Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML (maximum 1000; for access to larger downloads contact Phil Mattera)
CompanyParentParent Major IndustryOffence TypeYearAgencyPenalty Amount sort icon .
C.J.M Tiling Ltd tax violations2017UK-HMRC£90,154
MC Wireless Internet Ltd tax violations2017UK-HMRC£90,076
RTS Textile Recyclers Limited tax violations2018UK-HMRC£89,866
Zobi Ltd tax violations2022UK-HMRC£89,661
Ethicor Pharma Ltd tax violations2019UK-HMRC£89,547
hcomputers tax violations2022UK-HMRC£89,500
Yummies Restaurant Ltd tax violations2021UK-HMRC£89,196
Politimore Arms (The) tax violations2017UK-HMRC£89,007
Mett&i Limited tax violations2019UK-HMRC£88,463
Scream Wholesale Ltd tax violations2019UK-HMRC£87,911
Glo Remit Ltd MSB anti-money-laundering deficiencies2021UK-HMRC£87,500
Fresh Central Ltd dba Cook & Indi's tax violations2019UK-HMRC£87,425
Armstrongs Fish and Chip Shop Limited tax violations2016UK-HMRC£87,254
Newhold Limited tax violations2019UK-HMRC£86,988
HVS London Ltd tax violations2018UK-HMRC£86,985
Graylaw International Freight Group Ltd tax violations2017UK-HMRC£86,667
D J Murphey Construction Ltd tax violations2021UK-HMRC£86,625
TBTR Ltd dba The Boat That Rocks tax violations2016UK-HMRC£86,248
FM Software Ltd tax violations2019UK-HMRC£86,139
Hartwood Ltd tax violations2018UK-HMRC£85,966
DCP Contracts Ltd tax violations2021UK-HMRC£85,914
Olympus Eyewear Europe Ltd tax violations2019UK-HMRC£85,766
ActivTrades Plc investor protection violation2011UK-FSA£85,750
Chinese New Garden Ltd tax violations2022UK-HMRC£85,543
Correia Limited dba Il Castello tax violations2019UK-HMRC£85,477
G K V Development tax violations2016UK-HMRC£85,391
Worthington Group PLC tax violations2018UK-HMRC£85,313
Charlie Chans tax violations2019UK-HMRC£85,193
Shenzhenshizengtuodianzi Shangwuyouxiangongsi tax violations2020UK-HMRC£85,048
Bombay Blues (Westclife) Ltd tax violations2022UK-HMRC£85,027
GHM Construction UK Limited tax violations2018UK-HMRC£84,872
Favorite Chicken Hatfield Ltd tax violations2019UK-HMRC£84,454
M.R.N.W. Ltd dba Mint Staffing Solutions tax violations2017UK-HMRC£84,445
MITU Carpentry & Joinery Ltd tax violations2022UK-HMRC£84,076
Georgiou & Co. Limited tax violations2019UK-HMRC£84,037
Nooris Brighton Ltd fka Nooris Indian Cuisine tax violations2022UK-HMRC£83,844
New Generation Training and Consultancy Limited tax violations2019UK-HMRC£83,352
Ask Catering Ltd dba The Village Curry House tax violations2019UK-HMRC£83,263
Retail Court Ltd tax violations2020UK-HMRC£82,974
Komal Balti tax violations2020UK-HMRC£82,835
Shen Zhen Shi Shang Huang Shang Mao Company Limited dba Seeblue tax violations2018UK-HMRC£82,604
Energy Fitness Professionals LtdTotally PLChealthcare servicestax violations2019UK-HMRC£82,512
Kismet Kebab House Ltd tax violations2017UK-HMRC£82,293
Beaumont Street Ltd tax violations2019UK-HMRC£82,125
MG Cars tax violations2016UK-HMRC£82,123
Acoustic Fire Seal Ltd tax violations2019UK-HMRC£81,893
Shenzhenshihuahancaizhizhipin Baozhuangyouxiangongsi tax violations2018UK-HMRC£81,484
UAB Logauika tax violations2021UK-HMRC£80,531
Porton Biopharma Limited tax violations2019UK-HMRC£80,361
Place Trading Limited tax violations2017UK-HMRC£80,149
Acquisitions 395231674 Ltd (formerly Front Row Recruitment UK Ltd) tax violations2018UK-HMRC£80,127
Wilkins Kennedy accounting fraud or deficiencies2020UK-ICAEW£79,940
Berwyn Construction Ltd tax violations2020UK-HMRC£79,936
Golden Crest 05 Ltd dba Shaan Restaurant tax violations2019UK-HMRC£79,863
Waesco Ltd dba Tumeric's Restaurant tax violations2018UK-HMRC£79,803
Veraj tax violations2018UK-HMRC£79,696
Lemongrass Oriental Takeaway Ltd dba Lemon Grass tax violations2018UK-HMRC£79,544
Everwhite tax violations2020UK-HMRC£79,384
Mil Logistics Services Ltd tax violations2018UK-HMRC£78,941
Sibo Pakuotes UAB tax violations2020UK-HMRC£78,707
Camden Kebab Ltd dba Real Taste tax violations2018UK-HMRC£78,475
Junny Ltd dba Lau's Buffet tax violations2018UK-HMRC£78,320
Advance Cars tax violations2016UK-HMRC£78,304
Clarke Demolition Company Limited tax violations2021UK-HMRC£78,162
E Burns Communications Limited tax violations2019UK-HMRC£78,047
Okrich Private Ltd franchise of Rollover tax violations2017UK-HMRC£78,007
Stella Mares Ltd dba Barraco tax violations2018UK-HMRC£78,004
Theale Tandoori Ltd tax violations2019UK-HMRC£77,799
Dains LLP accounting fraud or deficiencies2021UK-ICAEW£77,572
Panoravision Ltd tax violations2016UK-HMRC£77,517
DNB Leisure Ltd dba The Bell Rock Restaurant tax violations2014UK-HMRC£77,312
On Yip Restaurant Limited dba Hup Lee Buffet tax violations2019UK-HMRC£77,304
Panda House tax violations2018UK-HMRC£77,259
Louvre Fund Services Limited investor protection violation2020UK-GFSC£77,000
Multi MD Limited tax violations2021UK-HMRC£76,910
Mars Global Limited franchise of Papa Johns tax violations2016UK-HMRC£76,848
Mude Ltd dba Big Chef Cafe & Restaurant tax violations2018UK-HMRC£76,775
Universal Safety & Environmental Consultants Ltd tax violations2018UK-HMRC£76,475
Waverling Limited dba Leonardo's tax violations2019UK-HMRC£76,356
New Lucky House Dundee Limited dba The Lucky House tax violations2017UK-HMRC£76,291
Baharmordan Ltd dba Mint Leaf Indian Brasserie tax violations2019UK-HMRC£76,096
New Gables Restaurant Limited tax violations2020UK-HMRC£75,889
Pure City Ltd tax violations2018UK-HMRC£75,678
B Bostan Building Contractors Limited tax violations2016UK-HMRC£75,435
Verde Environmental Technologies Ltd tax violations2018UK-HMRC£75,080
Kebab Takeaway Ltd dba Topkapi tax violations2018UK-HMRC£75,022
New Palace Ltd dba Tim's Palace tax violations2019UK-HMRC£74,945
Faiz Fashion Limited tax violations2016UK-HMRC£74,916
Galaxy Constructions (UK) Limited tax violations2018UK-HMRC£74,219
The Tasty tax violations2022UK-HMRC£74,128
Antara Solutions Limited tax violations2018UK-HMRC£74,043
Ultimate Roofing & Loft Conversions Ltd tax violations2018UK-HMRC£73,921
Paving and Building Contractors Ltd tax violations2019UK-HMRC£73,882
S K Medical Practice Ltd tax violations2017UK-HMRC£73,372
TSF (Bristol) Limited dba Garam Massala tax violations2018UK-HMRC£73,283
Vovan J.D.O.O. tax violations2020UK-HMRC£72,846
Boava Solutions Ltd tax violations2022UK-HMRC£72,845
Manowar Hussain and Sons Limited tax violations2016UK-HMRC£72,843
Fenix Construction Facades Ltd tax violations2020UK-HMRC£72,797
Tandoor Mahal (Maidstone) Ltd tax violations2019UK-HMRC£72,757
Great Fortune tax violations2022UK-HMRC£72,126