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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 .
Liquid Fleet Ltd. tax violations2021UK-HMRC£205,125
Patti Raj Limited dba Patti Raj Restaurant tax violations2016UK-HMRC£204,019
Crescendo Advisors International Limited anti-money-laundering deficiencies2022UK-GFSC£203,000
Rigcharm Limited tax violations2022UK-HMRC£202,760
Mantlepiece (UK) Corporation Ltd dba Mantlepiece SS Ltd tax violations2017UK-HMRC£202,019
Grant Thornton UK LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2023UK-ICAEW£201,615
Atlantic Law LLP investor protection violation2010UK-FSA£200,000
Hythe Securities Limited investor protection violation2010UK-FSA£200,000
Hillier Hopkins LLP accounting fraud or deficiencies2017UK-ICAEW£200,000
Brisha Limited dba Bayleaf Restaurant tax violations2018UK-HMRC£199,673
88 75 Ltd dba The Victualler Bar and Restaurant tax violations2020UK-HMRC£197,503
RT Incorporated Limited tax violations2021UK-HMRC£197,474
Taxation and Accountancy Solutions Limited tax violations2021UK-HMRC£197,298
Newland Park Manor Ltd tax violations2017UK-HMRC£195,081
Tin Cars Ltd tax violations2016UK-HMRC£194,688
Graphics Technology Limited dba Hulon tax violations2019UK-HMRC£194,582
Adspec Limited tax violations2023UK-HMRC£193,585
Paddocks House Limited tax violations2016UK-HMRC£192,701
Newham Pizza Ltd dba TGF Pizza tax violations2018UK-HMRC£192,668
The EPH Core Trading Co Ltd tax violations2018UK-HMRC£192,512
Ammantex Ltd tax violations2018UK-HMRC£192,334
F and S Building Services Limited tax violations2016UK-HMRC£190,703
The Channel Islands Stock Exchange, LBG investor protection violation2014UK-GFSC£190,000
Bangley Quarry Biogas Ltd tax violations2023UK-HMRC£187,625
Sunny Take Away tax violations2022UK-HMRC£186,244
Waverley Project Services (Midlands) Limited. Formerly known as Midland Construction Management Limited. tax violations2023UK-HMRC£184,855
HK Construction Ltd tax violations2020UK-HMRC£184,796
Five Hands Limited dba Milano Pizza tax violations2017UK-HMRC£184,074
Adams Express Ltd tax violations2017UK-HMRC£183,221
Spartan Midlands Limited tax violations2017UK-HMRC£183,001
AQSA (UK) Ltd dba Shere Khan tax violations2018UK-HMRC£182,634
Giltbrook Carehomes Ltd tax violations2023UK-HMRC£181,559
Creditcard Optimisation Ltd tax violations2022UK-HMRC£181,028
PR Finance and Development Ltd tax violations2023UK-HMRC£180,941
Gurkha Khukuri Ltd dba The Gurkha tax violations2018UK-HMRC£180,247
Shoponix Ltd tax violations2022UK-HMRC£180,101
Mercy Global Consult Ltd tax violations2023UK-HMRC£179,810
The Beer and Wine Company Ltd dba Gianluca Drinks tax violations2019UK-HMRC£179,465
MDistribution Limited dba Milano Pizza tax violations2019UK-HMRC£179,261
ISupply Drivers Limited tax violations2023UK-HMRC£179,231
Taram Ltd dba Caledonian Kebab tax violations2019UK-HMRC£178,523
Aero Asian Textiles Ltd tax violations2023UK-HMRC£178,122
Impact Sports Management Ltd tax violations2017UK-HMRC£177,119
Limbani Limited tax violations2022UK-HMRC£176,285
Nestor Healthcare Group Limited investor protection violation2013UK-FSA£175,000
On Site Recruitment Solutions Ltd tax violations2021UK-HMRC£174,637
Balti International Ltd tax violations2021UK-HMRC£173,929
Harpers (Wetwang) Ltd tax violations2020UK-HMRC£172,902
First Stop Shop Ltd dba First Stop Service Station tax violations2019UK-HMRC£172,777
Rainbow Assa Limited dba Assa tax violations2019UK-HMRC£172,646
Euromotion Trading Ltd tax violations2017UK-HMRC£172,368
Belvedere Homes (UK) Ltd tax violations2019UK-HMRC£172,042
Newday Trading Limited tax violations2023UK-HMRC£170,848
Enriched Care Limited tax violations2023UK-HMRC£170,302
M B Removals tax violations2018UK-HMRC£170,013
Shop it Again tax violations2018UK-HMRC£169,887
Data People (Staffing) Ltd dba Out Staff Ltd. tax violations2017UK-HMRC£169,877
Jackson Grundy Limited anti-money-laundering deficiencies2014UK-OFT£169,652
Elite-Energy Recruitment Ltd tax violations2019UK-HMRC£168,521
Surrey Pubs And Inns Ltd tax violations2017UK-HMRC£167,838
The Eye of the Tiger UK Ltd tax violations2018UK-HMRC£166,788
T & S 2556 Ltd dba Thai Sarocha tax violations2020UK-HMRC£165,764
Tiger Taxis (HW) Ltd tax violations2020UK-HMRC£165,649
Euro Mini Market tax violations2018UK-HMRC£165,035
Stalwart Trading Ltd tax violations2021UK-HMRC£163,995
BWR Trading Limited tax violations2023UK-HMRC£163,729
KPMG Audit PlcKPMGbusiness servicesaccounting fraud or deficiencies2015UK-FRC£162,500
Kingdom Protection Management Ltd tax violations2022UK-HMRC£161,845
Accessorise Phone dba Smithy07 tax violations2019UK-HMRC£161,436
China City 7 Limited tax violations2023UK-HMRC£160,486
BDO LLPBDO Internationalbusiness servicesaccounting fraud or deficiencies2020UK-FRC£160,000
UK Coachways Limited tax violations2018UK-HMRC£159,680
Fossa Consulting Ltd tax violations2017UK-HMRC£159,081
London Fast Food Developments Ltd tax violations2016UK-HMRC£157,983
Quinn Infrastructure Services Ltd. Formerly known as M J Quinn Integrated Services Limited. tax violations2023UK-HMRC£156,983
Paramount Services (Holdings) Limited tax violations2022UK-HMRC£156,419
Ethical Developments UK Ltd tax violations2019UK-HMRC£154,779
VN Electrics Limited tax violations2021UK-HMRC£152,844
A S Site Preparation Limited tax violations2019UK-HMRC£152,616
Citified Management Services Limited tax violations2017UK-HMRC£152,480
Grantbridge Limited dba Charcoal Grill tax violations2018UK-HMRC£151,817
Scorpigem International Ltd tax violations2023UK-HMRC£151,530
Dashi Cuisine Ltd Lychee Oriental tax violations2022UK-HMRC£151,165
PJ Eastbourne Limited fka Papa John Eastbourne Ltd. tax violations2022UK-HMRC£151,136
Generali Worldwide Insurance Company LimitedAssicurazioni Generalifinancial servicesinsurance violation2013UK-GFSC£150,000
Mookys Print and Design Ltd tax violations2022UK-HMRC£147,923
Energy intelligence and marketing research tax violations2023UK-HMRC£147,655
Up N Down Under Ltd tax violations2018UK-HMRC£147,623
SID Trading Limited tax violations2021UK-HMRC£147,314
Claremont Homes (UK) Limited tax violations2019UK-HMRC£146,418
Telia Carrier UK Limited economic sanction violation2019UK-OFSI£146,341
Shenzhen Qingaimin Consulting Ltd Company tax violations2018UK-HMRC£146,056
Odyssey Construction Services Limited tax violations2023UK-HMRC£145,888
Business Services MK Ltd tax violations2023UK-HMRC£145,684
Cheesmans accounting fraud or deficiencies2022UK-ICAEW£145,000
Elephant & Ant Solutions Ltd tax violations2018UK-HMRC£144,357
Kelly Cellars Ltd dba Kelly's Cellar tax violations2018UK-HMRC£143,985
Guangzhou City Qianluo Trading Co Ltd dba La Isla tax violations2018UK-HMRC£143,577
Christina Nail Spa Ltd tax violations2021UK-HMRC£143,372
Shenzhen Youke Shangmao Co. Ltd tax violations2019UK-HMRC£143,339
Mojito Lounge Limited (The) dba Blueberry tax violations2016UK-HMRC£143,288