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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 Type sort iconYearAgencyPenalty Amount
Orbit Hosting Ltd tax violations2019UK-HMRC£64,032
M P Pizza Ltd tax violations2019UK-HMRC£61,786
J J Timisoreana Ltd tax violations2019UK-HMRC£61,411
Tiger Vision Europe Ltd tax violations2019UK-HMRC£57,579
A1 Transport tax violations2019UK-HMRC£49,791
Liu Jian Ltd dba Suk Suran Fine Cuisine tax violations2019UK-HMRC£49,148
LJT Limited dba Suk Fine Cuisine tax violations2019UK-HMRC£49,148
Nako tax violations2019UK-HMRC£46,315
Low Grange Quarry Ltd tax violations2019UK-HMRC£42,401
Champy's Restaurant Ltd tax violations2019UK-HMRC£42,237
Canim Fruit and Veg (Sheffield) Limited tax violations2019UK-HMRC£38,925
Cannards Well Limited tax violations2019UK-HMRC£37,844
Changeable Eyewear Ltd tax violations2019UK-HMRC£37,039
Bellissima Fine Wines Ltd tax violations2019UK-HMRC£34,752
Imhotep Diagnostics & Therapeutics Ltd. fka Imhotep Diagnostics Ltd tax violations2019UK-HMRC£34,459
Huzeifa Hardware & DIY tax violations2019UK-HMRC£33,451
Quick Practical Services Ltd tax violations2019UK-HMRC£31,683
Indiaah Ltd tax violations2019UK-HMRC£30,030
Saleem Bagh Limited tax violations2019UK-HMRC£26,940
Master Chef tax violations2019UK-HMRC£25,909
Da Remo Restaurants Limited tax violations2019UK-HMRC£24,280
Sein Gellen Ltd tax violations2019UK-HMRC£23,348
Spice Touch Ltd dba Brecks tax violations2019UK-HMRC£22,572
Golden Horse tax violations2019UK-HMRC£21,510
St Cyprian's Student Halls Limited tax violations2019UK-HMRC£20,636
Yotool Ltd tax violations2019UK-HMRC£20,178
Global Translation Services Ltd tax violations2019UK-HMRC£18,881
Tolan Brothers tax violations2019UK-HMRC£16,145
Cafe TJ Limited tax violations2019UK-HMRC£15,863
RCG10 Limited tax violations2019UK-HMRC£13,957
Simone Food and Wine Ltd tax violations2019UK-HMRC£12,312
Delta Trade SPRL tax violations2021UK-HMRC£1,625,982
Lucky Dairy Ltd tax violations2021UK-HMRC£1,317,433
Cotton Design Ltd tax violations2021UK-HMRC£779,691
Maryland Web Builders LLC dba I-Innovate tax violations2021UK-HMRC£397,571
Shenzhen Tuoting Technology Co Ltd dba MicroYep UK tax violations2021UK-HMRC£381,501
ALP Scaffolding Services Limited tax violations2021UK-HMRC£373,973
Logwooden Investments Ltd tax violations2021UK-HMRC£346,682
GPSK Limited tax violations2021UK-HMRC£286,593
Capital Impex Ltd tax violations2021UK-HMRC£257,029
Slobrasil Limited tax violations2021UK-HMRC£251,177
Premier Skip Hire tax violations2021UK-HMRC£235,988
VN Electrics Limited tax violations2021UK-HMRC£152,844
VLF Labour Limited tax violations2021UK-HMRC£127,387
Specialist Cars of Malton Limited tax violations2021UK-HMRC£112,432
Landtex Limited tax violations2021UK-HMRC£109,904
UAB Logauika tax violations2021UK-HMRC£80,531
Clarke Demolition Company Limited tax violations2021UK-HMRC£78,162
Stericile Ltd tax violations2021UK-HMRC£66,941
Igen Distribution Limited dba Hashim Banners Limited. tax violations2021UK-HMRC£65,153
Five Rivers Catering Division Limited tax violations2021UK-HMRC£61,225
Sambu Ltd tax violations2021UK-HMRC£59,251
Wine Cellar Midlands Ltd (The) tax violations2021UK-HMRC£52,191
Imperial Home and Garden tax violations2021UK-HMRC£49,591
My Favourite Chicken Ltd dba Sopranos tax violations2021UK-HMRC£49,185
Keepland Limited tax violations2021UK-HMRC£44,987
Nurtenbirsen Limited dba Istanbul Kebab House tax violations2021UK-HMRC£40,745
Pizza & Pasta Factory Ltd dba Pizza Factory tax violations2021UK-HMRC£38,017
B1 Tyres tax violations2021UK-HMRC£29,146
Slok Interiors Limited tax violations2021UK-HMRC£22,541
Badger Stores Ltd dba Brothers News tax violations2021UK-HMRC£22,254
Aforderble Catering tax violations2021UK-HMRC£20,977
Euroiso Star S.R.O tax violations2021UK-HMRC£14,937
Prayosha Off Licence tax violations2021UK-HMRC£14,459
Trawlpac International Limited tax violations2021UK-HMRC£14,430
Almus Trans tax violations2021UK-HMRC£11,958
Amber Motor Company Ltd. Previously known as EJH2 Ltd tax violations2020UK-HMRC£2,396,285
Elite Luxury Watches Ltd tax violations2020UK-HMRC£869,064
Michaels Drinks Plus Ltd tax violations2020UK-HMRC£706,447
Hartel Ltd tax violations2020UK-HMRC£652,197
UCS Trading Limited tax violations2020UK-HMRC£592,247
Enviro Solutions (Yorkshire) Limited tax violations2020UK-HMRC£310,953
Harpers (Brandesburton) Ltd tax violations2020UK-HMRC£260,404
Highway to Heaven Ltd tax violations2020UK-HMRC£205,343
88 75 Ltd dba The Victualler Bar and Restaurant tax violations2020UK-HMRC£197,503
Harpers (Wetwang) Ltd tax violations2020UK-HMRC£172,902
Harpers (Market Weighton) Ltd tax violations2020UK-HMRC£133,457
Nahid Residential Limited tax violations2020UK-HMRC£118,956
Zedeye Limited dba Le Moon Restaurant tax violations2020UK-HMRC£101,674
Paintwise tax violations2020UK-HMRC£98,296
Goring Masooms Limited dba Masoom Tandoori tax violations2020UK-HMRC£95,677
Everwhite tax violations2020UK-HMRC£79,384
Sibo Pakuotes UAB tax violations2020UK-HMRC£78,707
New Gables Restaurant Limited tax violations2020UK-HMRC£75,889
Happy House (Ely) Limited tax violations2020UK-HMRC£67,676
Latimer Restaurant Ltd dba Kushboo Restaurant tax violations2020UK-HMRC£63,581
Loganberry tax violations2020UK-HMRC£58,969
Tre Colori Ltd dba Case Italia tax violations2020UK-HMRC£57,674
Harpers (A64) Limited tax violations2020UK-HMRC£57,560
Oriental Kitchen (Purley) Limited tax violations2020UK-HMRC£53,504
The Fox and Hounds (Leicestershire) Ltd tax violations2020UK-HMRC£49,310
C.J. Pizza Limited dba Lonestar Pizza tax violations2020UK-HMRC£49,169
Nails & Beauty Limited tax violations2020UK-HMRC£48,480
Stadium Investments tax violations2020UK-HMRC£48,169
Cut 'N' Cover Limited tax violations2020UK-HMRC£47,458
Lismore Recruitment Consultants Limited tax violations2020UK-HMRC£46,827
Passage to India (Barnham) Ltd tax violations2020UK-HMRC£46,415
Guangzhou Tongqiao Trade Company tax violations2020UK-HMRC£45,855
Hard Hat Logistics Limited tax violations2020UK-HMRC£45,460
Payroll Solutions WM Ltd tax violations2020UK-HMRC£43,223
Harikrishan's Kitchen tax violations2020UK-HMRC£42,856