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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 TypeYearAgencyPenalty Amount sort icon
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
UHY Hacker Young LLPUHY Hacker Youngbusiness servicesaccounting fraud or deficiencies2024UK-ICAEW£248,306
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
Nexia Smith & Williamson Audit Limited accounting fraud or deficiencies2020UK-ICAEW£254,248
Capital Impex Ltd tax violations2021UK-HMRC£257,029
Maaz Supermarket Ltd tax violations2017UK-HMRC£257,148
Rebos Investments Ltd tax violations2022UK-HMRC£258,105
Shenzhen Yuanbei Technologies Co. Ltd tax violations2019UK-HMRC£259,497
Harpers (Brandesburton) Ltd tax violations2020UK-HMRC£260,404
Red Point Recruitment Ltd tax violations2023UK-HMRC£260,578
The Rowley Bar and Grill Ltd tax violations2022UK-HMRC£260,656
Consulting Europe Limited tax violations2022UK-HMRC£262,261
Oliver Clive & Co Limited accounting fraud or deficiencies2024UK-FRC£262,692
Crosstube Rail Limited tax violations2018UK-HMRC£262,709
UK Camera Ltd tax violations2021UK-HMRC£263,163
Fat Cat Sherwood Ltd tax violations2018UK-HMRC£263,713
Monter Limited tax violations2016UK-HMRC£266,766
Purplebricks Group PLC anti-money-laundering deficiencies2020UK-HMRC£266,793
Kiani Investments Limited tax violations2023UK-HMRC£269,522
Sherzi Exchange Limited MSB anti-money-laundering deficiencies2022UK-HMRC£270,530
Poets House Limited tax violations2016UK-HMRC£271,078
LBBH LLC dba xpress beauty tax violations2018UK-HMRC£272,714
On Point Reviews Ltd tax violations2023UK-HMRC£273,986
Hall Brickwork Limited tax violations2021UK-HMRC£276,711
Shenzhenshi Yueyiyinshuayouxiangongsi dba Yueying tax violations2020UK-HMRC£279,484
Golden 77 Limited tax violations2019UK-HMRC£281,451
No. 4 Mayfair Limited tax violations2019UK-HMRC£281,698
Fly Eagle 1 LLC tax violations2018UK-HMRC£283,406
GPSK Limited tax violations2021UK-HMRC£286,593
Torchwood Trading Ltd tax violations2022UK-HMRC£286,895
Eagle Motors (Luton) Limited tax violations2016UK-HMRC£287,845
MP Food & Wine/J&M News tax violations2018UK-HMRC£289,280
Twenty 4 Time tax violations2021UK-HMRC£290,392
HN Restaurants Limited dba Dallas Chicken tax violations2023UK-HMRC£291,077
Alppa Pan tax violations2019UK-HMRC£291,155
Exillon Energy plc investor protection violation2012UK-FSA£292,950
Turkish Bank (UK) Ltd anti-money-laundering deficiencies2012UK-FSA£294,000
Trident Trust Company (I.O.M.) Limited anti-money-laundering deficiencies2022UK-IOM£295,221
Nordyc Ltd (Formerly known as AA Decorators and Painters Limited) tax violations2023UK-HMRC£299,634
Inspiron Networks Ltd tax violations2023UK-HMRC£301,105