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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.

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CompanyParentParent Major IndustryOffence TypeYearAgencyPenalty Amount sort icon .
Omega Plus Ltd dba Dynasty Chinese tax violations2018UK-HMRC£307,725
FTU Pod Trans tax violations2021UK-HMRC£307,045
Hargreave Hale Ltd insider trading2019UK-FCA£306,300
Shawty Trading Ltd tax violations2019UK-HMRC£304,184
Swift Insulation & Construction Ltd tax violations2022UK-HMRC£303,911
Inspiron Networks Ltd tax violations2023UK-HMRC£301,105
Nordyc Ltd (Formerly known as AA Decorators and Painters Limited) tax violations2023UK-HMRC£299,634
Trident Trust Company (I.O.M.) Limited anti-money-laundering deficiencies2022UK-IOM£295,221
Turkish Bank (UK) Ltd anti-money-laundering deficiencies2012UK-FSA£294,000
Exillon Energy plc investor protection violation2012UK-FSA£292,950
Alppa Pan tax violations2019UK-HMRC£291,155
HN Restaurants Limited dba Dallas Chicken tax violations2023UK-HMRC£291,077
Twenty 4 Time tax violations2021UK-HMRC£290,392
MP Food & Wine/J&M News tax violations2018UK-HMRC£289,280
Eagle Motors (Luton) Limited tax violations2016UK-HMRC£287,845
Torchwood Trading Ltd tax violations2022UK-HMRC£286,895
GPSK Limited tax violations2021UK-HMRC£286,593
Fly Eagle 1 LLC tax violations2018UK-HMRC£283,406
No. 4 Mayfair Limited tax violations2019UK-HMRC£281,698
Golden 77 Limited tax violations2019UK-HMRC£281,451
Shenzhenshi Yueyiyinshuayouxiangongsi dba Yueying tax violations2020UK-HMRC£279,484
Hall Brickwork Limited tax violations2021UK-HMRC£276,711
LBBH LLC dba xpress beauty tax violations2018UK-HMRC£272,714
Poets House Limited tax violations2016UK-HMRC£271,078
Sherzi Exchange Limited MSB anti-money-laundering deficiencies2022UK-HMRC£270,530
Kiani Investments Limited tax violations2023UK-HMRC£269,522
Purplebricks Group PLC anti-money-laundering deficiencies2020UK-HMRC£266,793
Monter Limited tax violations2016UK-HMRC£266,766
Fat Cat Sherwood Ltd tax violations2018UK-HMRC£263,713
UK Camera Ltd tax violations2021UK-HMRC£263,163
Crosstube Rail Limited tax violations2018UK-HMRC£262,709
Consulting Europe Limited tax violations2022UK-HMRC£262,261
The Rowley Bar and Grill Ltd tax violations2022UK-HMRC£260,656
Harpers (Brandesburton) Ltd tax violations2020UK-HMRC£260,404
Shenzhen Yuanbei Technologies Co. Ltd tax violations2019UK-HMRC£259,497
Rebos Investments Ltd tax violations2022UK-HMRC£258,105
Maaz Supermarket Ltd tax violations2017UK-HMRC£257,148
Capital Impex Ltd tax violations2021UK-HMRC£257,029
Nexia Smith & Williamson Audit Limited accounting fraud or deficiencies2020UK-ICAEW£254,248
Fat Cat Nottingham Limited tax violations2018UK-HMRC£253,244
A.B.V Southeast Ltd tax violations2023UK-HMRC£252,955
Slobrasil Limited tax violations2021UK-HMRC£251,177
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
Allyan Ltd dba Canton Cuisine tax violations2019UK-HMRC£249,339
What Next Media Ltd tax violations2017UK-HMRC£248,195
CHG Holdings Ltd tax violations2022UK-HMRC£247,463
Standard Bank Isle of Man Limited anti-money-laundering deficiencies2022UK-IOM£247,324
AWM Accountant and Tax Advisors tax violations2019UK-HMRC£244,445
Blueprint Partnership (Manchester) Ltd tax violations2022UK-HMRC£243,757
Deluxe Printers Ltd tax violations2019UK-HMRC£243,278
Istanbul Grill Limited tax violations2017UK-HMRC£241,100
Haweli Twyford Ltd tax violations2019UK-HMRC£240,095
Gali (London) Ltd tax violations2021UK-HMRC£239,817
AWA Contractors Ltd tax violations2019UK-HMRC£239,102
UK Waste 2 Energy Limited tax violations2016UK-HMRC£236,146
Premier Skip Hire tax violations2021UK-HMRC£235,988
Boyce Care Ltd tax violations2018UK-HMRC£235,770
PricewaterhouseCoopers CI LLPPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2022UK-ICAEW£234,405
TMT Autobodies Limited tax violations2023UK-HMRC£233,031
Lina Enterprises tax violations2017UK-HMRC£232,901
Mr Food Design Limited tax violations2019UK-HMRC£232,482
Wings Edinburgh Limited tax violations2023UK-HMRC£231,318
B&B Convenience Stores Ltd dba Kwik Stop Convenience Store tax violations2022UK-HMRC£231,073
Execution Noble & Company Limited investor protection violation2014UK-FCA£231,000
Banssi Solutions Ltd tax violations2018UK-HMRC£229,988
Guangzhou Wenyi Communication Equipment Co Ltd tax violations2019UK-HMRC£229,938
Al-Ummah Halal Poultry Limited tax violations2020UK-HMRC£228,531
Popov Constructions Ltd tax violations2021UK-HMRC£228,444
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2015UK-FRC£227,500
Sure Trading Limited tax violations2019UK-HMRC£227,234
Fair Global Prime Ltd fka KCJ Consultancy Ltd. tax violations2022UK-HMRC£227,202
UKS Group Limited tax violations2022UK-HMRC£226,330
J P Products (Kidderminster) Ltd tax violations2019UK-HMRC£225,267
Bridgewater (IOM) Limited anti-money-laundering deficiencies2021UK-IOM£225,085
Alhilal Trading Limited tax violations2018UK-HMRC£221,702
Shen Zhen Shi Bedi Shangmao You Xian Going S.I. dba CHanning56789 tax violations2018UK-HMRC£220,560
Akal Nation Limited tax violations2022UK-HMRC£220,049
Scarlett Fashion Ltd dba Glitz tax violations2017UK-HMRC£218,514
Zero Option Rock Promotions and Z Records tax violations2018UK-HMRC£218,348
UHY Hacker Young LLPUHY Hacker Youngbusiness servicesaccounting fraud or deficiencies2022UK-FRC£217,500
Dry Build Solutions Ltd tax violations2021UK-HMRC£215,040
Countrywide Estate Agents anti-money-laundering deficiencies2018UK-HMRC£215,000
Fat Cat Derby Limited dba The Fat Cat Cafe Bar tax violations2018UK-HMRC£213,944
ICD Electrical Ltd tax violations2019UK-HMRC£213,505
Vita Cafe ES Limited tax violations2017UK-HMRC£212,790
Cafe Cod tax violations2019UK-HMRC£212,430
Quay A63 Limited tax violations2021UK-HMRC£212,430
Gold Motors Ltd tax violations2018UK-HMRC£211,499
A & S Printers tax violations2022UK-HMRC£211,123
Countrrywide Ltd tax violations2023UK-HMRC£210,565
Build n' Glass tax violations2022UK-HMRC£210,142
Healthy Nutrients Ltd tax violations2020UK-HMRC£208,970
Sunargow Restaurant Ltd tax violations2019UK-HMRC£208,774
Kazitula Limited dba Shafiques tax violations2018UK-HMRC£208,643
Guangzhou Xuqiao Trading Ltd tax violations2018UK-HMRC£208,040
L UK Builders Ltd tax violations2019UK-HMRC£205,924
Highway to Heaven Ltd tax violations2020UK-HMRC£205,343
Plus500UK LimitedPlus500 Limitedfinancial servicesinvestor protection violation2012UK-FSA£205,128
Liquid Fleet Ltd. tax violations2021UK-HMRC£205,125