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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.

Download results as CSV or XML (maximum 1000; for access to larger downloads contact Phil Mattera)
CompanyParentParent Major IndustryOffence TypeYearAgency sort iconPenalty Amount
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
Gateway Estate Agents Limited EAB anti-money-laundering deficiencies2021UK-HMRC£1,650
Boldmore Real Estate Limited EAB anti-money-laundering deficiencies2021UK-HMRC£1,350
Capital Bookkeeping Services Limited ASP anti-money-laundering deficiencies2021UK-HMRC£1,500
Pearce Property Consultants Limited EAB anti-money-laundering deficiencies2021UK-HMRC£2,500
Venture Residential Lettings Limited ASP anti-money-laundering deficiencies2021UK-HMRC£13,000
Property MJ Limited EAB anti-money-laundering deficiencies2021UK-HMRC£1,250
Mayfair and Morgan Limited EAB anti-money-laundering deficiencies2021UK-HMRC£2,150
Tom Goy Property Consultants Limited EAB anti-money-laundering deficiencies2021UK-HMRC£6,500
A Smart Move Residential Limited EAB anti-money-laundering deficiencies2021UK-HMRC£3,300
Thompson and Williams Limited EAB anti-money-laundering deficiencies2021UK-HMRC£2,500
Netofa Limited ASP anti-money-laundering deficiencies2021UK-HMRC£1,250
Esen Bookeeping Limited ASP anti-money-laundering deficiencies2021UK-HMRC£1,750
Arwaith Cyfyngedig ASP anti-money-laundering deficiencies2021UK-HMRC£1,550
Brownrok Limited EAB anti-money-laundering deficiencies2021UK-HMRC£1,125
Ainleys Accountants Limited ASP anti-money-laundering deficiencies2021UK-HMRC£1,500
Aptus Estate Agents Limited EAB anti-money-laundering deficiencies2021UK-HMRC£2,500
Chameleon Consultants Limited EAB anti-money-laundering deficiencies2021UK-HMRC£2,850
Glow Homes Ayrshire Estate Agents Limited EAB anti-money-laundering deficiencies2021UK-HMRC£1,250
Lister Horsefall Limited HVD anti-money-laundering deficiencies2021UK-HMRC£28,600
Dronsfield Limited HVD anti-money-laundering deficiencies2021UK-HMRC£7,500
BNY Mellon Corporate Trustee Services Ltd TCSPBank of New York Mellonfinancial servicesanti-money-laundering deficiencies2021UK-HMRC£9,465
Paul Lovell & Co ASP anti-money-laundering deficiencies2021UK-HMRC£2,750
Glasgow Bookkeepers Limited ASP anti-money-laundering deficiencies2021UK-HMRC£3,740
Ellis and Partners (Bournemouth) Ltd MSB anti-money-laundering deficiencies2021UK-HMRC£1,000
Law Firm UK Ltd TCSP anti-money-laundering deficiencies2021UK-HMRC£1,000
L F Realty Ltd EAB anti-money-laundering deficiencies2021UK-HMRC£1,000
Hatam & Co Accountancy Service Provider (ASP) anti-money-laundering deficiencies2021UK-HMRC£1,000
Lloyds Property Group Limited EAB anti-money-laundering deficiencies2021UK-HMRC£15,000
Orchard Accountancy Services Limited ASP anti-money-laundering deficiencies2021UK-HMRC£10,030
Fernie Greaves Limited EAB anti-money-laundering deficiencies2021UK-HMRC£9,000
Shelley Mumith & Co Limited ASP anti-money-laundering deficiencies2021UK-HMRC£1,420
Gem Craft Lapidary Ltd anti-money-laundering deficiencies2019UK-HMRC£1,289
Ram Jewellers Ltd anti-money-laundering deficiencies2019UK-HMRC£1,834
Accstax Consultants Ltd anti-money-laundering deficiencies2019UK-HMRC£519
Jewellery Hub of London Ltd anti-money-laundering deficiencies2019UK-HMRC£500
Bakaal Worldwide Ltd anti-money-laundering deficiencies2019UK-HMRC£500
Britaniashaw Ltd anti-money-laundering deficiencies2019UK-HMRC£500
Countrywide Estate Agents anti-money-laundering deficiencies2018UK-HMRC£215,000
Tepilo Limited anti-money-laundering deficiencies2018UK-HMRC£52,691
UK Settled Limited anti-money-laundering deficiencies2018UK-HMRC£3,245
Rishworth Baxter Limited anti-money-laundering deficiencies2018UK-HMRC£3,245