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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
UBS£369,056,7767
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
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.

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CompanyParentParent Major IndustryOffence TypeYearAgencyPenalty Amount sort icon .
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
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
Scrap Safe Ltd tax violations2017UK-HMRC£132,481
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
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
ASB Drinks Supplies Limited tax violations2016UK-HMRC£119,876
Graham Long Car Centre tax violations2017UK-HMRC£119,579
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
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
Canuta Interiors Ltd tax violations2023UK-HMRC£108,856
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
24HR Trading Academy Ltd. investor protection violation2023UK-FCA£106,650
Lewis Partnership mortgage abuses2011UK-FSA£106,499
Extraction Management Ltd tax violations2019UK-HMRC£106,492
KPMG Audit plcKPMGbusiness servicesaccounting fraud or deficiencies2023UK-ICAEW£106,307
Carr's BK Ltd tax violations2019UK-HMRC£105,395
Leon International Hong Kong Company Limited dba Gemini UK tax violations2018UK-HMRC£105,373
77 Tapas Limited tax violations2023UK-HMRC£105,172
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