Basic Search  |  Summaries  |  Advanced Search

Violation Tracker UK Summary for Offence Group

Offence Group: financial offences
Penalty Total since 2010£4,167,390,200
Number of Penalty Cases: 3,832
Note: Includes records/cases without monetary penalties.
Top 10 Parent CompaniesTotal PenaltyNumber of Cases
NatWest Group PLC£364,725,85610
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

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 Industry sort iconOffence TypeYearAgencyPenalty Amount
Liu Jian Ltd dba Suk Suran Fine Cuisine tax violations2019UK-HMRC£49,148
LJT Limited dba Suk Fine Cuisine tax violations2019UK-HMRC£49,148
Nako tax violations2019UK-HMRC£46,315
Low Grange Quarry Ltd tax violations2019UK-HMRC£42,401
Champy's Restaurant Ltd tax violations2019UK-HMRC£42,237
Canim Fruit and Veg (Sheffield) Limited tax violations2019UK-HMRC£38,925
Cannards Well Limited tax violations2019UK-HMRC£37,844
Changeable Eyewear Ltd tax violations2019UK-HMRC£37,039
Bellissima Fine Wines Ltd tax violations2019UK-HMRC£34,752
Imhotep Diagnostics & Therapeutics Ltd. fka Imhotep Diagnostics Ltd tax violations2019UK-HMRC£34,459
Huzeifa Hardware & DIY tax violations2019UK-HMRC£33,451
Quick Practical Services Ltd tax violations2019UK-HMRC£31,683
Indiaah Ltd tax violations2019UK-HMRC£30,030
Saleem Bagh Limited tax violations2019UK-HMRC£26,940
Master Chef tax violations2019UK-HMRC£25,909
Da Remo Restaurants Limited tax violations2019UK-HMRC£24,280
Sein Gellen Ltd tax violations2019UK-HMRC£23,348
Spice Touch Ltd dba Brecks tax violations2019UK-HMRC£22,572
Golden Horse tax violations2019UK-HMRC£21,510
St Cyprian's Student Halls Limited tax violations2019UK-HMRC£20,636
Yotool Ltd tax violations2019UK-HMRC£20,178
Global Translation Services Ltd tax violations2019UK-HMRC£18,881
Tolan Brothers tax violations2019UK-HMRC£16,145
Cafe TJ Limited tax violations2019UK-HMRC£15,863
RCG10 Limited tax violations2019UK-HMRC£13,957
Simone Food and Wine Ltd tax violations2019UK-HMRC£12,312
Delta Trade SPRL tax violations2021UK-HMRC£1,625,982
Lucky Dairy Ltd tax violations2021UK-HMRC£1,317,433
Cotton Design Ltd tax violations2021UK-HMRC£779,691
Maryland Web Builders LLC dba I-Innovate tax violations2021UK-HMRC£397,571
Shenzhen Tuoting Technology Co Ltd dba MicroYep UK tax violations2021UK-HMRC£381,501
ALP Scaffolding Services Limited tax violations2021UK-HMRC£373,973
Logwooden Investments Ltd tax violations2021UK-HMRC£346,682
GPSK Limited tax violations2021UK-HMRC£286,593
Capital Impex Ltd tax violations2021UK-HMRC£257,029
Slobrasil Limited tax violations2021UK-HMRC£251,177
Premier Skip Hire tax violations2021UK-HMRC£235,988
VN Electrics Limited tax violations2021UK-HMRC£152,844
VLF Labour Limited tax violations2021UK-HMRC£127,387
Specialist Cars of Malton Limited tax violations2021UK-HMRC£112,432
Landtex Limited tax violations2021UK-HMRC£109,904
UAB Logauika tax violations2021UK-HMRC£80,531
Clarke Demolition Company Limited tax violations2021UK-HMRC£78,162
Stericile Ltd tax violations2021UK-HMRC£66,941
Igen Distribution Limited dba Hashim Banners Limited. tax violations2021UK-HMRC£65,153
Five Rivers Catering Division Limited tax violations2021UK-HMRC£61,225
Sambu Ltd tax violations2021UK-HMRC£59,251
Wine Cellar Midlands Ltd (The) tax violations2021UK-HMRC£52,191
Imperial Home and Garden tax violations2021UK-HMRC£49,591
My Favourite Chicken Ltd dba Sopranos tax violations2021UK-HMRC£49,185
Keepland Limited tax violations2021UK-HMRC£44,987
Nurtenbirsen Limited dba Istanbul Kebab House tax violations2021UK-HMRC£40,745
Pizza & Pasta Factory Ltd dba Pizza Factory tax violations2021UK-HMRC£38,017
B1 Tyres tax violations2021UK-HMRC£29,146
Slok Interiors Limited tax violations2021UK-HMRC£22,541
Badger Stores Ltd dba Brothers News tax violations2021UK-HMRC£22,254
Aforderble Catering tax violations2021UK-HMRC£20,977
Euroiso Star S.R.O tax violations2021UK-HMRC£14,937
Prayosha Off Licence tax violations2021UK-HMRC£14,459
Trawlpac International Limited tax violations2021UK-HMRC£14,430
Almus Trans tax violations2021UK-HMRC£11,958
Amber Motor Company Ltd. Previously known as EJH2 Ltd tax violations2020UK-HMRC£2,396,285
Elite Luxury Watches Ltd tax violations2020UK-HMRC£869,064
Michaels Drinks Plus Ltd tax violations2020UK-HMRC£706,447
Hartel Ltd tax violations2020UK-HMRC£652,197
UCS Trading Limited tax violations2020UK-HMRC£592,247
Enviro Solutions (Yorkshire) Limited tax violations2020UK-HMRC£310,953
Harpers (Brandesburton) Ltd tax violations2020UK-HMRC£260,404
Highway to Heaven Ltd tax violations2020UK-HMRC£205,343
88 75 Ltd dba The Victualler Bar and Restaurant tax violations2020UK-HMRC£197,503
Harpers (Wetwang) Ltd tax violations2020UK-HMRC£172,902
Harpers (Market Weighton) Ltd tax violations2020UK-HMRC£133,457
Nahid Residential Limited tax violations2020UK-HMRC£118,956
Zedeye Limited dba Le Moon Restaurant tax violations2020UK-HMRC£101,674
Paintwise tax violations2020UK-HMRC£98,296
Goring Masooms Limited dba Masoom Tandoori tax violations2020UK-HMRC£95,677
Everwhite tax violations2020UK-HMRC£79,384
Sibo Pakuotes UAB tax violations2020UK-HMRC£78,707
New Gables Restaurant Limited tax violations2020UK-HMRC£75,889
Happy House (Ely) Limited tax violations2020UK-HMRC£67,676
Latimer Restaurant Ltd dba Kushboo Restaurant tax violations2020UK-HMRC£63,581
Loganberry tax violations2020UK-HMRC£58,969
Tre Colori Ltd dba Case Italia tax violations2020UK-HMRC£57,674
Harpers (A64) Limited tax violations2020UK-HMRC£57,560
Oriental Kitchen (Purley) Limited tax violations2020UK-HMRC£53,504
The Fox and Hounds (Leicestershire) Ltd tax violations2020UK-HMRC£49,310
C.J. Pizza Limited dba Lonestar Pizza tax violations2020UK-HMRC£49,169
Nails & Beauty Limited tax violations2020UK-HMRC£48,480
Stadium Investments tax violations2020UK-HMRC£48,169
Cut 'N' Cover Limited tax violations2020UK-HMRC£47,458
Lismore Recruitment Consultants Limited tax violations2020UK-HMRC£46,827
Passage to India (Barnham) Ltd tax violations2020UK-HMRC£46,415
Guangzhou Tongqiao Trade Company tax violations2020UK-HMRC£45,855
Hard Hat Logistics Limited tax violations2020UK-HMRC£45,460
Payroll Solutions WM Ltd tax violations2020UK-HMRC£43,223
Harikrishan's Kitchen tax violations2020UK-HMRC£42,856
Say Scaffolding Midlands Ltd tax violations2020UK-HMRC£40,956
Sunshine Valet Ltd tax violations2020UK-HMRC£38,726
Valentine Restaurant Ltd tax violations2020UK-HMRC£38,683
Diamond Pharma Limited tax violations2020UK-HMRC£36,145
Midland Steel Services Ltd tax violations2020UK-HMRC£34,635