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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 |
Ranskill Fencing Ltd | | | tax violations | 2017 | UK-HMRC | £27,611 |
Sunripe Exotic Ltd | | | tax violations | 2017 | UK-HMRC | £27,169 |
Manakamana GBR Ltd Massalla Restaurant | | | tax violations | 2017 | UK-HMRC | £26,759 |
Green Man (The) | | | tax violations | 2017 | UK-HMRC | £26,639 |
SB Design Systems Ltd | | | tax violations | 2017 | UK-HMRC | £25,711 |
Etill Epos Ltd | | | tax violations | 2017 | UK-HMRC | £25,018 |
Willfinish Ltd dba The Corner Studio | | | tax violations | 2017 | UK-HMRC | £24,905 |
Develop Design & Build Ltd | | | tax violations | 2017 | UK-HMRC | £24,555 |
FB (Broadway) Ltd | | | tax violations | 2017 | UK-HMRC | £23,719 |
ABC Plant Sales | | | tax violations | 2017 | UK-HMRC | £23,444 |
Linkerco Limited dba World Energy Link Limited | | | tax violations | 2017 | UK-HMRC | £22,885 |
Westbere Car Sales Ltd | | | tax violations | 2017 | UK-HMRC | £22,464 |
South Cornelly Services | | | tax violations | 2017 | UK-HMRC | £18,735 |
Four Wents Fish Bar | | | tax violations | 2017 | UK-HMRC | £17,310 |
Patels Supermarket and Off Licence franchise of Premier | | | tax violations | 2017 | UK-HMRC | £15,441 |
Sherwood Fish & Kebab House | | | tax violations | 2017 | UK-HMRC | £14,588 |
Euan Snowie Farms | | | tax violations | 2017 | UK-HMRC | £14,088 |
Rosebond Ltd | | | tax violations | 2017 | UK-HMRC | £13,744 |
Alphie's Monopoly Ltd | | | tax violations | 2017 | UK-HMRC | £12,765 |
A&G Building Contractors | | | tax violations | 2017 | UK-HMRC | £12,439 |
CMS Metals Ltd | | | tax violations | 2017 | UK-HMRC | £5,774,265 |
Red Trading (UK) Ltd dba Redfiz Ltd. | | | tax violations | 2017 | UK-HMRC | £890,261 |
Decon Ltd | | | tax violations | 2017 | UK-HMRC | £552,223 |
Abbasi Wines Ltd | | | tax violations | 2017 | UK-HMRC | £441,151 |
Global SFX Ltd | | | tax violations | 2017 | UK-HMRC | £329,369 |
Timer Construction Ltd | | | tax violations | 2017 | UK-HMRC | £323,542 |
Scarlett Fashion Ltd dba Glitz | | | tax violations | 2017 | UK-HMRC | £218,514 |
Fossa Consulting Ltd | | | tax violations | 2017 | UK-HMRC | £159,081 |
Citified Management Services Limited | | | tax violations | 2017 | UK-HMRC | £152,480 |
Shiny Bikes Ltd | | | tax violations | 2017 | UK-HMRC | £142,038 |
KP Services | | | tax violations | 2017 | UK-HMRC | £129,482 |
O.S.L | | | tax violations | 2017 | UK-HMRC | £127,957 |
W M Darleys Properties Ltd | | | tax violations | 2017 | UK-HMRC | £124,796 |
M.S. Chahal & Sons (Wholesale) Limited | | | tax violations | 2017 | UK-HMRC | £122,528 |
Plew13 Ltd | | | tax violations | 2017 | UK-HMRC | £118,651 |
G.K.T. Scaffolding Ltd | | | tax violations | 2017 | UK-HMRC | £115,338 |
Complete Property Maintenance Ltd | | | tax violations | 2017 | UK-HMRC | £92,267 |
Place Trading Limited | | | tax violations | 2017 | UK-HMRC | £80,149 |
Apex Food and Wine Limited | | | tax violations | 2017 | UK-HMRC | £69,923 |
Quality Pizza Limited | | | tax violations | 2017 | UK-HMRC | £68,227 |
Mono Manchester Ltd | | | tax violations | 2017 | UK-HMRC | £67,376 |
Sculptur | | | tax violations | 2017 | UK-HMRC | £66,657 |
Fil Fresh Bathrooms Limited | | | tax violations | 2017 | UK-HMRC | £61,981 |
Figaro Fashion Ltd | | | tax violations | 2017 | UK-HMRC | £59,584 |
Clark Mobility Services and Nessies Discount Furniture Store | | | tax violations | 2017 | UK-HMRC | £50,873 |
P E S Trading Ltd | | | tax violations | 2017 | UK-HMRC | £50,017 |
Rose Orchard Chinese Restaurant | | | tax violations | 2017 | UK-HMRC | £48,258 |
GM Food & Nutrition Ltd franchise of Subway | | | tax violations | 2017 | UK-HMRC | £45,706 |
Jones Motor Engineers and ABS Computers | | | tax violations | 2017 | UK-HMRC | £44,388 |
L Hayes & Co. | | | tax violations | 2017 | UK-HMRC | £44,367 |
RG Contractor Ltd | | | tax violations | 2017 | UK-HMRC | £42,114 |
Copiers (UK) Ltd | | | tax violations | 2017 | UK-HMRC | £41,532 |
Valley Industrial Products | | | tax violations | 2017 | UK-HMRC | £41,160 |
Arlene's Barber Shop | | | tax violations | 2017 | UK-HMRC | £40,824 |
Ritchie Building Ltd | | | tax violations | 2017 | UK-HMRC | £39,724 |
D K Gill Ltd franchise of Bargain Booze and Premier | | | tax violations | 2017 | UK-HMRC | £39,241 |
Mpower4u Limited | | | tax violations | 2017 | UK-HMRC | £37,409 |
Clearwater Properties | | | tax violations | 2017 | UK-HMRC | £35,259 |
JBS Decorating & Maintenance Services | | | tax violations | 2017 | UK-HMRC | £33,919 |
Elizabeth Ann Studios | | | tax violations | 2017 | UK-HMRC | £32,543 |
Bartrace Enterprises Ltd dba The Green Lady | | | tax violations | 2017 | UK-HMRC | £30,911 |
Shakun Subway Ltd franchise of Subway | | | tax violations | 2017 | UK-HMRC | £29,251 |
Construction Sealants Ltd | | | tax violations | 2017 | UK-HMRC | £26,804 |
Ashoka (Bridgend) Ltd dba Ashoka Tandoori Restaurant | | | tax violations | 2017 | UK-HMRC | £25,336 |
The Big Screen Co & Persuasive Image | | | tax violations | 2017 | UK-HMRC | £25,240 |
Solak Trading Limited dba Sol Catering Consultancy | | | tax violations | 2017 | UK-HMRC | £24,956 |
Tutu | | | tax violations | 2017 | UK-HMRC | £23,463 |
Barley Wines Supermarket Ltd | | | tax violations | 2017 | UK-HMRC | £23,041 |
Combined Utilities Ltd | | | tax violations | 2017 | UK-HMRC | £23,038 |
Gold Jewellery Ltd | | | tax violations | 2017 | UK-HMRC | £22,551 |
Stationers Depot | | | tax violations | 2017 | UK-HMRC | £21,785 |
Technica Group | | | tax violations | 2017 | UK-HMRC | £21,486 |
Carmarthen Construction Ltd | | | tax violations | 2017 | UK-HMRC | £21,044 |
Tandoori Kitchen | | | tax violations | 2017 | UK-HMRC | £20,805 |
Sree Sai NI Ltd | | | tax violations | 2017 | UK-HMRC | £20,627 |
A B P Restaurants Ltd | | | tax violations | 2017 | UK-HMRC | £20,508 |
Mellerstain Developments Ltd | | | tax violations | 2017 | UK-HMRC | £19,600 |
Elitte Construction Ltd | | | tax violations | 2017 | UK-HMRC | £19,488 |
G-Pound Zone Ltd | | | tax violations | 2017 | UK-HMRC | £19,424 |
Rance Roofing | | | tax violations | 2017 | UK-HMRC | £18,964 |
Pooja Enterprises (UK) Ltd | | | tax violations | 2017 | UK-HMRC | £17,311 |
Anglian Excavations Ltd dba East Anglian Excavations Ltd. dba Lee Brothers Earthmovers Ltd. | | | tax violations | 2017 | UK-HMRC | £16,439 |
Bernham Ltd | | | tax violations | 2017 | UK-HMRC | £15,361 |
Singh's Convenience Stores Ltd | | | tax violations | 2017 | UK-HMRC | £15,072 |
Rufford Stores | | | tax violations | 2017 | UK-HMRC | £14,787 |
Jain Europe Ltd | | | tax violations | 2017 | UK-HMRC | £13,879 |
Welcome Stores (NW) Ltd | | | tax violations | 2017 | UK-HMRC | £13,564 |
Minik Ltd | | | tax violations | 2017 | UK-HMRC | £13,551 |
Phoenix Contractors | | | tax violations | 2017 | UK-HMRC | £12,427 |
Phab Floors | | | tax violations | 2017 | UK-HMRC | £11,421 |
Skelwith Leisure (Raithwaite) Ltd | | | tax violations | 2017 | UK-HMRC | £4,493,791 |
Ezy Drinks Ltd | | | tax violations | 2017 | UK-HMRC | £3,482,016 |
Changtel Solutions UK Ltd dba Enta Technologies Ltd. | | | tax violations | 2017 | UK-HMRC | £501,137 |
What Next Media Ltd | | | tax violations | 2017 | UK-HMRC | £248,195 |
Vita Cafe ES Limited | | | tax violations | 2017 | UK-HMRC | £212,790 |
Mantlepiece (UK) Corporation Ltd dba Mantlepiece SS Ltd | | | tax violations | 2017 | UK-HMRC | £202,019 |
Adams Express Ltd | | | tax violations | 2017 | UK-HMRC | £183,221 |
Impact Sports Management Ltd | | | tax violations | 2017 | UK-HMRC | £177,119 |
Euromotion Trading Ltd | | | tax violations | 2017 | UK-HMRC | £172,368 |
GS Trading VI (Chesterfield) Ltd dba The Chesterfield Hotel | | | tax violations | 2017 | UK-HMRC | £130,258 |
Swastik Traders Ltd | | | tax violations | 2017 | UK-HMRC | £127,002 |