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Violation Tracker UK Summary for Offence Group

Offence Group: financial offences
Penalty Total since 2010: £3,844,523,618
Number of Penalty Cases: 3,353
Note: Includes records/cases without monetary penalties.
Top 10 Parent CompaniesTotal PenaltyNumber of Cases
UBS£456,138,7768
NatWest Group PLC£363,717,5199
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
Barclays£144,677,3696

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
Mark Burrows Property Consultancy Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,350
Dauti Accounting Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,500
Altus Oil & Gas Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£1,450
Somerston & Co Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,500
Ayr Estate & Letting Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,516
Vertice Montis Limited ASP anti-money-laundering deficiencies2022UK-HMRC£5,153
Horton Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£53,400
York Laurent Ltd EAB anti-money-laundering deficiencies2022UK-HMRC£1,350
NSAH (Alliance Homes) Limited EAB anti-money-laundering deficiencies2022UK-HMRC£4,000
Edward Milton Developments Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,700
Grosvenor Hill Estates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,500
PFK Partners Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,500
Litchfield Holdings Limited EAB anti-money-laundering deficiencies2022UK-HMRC£11,200
RES Global Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,800
The Gray House Lettings & Property Management Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,250
Lamberts Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,500
IMW Estate Agents EAB anti-money-laundering deficiencies2022UK-HMRC£13,400
Roman James Estates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£24,780
Morgan H Lewis Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,450
Taylor Made Residential Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,692
APC Accountancy (STAFFS) Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,558
Janice Chissick Estates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£11,696
Laming Hope Residential Limited EAB anti-money-laundering deficiencies2022UK-HMRC£12,014
Accountable South Wales Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,481
Urban Art Online Limited AMP anti-money-laundering deficiencies2022UK-HMRC£7,500
Andrews & Gregg Belfast Limited EAB anti-money-laundering deficiencies2022UK-HMRC£12,000
Annandvilla Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,773
Badgemoor Limited EAB anti-money-laundering deficiencies2022UK-HMRC£12,784
Borders & West (Inc. Howe & Co) Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,888
Home from Home South West Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,250
Pennine Ways Limited EAB anti-money-laundering deficiencies2022UK-HMRC£12,538
Elizabeth Scott Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,153
Philip Hodges Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,598
Boot & Son Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,800
Accountability Solutions Limited ASP anti-money-laundering deficiencies2022UK-HMRC£6,290
MB & A Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,862
Raybould & Bines Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,558
3 Sixty Accountants Ltd ASP anti-money-laundering deficiencies2022UK-HMRC£6,072
Flashfix Home Solutions Limited EAB anti-money-laundering deficiencies2022UK-HMRC£4,050
Bampton Satchwell Bull Limited EAB anti-money-laundering deficiencies2022UK-HMRC£28,600
L & L Estates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£11,792
Mounsey Surveyors Limited ASP anti-money-laundering deficiencies2022UK-HMRC£10,007
Ginger & Gold Management Limited BPSP anti-money-laundering deficiencies2022UK-HMRC£1,650
MK18 Limited ASP anti-money-laundering deficiencies2022UK-HMRC£6,400
My Sales Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,561
Farino Cole Real Estate Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,501
Just-Knock Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,350
Williams Estates Direct Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,450
Kuavo Property Services Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,600
Robert Pinkus & Co LLP EAB anti-money-laundering deficiencies2022UK-HMRC£11,895
Brown & Lee, Aylesbury Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,600
Templeton Robinson Commercial (NI) LLP EAB anti-money-laundering deficiencies2022UK-HMRC£4,000
A1 Meat & Poultry Limited HVD anti-money-laundering deficiencies2022UK-HMRC£18,200
MMA Financial Management Limited ASP anti-money-laundering deficiencies2022UK-HMRC£13,400
Elite Sales & Lettings Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,900
Knight & Knoxley Limited EAB anti-money-laundering deficiencies2022UK-HMRC£29,000
Sworders Agricultural Commercial and Residential Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,100
Kays Accountancy Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,516
A. Ozturk Accountancy Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,200
Arden & Way Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,000
Debbie Fuller Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,550
Hutton Real Estate Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,800
EMC Accountants and Financial Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,900
View Properties (Leicester) Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,750
Slrbrighton Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,450
Kamas Property Group Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,100
Stacey Mann Estates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£26,400
Davies Harrison Limited EAB anti-money-laundering deficiencies2022UK-HMRC£43,767
LAB Accounting and Consultancy Limited TCSP anti-money-laundering deficiencies2021UK-HMRC£1,500
Sterling Property Consultants Limited EAB anti-money-laundering deficiencies2021UK-HMRC£5,950
WTAX UK Limited ASP anti-money-laundering deficiencies2021UK-HMRC£7,500
VAT IT UK Limited ASP anti-money-laundering deficiencies2021UK-HMRC£7,500
Caribbean Legal Services Limited EAB anti-money-laundering deficiencies2021UK-HMRC£11,347
A E Hicks Limited EAB anti-money-laundering deficiencies2021UK-HMRC£2,500
The Property Syndicate Limited EAB anti-money-laundering deficiencies2021UK-HMRC£1,350
Witter Properties Limited EAB anti-money-laundering deficiencies2021UK-HMRC£5,000
Carter Oliver Property Experts Limited EAB anti-money-laundering deficiencies2021UK-HMRC£3,200
Procters Property Limited EAB anti-money-laundering deficiencies2021UK-HMRC£1,650
Squarebrook Limited EAB anti-money-laundering deficiencies2021UK-HMRC£5,000
GPD Accounting Limited ASP anti-money-laundering deficiencies2021UK-HMRC£1,250
Truemans Management Limited EAB anti-money-laundering deficiencies2021UK-HMRC£3,100
Victor Short Limited ASP anti-money-laundering deficiencies2021UK-HMRC£3,100
CSMS Property Limited EAB anti-money-laundering deficiencies2021UK-HMRC£1,100
Rubix Real Estate Limited EAB anti-money-laundering deficiencies2021UK-HMRC£1,450
Yendor Homes Limited EAB anti-money-laundering deficiencies2021UK-HMRC£1,100
Orinsen Limited EAB anti-money-laundering deficiencies2021UK-HMRC£13,100
Radnor Martin Limited EAB anti-money-laundering deficiencies2021UK-HMRC£3,600
Halls Property Group Limited EAB anti-money-laundering deficiencies2021UK-HMRC£1,100
Embee Estates Limited EAB anti-money-laundering deficiencies2021UK-HMRC£4,475
Linda Matthews & Co Limited EAB anti-money-laundering deficiencies2021UK-HMRC£3,725
Edmond de Rothschild REIM(UK) Limited EAB anti-money-laundering deficiencies2021UK-HMRC£2,750
LJ Barling Limited EAB anti-money-laundering deficiencies2021UK-HMRC£2,412
Dias & Associates Limited ASP anti-money-laundering deficiencies2021UK-HMRC£2,525
Randalls Estates Limited EAB anti-money-laundering deficiencies2021UK-HMRC£5,000
Bristol Street Book-keeping Limited ASP anti-money-laundering deficiencies2021UK-HMRC£5,000
Springer Homes Thanet Limited EAB anti-money-laundering deficiencies2021UK-HMRC£1,950
Accountancy Matters(Golf & Leisure)Limited ASP anti-money-laundering deficiencies2021UK-HMRC£13,400
Just Properties 4 U Limited EAB anti-money-laundering deficiencies2021UK-HMRC£1,500
Laing & Co Property Limited EAB anti-money-laundering deficiencies2021UK-HMRC£1,250
Bond Wolfe Auctions Limited EAB anti-money-laundering deficiencies2021UK-HMRC£52,000
Hemmingfords Property Limited EAB anti-money-laundering deficiencies2021UK-HMRC£1,250