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Violation Tracker UK Summary for Offence Group

Offence Group: financial offences
Penalty Total since 2010: £4,167,390,200
Number of Penalty Cases: 3,832
Note: Includes records/cases without monetary penalties.
Top 10 Parent CompaniesTotal PenaltyNumber of Cases
UBS£456,138,7768
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
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.

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CompanyParentParent Major IndustryOffence TypeYearAgency sort iconPenalty Amount
Cityzen Property London Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,600
Braham Good LLP EAB anti-money-laundering deficiencies2022UK-HMRC£6,555
Jinks Aston Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,550
Scotts Property LLP EAB anti-money-laundering deficiencies2022UK-HMRC£6,532
Fiducia Property Asset Management Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,400
Abacus 164 Limited ASP anti-money-laundering deficiencies2022UK-HMRC£6,398
Ours Home Asset Management Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,313
Ocwen Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,300
Dunedin Lettings Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,300
Waite and Co T/A Angelwoods Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,100
Phoenix Property International Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,000
Chiddicks Homes Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,000
Andrews & Gregg North Down Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,000
Exodus Midlands Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,900
Tumbi Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,800
Noahs London Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,700
Bill Dane Property Sales Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,600
Thompson’s Gallery Aldeburgh AMP anti-money-laundering deficiencies2022UK-HMRC£5,500
The Hollandridge Group Limited AMP anti-money-laundering deficiencies2022UK-HMRC£5,500
Sue Bridges Lettings Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,500
Ukrtax Limited ASP anti-money-laundering deficiencies2022UK-HMRC£5,400
LBF Advisory Limited AMP anti-money-laundering deficiencies2022UK-HMRC£5,400
Franklin Cole Properties Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,350
Iqbal Financial Accountants ASP anti-money-laundering deficiencies2022UK-HMRC£5,210
Office Serv Limited TCSP anti-money-laundering deficiencies2022UK-HMRC£5,100
SDLT Experts Limited ASP anti-money-laundering deficiencies2022UK-HMRC£5,000
Rehoboth Property International Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,000
Pinnacle Freelance Limited ASP anti-money-laundering deficiencies2022UK-HMRC£5,000
HJ Company London Limited AMP anti-money-laundering deficiencies2022UK-HMRC£5,000
Glenfield Asset Management Limited LAB anti-money-laundering deficiencies2022UK-HMRC£5,000
Ford Fine Art Limited AMP anti-money-laundering deficiencies2022UK-HMRC£5,000
Emersons Estates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,000
Atelier Rose & Gray Limited AMP anti-money-laundering deficiencies2022UK-HMRC£5,000
London Lettings & Sales Limited EAB anti-money-laundering deficiencies2022UK-HMRC£4,750
Y&Y Consultants Limited ASP anti-money-laundering deficiencies2022UK-HMRC£4,500
Simply Move Estate And Lettings Management Limited EAB anti-money-laundering deficiencies2022UK-HMRC£4,500
Rainey & Gregg Property & Mortgage Centre EAB anti-money-laundering deficiencies2022UK-HMRC£4,500
Oxford Accountants for Business Limited ASP anti-money-laundering deficiencies2022UK-HMRC£4,500
Meadway Estates (North London) Limited EAB anti-money-laundering deficiencies2022UK-HMRC£4,500
MAR Residential Estates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£4,500
Cotswold Accountancy Limited ASP anti-money-laundering deficiencies2022UK-HMRC£4,500
Cape Verde Property Investmnets Limited EAB anti-money-laundering deficiencies2022UK-HMRC£4,500
Benedicts Consultants Surveyors Limited EAB anti-money-laundering deficiencies2022UK-HMRC£4,500
D-Accounting Limited ASP anti-money-laundering deficiencies2022UK-HMRC£4,482
Jameson And Partners Limited EAB anti-money-laundering deficiencies2022UK-HMRC£4,470
Surrealty Limited EAB anti-money-laundering deficiencies2022UK-HMRC£4,460
N T Accountancy Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£4,455
Norfolk Property Online EAB anti-money-laundering deficiencies2022UK-HMRC£4,450
Clarke Cole Accounting Limited ASP anti-money-laundering deficiencies2022UK-HMRC£4,419
Pily SE Limited EAB anti-money-laundering deficiencies2022UK-HMRC£4,400
Naren & Associates Limited ASP anti-money-laundering deficiencies2022UK-HMRC£4,386
Accountancy Solutions (Midlands) UK Limited ASP anti-money-laundering deficiencies2022UK-HMRC£4,381
Primary Care Management Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£4,334
Lloyd Williams Search And Select Limited EAB anti-money-laundering deficiencies2022UK-HMRC£4,300
Ammej Limited EAB anti-money-laundering deficiencies2022UK-HMRC£4,261
Richardson Accountancy Limited ASP anti-money-laundering deficiencies2022UK-HMRC£4,164
De Villiers Commercial Surveyors Limited EAB anti-money-laundering deficiencies2022UK-HMRC£4,163
Longstar Estates (London) Limited EAB anti-money-laundering deficiencies2022UK-HMRC£4,100
Lapis Business Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£4,100
Bono Properties Number Two Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,950
Maxwell Evans Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,750
South-hams Book-Keeping & Payroll Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,700
Sandosmanagement Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,700
Comfort Properties Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,700
Blackman Real Estate Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,700
BDE Consultancy Ltd ASP anti-money-laundering deficiencies2022UK-HMRC£3,700
Feeney Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,650
Finnigan McNeill Properties (Sourcing) Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,600
Tax Expert Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,500
Monarch Commercial Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,500
UK Clothing Caravan Limited HVD anti-money-laundering deficiencies2022UK-HMRC£3,400
Ultimate Connexions Sales & Commercial Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,375
Swift Real Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,300
Real & Dream Bookkeeping Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,300
Bevells Estates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,300
360 Properties EAB anti-money-laundering deficiencies2022UK-HMRC£3,300
Loyal Properties International Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,200
Stratstone Estates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,100
Springers (Great Barr) Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,100
R J Billups Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,100
Otis Bier Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,100
Karl Bennett & Co Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,100
High Street Deal Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,100
GSW Accounting Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,100
Temple Wharf Property Consultants Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,000
CFO For Growth Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,000
BR Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,000
Belfers Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,000
Sixteen Real Estate (Retail) Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,850
Sunny Bay Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,750
Stratos Property Development and Investment Consultants EAB anti-money-laundering deficiencies2022UK-HMRC£2,750
S.H. Acc Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,750
Richard Marchant Limited HVD anti-money-laundering deficiencies2022UK-HMRC£2,750
Panoptic Business Solutions Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,750
P K Properties (London) Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,750
O’Connor Bowden Property Management (Manchester) Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,750
Marchanson Limited HVD anti-money-laundering deficiencies2022UK-HMRC£2,750
Livingwell Realties Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,750
Lane Residential Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,750
James Alexander Estates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,750
Goding & Co Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,750