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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
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 .
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