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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
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

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 Type sort iconYearAgencyPenalty Amount
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
C E Mechanical Services tax violations2019UK-HMRC£108,292
Tomtop Supplies Limited tax violations2019UK-HMRC£104,955
D Chicken Ltd tax violations2019UK-HMRC£98,514
Ballards Wok Limited tax violations2019UK-HMRC£91,558
Scream Wholesale Ltd tax violations2019UK-HMRC£87,911
Correia Limited dba Il Castello tax violations2019UK-HMRC£85,477
Favorite Chicken Hatfield Ltd tax violations2019UK-HMRC£84,454
Energy Fitness Professionals LtdTotally PLChealthcare servicestax violations2019UK-HMRC£82,512
Beaumont Street Ltd tax violations2019UK-HMRC£82,125
Acoustic Fire Seal Ltd tax violations2019UK-HMRC£81,893
E Burns Communications Limited tax violations2019UK-HMRC£78,047
Baharmordan Ltd dba Mint Leaf Indian Brasserie tax violations2019UK-HMRC£76,096
Data Lake Limited (Formerly Hello Soda Asia Limited) tax violations2019UK-HMRC£66,835
D M Labour Services Ltd tax violations2019UK-HMRC£64,099
Ryan Bailey Groundworks Ltd tax violations2019UK-HMRC£56,755
Bakus (UK) Ltd tax violations2019UK-HMRC£53,870
Linxs First Choice Scaffolding Ltd tax violations2019UK-HMRC£51,219
Snowland Leisure Group Ltd tax violations2019UK-HMRC£50,026
Rocketek Inc dba Rocketek UK tax violations2019UK-HMRC£48,531
Rhythm and Booze tax violations2019UK-HMRC£43,105
The District Arms tax violations2019UK-HMRC£42,955
Benassi & Company Ltd dba Slice tax violations2019UK-HMRC£41,925
Powell Floors Limited tax violations2019UK-HMRC£35,042
Gerry Food and Wine Ltd dba Gerry's Food and Wine tax violations2019UK-HMRC£34,043
Cece Cornwall Ltd dba Funky's tax violations2019UK-HMRC£32,088
Yi Liu Eatery Ltd dba Dragon Inn tax violations2019UK-HMRC£30,728
Horsefair Tavern tax violations2019UK-HMRC£27,061
DMD Leisure Limited dba Le D2 tax violations2019UK-HMRC£26,491
Parkside Real Estate tax violations2019UK-HMRC£25,572
Shampan of Cardigan Ltd tax violations2019UK-HMRC£25,229
Red Gurkha Ltd dba Annapurna tax violations2019UK-HMRC£22,954
Shen Zhen Shi Chuang jiahui Dian Zi Shang Wuyou Xian Gong Si tax violations2019UK-HMRC£22,108
Eastend Newsagent tax violations2019UK-HMRC£20,407
Midnight Cafe Ltd dba Flames tax violations2019UK-HMRC£20,269
Haci Boo Ltd dba Oakleigh Kebab House tax violations2019UK-HMRC£20,164
Apton Projects Limited tax violations2019UK-HMRC£20,106
JDG Electrical Services tax violations2019UK-HMRC£20,073
Isarn Ltd tax violations2019UK-HMRC£19,921
HBACS Ltd tax violations2019UK-HMRC£19,816
O.C.O. Glenrothes Limited dba Pizza Hut Franchise tax violations2019UK-HMRC£19,351
Sterte Print Limited tax violations2019UK-HMRC£18,721
Woldwaste Ltd tax violations2019UK-HMRC£16,980
Yours Fashion Jewelry Ltd tax violations2019UK-HMRC£16,952
Chinese Business Gazette Ltd tax violations2019UK-HMRC£14,558
Dartford Metal Works Ltd tax violations2019UK-HMRC£14,467
Raleigh Adhesive Coatings Limited tax violations2019UK-HMRC£14,248
Nail Express tax violations2019UK-HMRC£13,615
DSC Fitting & Supplies tax violations2019UK-HMRC£13,474
HB Accountancy and Consultancy Services Ltd tax violations2019UK-HMRC£12,928
JKL (Wakefield) Ltd tax violations2019UK-HMRC£16,432,386
Mumbai Junction Ltd tax violations2019UK-HMRC£626,462
Maythorne Homes Ltd tax violations2019UK-HMRC£425,781
Brian Hughes and Sons tax violations2019UK-HMRC£384,010
Nachi Ltd tax violations2019UK-HMRC£329,505
Shawty Trading Ltd tax violations2019UK-HMRC£304,184
Mr Food Design Limited tax violations2019UK-HMRC£232,482
Guangzhou Wenyi Communication Equipment Co Ltd tax violations2019UK-HMRC£229,938
Sure Trading Limited tax violations2019UK-HMRC£227,234
Graphics Technology Limited dba Hulon tax violations2019UK-HMRC£194,582
Belvedere Homes (UK) Ltd tax violations2019UK-HMRC£172,042
Accessorise Phone dba Smithy07 tax violations2019UK-HMRC£161,436
Claremont Homes (UK) Limited tax violations2019UK-HMRC£146,418
Roma Mini Market Ltd tax violations2019UK-HMRC£135,294
O.B. Gallery Limited tax violations2019UK-HMRC£125,393
ST Takeaway Ltd dba Marmaris Kebab House tax violations2019UK-HMRC£115,721
Gooseberry Online Ltd tax violations2019UK-HMRC£109,137
UEE Technology Co Limited tax violations2019UK-HMRC£107,439
CWJ Developments Ltd tax violations2019UK-HMRC£101,972
Shenzhen Shi Chenghaoming Kejiyouxiangongsi tax violations2019UK-HMRC£95,900
Imperial Construction Recruitment Ltd tax violations2019UK-HMRC£93,297
Mett&i Limited tax violations2019UK-HMRC£88,463
Charlie Chans tax violations2019UK-HMRC£85,193
Georgiou & Co. Limited tax violations2019UK-HMRC£84,037
Ask Catering Ltd dba The Village Curry House tax violations2019UK-HMRC£83,263
Theale Tandoori Ltd tax violations2019UK-HMRC£77,799
Waverling Limited dba Leonardo's tax violations2019UK-HMRC£76,356
Paving and Building Contractors Ltd tax violations2019UK-HMRC£73,882
Interactive Asset Management Ltd dba Interactive Business Technology Limited tax violations2019UK-HMRC£70,008
C And D Trading Group Inc dba Supreme Value tax violations2019UK-HMRC£62,468
Blaze Tanning tax violations2019UK-HMRC£61,158
R & P McDonald LTD tax violations2019UK-HMRC£59,041
Bluevale Structures Ltd tax violations2019UK-HMRC£57,709
Y Construction Ltd tax violations2019UK-HMRC£57,686
Sharmin Restaurants Limited dba L'Oud Des Eurasie tax violations2019UK-HMRC£51,539
PJS Partitions & Ceilings Ltd tax violations2019UK-HMRC£49,811
American Nails tax violations2019UK-HMRC£44,767
Brometals Limited tax violations2019UK-HMRC£43,359
Charlie Chans tax violations2019UK-HMRC£42,352
Smith Construction Specialists Limited tax violations2019UK-HMRC£41,757
Antalya Food Express Ltd tax violations2019UK-HMRC£40,304
Doorsteps Sandwich Bars Ltd tax violations2019UK-HMRC£37,967
Village Mangal Limited tax violations2019UK-HMRC£35,840
Horseshoe Hotel (The) tax violations2019UK-HMRC£35,483
Vivere tax violations2019UK-HMRC£30,820
Khanna Peena Ltd dba Taste of India tax violations2019UK-HMRC£30,496
Premiere Bathroom Design Limited tax violations2019UK-HMRC£29,607
Grantham Food Limited dba Best Kebabs tax violations2019UK-HMRC£29,107
Aygo Limited dba Top Grill Kebab & Pizza House tax violations2019UK-HMRC£27,909
Quad Connect Ltd dba Tele-Unity Ltd. tax violations2019UK-HMRC£27,323