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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
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
TSB Bank plcBanco de Sabadellfinancial servicesinternal controls deficiency2022UK-PRA£18,900,000
Clyde & Co LLP anti-money-laundering deficiencies2024UK-SDT£628,197
Serco Geografix LtdSerco Groupmiscellaneous servicesfraud2019UK-SFO£91,400,000
G4S Care and Justice Services (UK) LtdAllied Universal Security Servicesbusiness servicesfraud2020UK-SFO£44,400,000
Tesco Stores LimitedTesco PLCretailingaccounting fraud or deficiencies2019UK-SFO£132,000,000
Devonalds anti-money-laundering deficiencies2023UK-SRA£2,600
Bevan-Evans & Capehorn Solicitors LLP anti-money-laundering deficiencies2023UK-SRA£4,000
Reilly & Co Solicitors anti-money-laundering deficiencies2023UK-SRA£2,600
Morton Chater Solicitors anti-money-laundering deficiencies2023UK-SRA£2,600
Oakmount Law Solicitors anti-money-laundering deficiencies2023UK-SRA£3,720
Ashfords LLP anti-money-laundering deficiencies2023UK-SRA£102,707
GJ Templeman Solicitors Limited anti-money-laundering deficiencies2023UK-SRA£5,150
Nigel J Humes & Co anti-money-laundering deficiencies2023UK-SRA£2,345
Hattens Solicitors Limited anti-money-laundering deficiencies2023UK-SRA£13,300
DKLM LLP anti-money-laundering deficiencies2023UK-SRA£13,422
Austen-Jones Solicitors Limited anti-money-laundering deficiencies2024UK-SRA£15,202
Clement Hughes & Co anti-money-laundering deficiencies2024UK-SRA£9,993
TP Legal Ltd anti-money-laundering deficiencies2024UK-SRA£12,181
Carpenter & Co anti-money-laundering deficiencies2024UK-SRA£14,122
David Barney & Co anti-money-laundering deficiencies2024UK-SRA£17,223
Austins LLP anti-money-laundering deficiencies2024UK-SRA£4,893
Hine Downing LLP anti-money-laundering deficiencies2024UK-SRA£20,870
McQueen Turner Limited anti-money-laundering deficiencies2024UK-SRA£4,240
Beighton Singh Limited anti-money-laundering deficiencies2024UK-SRA£19,482
Fairbrother & Darlow anti-money-laundering deficiencies2024UK-SRA£17,402
Stephens Wilmot Ltd anti-money-laundering deficiencies2024UK-SRA£20,733
Burrows anti-money-laundering deficiencies2024UK-SRA£12,989
Westgate Solicitors Limited anti-money-laundering deficiencies2023UK-SRA£11,100
Miles Hutchinson & Lithgow anti-money-laundering deficiencies2023UK-SRA£3,203
Petrou & Co anti-money-laundering deficiencies2023UK-SRA£5,590
Integra Solicitors Limited anti-money-laundering deficiencies2023UK-SRA£10,760
TTS Legal Ltd anti-money-laundering deficiencies2023UK-SRA£23,216
Hallam Solicitors anti-money-laundering deficiencies2022UK-SRA£2,600
Woodroffes anti-money-laundering deficiencies2022UK-SRA£2,600
Gorvins LLP anti-money-laundering deficiencies2022UK-SRA£1,600
Pinkney Grunwells Lawyers LLP anti-money-laundering deficiencies2022UK-SRA£2,699
Goad & Butcher anti-money-laundering deficiencies2023UK-SRA£5,600