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Violation Tracker UK Summary for Offence Group

Offence Group: financial offences
Penalty Total since 2010: £5,018,782,902
Number of Penalty Cases: 4,198
Note: Includes records/cases without monetary penalties.
Top 10 Parent CompaniesTotal PenaltyNumber of Cases
AstraZeneca£505,000,0001
UBS£456,138,7768
NatWest Group PLC£350,251,2569
Barclays£184,677,3698
JPMorgan Chase£174,006,2003
Banco Santander£173,488,9006
Standard Chartered£169,185,0103
Deutsche Bank£167,795,0242
Goldman Sachs£148,461,5004
HSBC£146,438,3307

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
Capital International Limited anti-money-laundering deficiencies2024UK-IOM£119,596
Graham Long Car Centre tax violations2017UK-HMRC£119,579
Litchfield Development 7 Ltd tax violations2023UK-HMRC£119,401
Abwab Global Limited tax violations2023UK-HMRC£119,128
Cartier Property Management Ltd tax violations2018UK-HMRC£119,128
Nahid Residential Limited tax violations2020UK-HMRC£118,956
McStones (UK) Ltd dba The Royal Oak dba The Royal Ruchi tax violations2020UK-HMRC£118,878
Plew13 Ltd tax violations2017UK-HMRC£118,651
China Dong tax violations2024UK-HMRC£118,586
Turlea Construction Ltd tax violations2024UK-HMRC£118,403
Sund Delivery Limited dba TGF Pizza tax violations2016UK-HMRC£118,369
Sunnerd Ltd tax violations2018UK-HMRC£118,115
Pepper Sauce Restaurant tax violations2018UK-HMRC£117,410
Nails@555 Limited fka Nails @5 Limited tax violations2023UK-HMRC£116,981
Interlink Scaffolding Limited tax violations2017UK-HMRC£116,730
Squad Solutions Ltd tax violations2024UK-HMRC£116,713
UHY Hacker Young LLPUHY Hacker Youngbusiness servicesaccounting fraud or deficiencies2021UK-ICAEW£116,558
The Pioniers Construction Group Ltd. tax violations2023UK-HMRC£116,550
R M Wholesalers Limited dba Booze Depot RM Drinks tax violations2018UK-HMRC£116,270
ST Takeaway Ltd dba Marmaris Kebab House tax violations2019UK-HMRC£115,721
A M A Catering Limited tax violations2023UK-HMRC£115,613
A&D Distribution Services Limited tax violations2024UK-HMRC£115,556
G.K.T. Scaffolding Ltd tax violations2017UK-HMRC£115,338
L A Haulage and Plant Hire Limited fka L A Plant Hire (UK) Limited tax violations2016UK-HMRC£114,566
Globalforce Contracts Ltd tax violations2018UK-HMRC£114,203
Nunes Consultant Ltd tax violations2024UK-HMRC£113,851
The Balti and Pizza Masters Ltd tax violations2024UK-HMRC£113,492
Estana Limited dba Hair by Partners tax violations2018UK-HMRC£113,368
First Walk Limited dba Cook & Indi's Buffet tax violations2018UK-HMRC£113,366
Mold Elm Kebab Ltd tax violations2023UK-HMRC£113,332
Kronstadt Contractors Ltd tax violations2022UK-HMRC£113,148
Bilston High Street Fish Bar Ltd tax violations2019UK-HMRC£113,020
Beycafe Ltd dba Frenchgate Cafe tax violations2019UK-HMRC£112,984
Digontho Limited dba Khushboo tax violations2018UK-HMRC£112,876
Specialist Cars of Malton Limited tax violations2021UK-HMRC£112,432
Mabow Limited t/a Marmaris tax violations2024UK-HMRC£111,996
P & G Partnership tax violations2023UK-HMRC£111,826
Compliant Pay Ltd tax violations2024UK-HMRC£111,735
Abbey Fruit & Veg Ltd tax violations2024UK-HMRC£111,625
Potters Drinks Ltd dba The Beer Fella tax violations2019UK-HMRC£111,351
Naz Bedford Limited dba Nazar Restaurant tax violations2020UK-HMRC£110,945
Devscore Limited tax violations2024UK-HMRC£110,879
Ambridge's Fish and Chips tax violations2019UK-HMRC£110,633
Traditional Romanian Food & Beverage Ltd tax violations2024UK-HMRC£110,548
Y K General Ltd tax violations2022UK-HMRC£110,512
Pizza Plaza 2 Limited tax violations2023UK-HMRC£109,948
Landtex Limited tax violations2021UK-HMRC£109,904
Golden Earl Ltd tax violations2016UK-HMRC£109,394
Golden Crest Fast Food Ltd dba Golden Crust tax violations2019UK-HMRC£109,372
Prestiger Ltd tax violations2024UK-HMRC£109,300
Rocco Fashion Limited tax violations2019UK-HMRC£109,231
Gooseberry Online Ltd tax violations2019UK-HMRC£109,137
MAP IP Holding Limited tax violations2024UK-HMRC£109,027
Canuta Interiors Ltd tax violations2023UK-HMRC£108,856
River and Mercantile Asset Management LLP insider trading2019UK-FCA£108,600
Turadh Limited tax violations2021UK-HMRC£108,544
C E Mechanical Services tax violations2019UK-HMRC£108,292
Rev-Solutions tax violations2018UK-HMRC£108,252
Aksaray Kebabs Limited tax violations2021UK-HMRC£108,184
Trafficflow Management Ltd tax violations2018UK-HMRC£107,705
O'Reilly Contract Scaffolding Ltd tax violations2022UK-HMRC£107,682
UEE Technology Co Limited tax violations2019UK-HMRC£107,439
Decon Taxis Ltd tax violations2018UK-HMRC£107,384
LJ Financial Planning Ltd. investor protection violation2020UK-FCA£107,200
N&M Paradise Ltd tax violations2024UK-HMRC£107,137
Tap and Spile tax violations2020UK-HMRC£107,058
24HR Trading Academy Ltd. investor protection violation2023UK-FCA£106,650
Fox Service Ltd tax violations2024UK-HMRC£106,509
Extraction Management Ltd tax violations2019UK-HMRC£106,492
KPMG Audit plcKPMGbusiness servicesaccounting fraud or deficiencies2023UK-ICAEW£106,307
Carr's BK Ltd tax violations2019UK-HMRC£105,395
Leon International Hong Kong Company Limited dba Gemini UK tax violations2018UK-HMRC£105,373
77 Tapas Limited tax violations2023UK-HMRC£105,172
Magic Wok Mei Limited tax violations2023UK-HMRC£105,073
Wilshers & Co. tax violations2018UK-HMRC£105,043
Tomtop Supplies Limited tax violations2019UK-HMRC£104,955
SD Prestige & Performance Limited tax violations2023UK-HMRC£104,577
RSM UK Audit LLPRSM Groupbusiness servicesaccounting fraud or deficiencies2020UK-ICAS£104,300
Sushi Land Ltd. tax violations2021UK-HMRC£104,251
Amstone Building Limited tax violations2022UK-HMRC£104,084
Expert Interiors & Cleaning Ltd tax violations2023UK-HMRC£104,083
Lancashire Agri & Pest Control Services tax violations2024UK-HMRC£103,827
The Shalimar tax violations2018UK-HMRC£103,808
Construct Corp Ltd tax violations2018UK-HMRC£103,742
Happy Meal tax violations2023UK-HMRC£102,795
Ashfords LLP anti-money-laundering deficiencies2023UK-SRA£102,707
CSC tax violations2016UK-HMRC£102,514
Macktron Management Ltd tax violations2018UK-HMRC£102,326
CWJ Developments Ltd tax violations2019UK-HMRC£101,972
Zedeye Limited dba Le Moon Restaurant tax violations2020UK-HMRC£101,674
Direct Sharedeal Limited investor protection violation2010UK-FSA£101,500
Visolaris Limited tax violations2023UK-HMRC£101,337
HJ Design Ltd tax violations2024UK-HMRC£101,225
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