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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 .
Cartier Property Management Ltd tax violations2018UK-HMRC£119,128
Nahid Residential Limited tax violations2020UK-HMRC£118,956
McStones (UK) Ltd dba The Royal Oak dba The Royal Ruchi tax violations2020UK-HMRC£118,878
Plew13 Ltd tax violations2017UK-HMRC£118,651
Sund Delivery Limited dba TGF Pizza tax violations2016UK-HMRC£118,369
Sunnerd Ltd tax violations2018UK-HMRC£118,115
Pepper Sauce Restaurant tax violations2018UK-HMRC£117,410
Interlink Scaffolding Limited tax violations2017UK-HMRC£116,730
UHY Hacker Young LLPUHY Hacker Youngbusiness servicesaccounting fraud or deficiencies2021UK-ICAEW£116,558
R M Wholesalers Limited dba Booze Depot RM Drinks tax violations2018UK-HMRC£116,270
ST Takeaway Ltd dba Marmaris Kebab House tax violations2019UK-HMRC£115,721
G.K.T. Scaffolding Ltd tax violations2017UK-HMRC£115,338
L A Haulage and Plant Hire Limited fka L A Plant Hire (UK) Limited tax violations2016UK-HMRC£114,566
Globalforce Contracts Ltd tax violations2018UK-HMRC£114,203
Estana Limited dba Hair by Partners tax violations2018UK-HMRC£113,368
First Walk Limited dba Cook & Indi's Buffet tax violations2018UK-HMRC£113,366
Kronstadt Contractors Ltd tax violations2022UK-HMRC£113,148
Bilston High Street Fish Bar Ltd tax violations2019UK-HMRC£113,020
Beycafe Ltd dba Frenchgate Cafe tax violations2019UK-HMRC£112,984
Digontho Limited dba Khushboo tax violations2018UK-HMRC£112,876
Specialist Cars of Malton Limited tax violations2021UK-HMRC£112,432
Potters Drinks Ltd dba The Beer Fella tax violations2019UK-HMRC£111,351
Naz Bedford Limited dba Nazar Restaurant tax violations2020UK-HMRC£110,945
Ambridge's Fish and Chips tax violations2019UK-HMRC£110,633
Y K General Ltd tax violations2022UK-HMRC£110,512
Landtex Limited tax violations2021UK-HMRC£109,904
Golden Earl Ltd tax violations2016UK-HMRC£109,394
Golden Crest Fast Food Ltd dba Golden Crust tax violations2019UK-HMRC£109,372
Rocco Fashion Limited tax violations2019UK-HMRC£109,231
Gooseberry Online Ltd tax violations2019UK-HMRC£109,137
River and Mercantile Asset Management LLP insider trading2019UK-FCA£108,600
Turadh Limited tax violations2021UK-HMRC£108,544
C E Mechanical Services tax violations2019UK-HMRC£108,292
Rev-Solutions tax violations2018UK-HMRC£108,252
Aksaray Kebabs Limited tax violations2021UK-HMRC£108,184
Trafficflow Management Ltd tax violations2018UK-HMRC£107,705
O'Reilly Contract Scaffolding Ltd tax violations2022UK-HMRC£107,682
UEE Technology Co Limited tax violations2019UK-HMRC£107,439
Decon Taxis Ltd tax violations2018UK-HMRC£107,384
LJ Financial Planning Ltd. investor protection violation2020UK-FCA£107,200
Tap and Spile tax violations2020UK-HMRC£107,058
Lewis Partnership mortgage abuses2011UK-FSA£106,499
Extraction Management Ltd tax violations2019UK-HMRC£106,492
Carr's BK Ltd tax violations2019UK-HMRC£105,395
Leon International Hong Kong Company Limited dba Gemini UK tax violations2018UK-HMRC£105,373
Wilshers & Co. tax violations2018UK-HMRC£105,043
Tomtop Supplies Limited tax violations2019UK-HMRC£104,955
RSM UK Audit LLPRSM Groupbusiness servicesaccounting fraud or deficiencies2020UK-ICAS£104,300
Property Park Mortgages mortgage abuses2010UK-FSA£104,294
Sushi Land Ltd. tax violations2021UK-HMRC£104,251
Amstone Building Limited tax violations2022UK-HMRC£104,084
The Shalimar tax violations2018UK-HMRC£103,808
Construct Corp Ltd tax violations2018UK-HMRC£103,742
CSC tax violations2016UK-HMRC£102,514
Macktron Management Ltd tax violations2018UK-HMRC£102,326
CWJ Developments Ltd tax violations2019UK-HMRC£101,972
Zedeye Limited dba Le Moon Restaurant tax violations2020UK-HMRC£101,674
Direct Sharedeal Limited investor protection violation2010UK-FSA£101,500
Eastend Diner tax violations2022UK-HMRC£100,948
UHY Hacker Young LLPUHY Hacker Youngbusiness servicesaccounting fraud or deficiencies2021UK-ICAEW£100,783
D J Oliver Property Services Ltd. tax violations2016UK-HMRC£100,341
Westwood Independent Financial Planners investor protection violation2013UK-FCA£100,000
Safehaven International Limited anti-money-laundering deficiencies2020UK-GFSC£100,000
Marlborough Trust Company Limited investor protection violation2016UK-GFSC£100,000
Bordeaux Services (Guernsey) Limited investor protection violation2016UK-GFSC£100,000
Basil Traders Limited tax violations2020UK-HMRC£99,255
Basil Restaurant Limited tax violations2018UK-HMRC£98,854
Fresh Motherwell Ltd tax violations2019UK-HMRC£98,604
Oriental Express tax violations2018UK-HMRC£98,560
D Chicken Ltd tax violations2019UK-HMRC£98,514
Liu Tang Ltd dba Sukho Fine Thai Cuisine tax violations2019UK-HMRC£98,302
Paintwise tax violations2020UK-HMRC£98,296
Close Investments LimitedClose Brothers Group PLCfinancial servicesinvestor protection violation2010UK-FSA£98,000
Topps Rogers Financial Management investor protection violation2012UK-FSA£97,600
SFYK Ltd tax violations2017UK-HMRC£97,324
Empire Hospitality & Retail Ltd franchise of Premier tax violations2018UK-HMRC£97,143
Whittenham Estates Limited tax violations2018UK-HMRC£97,035
Rock Projects Ltd tax violations2016UK-HMRC£96,900
Scotland Electronics (International) Ltd tax violations2018UK-HMRC£96,662
Duco Developments Ltd tax violations2018UK-HMRC£96,250
Jamber Managment Limited tax violations2022UK-HMRC£96,093
Shenzhen Shi Chenghaoming Kejiyouxiangongsi tax violations2019UK-HMRC£95,900
Goring Masooms Limited dba Masoom Tandoori tax violations2020UK-HMRC£95,677
The Cedar Restaurant and Bar Limited tax violations2020UK-HMRC£95,300
Zolsha Ltd tax violations2018UK-HMRC£95,276
Wimbledon Ltd dba Woo Jung tax violations2017UK-HMRC£95,112
Imperial Construction Recruitment Ltd tax violations2019UK-HMRC£93,297
09247906 Ltd tax violations2018UK-HMRC£93,252
W.S.M. (Nottingham) Limited tax violations2016UK-HMRC£93,175
Ocean Trawl Grimsby Limited tax violations2021UK-HMRC£92,957
Asia World Limited dba Harbour City tax violations2017UK-HMRC£92,679
Dean's Plaice tax violations2020UK-HMRC£92,388
Polish & International Foods tax violations2022UK-HMRC£92,324
Complete Property Maintenance Ltd tax violations2017UK-HMRC£92,267
Helliwell & Co Properties Limited EAB anti-money-laundering deficiencies2022UK-HMRC£92,267
Vasile Hrusca Ltd tax violations2021UK-HMRC£92,207
Lloyds Management Limited tax violations2014UK-HMRC£92,124
Happy Garden Takeaway tax violations2022UK-HMRC£91,650
HH Fish & Chips (Enfield) Limited dba Sea Shell Fish Bar tax violations2018UK-HMRC£91,593
Ballards Wok Limited tax violations2019UK-HMRC£91,558
C.J.M Tiling Ltd tax violations2017UK-HMRC£90,154