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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: 3,019
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
Gooseberry Online Ltd tax violations2019UK-HMRC£109,137
UEE Technology Co Limited tax violations2019UK-HMRC£107,439
CWJ Developments Ltd tax violations2019UK-HMRC£101,972
Shenzhen Shi Chenghaoming Kejiyouxiangongsi tax violations2019UK-HMRC£95,900
Imperial Construction Recruitment Ltd tax violations2019UK-HMRC£93,297
Mett&i Limited tax violations2019UK-HMRC£88,463
Charlie Chans tax violations2019UK-HMRC£85,193
Georgiou & Co. Limited tax violations2019UK-HMRC£84,037
Ask Catering Ltd dba The Village Curry House tax violations2019UK-HMRC£83,263
Theale Tandoori Ltd tax violations2019UK-HMRC£77,799
Waverling Limited dba Leonardo's tax violations2019UK-HMRC£76,356
Paving and Building Contractors Ltd tax violations2019UK-HMRC£73,882
Interactive Asset Management Ltd dba Interactive Business Technology Limited tax violations2019UK-HMRC£70,008
C And D Trading Group Inc dba Supreme Value tax violations2019UK-HMRC£62,468
Blaze Tanning tax violations2019UK-HMRC£61,158
R & P McDonald LTD tax violations2019UK-HMRC£59,041
Bluevale Structures Ltd tax violations2019UK-HMRC£57,709
Y Construction Ltd tax violations2019UK-HMRC£57,686
Sharmin Restaurants Limited dba L'Oud Des Eurasie tax violations2019UK-HMRC£51,539
PJS Partitions & Ceilings Ltd tax violations2019UK-HMRC£49,811
American Nails tax violations2019UK-HMRC£44,767
Brometals Limited tax violations2019UK-HMRC£43,359
Charlie Chans tax violations2019UK-HMRC£42,352
Smith Construction Specialists Limited tax violations2019UK-HMRC£41,757
Antalya Food Express Ltd tax violations2019UK-HMRC£40,304
Doorsteps Sandwich Bars Ltd tax violations2019UK-HMRC£37,967
Village Mangal Limited tax violations2019UK-HMRC£35,840
Horseshoe Hotel (The) tax violations2019UK-HMRC£35,483
Vivere tax violations2019UK-HMRC£30,820
Khanna Peena Ltd dba Taste of India tax violations2019UK-HMRC£30,496
Premiere Bathroom Design Limited tax violations2019UK-HMRC£29,607
Grantham Food Limited dba Best Kebabs tax violations2019UK-HMRC£29,107
Aygo Limited dba Top Grill Kebab & Pizza House tax violations2019UK-HMRC£27,909
Quad Connect Ltd dba Tele-Unity Ltd. tax violations2019UK-HMRC£27,323
Sachinexpress Limited dba Sachin Express tax violations2019UK-HMRC£27,024
Yi Feng Network tax violations2019UK-HMRC£25,540
A1 Mobile tax violations2019UK-HMRC£25,348
Rocks Haulage Ltd tax violations2019UK-HMRC£24,729
Stormcheck Roofing Systems Limited tax violations2019UK-HMRC£23,535
PC Motors Sales and Servicing Ltd tax violations2019UK-HMRC£23,162
Vape Elite Limited dba Vape Royale tax violations2019UK-HMRC£23,097
Ceil Private Limited dba Ashoka Southside tax violations2019UK-HMRC£23,027
Kings Road Parmesan House tax violations2019UK-HMRC£22,344
Kitchen Koncepts Ltd tax violations2019UK-HMRC£22,165
Sadaf Charcoal Grill Ltd tax violations2019UK-HMRC£21,812
Skol Ltd tax violations2019UK-HMRC£21,540
UK Plant Services tax violations2019UK-HMRC£20,571
The Frying Pan tax violations2019UK-HMRC£18,321
Nawaz Food Store tax violations2019UK-HMRC£17,146
Euro Rail Service Ltd tax violations2019UK-HMRC£16,613
Kang Discount Store tax violations2019UK-HMRC£16,097
Wai Kee Limited tax violations2019UK-HMRC£15,562
The Copy Shop (Elgin) Limited tax violations2019UK-HMRC£12,695
Potraviny Danko tax violations2019UK-HMRC£12,045
DC North Ltd tax violations2019UK-HMRC£11,905
Forever Recycling UK Ltd tax violations2019UK-HMRC£11,345
Universal Payroll Services Ltd tax violations2018UK-HMRC£7,224,151
Universal Project Services Ltd tax violations2018UK-HMRC£4,651,334
Brewchoice Ltd tax violations2018UK-HMRC£956,388
Smart Construction and Civil Engineering Limited dba Smart Plant Limited tax violations2018UK-HMRC£710,495
T & S Fashions Ltd tax violations2018UK-HMRC£459,270
McDouglas Developments Ltd tax violations2018UK-HMRC£321,584
Karam Express tax violations2018UK-HMRC£309,707
MP Food & Wine/J&M News tax violations2018UK-HMRC£289,280
Fly Eagle 1 LLC tax violations2018UK-HMRC£283,406
LBBH LLC dba xpress beauty tax violations2018UK-HMRC£272,714
Boyce Care Ltd tax violations2018UK-HMRC£235,770
Alhilal Trading Limited tax violations2018UK-HMRC£221,702
Shen Zhen Shi Bedi Shangmao You Xian Going S.I. dba CHanning56789 tax violations2018UK-HMRC£220,560
Newham Pizza Ltd dba TGF Pizza tax violations2018UK-HMRC£192,668
Shop it Again tax violations2018UK-HMRC£169,887
Euro Mini Market tax violations2018UK-HMRC£165,035
UK Coachways Limited tax violations2018UK-HMRC£159,680
Kelly Cellars Ltd dba Kelly's Cellar tax violations2018UK-HMRC£143,985
London Waterloo Hostel tax violations2018UK-HMRC£124,403
R M Wholesalers Limited dba Booze Depot RM Drinks tax violations2018UK-HMRC£116,270
Duco Developments Ltd tax violations2018UK-HMRC£96,250
RTS Textile Recyclers Limited tax violations2018UK-HMRC£89,866
HVS London Ltd tax violations2018UK-HMRC£86,985
Hartwood Ltd tax violations2018UK-HMRC£85,966
Shen Zhen Shi Shang Huang Shang Mao Company Limited dba Seeblue tax violations2018UK-HMRC£82,604
Shenzhenshihuahancaizhizhipin Baozhuangyouxiangongsi tax violations2018UK-HMRC£81,484
Junny Ltd dba Lau's Buffet tax violations2018UK-HMRC£78,320
Stella Mares Ltd dba Barraco tax violations2018UK-HMRC£78,004
Panda House tax violations2018UK-HMRC£77,259
Mude Ltd dba Big Chef Cafe & Restaurant tax violations2018UK-HMRC£76,775
Kebab Takeaway Ltd dba Topkapi tax violations2018UK-HMRC£75,022
Belle Green Mini Market tax violations2018UK-HMRC£69,698
Charlie Chan's tax violations2018UK-HMRC£69,148
Security Management Services Limited tax violations2018UK-HMRC£63,726
Eaton Build Limited tax violations2018UK-HMRC£63,050
More Booze Ltd tax violations2018UK-HMRC£59,469
Yellow Label Ltd tax violations2018UK-HMRC£58,896
Stefplast Ltd tax violations2018UK-HMRC£57,368
G1 Cleaning Limited dba Duke of Iron tax violations2018UK-HMRC£56,677
Shen Zhen Si Mai Si Dian Zi Shang Wu You Xian Gong Si tax violations2018UK-HMRC£55,172
Shen Zhen Shi Hui Tang Ke Ji You Xian Gong Si dba buyftb tax violations2018UK-HMRC£54,375
Shenxhen Kumeida Technology Co Ltd dba Eonfinedirect UK tax violations2018UK-HMRC£49,397
Axia Computer Systems Ltd tax violations2018UK-HMRC£48,877
Z & D Properties tax violations2018UK-HMRC£48,068
Z & D Properties tax violations2018UK-HMRC£48,068