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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

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 .
Great Fortune tax violations2022UK-HMRC£72,126
Melsel Food Limited dba Alex's Cafe Restaurant tax violations2020UK-HMRC£71,309
Ember Construction Limited tax violations2016UK-HMRC£70,781
The Upper Scale tax violations2022UK-HMRC£70,565
Opco Leisure Ltd dba Casa tax violations2022UK-HMRC£70,417
Interactive Asset Management Ltd dba Interactive Business Technology Limited tax violations2019UK-HMRC£70,008
Tejoori Limited investor protection violation2017UK-FCA£70,000
Haysmacintyre LLP accounting fraud or deficiencies2021UK-FRC£70,000
Cricket Hill Financial Planning Limited investor protection violation2011UK-FSA£70,000
Louvre Trust (Guernsey Limited) anti-money-laundering deficiencies2019UK-GFSC£70,000
Blenheim Fiduciary Group Limited anti-money-laundering deficiencies2017UK-GFSC£70,000
Ahli United Bank (UK) PLC anti-money-laundering deficiencies2014UK-GFSC£70,000
HW Fisher accounting fraud or deficiencies2020UK-ICAEW£69,928
Apex Food and Wine Limited tax violations2017UK-HMRC£69,923
Belle Green Mini Market tax violations2018UK-HMRC£69,698
Carlane Construction Ltd tax violations2019UK-HMRC£69,389
D Wall Transport tax violations2016UK-HMRC£69,295
OBC Group Ltd. fka Orchard Brickwork and Construction Ltd. tax violations2022UK-HMRC£69,168
Charlie Chan's tax violations2018UK-HMRC£69,148
Langley's Restaurant Ltd tax violations2019UK-HMRC£69,081
A Hamilton Construction Ltd tax violations2019UK-HMRC£68,998
Gregory Brady Motors tax violations2022UK-HMRC£68,626
R S Recovery (Midlands) Limited tax violations2017UK-HMRC£68,235
Quality Pizza Limited tax violations2017UK-HMRC£68,227
McManus Brothers tax violations2020UK-HMRC£68,200
MSA Group (UK) Ltd tax violations2021UK-HMRC£67,981
RTN Group Ltd tax violations2022UK-HMRC£67,771
Happy House (Ely) Limited tax violations2020UK-HMRC£67,676
Faz Shimla Limited dba Shimla Palace tax violations2018UK-HMRC£67,647
Sati Ltd tax violations2018UK-HMRC£67,442
Mono Manchester Ltd tax violations2017UK-HMRC£67,376
KPMG LtdKPMGbusiness servicesaccounting fraud or deficiencies2022UK-ICAEW£67,152
Delush tax violations2019UK-HMRC£67,087
RAC Tyres tax violations2019UK-HMRC£66,982
Stericile Ltd tax violations2021UK-HMRC£66,941
Ken & Ken Ltd tax violations2021UK-HMRC£66,937
Pappadams Ltd tax violations2018UK-HMRC£66,923
Data Lake Limited (Formerly Hello Soda Asia Limited) tax violations2019UK-HMRC£66,835
Jhinda Sher Gill Construction Ltd tax violations2018UK-HMRC£66,773
Sculptur tax violations2017UK-HMRC£66,657
Lions Group Shop dba Lions Cub Nursery tax violations2016UK-HMRC£66,603
Sterling Management Contract Services Ltd tax violations2022UK-HMRC£66,580
Allan Desmond Limited tax violations2016UK-HMRC£66,560
Alistair's Home Bakery tax violations2016UK-HMRC£66,535
Furrytails LLC tax violations2018UK-HMRC£66,401
Royl Shopfronts & Shutters Ltd tax violations2018UK-HMRC£66,183
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2021UK-ICAEW£65,835
McManus Brothers tax violations2020UK-HMRC£65,479
Ryads Marrakech Cafe Limited tax violations2020UK-HMRC£65,318
Melton House Investments Ltd tax violations2018UK-HMRC£65,288
New Bharat Coaches Limited tax violations2022UK-HMRC£65,275
Trentbay Ltd dba Prestige Plumbing and Heating Supplies tax violations2016UK-HMRC£65,266
Igen Distribution Limited dba Hashim Banners Limited. tax violations2021UK-HMRC£65,153
Lone Star Pizza Ltd tax violations2021UK-HMRC£65,033
W B Raj Restaurant tax violations2017UK-HMRC£65,021
Camac Engineering Ltd tax violations2019UK-HMRC£64,660
Krys Construction tax violations2017UK-HMRC£64,458
McManus Brothers tax violations2020UK-HMRC£64,452
UK Camera Club Ltd tax violations2022UK-HMRC£64,345
Onestopmoneymanager Ltd tax violations2022UK-HMRC£64,139
D M Labour Services Ltd tax violations2019UK-HMRC£64,099
Jethwa Supermarkets Ltd franchise of Costcutter tax violations2018UK-HMRC£64,092
Pamma Rugs Limited dba Pamma Rugs tax violations2016UK-HMRC£64,076
Orbit Hosting Ltd tax violations2019UK-HMRC£64,032
D & L Platinum (NI) Ltd dba The Stables dba Gordons Wine Bar tax violations2017UK-HMRC£64,029
Burleighs Gin Limited. fka 45 West Distillers Limited. tax violations2022UK-HMRC£63,939
Sadias Enterprise Ltd dba Pink Garlic tax violations2018UK-HMRC£63,854
Security Management Services Limited tax violations2018UK-HMRC£63,726
Latimer Restaurant Ltd dba Kushboo Restaurant tax violations2020UK-HMRC£63,581
Tex-Mex Cantina Ltd dba Cafe Sol tax violations2016UK-HMRC£63,461
Code Hove Ltd dba Barcode Ristorante tax violations2020UK-HMRC£63,309
P & M McCann (Flooring Specialists) Ltd tax violations2021UK-HMRC£63,288
Tailormade Construction (NW) Ltd tax violations2020UK-HMRC£63,284
Newford Payless Limited tax violations2017UK-HMRC£63,235
Eaton Build Limited tax violations2018UK-HMRC£63,050
Dervish tax violations2016UK-HMRC£62,943
The New Manchurian Ltd tax violations2022UK-HMRC£62,581
C And D Trading Group Inc dba Supreme Value tax violations2019UK-HMRC£62,468
Kidlington Fencing tax violations2022UK-HMRC£62,114
Delsauce Restaurant Limited dba Village Indiya tax violations2016UK-HMRC£61,985
Fil Fresh Bathrooms Limited tax violations2017UK-HMRC£61,981
Thai Sunshine Restaurant tax violations2018UK-HMRC£61,908
Burgoyne Plumbing & Heating tax violations2017UK-HMRC£61,854
M P Pizza Ltd tax violations2019UK-HMRC£61,786
Tacorite Trading tax violations2018UK-HMRC£61,759
Chen Li Limited dba China Garden tax violations2016UK-HMRC£61,578
Glasgow Private Hire Limited tax violations2022UK-HMRC£61,545
J J Timisoreana Ltd tax violations2019UK-HMRC£61,411
Chohan Management Limited tax violations2022UK-HMRC£61,352
Amans (Bramhall) Ltd dba Amans Resturant tax violations2019UK-HMRC£61,274
Five Rivers Catering Division Limited tax violations2021UK-HMRC£61,225
YZ Enterprises Limited dba New China House tax violations2016UK-HMRC£61,160
Blaze Tanning tax violations2019UK-HMRC£61,158
Health Joy Nutrition Limited dba MD Nutrition dba Health Joy Limited dba Health Joy MD Nutrition Limited tax violations2016UK-HMRC£60,907
Ceiling Form Ltd tax violations2017UK-HMRC£60,694
Wild & Lye Removal Services Ltd tax violations2022UK-HMRC£60,691
Una Bella Vita Ltd tax violations2018UK-HMRC£60,220
Amalgemated Asphalt & Roofing Ltd tax violations2018UK-HMRC£60,203
M M UK tax violations2018UK-HMRC£60,165
I.D. Construction tax violations2016UK-HMRC£59,955
North West Building and Design Limited tax violations2016UK-HMRC£59,771