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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.

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CompanyParentParent Major IndustryOffence TypeYearAgencyPenalty Amount sort icon
Direct Sharedeal Limited investor protection violation2010UK-FSA£101,500
Visolaris Limited tax violations2023UK-HMRC£101,337
Eastend Diner tax violations2022UK-HMRC£100,948
UHY Hacker Young LLPUHY Hacker Youngbusiness servicesaccounting fraud or deficiencies2021UK-ICAEW£100,783
D J Oliver Property Services Ltd. tax violations2016UK-HMRC£100,341
Westwood Independent Financial Planners investor protection violation2013UK-FCA£100,000
Safehaven International Limited anti-money-laundering deficiencies2020UK-GFSC£100,000
Marlborough Trust Company Limited investor protection violation2016UK-GFSC£100,000
Bordeaux Services (Guernsey) Limited investor protection violation2016UK-GFSC£100,000
Basil Traders Limited tax violations2020UK-HMRC£99,255
Basil Restaurant Limited tax violations2018UK-HMRC£98,854
Fresh Motherwell Ltd tax violations2019UK-HMRC£98,604
Drivestone Driveways and Patios Ltd tax violations2023UK-HMRC£98,587
Oriental Express tax violations2018UK-HMRC£98,560
D Chicken Ltd tax violations2019UK-HMRC£98,514
Liu Tang Ltd dba Sukho Fine Thai Cuisine tax violations2019UK-HMRC£98,302
Paintwise tax violations2020UK-HMRC£98,296
Close Investments LimitedClose Brothers Group PLCfinancial servicesinvestor protection violation2010UK-FSA£98,000
Topps Rogers Financial Management investor protection violation2012UK-FSA£97,600
SFYK Ltd tax violations2017UK-HMRC£97,324
Eat1 Limited (Formerly known as Justeat1 Limited formerly trading as ‘Chicken Base’) tax violations2023UK-HMRC£97,168
Empire Hospitality & Retail Ltd franchise of Premier tax violations2018UK-HMRC£97,143
The London Meat Company Limited tax violations2023UK-HMRC£97,057
Whittenham Estates Limited tax violations2018UK-HMRC£97,035
Rock Projects Ltd tax violations2016UK-HMRC£96,900
Scotland Electronics (International) Ltd tax violations2018UK-HMRC£96,662
Duco Developments Ltd tax violations2018UK-HMRC£96,250
Red Sun tax violations2023UK-HMRC£96,192
Jamber Managment Limited tax violations2022UK-HMRC£96,093
Fusion Foods (BFD) Ltd tax violations2023UK-HMRC£95,901
Shenzhen Shi Chenghaoming Kejiyouxiangongsi tax violations2019UK-HMRC£95,900
Goring Masooms Limited dba Masoom Tandoori tax violations2020UK-HMRC£95,677
The Cedar Restaurant and Bar Limited tax violations2020UK-HMRC£95,300
Zolsha Ltd tax violations2018UK-HMRC£95,276
Raby Road Convenience Store tax violations2024UK-HMRC£95,213
Wimbledon Ltd dba Woo Jung tax violations2017UK-HMRC£95,112
Imperial Construction Recruitment Ltd tax violations2019UK-HMRC£93,297
09247906 Ltd tax violations2018UK-HMRC£93,252
W.S.M. (Nottingham) Limited tax violations2016UK-HMRC£93,175
Milomagro Ltd tax violations2024UK-HMRC£93,129
Ocean Trawl Grimsby Limited tax violations2021UK-HMRC£92,957
Asia World Limited dba Harbour City tax violations2017UK-HMRC£92,679
Dean's Plaice tax violations2020UK-HMRC£92,388
Polish & International Foods tax violations2022UK-HMRC£92,324
Complete Property Maintenance Ltd tax violations2017UK-HMRC£92,267
Helliwell & Co Properties Limited EAB anti-money-laundering deficiencies2022UK-HMRC£92,267
Vasile Hrusca Ltd tax violations2021UK-HMRC£92,207
Dogu Kebab Limited (Formerly trading as ‘Sunshine Grill’) tax violations2023UK-HMRC£92,176
Lloyds Management Limited tax violations2014UK-HMRC£92,124
Daniela Construction Ltd tax violations2023UK-HMRC£91,770
Apex Fund Services (IOM) Limited anti-money-laundering deficiencies2018UK-IOM£91,682
Happy Garden Takeaway tax violations2022UK-HMRC£91,650
HH Fish & Chips (Enfield) Limited dba Sea Shell Fish Bar tax violations2018UK-HMRC£91,593
Ballards Wok Limited tax violations2019UK-HMRC£91,558
M Sure Win Limited (Formerly trading as ‘China Star’) tax violations2023UK-HMRC£91,074
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
P & G Partnership tax violations2023UK-HMRC£89,742
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
Lahore Eastcote Trading Limited tax violations2023UK-HMRC£89,081
Politimore Arms (The) tax violations2017UK-HMRC£89,007
Mett&i Limited tax violations2019UK-HMRC£88,463
JMB Investments Limited tax violations2023UK-HMRC£88,291
Syntax Trading Limited tax violations2024UK-HMRC£88,198
Techsimulater Ltd tax violations2023UK-HMRC£88,163
B Bespoke Developments Ltd tax violations2024UK-HMRC£87,972
Scream Wholesale Ltd tax violations2019UK-HMRC£87,911
Maggie Cleaning Ltd tax violations2024UK-HMRC£87,837
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
Road Runner Trans Ltd tax violations2023UK-HMRC£87,235
Isle of Man Assurance Limited anti-money-laundering deficiencies2020UK-IOM£87,108
Newhold Limited tax violations2019UK-HMRC£86,988
HVS London Ltd tax violations2018UK-HMRC£86,985
Med Bar & Grill Limited (Formerly trading as ‘Med Bar & Grill’) tax violations2023UK-HMRC£86,843
Graylaw International Freight Group Ltd tax violations2017UK-HMRC£86,667
D J Murphey Construction Ltd tax violations2021UK-HMRC£86,625
Pangea Worldwide Ltd tax violations2023UK-HMRC£86,500
Xpressions fka Cinnamon Bay & Chicken Cottage tax violations2023UK-HMRC£86,296
TBTR Ltd dba The Boat That Rocks tax violations2016UK-HMRC£86,248
FM Software Ltd tax violations2019UK-HMRC£86,139
Kazoku Restaurant Group Ltd tax violations2023UK-HMRC£86,000
Hartwood Ltd tax violations2018UK-HMRC£85,966
Time To Be Me Ltd tax violations2024UK-HMRC£85,926
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
Top Supermarket Ltd tax violations2023UK-HMRC£85,068
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