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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 .
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
Grow Cleaning Ltd tax violations2023UK-HMRC£141,902
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
LGDK Technology Ltd tax violations2023UK-HMRC£139,443
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
Global Processors Hull Ltd tax violations2023UK-HMRC£137,172
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
Midland Construction Management Telecoms Limited tax violations2023UK-HMRC£134,091
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
East Coast Retail Ltd dba usave tax violations2023UK-HMRC£133,289
Mslon Ltd tax violations2023UK-HMRC£132,621
Scrap Safe Ltd tax violations2017UK-HMRC£132,481
Haytrax Ltd tax violations2023UK-HMRC£132,299
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
Cent Furniture Limited tax violations2023UK-HMRC£128,598
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
Premier Signature London Ltd tax violations2023UK-HMRC£125,602
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
Zoya Investments Limited tax violations2023UK-HMRC£124,321
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2023UK-ICAEW£123,807
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
Wah Hing tax violations2023UK-HMRC£123,154
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
The Food Group Ltd tax violations2023UK-HMRC£119,988
ASB Drinks Supplies Limited tax violations2016UK-HMRC£119,876
Graham Long Car Centre tax violations2017UK-HMRC£119,579
Litchfield Development 7 Ltd tax violations2023UK-HMRC£119,401
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
The Pioniers Construction Group Ltd. tax violations2023UK-HMRC£116,550
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
P & G Partnership tax violations2023UK-HMRC£111,826
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
Pizza Plaza 2 Limited tax violations2023UK-HMRC£109,948