Basic Search  |  Summaries  |  Advanced Search

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 CompaniesTotal PenaltyNumber of Cases
NatWest Group PLC£363,717,5199
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.

Download results as CSV or XML (maximum 1000; for access to larger downloads contact Phil Mattera)
CompanyParentParent Major IndustryOffence TypeYearAgencyPenalty Amount sort icon .
ISupply Drivers Limited tax violations2023UK-HMRC£179,231
MDistribution Limited dba Milano Pizza tax violations2019UK-HMRC£179,261
The Beer and Wine Company Ltd dba Gianluca Drinks tax violations2019UK-HMRC£179,465
Mercy Global Consult Ltd tax violations2023UK-HMRC£179,810
Shoponix Ltd tax violations2022UK-HMRC£180,101
Gurkha Khukuri Ltd dba The Gurkha tax violations2018UK-HMRC£180,247
PR Finance and Development Ltd tax violations2023UK-HMRC£180,941
Creditcard Optimisation Ltd tax violations2022UK-HMRC£181,028
Giltbrook Carehomes Ltd tax violations2023UK-HMRC£181,559
AQSA (UK) Ltd dba Shere Khan tax violations2018UK-HMRC£182,634
Spartan Midlands Limited tax violations2017UK-HMRC£183,001
Adams Express Ltd tax violations2017UK-HMRC£183,221
Five Hands Limited dba Milano Pizza tax violations2017UK-HMRC£184,074
HK Construction Ltd tax violations2020UK-HMRC£184,796
Waverley Project Services (Midlands) Limited. Formerly known as Midland Construction Management Limited. tax violations2023UK-HMRC£184,855
Sunny Take Away tax violations2022UK-HMRC£186,244
Bangley Quarry Biogas Ltd tax violations2023UK-HMRC£187,625
The Channel Islands Stock Exchange, LBG investor protection violation2014UK-GFSC£190,000
F and S Building Services Limited tax violations2016UK-HMRC£190,703
Ammantex Ltd tax violations2018UK-HMRC£192,334
The EPH Core Trading Co Ltd tax violations2018UK-HMRC£192,512
Newham Pizza Ltd dba TGF Pizza tax violations2018UK-HMRC£192,668
Paddocks House Limited tax violations2016UK-HMRC£192,701
Adspec Limited tax violations2023UK-HMRC£193,585
Graphics Technology Limited dba Hulon tax violations2019UK-HMRC£194,582
Tin Cars Ltd tax violations2016UK-HMRC£194,688
Newland Park Manor Ltd tax violations2017UK-HMRC£195,081
Taxation and Accountancy Solutions Limited tax violations2021UK-HMRC£197,298
RT Incorporated Limited tax violations2021UK-HMRC£197,474
88 75 Ltd dba The Victualler Bar and Restaurant tax violations2020UK-HMRC£197,503
Brisha Limited dba Bayleaf Restaurant tax violations2018UK-HMRC£199,673
Atlantic Law LLP investor protection violation2010UK-FSA£200,000
Hythe Securities Limited investor protection violation2010UK-FSA£200,000
Hillier Hopkins LLP accounting fraud or deficiencies2017UK-ICAEW£200,000
Grant Thornton UK LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2023UK-ICAEW£201,615
Mantlepiece (UK) Corporation Ltd dba Mantlepiece SS Ltd tax violations2017UK-HMRC£202,019
Rigcharm Limited tax violations2022UK-HMRC£202,760
Crescendo Advisors International Limited anti-money-laundering deficiencies2022UK-GFSC£203,000
Patti Raj Limited dba Patti Raj Restaurant tax violations2016UK-HMRC£204,019
Liquid Fleet Ltd. tax violations2021UK-HMRC£205,125
Plus500UK LimitedPlus500 Limitedfinancial servicesinvestor protection violation2012UK-FSA£205,128
Highway to Heaven Ltd tax violations2020UK-HMRC£205,343
L UK Builders Ltd tax violations2019UK-HMRC£205,924
Guangzhou Xuqiao Trading Ltd tax violations2018UK-HMRC£208,040
Kazitula Limited dba Shafiques tax violations2018UK-HMRC£208,643
Sunargow Restaurant Ltd tax violations2019UK-HMRC£208,774
Healthy Nutrients Ltd tax violations2020UK-HMRC£208,970
Build n' Glass tax violations2022UK-HMRC£210,142
Countrrywide Ltd tax violations2023UK-HMRC£210,565
A & S Printers tax violations2022UK-HMRC£211,123
Gold Motors Ltd tax violations2018UK-HMRC£211,499
Cafe Cod tax violations2019UK-HMRC£212,430
Quay A63 Limited tax violations2021UK-HMRC£212,430
Vita Cafe ES Limited tax violations2017UK-HMRC£212,790
ICD Electrical Ltd tax violations2019UK-HMRC£213,505
Fat Cat Derby Limited dba The Fat Cat Cafe Bar tax violations2018UK-HMRC£213,944
Countrywide Estate Agents anti-money-laundering deficiencies2018UK-HMRC£215,000
Dry Build Solutions Ltd tax violations2021UK-HMRC£215,040
UHY Hacker Young LLPUHY Hacker Youngbusiness servicesaccounting fraud or deficiencies2022UK-FRC£217,500
Zero Option Rock Promotions and Z Records tax violations2018UK-HMRC£218,348
Scarlett Fashion Ltd dba Glitz tax violations2017UK-HMRC£218,514
Akal Nation Limited tax violations2022UK-HMRC£220,049
Shen Zhen Shi Bedi Shangmao You Xian Going S.I. dba CHanning56789 tax violations2018UK-HMRC£220,560
Alhilal Trading Limited tax violations2018UK-HMRC£221,702
Bridgewater (IOM) Limited anti-money-laundering deficiencies2021UK-IOM£225,085
J P Products (Kidderminster) Ltd tax violations2019UK-HMRC£225,267
UKS Group Limited tax violations2022UK-HMRC£226,330
Fair Global Prime Ltd fka KCJ Consultancy Ltd. tax violations2022UK-HMRC£227,202
Sure Trading Limited tax violations2019UK-HMRC£227,234
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2015UK-FRC£227,500
Popov Constructions Ltd tax violations2021UK-HMRC£228,444
Al-Ummah Halal Poultry Limited tax violations2020UK-HMRC£228,531
Guangzhou Wenyi Communication Equipment Co Ltd tax violations2019UK-HMRC£229,938
Banssi Solutions Ltd tax violations2018UK-HMRC£229,988
Execution Noble & Company Limited investor protection violation2014UK-FCA£231,000
B&B Convenience Stores Ltd dba Kwik Stop Convenience Store tax violations2022UK-HMRC£231,073
Wings Edinburgh Limited tax violations2023UK-HMRC£231,318
Mr Food Design Limited tax violations2019UK-HMRC£232,482
Lina Enterprises tax violations2017UK-HMRC£232,901
TMT Autobodies Limited tax violations2023UK-HMRC£233,031
PricewaterhouseCoopers CI LLPPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2022UK-ICAEW£234,405
Boyce Care Ltd tax violations2018UK-HMRC£235,770
Premier Skip Hire tax violations2021UK-HMRC£235,988
UK Waste 2 Energy Limited tax violations2016UK-HMRC£236,146
AWA Contractors Ltd tax violations2019UK-HMRC£239,102
Gali (London) Ltd tax violations2021UK-HMRC£239,817
Haweli Twyford Ltd tax violations2019UK-HMRC£240,095
Istanbul Grill Limited tax violations2017UK-HMRC£241,100
Deluxe Printers Ltd tax violations2019UK-HMRC£243,278
Blueprint Partnership (Manchester) Ltd tax violations2022UK-HMRC£243,757
AWM Accountant and Tax Advisors tax violations2019UK-HMRC£244,445
Standard Bank Isle of Man Limited anti-money-laundering deficiencies2022UK-IOM£247,324
CHG Holdings Ltd tax violations2022UK-HMRC£247,463
What Next Media Ltd tax violations2017UK-HMRC£248,195
Allyan Ltd dba Canton Cuisine tax violations2019UK-HMRC£249,339
PayPal Holdings, Inc. and PayPal (Europe) Sarl et Cie SCA and PayPal SEPayPal Holdingsfinancial servicesinvestor protection violation2019UK-CMA£250,000
Mazars LLPMazars LLPbusiness servicesaccounting fraud or deficiencies2022UK-FRC£250,000
Mazars LLPMazars LLPbusiness servicesaccounting fraud or deficiencies2022UK-FRC£250,000
Slobrasil Limited tax violations2021UK-HMRC£251,177
A.B.V Southeast Ltd tax violations2023UK-HMRC£252,955
Fat Cat Nottingham Limited tax violations2018UK-HMRC£253,244