horbury Construction Limited tax violations2017UK-HMRC£50,883
Barking & Dagenham Properties Ltd tax violations2017UK-HMRC£51,100
Linxs First Choice Scaffolding Ltd tax violations2019UK-HMRC£51,219
Valley Kebabs tax violations2023UK-HMRC£51,257
Elumatic tax violations2021UK-HMRC£51,329
Biberetto Ltd tax violations2021UK-HMRC£51,339
Tripoli Ltd formerly trading as Med Max tax violations2023UK-HMRC£51,385
NRR Entertainment Limited tax violations2018UK-HMRC£51,538
Sharmin Restaurants Limited dba L'Oud Des Eurasie tax violations2019UK-HMRC£51,539
Fedelta Trust Limited anti-money-laundering deficiencies2019UK-IOM£51,551
Golden Star tax violations2022UK-HMRC£51,660
Best Kebab tax violations2023UK-HMRC£51,668
Graham Enterprises & Services Ltd. fka Epic Services Limited. tax violations2023UK-HMRC£51,712
Dharma Group LLP tax violations2016UK-HMRC£51,868
The Beach Restaurant tax violations2018UK-HMRC£51,875