Basic Search  |  Summaries  |  Advanced Search

Violation Tracker UK Summary for Offence Group

Offence Group: financial offences
Penalty Total since 2010£4,178,153,261
Number of Penalty Cases: 3,837
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 IndustryOffence TypeYearAgency sort iconPenalty Amount
Mirpa Limited HVD anti-money-laundering deficiencies2023UK-HMRC£14,500
Modern Living Properties Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Rab Retail Limited EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Rosewood Real Estates Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Sworder Belcher Holt Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Taylor & Co Property Consult Ants Limited EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
The Residential Collection Limited EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Townbridge Estate Agents Limited EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Village Quality Products Limited HVD anti-money-laundering deficiencies2023UK-HMRC£14,500
Wallace Jones (Stapleford) Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Waters Property Search Limited EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Worldwide Property Sales Limited EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Zaman Roberts LLP EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Myrings Estate Agents Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£15,600
Simon Lee Gallery Ltd AMP anti-money-laundering deficiencies2023UK-HMRC£15,600
Tiwani Promotions Limited AMP anti-money-laundering deficiencies2023UK-HMRC£15,600
Epponnee Rae Ltd AMP anti-money-laundering deficiencies2023UK-HMRC£18,200
Opal Partners Limited EAB anti-money-laundering deficiencies2023UK-HMRC£23,400
Grapevine Estate Agents Limited EAB anti-money-laundering deficiencies2023UK-HMRC£25,905
Wilson Tominey Limited EAB anti-money-laundering deficiencies2023UK-HMRC£26,142
Le Boutillier Estates Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£26,438
Foster & Co (Sussex) Limited EAB anti-money-laundering deficiencies2023UK-HMRC£27,000
Metis Real Estate Advisors Limited EAB anti-money-laundering deficiencies2023UK-HMRC£27,000
SC Land And New Homes Limited EAB anti-money-laundering deficiencies2023UK-HMRC£27,400
Verity Frearson Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£37,342
Tydene Limited HVD anti-money-laundering deficiencies2023UK-HMRC£49,400
Flynn Johnson Estates Limited EAB anti-money-laundering deficiencies2023UK-HMRC£52,000
Shenzhen Qiao Zhuo E-Commerce Ltd tax violations2019UK-HMRC£1,411,508
Data Market Group Ltd tax violations2019UK-HMRC£531,004
eDistribute Ltd tax violations2019UK-HMRC£470,757
Albert Spratt Construction tax violations2019UK-HMRC£455,854
Sosia Constructions UK Ltd tax violations2019UK-HMRC£454,201
William Firth & Son Limited tax violations2019UK-HMRC£423,339
Alppa Pan tax violations2019UK-HMRC£291,155
Golden 77 Limited tax violations2019UK-HMRC£281,451
Allyan Ltd dba Canton Cuisine tax violations2019UK-HMRC£249,339
AWM Accountant and Tax Advisors tax violations2019UK-HMRC£244,445
Deluxe Printers Ltd tax violations2019UK-HMRC£243,278
Haweli Twyford Ltd tax violations2019UK-HMRC£240,095
MDistribution Limited dba Milano Pizza tax violations2019UK-HMRC£179,261
Elite-Energy Recruitment Ltd tax violations2019UK-HMRC£168,521
Einvoicing Limited fka UK Express Delivery Limited tax violations2019UK-HMRC£127,379
Bilston High Street Fish Bar Ltd tax violations2019UK-HMRC£113,020
Beycafe Ltd dba Frenchgate Cafe tax violations2019UK-HMRC£112,984
Rocco Fashion Limited tax violations2019UK-HMRC£109,231
Carr's BK Ltd tax violations2019UK-HMRC£105,395
Liu Tang Ltd dba Sukho Fine Thai Cuisine tax violations2019UK-HMRC£98,302
Newhold Limited tax violations2019UK-HMRC£86,988
FM Software Ltd tax violations2019UK-HMRC£86,139
Olympus Eyewear Europe Ltd tax violations2019UK-HMRC£85,766
Porton Biopharma Limited tax violations2019UK-HMRC£80,361
Tandoor Mahal (Maidstone) Ltd tax violations2019UK-HMRC£72,757
Carlane Construction Ltd tax violations2019UK-HMRC£69,389
A Hamilton Construction Ltd tax violations2019UK-HMRC£68,998
Camac Engineering Ltd tax violations2019UK-HMRC£64,660
Orbit Hosting Ltd tax violations2019UK-HMRC£64,032
M P Pizza Ltd tax violations2019UK-HMRC£61,786
J J Timisoreana Ltd tax violations2019UK-HMRC£61,411
Tiger Vision Europe Ltd tax violations2019UK-HMRC£57,579
A1 Transport tax violations2019UK-HMRC£49,791
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