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Violation Tracker UK Summary for Offence Group

Offence Group: financial offences
Penalty Total since 2010£3,567,641,668
Number of Penalty Cases: 3,020
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
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 Industry sort icon . Offence TypeYearAgencyPenalty Amount
Purple Island Supplies Ltd tax violations2019UK-HMRC£24,114
MJI Construction Limited tax violations2019UK-HMRC£23,672
Cafe 96 tax violations2019UK-HMRC£23,539
Northstar Isolation Products Ltd tax violations2019UK-HMRC£20,648
M H Building Services tax violations2019UK-HMRC£19,172
Labour Wage Ltd tax violations2019UK-HMRC£17,892
A1 Commercial Services (Leith) tax violations2019UK-HMRC£17,382
SMZ South Ltd dba Ashoka Ashton Lane tax violations2019UK-HMRC£15,992
Banks Newsagent tax violations2019UK-HMRC£15,890
DRF Consulting Engineers Ltd tax violations2019UK-HMRC£15,160
Taobao London Ltd tax violations2019UK-HMRC£14,934
Hoferber Transporte tax violations2019UK-HMRC£14,723
Anwar Property tax violations2019UK-HMRC£13,186
Golden Dragon tax violations2019UK-HMRC£12,586
Anwar Property tax violations2019UK-HMRC£12,323
BBN Grill Limited dba Big Bowl Noodle Bar tax violations2019UK-HMRC£11,323
Northern Polymers Ltd tax violations2019UK-HMRC£773,075
SS Traders Ltd tax violations2019UK-HMRC£643,103
Fio's Cash and Carry Ltd tax violations2019UK-HMRC£471,352
Vadgets tax violations2019UK-HMRC£424,568
Horizon Security Services Ltd tax violations2019UK-HMRC£384,743
Ascot Electrical Cables Ltd tax violations2019UK-HMRC£356,152
Uhold Ltd tax violations2019UK-HMRC£347,349
Beaumont Contracts Ltd. fka Linton Contractors Ltd and Linton Decorators Ltd tax violations2019UK-HMRC£318,746
Shenzhen Yuanbei Technologies Co. Ltd tax violations2019UK-HMRC£259,497
J P Products (Kidderminster) Ltd tax violations2019UK-HMRC£225,267
ICD Electrical Ltd tax violations2019UK-HMRC£213,505
Cafe Cod tax violations2019UK-HMRC£212,430
L UK Builders Ltd tax violations2019UK-HMRC£205,924
The Beer and Wine Company Ltd dba Gianluca Drinks tax violations2019UK-HMRC£179,465
Taram Ltd dba Caledonian Kebab tax violations2019UK-HMRC£178,523
First Stop Shop Ltd dba First Stop Service Station tax violations2019UK-HMRC£172,777
Ethical Developments UK Ltd tax violations2019UK-HMRC£154,779
Vero Gusto Limited fka Cafe Guso Ltd. tax violations2019UK-HMRC£142,924
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
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