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Violation Tracker UK Summary for Offence Group

Offence Group: financial offences
Penalty Total since 2010£3,485,959,954
Number of Penalty Cases: 2,591
Note: Includes records/cases without monetary penalties.
Top 10 Parent CompaniesTotal PenaltyNumber of Cases
NatWest Group PLC£363,717,5199
Credit Suisse£302,307,3764
JPMorgan Chase£174,006,2003
Banco Santander£173,488,9006
Standard Chartered£169,185,0103
Deutsche Bank£168,635,0243
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 .
Euromotion Trading Ltd tax violations2017UK-HMRC£172,368
Belvedere Homes (UK) Ltd tax violations2019UK-HMRC£172,042
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
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
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
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
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
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
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
SlaveDriver tax violations2018UK-HMRC£143,212
Vero Gusto Limited fka Cafe Guso Ltd. tax violations2019UK-HMRC£142,924
P D Properties & Investments Ltd tax violations2021UK-HMRC£142,450
Shenzhen Zhuoer Photography Equipment Co Ltd dba Dcmall tax violations2019UK-HMRC£142,303
Rocket Joe's Pizza tax violations2019UK-HMRC£142,079
Shiny Bikes Ltd tax violations2017UK-HMRC£142,038
Springburn Stores Ltd tax violations2018UK-HMRC£141,739
UAB Migoresta tax violations2022UK-HMRC£141,578
Foods 1 Ltd tax violations2020UK-HMRC£140,772
Arm & Hammer Demolition Ltd dba Hicks Demolition Ltd tax violations2018UK-HMRC£140,676
Moore Stephens (NI) LLP accounting fraud or deficiencies2016UK-FRC£140,000
Alpari (UK) Limited anti-money-laundering deficiencies2010UK-FSA£140,000
Hansard Limited anti-money-laundering deficiencies2021UK-GFSC£140,000
Standard Chartered Trust (Guernsey) Limited anti-money-laundering deficiencies2020UK-GFSC£140,000
CNEX Ltd. tax violations2021UK-HMRC£139,782
Glass UK Limited tax violations2016UK-HMRC£138,096
KPMG Audit LLCKPMGbusiness servicesaccounting fraud or deficiencies2019UK-ICAEW£137,818
Yara Restaurant Ltd tax violations2021UK-HMRC£137,362
Creaseys LLP accounting fraud or deficiencies2019UK-ICAEW£137,180
Focus 15 Trading Limited tax violations2018UK-HMRC£137,006
RSM UK Audit LLPRSM Groupbusiness servicesaccounting fraud or deficiencies2022UK-ICAS£136,654
Borneo House Ltd dba The Laughing Buddha tax violations2016UK-HMRC£136,149
Roma Mini Market Ltd tax violations2019UK-HMRC£135,294
A and M Wholesale Limited tax violations2016UK-HMRC£134,662
Golden Beach Hotel Ltd dba Grand Beach Hotel tax violations2019UK-HMRC£134,527
Transwaste Recycling and Aggregates Limited tax violations2018UK-HMRC£133,999
Harpers (Market Weighton) Ltd tax violations2020UK-HMRC£133,457
Sumo Products tax violations2016UK-HMRC£133,309
Scrap Safe Ltd tax violations2017UK-HMRC£132,481
Prima Gusto Ltd tax violations2020UK-HMRC£130,958
Smart Price Bristol Ltd tax violations2022UK-HMRC£130,762
GS Trading VI (Chesterfield) Ltd dba The Chesterfield Hotel tax violations2017UK-HMRC£130,258
Relief Secure Services Ltd tax violations2022UK-HMRC£129,870
KP Services tax violations2017UK-HMRC£129,482
W R Utilities Limited tax violations2016UK-HMRC£129,222
Hawkfield Investment Ltd tax violations2018UK-HMRC£129,176
GVM Scarborough Ltd tax violations2020UK-HMRC£128,595
O.S.L tax violations2017UK-HMRC£127,957
Ivers Investments Limited fka Sheridan Gillis Investment Holdings Limited. tax violations2022UK-HMRC£127,875
Cummings Civils Ltd tax violations2021UK-HMRC£127,518
Riverside Tenpin Bowling Ltd tax violations2021UK-HMRC£127,396
VLF Labour Limited tax violations2021UK-HMRC£127,387
Einvoicing Limited fka UK Express Delivery Limited tax violations2019UK-HMRC£127,379
Swastik Traders Ltd tax violations2017UK-HMRC£127,002
O.B. Gallery Limited tax violations2019UK-HMRC£125,393
Upsovs Limited tax violations2021UK-HMRC£124,800
W M Darleys Properties Ltd tax violations2017UK-HMRC£124,796
London Waterloo Hostel tax violations2018UK-HMRC£124,403
Excel Skip Hire Ltd tax violations2018UK-HMRC£123,660
Brandfresh Ltd tax violations2017UK-HMRC£123,371
Risbury Building Developments Ltd tax violations2021UK-HMRC£123,266
M.S. Chahal & Sons (Wholesale) Limited tax violations2017UK-HMRC£122,528
Ossies Fish and Chips Ltd tax violations2019UK-HMRC£122,371
Ayana & Co Ltd dba Purbani Netley tax violations2019UK-HMRC£122,149
Mediterranean Commercial Catering Ltd dba Lemon Tree dba Il Palazzo tax violations2019UK-HMRC£121,007
Xcap Securities PLC investor protection violation2013UK-FCA£120,900
ASB Drinks Supplies Limited tax violations2016UK-HMRC£119,876
Graham Long Car Centre tax violations2017UK-HMRC£119,579
Cartier Property Management Ltd tax violations2018UK-HMRC£119,128