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Violation Tracker UK Summary for Offence Group
Offence Group: financial offences
Penalty Total since 2010: £3,682,418,877
Number of Penalty Cases: 3,240
Note: Includes records/cases without monetary penalties.
| Top 10 Parent Companies | Total Penalty | Number of Cases |
| UBS | £369,056,776 | 7 |
| NatWest Group PLC | £363,717,519 | 9 |
| 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 |
| Hou Mo HK Trading Ltd | | | tax violations | 2021 | UK-HMRC | £432,993 |
| Inbrella Limited | | | tax violations | 2021 | UK-HMRC | £14,977 |
| Indus Telecom Ltd | | | tax violations | 2021 | UK-HMRC | £23,266 |
| Jasmine Thai Cuisine Ltd | | | tax violations | 2021 | UK-HMRC | £57,385 |
| Jedirect Corp | | | tax violations | 2021 | UK-HMRC | £3,740,541 |
| K2 Kebab & Grill Limited | | | tax violations | 2021 | UK-HMRC | £49,915 |
| Kamros Cash and Carry Limited | | | tax violations | 2021 | UK-HMRC | £2,133,329 |
| Ken & Ken Ltd | | | tax violations | 2021 | UK-HMRC | £66,937 |
| Kuku Hair & Beauty Limited | | | tax violations | 2021 | UK-HMRC | £41,360 |
| Liquid Fleet Ltd. | | | tax violations | 2021 | UK-HMRC | £205,125 |
| Liquorstop Convenience Store | | | tax violations | 2021 | UK-HMRC | £57,862 |
| Lone Star Pizza Ltd | | | tax violations | 2021 | UK-HMRC | £65,033 |
| Longacre (Bristol) Ltd | | | tax violations | 2021 | UK-HMRC | £55,706 |
| M & M (Cambridge) LLP | | | tax violations | 2021 | UK-HMRC | £720,900 |
| MA Tamworth Ltd | | | tax violations | 2021 | UK-HMRC | £19,146 |
| Mama Mia APOS Ltd | | | tax violations | 2021 | UK-HMRC | £30,650 |
| MGM Accountancy Ltd | | | tax violations | 2021 | UK-HMRC | £56,603 |
| MSA Group (UK) Ltd | | | tax violations | 2021 | UK-HMRC | £67,981 |
| Multi MD Limited | | | tax violations | 2021 | UK-HMRC | £76,910 |
| Netimex Verhuur BV | | | tax violations | 2021 | UK-HMRC | £12,922 |
| NFS Software Ltd | | | tax violations | 2021 | UK-HMRC | £390,865 |
| NPP Plastering Ltd | | | tax violations | 2021 | UK-HMRC | £388,691 |
| Ocean Trawl Grimsby Limited | | | tax violations | 2021 | UK-HMRC | £92,957 |
| On Site Recruitment Solutions Ltd | | | tax violations | 2021 | UK-HMRC | £174,637 |
| OPP Group Ltd | | | tax violations | 2021 | UK-HMRC | £325,707 |
| OTGP HK Trading Ltd | | | tax violations | 2021 | UK-HMRC | £822,910 |
| P & M McCann (Flooring Specialists) Ltd | | | tax violations | 2021 | UK-HMRC | £63,288 |
| P D Properties & Investments Ltd | | | tax violations | 2021 | UK-HMRC | £142,450 |
| Parazitu Solutions Ltd | | | tax violations | 2021 | UK-HMRC | £314,124 |
| Quay A63 Limited | | | tax violations | 2021 | UK-HMRC | £212,430 |
| Risbury Building Developments Ltd | | | tax violations | 2021 | UK-HMRC | £123,266 |
| Riverside Tenpin Bowling Ltd | | | tax violations | 2021 | UK-HMRC | £127,396 |
| RT Incorporated Limited | | | tax violations | 2021 | UK-HMRC | £197,474 |
| SG Euro Trades Ltd | | | tax violations | 2021 | UK-HMRC | £503,612 |
| SID Trading Limited | | | tax violations | 2021 | UK-HMRC | £147,314 |
| Sole Exclusive Ltd | | | tax violations | 2021 | UK-HMRC | £57,827 |
| Stalwart Trading Ltd | | | tax violations | 2021 | UK-HMRC | £163,995 |
| Sushi Land Ltd. | | | tax violations | 2021 | UK-HMRC | £104,251 |
| Technofix Ltd | | | tax violations | 2021 | UK-HMRC | £27,589 |
| Templemoyle Plastering Ltd | | | tax violations | 2021 | UK-HMRC | £26,849 |
| The Bridge and Bayleaf Ltd | | | tax violations | 2021 | UK-HMRC | £45,672 |
| The Tax Repayment Agency Ltd | | | tax violations | 2021 | UK-HMRC | £27,724 |
| The Trading Exchange Network Limited | | | tax violations | 2021 | UK-HMRC | £32,777 |
| Timna Ltd | | | tax violations | 2021 | UK-HMRC | £15,866 |
| TJF Drilining Ltd | | | tax violations | 2021 | UK-HMRC | £40,023 |
| TMG Holdings Ltd | | | tax violations | 2021 | UK-HMRC | £25,058 |
| Trademotors Limited | | | tax violations | 2021 | UK-HMRC | £315,219 |
| Turadh Limited | | | tax violations | 2021 | UK-HMRC | £108,544 |
| Twenty 4 Time | | | tax violations | 2021 | UK-HMRC | £290,392 |
| UK Plant Sales Limited | | | tax violations | 2021 | UK-HMRC | £494,160 |
| Upsovs Limited | | | tax violations | 2021 | UK-HMRC | £124,800 |
| Vasile Hrusca Ltd | | | tax violations | 2021 | UK-HMRC | £92,207 |
| VC Solution Ltd | | | tax violations | 2021 | UK-HMRC | £1,717,052 |
| Wannbetru Limited | | | tax violations | 2021 | UK-HMRC | £48,706 |
| Watchtraderuk Limited | | | tax violations | 2021 | UK-HMRC | £360,496 |
| Yildiz Import Enterprise Ltd | | | tax violations | 2021 | UK-HMRC | £993,255 |
| Yummies Restaurant Ltd | | | tax violations | 2021 | UK-HMRC | £89,196 |
| Firma Handlowo-Uslugowa | | | tax violations | 2021 | UK-HMRC | £12,825 |
| Pretty Nails NLA Ltd | | | tax violations | 2021 | UK-HMRC | £13,312 |
| SS Euro Distribution | | | tax violations | 2021 | UK-HMRC | £13,322 |
| Keel Construction Ltd | | | tax violations | 2021 | UK-HMRC | £17,549 |
| Koka Enterprises Ltd | | | tax violations | 2021 | UK-HMRC | £20,288 |
| Bell Windows (NI) Limited | | | tax violations | 2021 | UK-HMRC | £21,637 |
| Jumpin Sussex Ltd | | | tax violations | 2021 | UK-HMRC | £22,839 |
| Chickn Lickn Belfast Limited | | | tax violations | 2021 | UK-HMRC | £22,917 |
| Myint Construction Ltd | | | tax violations | 2021 | UK-HMRC | £28,772 |
| Paving Plus Direct UK Ltd | | | tax violations | 2021 | UK-HMRC | £30,123 |
| Voll Auto Ceck SRL | | | tax violations | 2021 | UK-HMRC | £30,414 |
| Future Renewable Solutions Ltd | | | tax violations | 2021 | UK-HMRC | £32,666 |
| North Star FWTD Ltd | | | tax violations | 2021 | UK-HMRC | £33,168 |
| Suomen Puhallinteknikka OY | | | tax violations | 2021 | UK-HMRC | £33,285 |
| Pew Homes Ltd | | | tax violations | 2021 | UK-HMRC | £41,632 |
| Real Itaste Limited | | | tax violations | 2021 | UK-HMRC | £42,653 |
| Teams The Pizza Master Ltd | | | tax violations | 2021 | UK-HMRC | £43,970 |
| Yara Restaurant Ltd | | | tax violations | 2021 | UK-HMRC | £137,362 |
| Taxation and Accountancy Solutions Limited | | | tax violations | 2021 | UK-HMRC | £197,298 |
| Dry Build Solutions Ltd | | | tax violations | 2021 | UK-HMRC | £215,040 |
| Popov Constructions Ltd | | | tax violations | 2021 | UK-HMRC | £228,444 |
| Gali (London) Ltd | | | tax violations | 2021 | UK-HMRC | £239,817 |
| UK Camera Ltd | | | tax violations | 2021 | UK-HMRC | £263,163 |
| Hall Brickwork Limited | | | tax violations | 2021 | UK-HMRC | £276,711 |
| FTU Pod Trans | | | tax violations | 2021 | UK-HMRC | £307,045 |
| UK Snacks Limited | | | tax violations | 2021 | UK-HMRC | £1,649,548 |
| Rebos Investments Ltd | | | tax violations | 2022 | UK-HMRC | £258,105 |
| Jimmers of Dunlop Limited | | | tax violations | 2022 | UK-HMRC | £45,817 |
| MITU Carpentry & Joinery Ltd | | | tax violations | 2022 | UK-HMRC | £84,076 |
| Chohan Management Limited | | | tax violations | 2022 | UK-HMRC | £61,352 |
| Siasa Telecom Ltd fka Executive Tools | | | tax violations | 2022 | UK-HMRC | £710,671 |
| A.C.T Construction Services Ltd | | | tax violations | 2022 | UK-HMRC | £12,187 |
| Lebedev Ltd | | | tax violations | 2022 | UK-HMRC | £18,629 |
| Selplas Ltd | | | tax violations | 2022 | UK-HMRC | £23,161 |
| G.Y.Construction Ltd | | | tax violations | 2022 | UK-HMRC | £30,123 |
| BDConstruct Ltd | | | tax violations | 2022 | UK-HMRC | £32,464 |
| Y K General Ltd | | | tax violations | 2022 | UK-HMRC | £110,512 |
| Fair Global Prime Ltd fka KCJ Consultancy Ltd. | | | tax violations | 2022 | UK-HMRC | £227,202 |
| Sterling Management Contract Services Ltd | | | tax violations | 2022 | UK-HMRC | £66,580 |
| Kent Couriers Ltd | | | tax violations | 2022 | UK-HMRC | £16,460 |
| TS Vezuvio Sp Zoo | | | tax violations | 2022 | UK-HMRC | £11,887 |
| Michael Blench Haulage Ltd | | | tax violations | 2022 | UK-HMRC | £13,650 |
| New Bharat Coaches Limited | | | tax violations | 2022 | UK-HMRC | £65,275 |
| Kynisi Courier | | | tax violations | 2022 | UK-HMRC | £34,202 |
