Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML (maximum 1000; for access to larger downloads contact Phil Mattera)
CompanyParentParent Major IndustryOffence TypeYearAgency sort iconPenalty Amount
Odukuly Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£2,750
Peakstone Estate Ltd formerly t/a Suncasa Properties Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Pillow Property Partners Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Premier Business Services Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£2,750
Property Partners More Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Redstones Property Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Rose Williams Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Royal Fox Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
S & J Property Centres Market Drayton Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
S J Warren Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Salisbury & Co Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
SP Sales & Lettings Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Stockwood Advisory Services Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Strawberry Star Developments Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Tax (Made Easy) Limited ASP anti-money-laundering deficiencies2023UK-HMRC£2,750
Thomas Patrick Estate Agents Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Westminster Ventures Limited ASP anti-money-laundering deficiencies2023UK-HMRC£2,750
Zoom995 Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Castor Gallery Ltd AMP anti-money-laundering deficiencies2023UK-HMRC£3,000
G8 Consult Limited EAB anti-money-laundering deficiencies2023UK-HMRC£3,000
The Letting Station (Cardiff) Limited EAB anti-money-laundering deficiencies2023UK-HMRC£3,000
Vantage Properties and Management Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£3,000
Williams Estate Agents (Hereford) Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£3,000
Baraka Consultants Ltd AMP anti-money-laundering deficiencies2023UK-HMRC£3,100
Philip Ellis Properties Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£3,100
Ratnam Projects Ltd AMP anti-money-laundering deficiencies2023UK-HMRC£3,100
The Stratford Gallery Limited AMP anti-money-laundering deficiencies2023UK-HMRC£3,100
Al Sass Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£3,150
Habitat SPV Limited EAB anti-money-laundering deficiencies2023UK-HMRC£3,200
Landmark Property Sales Limited EAB anti-money-laundering deficiencies2023UK-HMRC£3,200
Lettme Invest Limited (Heritage Property Sourcing Ltd) EAB anti-money-laundering deficiencies2023UK-HMRC£3,200
Osborne & Allen Limited AMP anti-money-laundering deficiencies2023UK-HMRC£3,200
Samuel Makepeace (Newcastle and Stoke)Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£3,200
Xact Payroll Solutions Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£3,200
AMD Accountancy Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£3,300
Desmond & Co Cornwall Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£3,300
James Ashley Commercial Property Consultants LLP EAB anti-money-laundering deficiencies2023UK-HMRC£3,300
Jennifer Lauren Gallery Limited AMP anti-money-laundering deficiencies2023UK-HMRC£3,300
P&L Accounts Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£3,300
Pomodoro Solutions Limited ASP anti-money-laundering deficiencies2023UK-HMRC£3,300
Red Sky 2015 Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£3,300
Rhodes Clarke & Co Limited ASP anti-money-laundering deficiencies2023UK-HMRC£3,300
Roman Numerals IVXLC Limited ASP anti-money-laundering deficiencies2023UK-HMRC£3,300
Russell Killner Estate Agent S Limited EAB anti-money-laundering deficiencies2023UK-HMRC£3,300
Smiths Accountancy Administration Services Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£3,300
Celestial Globe South West Limited EAB anti-money-laundering deficiencies2023UK-HMRC£3,350
Lion Rock Properties And Let Tings Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£3,400
PMC Partnership Limited ASP anti-money-laundering deficiencies2023UK-HMRC£3,400
The Land Agency Limited EAB anti-money-laundering deficiencies2023UK-HMRC£3,400
Bushwood Associates Limited ASP anti-money-laundering deficiencies2023UK-HMRC£3,450
Kafs Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£3,500
Diamond Estates & Homes Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£3,600
Tachyon Property Service Limited EAB anti-money-laundering deficiencies2023UK-HMRC£3,600
Anita Robinson Limited ASP anti-money-laundering deficiencies2023UK-HMRC£3,700
John Buck Property Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£3,700
Berkshire Wealth LLP TCSP anti-money-laundering deficiencies2023UK-HMRC£3,740
Business Autopilot Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£3,800
Jenics Limited EAB anti-money-laundering deficiencies2023UK-HMRC£3,800
Anne James Lettings Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£3,900
Auro Estates Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£3,900
AWB Accountancy And Taxation Services Limited ASP anti-money-laundering deficiencies2023UK-HMRC£3,970
David Key Property Limited EAB anti-money-laundering deficiencies2023UK-HMRC£4,000
Pristine Accounts Limited ASP anti-money-laundering deficiencies2023UK-HMRC£4,000
True-Homes Group Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£4,100
Yourkeymove Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£4,100
Saks London Limited EAB anti-money-laundering deficiencies2023UK-HMRC£4,162
Asset Properties (Scotland) Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£4,400
Clifford Lax 1919 Limited EAB anti-money-laundering deficiencies2023UK-HMRC£4,400
Sean Heaney Homes and Property Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£4,400
Galaxy Of Homes Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£4,423
Ab Property Consultants & Estate Agents Limited EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Accounting Solutions (Sussex) Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£4,500
Aegis Accountancy Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£4,500
Anthony Davies (Sales) Limited EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Aris Property Services Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Carlton Gate Marketing Company Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
City Move Property Group Limited EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Diamond Accounting (Southern) Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£4,500
Dimension Properties Uk Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Empire Lettings And Property Management Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Essex Guild Homes Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Fordyce Furnivall EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Fullers Estates Limited EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Geoff Wells Accounting Services Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£4,500
Gouldsmith Locke Limited EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Gurnard Pines Sales And Lettings Limited EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Hector Real Estate Partners Limited EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Honeybella Properties Limited EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Improve It T/A Peter Dickens On Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Jamie Warner Estate Agents LTD EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Margi Willis Estates Limited EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Marston Vale Properties Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Mortgage & Property Plus Limited EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Mustafa&Co Property Management Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Paycoll Payroll Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£4,500
PBS Accounting Services Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£4,500
Pro Estates Uk Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Pubpay & Stonehenge Payrolls Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£4,500
Rizidence Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Rocket Estate Agents Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Venture Properties (Durham) Limited EAB anti-money-laundering deficiencies2023UK-HMRC£4,500