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Violation Tracker UK Summary for Offence Group

Offence Group: financial offences
Penalty Total since 2010£4,178,153,261
Number of Penalty Cases: 3,837
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
Cappawhite Plant Hire Ltd tax violations2017UK-HMRC£32,464
Cakes and Bakes tax violations2017UK-HMRC£32,234
Quindene Ltd dba Taormina Restaurant tax violations2017UK-HMRC£32,051
Anthonys A1 Aj's Taxis tax violations2017UK-HMRC£30,822
Specmar Ltd dba Morrell Offshore Services Ltd. tax violations2017UK-HMRC£27,772
Ranskill Fencing Ltd tax violations2017UK-HMRC£27,611
Sunripe Exotic Ltd tax violations2017UK-HMRC£27,169
Manakamana GBR Ltd Massalla Restaurant tax violations2017UK-HMRC£26,759
Green Man (The) tax violations2017UK-HMRC£26,639
SB Design Systems Ltd tax violations2017UK-HMRC£25,711
Etill Epos Ltd tax violations2017UK-HMRC£25,018
Willfinish Ltd dba The Corner Studio tax violations2017UK-HMRC£24,905
Develop Design & Build Ltd tax violations2017UK-HMRC£24,555
FB (Broadway) Ltd tax violations2017UK-HMRC£23,719
ABC Plant Sales tax violations2017UK-HMRC£23,444
Linkerco Limited dba World Energy Link Limited tax violations2017UK-HMRC£22,885
Westbere Car Sales Ltd tax violations2017UK-HMRC£22,464
South Cornelly Services tax violations2017UK-HMRC£18,735
Four Wents Fish Bar tax violations2017UK-HMRC£17,310
Patels Supermarket and Off Licence franchise of Premier tax violations2017UK-HMRC£15,441
Sherwood Fish & Kebab House tax violations2017UK-HMRC£14,588
Euan Snowie Farms tax violations2017UK-HMRC£14,088
Rosebond Ltd tax violations2017UK-HMRC£13,744
Alphie's Monopoly Ltd tax violations2017UK-HMRC£12,765
A&G Building Contractors tax violations2017UK-HMRC£12,439
CMS Metals Ltd tax violations2017UK-HMRC£5,774,265
Red Trading (UK) Ltd dba Redfiz Ltd. tax violations2017UK-HMRC£890,261
Decon Ltd tax violations2017UK-HMRC£552,223
Abbasi Wines Ltd tax violations2017UK-HMRC£441,151
Global SFX Ltd tax violations2017UK-HMRC£329,369
Timer Construction Ltd tax violations2017UK-HMRC£323,542
Scarlett Fashion Ltd dba Glitz tax violations2017UK-HMRC£218,514
Fossa Consulting Ltd tax violations2017UK-HMRC£159,081
Citified Management Services Limited tax violations2017UK-HMRC£152,480
Shiny Bikes Ltd tax violations2017UK-HMRC£142,038
KP Services tax violations2017UK-HMRC£129,482
O.S.L tax violations2017UK-HMRC£127,957
W M Darleys Properties Ltd tax violations2017UK-HMRC£124,796
M.S. Chahal & Sons (Wholesale) Limited tax violations2017UK-HMRC£122,528
Plew13 Ltd tax violations2017UK-HMRC£118,651
G.K.T. Scaffolding Ltd tax violations2017UK-HMRC£115,338
Complete Property Maintenance Ltd tax violations2017UK-HMRC£92,267
Place Trading Limited tax violations2017UK-HMRC£80,149
Apex Food and Wine Limited tax violations2017UK-HMRC£69,923
Quality Pizza Limited tax violations2017UK-HMRC£68,227
Mono Manchester Ltd tax violations2017UK-HMRC£67,376
Sculptur tax violations2017UK-HMRC£66,657
Fil Fresh Bathrooms Limited tax violations2017UK-HMRC£61,981
Figaro Fashion Ltd tax violations2017UK-HMRC£59,584
Clark Mobility Services and Nessies Discount Furniture Store tax violations2017UK-HMRC£50,873
P E S Trading Ltd tax violations2017UK-HMRC£50,017
Rose Orchard Chinese Restaurant tax violations2017UK-HMRC£48,258
GM Food & Nutrition Ltd franchise of Subway tax violations2017UK-HMRC£45,706
Jones Motor Engineers and ABS Computers tax violations2017UK-HMRC£44,388
L Hayes & Co. tax violations2017UK-HMRC£44,367
RG Contractor Ltd tax violations2017UK-HMRC£42,114
Copiers (UK) Ltd tax violations2017UK-HMRC£41,532
Valley Industrial Products tax violations2017UK-HMRC£41,160
Arlene's Barber Shop tax violations2017UK-HMRC£40,824
Ritchie Building Ltd tax violations2017UK-HMRC£39,724
D K Gill Ltd franchise of Bargain Booze and Premier tax violations2017UK-HMRC£39,241
Mpower4u Limited tax violations2017UK-HMRC£37,409
Clearwater Properties tax violations2017UK-HMRC£35,259
JBS Decorating & Maintenance Services tax violations2017UK-HMRC£33,919
Elizabeth Ann Studios tax violations2017UK-HMRC£32,543
Bartrace Enterprises Ltd dba The Green Lady tax violations2017UK-HMRC£30,911
Shakun Subway Ltd franchise of Subway tax violations2017UK-HMRC£29,251
Construction Sealants Ltd tax violations2017UK-HMRC£26,804
Ashoka (Bridgend) Ltd dba Ashoka Tandoori Restaurant tax violations2017UK-HMRC£25,336
The Big Screen Co & Persuasive Image tax violations2017UK-HMRC£25,240
Solak Trading Limited dba Sol Catering Consultancy tax violations2017UK-HMRC£24,956
Tutu tax violations2017UK-HMRC£23,463
Barley Wines Supermarket Ltd tax violations2017UK-HMRC£23,041
Combined Utilities Ltd tax violations2017UK-HMRC£23,038
Gold Jewellery Ltd tax violations2017UK-HMRC£22,551
Stationers Depot tax violations2017UK-HMRC£21,785
Technica Group tax violations2017UK-HMRC£21,486
Carmarthen Construction Ltd tax violations2017UK-HMRC£21,044
Tandoori Kitchen tax violations2017UK-HMRC£20,805
Sree Sai NI Ltd tax violations2017UK-HMRC£20,627
A B P Restaurants Ltd tax violations2017UK-HMRC£20,508
Mellerstain Developments Ltd tax violations2017UK-HMRC£19,600
Elitte Construction Ltd tax violations2017UK-HMRC£19,488
G-Pound Zone Ltd tax violations2017UK-HMRC£19,424
Rance Roofing tax violations2017UK-HMRC£18,964
Pooja Enterprises (UK) Ltd tax violations2017UK-HMRC£17,311
Anglian Excavations Ltd dba East Anglian Excavations Ltd. dba Lee Brothers Earthmovers Ltd. tax violations2017UK-HMRC£16,439
Bernham Ltd tax violations2017UK-HMRC£15,361
Singh's Convenience Stores Ltd tax violations2017UK-HMRC£15,072
Rufford Stores tax violations2017UK-HMRC£14,787
Jain Europe Ltd tax violations2017UK-HMRC£13,879
Welcome Stores (NW) Ltd tax violations2017UK-HMRC£13,564
Minik Ltd tax violations2017UK-HMRC£13,551
Phoenix Contractors tax violations2017UK-HMRC£12,427
Phab Floors tax violations2017UK-HMRC£11,421
Skelwith Leisure (Raithwaite) Ltd tax violations2017UK-HMRC£4,493,791
Ezy Drinks Ltd tax violations2017UK-HMRC£3,482,016
Changtel Solutions UK Ltd dba Enta Technologies Ltd. tax violations2017UK-HMRC£501,137
What Next Media Ltd tax violations2017UK-HMRC£248,195
Vita Cafe ES Limited tax violations2017UK-HMRC£212,790
Mantlepiece (UK) Corporation Ltd dba Mantlepiece SS Ltd tax violations2017UK-HMRC£202,019