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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
UBS£369,056,7767
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
Barclays£144,677,3696

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.

Download results as CSV or XML (maximum 1000; for access to larger downloads contact Phil Mattera)
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