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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 Companies | Total Penalty | Number of Cases |
| UBS | £456,138,776 | 8 |
| NatWest Group PLC | £364,725,856 | 10 |
| JPMorgan Chase | £174,006,200 | 3 |
| Banco Santander | £173,488,900 | 6 |
| Deutsche Bank | £170,135,024 | 3 |
| Standard Chartered | £169,185,010 | 3 |
| Lloyds Banking Group | £149,343,600 | 9 |
| Goldman Sachs | £148,461,500 | 4 |
| Tesco PLC | £148,400,000 | 2 |
| Barclays | £144,677,369 | 6 |
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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| Company | Parent | Parent Major Industry | Offence Type | Year | Agency  | Penalty Amount |
| Three Cities Media Limited | | | tax violations | 2023 | UK-HMRC | £46,935 |
| C M Simplified Solutions Ltd | | | tax violations | 2023 | UK-HMRC | £46,471 |
| Rijaem Cleaner Ltd | | | tax violations | 2023 | UK-HMRC | £45,863 |
| R Parfitt Construction Limited | | | tax violations | 2023 | UK-HMRC | £45,035 |
| D L Roofing | | | tax violations | 2023 | UK-HMRC | £43,427 |
| Lakeside Cafe and Catering | | | tax violations | 2023 | UK-HMRC | £42,432 |
| Shaanz Peri Peri Bridgwater Ltd | | | tax violations | 2023 | UK-HMRC | £41,426 |
| Mumtaz Food Products Ltd | | | tax violations | 2023 | UK-HMRC | £40,938 |
| Canal View Bus Café Limited | | | tax violations | 2023 | UK-HMRC | £39,799 |
| Mail Boxes etc | | | tax violations | 2023 | UK-HMRC | £39,417 |
| Safs Burgers | | | tax violations | 2023 | UK-HMRC | £39,262 |
| D&I Decorator Ltd | | | tax violations | 2023 | UK-HMRC | £39,054 |
| Tas Building Solutions Ltd | | | tax violations | 2023 | UK-HMRC | £38,267 |
| Singh MM Ltd | | | tax violations | 2023 | UK-HMRC | £36,172 |
| Neil Turner Associates Limited | | | tax violations | 2023 | UK-HMRC | £34,645 |
| Leatherhead Tops Pizza Ltd | | | tax violations | 2023 | UK-HMRC | £34,266 |
| Jaymax Uniform Shop Ltd | | | tax violations | 2023 | UK-HMRC | £34,071 |
| Milesforless Ltd | | | tax violations | 2023 | UK-HMRC | £33,294 |
| BBQD Ltd | | | tax violations | 2023 | UK-HMRC | £31,797 |
| Tops Pizza (Leatherhead) Limited | | | tax violations | 2023 | UK-HMRC | £30,819 |
| Tod Inc Limited dba TriBeCa | | | tax violations | 2023 | UK-HMRC | £29,943 |
| Jenny Laurence Limited | | | tax violations | 2023 | UK-HMRC | £29,872 |
| Tasty Foods | | | tax violations | 2023 | UK-HMRC | £29,640 |
| Hexagon Electrical Services UK Ltd | | | tax violations | 2023 | UK-HMRC | £29,059 |
| Tal1 Ltd | | | tax violations | 2023 | UK-HMRC | £28,220 |
| Emma’s | | | tax violations | 2023 | UK-HMRC | £28,090 |
| Palace Balti Hut Ltd | | | tax violations | 2023 | UK-HMRC | £28,085 |
| Italia Food &Wain Ltd | | | tax violations | 2023 | UK-HMRC | £27,838 |
| Ali Baba Pizza | | | tax violations | 2023 | UK-HMRC | £27,716 |
| Sam Joinery | | | tax violations | 2023 | UK-HMRC | £27,399 |
| GM Electrical | | | tax violations | 2023 | UK-HMRC | £26,827 |
| Alan Waggott Haulage | | | tax violations | 2023 | UK-HMRC | £26,555 |
| The Scarborough Hotel | | | tax violations | 2023 | UK-HMRC | £26,312 |
| Tantou Limited | | | tax violations | 2023 | UK-HMRC | £26,240 |
| BT Bricks | | | tax violations | 2023 | UK-HMRC | £25,913 |
| Manage Consult Ltd | | | tax violations | 2023 | UK-HMRC | £25,352 |
| MJT Citrix Consultancy Limited | | | tax violations | 2023 | UK-HMRC | £24,849 |
| Ollie’s Kebab & Pizza Limited fka Farnborough Pizza & Kebab Centre Limited. | | | tax violations | 2023 | UK-HMRC | £24,389 |
| Ovenden Polski Skelp | | | tax violations | 2023 | UK-HMRC | £24,216 |
| Emal Safi Limited | | | tax violations | 2023 | UK-HMRC | £23,722 |
| J.P.Logan Construction Plant Hire and Sales | | | tax violations | 2023 | UK-HMRC | £23,036 |
| PM Guide | | | tax violations | 2023 | UK-HMRC | £21,977 |
| KP Electrics | | | tax violations | 2023 | UK-HMRC | £21,867 |
| Erins Express Ltd | | | tax violations | 2023 | UK-HMRC | £20,473 |
| JR Painting and Decorating | | | tax violations | 2023 | UK-HMRC | £19,886 |
| Original 7 Spices Ltd | | | tax violations | 2023 | UK-HMRC | £19,489 |
| CR Plastering Services | | | tax violations | 2023 | UK-HMRC | £18,319 |
| Building Solutions | | | tax violations | 2023 | UK-HMRC | £18,091 |
| LCD Solutions Ltd | | | tax violations | 2023 | UK-HMRC | £17,967 |
| Bora Bora Limited | | | tax violations | 2023 | UK-HMRC | £15,406 |
| Indian Ocean | | | tax violations | 2023 | UK-HMRC | £14,936 |
| The Oxford Arms | | | tax violations | 2023 | UK-HMRC | £14,730 |
| Southern Construction Group Ltd | | | tax violations | 2023 | UK-HMRC | £13,719 |
| Kumbhayana Productions Limited. fka Film TMK Limited. | | | tax violations | 2023 | UK-HMRC | £2,546,508 |
| P S Gill Construction Limited dba Parwinder Singh Construction | | | tax violations | 2023 | UK-HMRC | £1,798,261 |
| JDR Commercial Solutions NI Limited | | | tax violations | 2023 | UK-HMRC | £1,156,778 |
| Co Project Ltd | | | tax violations | 2023 | UK-HMRC | £658,008 |
| Hongkong Aibo Electronics Technology International Co Limited dba Poweradd | | | tax violations | 2023 | UK-HMRC | £591,744 |
| Moneemint Limited | | | tax violations | 2023 | UK-HMRC | £375,677 |
| HN Restaurants Limited dba Dallas Chicken | | | tax violations | 2023 | UK-HMRC | £291,077 |
| Kiani Investments Limited | | | tax violations | 2023 | UK-HMRC | £269,522 |
| A.B.V Southeast Ltd | | | tax violations | 2023 | UK-HMRC | £252,955 |
| TMT Autobodies Limited | | | tax violations | 2023 | UK-HMRC | £233,031 |
| Countrrywide Ltd | | | tax violations | 2023 | UK-HMRC | £210,565 |
| Adspec Limited | | | tax violations | 2023 | UK-HMRC | £193,585 |
| Waverley Project Services (Midlands) Limited. Formerly known as Midland Construction Management Limited. | | | tax violations | 2023 | UK-HMRC | £184,855 |
| Mercy Global Consult Ltd | | | tax violations | 2023 | UK-HMRC | £179,810 |
| ISupply Drivers Limited | | | tax violations | 2023 | UK-HMRC | £179,231 |
| BWR Trading Limited | | | tax violations | 2023 | UK-HMRC | £163,729 |
| Quinn Infrastructure Services Ltd. Formerly known as M J Quinn Integrated Services Limited. | | | tax violations | 2023 | UK-HMRC | £156,983 |
| Business Services MK Ltd | | | tax violations | 2023 | UK-HMRC | £145,684 |
| East Coast Retail Ltd dba usave | | | tax violations | 2023 | UK-HMRC | £133,289 |
| Zoya Investments Limited | | | tax violations | 2023 | UK-HMRC | £124,321 |
| 77 Tapas Limited | | | tax violations | 2023 | UK-HMRC | £105,172 |
| Visolaris Limited | | | tax violations | 2023 | UK-HMRC | £101,337 |
| Fusion Foods (BFD) Ltd | | | tax violations | 2023 | UK-HMRC | £95,901 |
| Road Runner Trans Ltd | | | tax violations | 2023 | UK-HMRC | £87,235 |
| Pasha Entertainment Limited | | | tax violations | 2023 | UK-HMRC | £79,854 |
| Positive M+E Ltd | | | tax violations | 2023 | UK-HMRC | £75,959 |
| Partition Solutions Limited | | | tax violations | 2023 | UK-HMRC | £74,304 |
| Broad Sparks and Construction | | | tax violations | 2023 | UK-HMRC | £65,730 |
| Mantop Construction Ltd | | | tax violations | 2023 | UK-HMRC | £65,457 |
| The Mango Lounge | | | tax violations | 2023 | UK-HMRC | £55,880 |
| Guri Contractors UK Limited | | | tax violations | 2023 | UK-HMRC | £54,025 |
| Dante’s | | | tax violations | 2023 | UK-HMRC | £53,035 |
| SGI Builder Limited | | | tax violations | 2023 | UK-HMRC | £52,110 |
| Graham Enterprises & Services Ltd. fka Epic Services Limited. | | | tax violations | 2023 | UK-HMRC | £51,712 |
| Ram Doctor Ltd | | | tax violations | 2023 | UK-HMRC | £45,500 |
| Top China | | | tax violations | 2023 | UK-HMRC | £43,874 |
| Edgware Rd Café Ltd dba Dijia | | | tax violations | 2023 | UK-HMRC | £43,412 |
| Far East Express | | | tax violations | 2023 | UK-HMRC | £41,332 |
| Fountain Bar Café | | | tax violations | 2023 | UK-HMRC | £40,972 |
| Yummies Takeaway | | | tax violations | 2023 | UK-HMRC | £40,121 |
| The Windsor Castle | | | tax violations | 2023 | UK-HMRC | £40,045 |
| KAD Transport | | | tax violations | 2023 | UK-HMRC | £38,891 |
| Mainamoti Limited dba Raj Lodge | | | tax violations | 2023 | UK-HMRC | £38,649 |
| Tclass Facilities Management Limited | | | tax violations | 2023 | UK-HMRC | £38,275 |
| Chai Thali Limited | | | tax violations | 2023 | UK-HMRC | £36,991 |
| Yummy Yummy Takeaway Limited | | | tax violations | 2023 | UK-HMRC | £35,458 |
| GPM Construction Ltd | | | tax violations | 2023 | UK-HMRC | £34,915 |
| Alexandra Foods Limited dba Tureen | | | tax violations | 2023 | UK-HMRC | £34,764 |
