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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
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
Flat Quest Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,750
Essential Financial Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,750
Corserve Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,750
Centurion Property Management Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,750
106 Business Solutions Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,750
Oxford Academy of Management Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,736
Heritage Estates Kent & South East Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,704
AK Accounting & Financial Management Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,704
Redland Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,703
Smart Lettings Luton Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,700
JCM Residential Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,700
George Titley Property Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,660
Tidal Estates and Lettings Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,650
Redcastle Lettings Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,650
M.L.P Accountancy Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,650
G Mann Accountancy Solutions Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,650
Smart Property Central Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,631
Acorn Business Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,626
Gaffney’s Property Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,609
London House Hunters Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,596
PH Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,593
Estates and Avenues Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,550
The LK Partnership LLP ASP anti-money-laundering deficiencies2022UK-HMRC£2,549
More Than Just Admin Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,543
Bismilla Property Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,530
Plan It Tax Limited ASP anti-money-laundering deficiencies2022UK-HMRC£1,500
Penrose Estate Agents Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£52,000
Arnold & Phillips (Ormskirk) Limited EAB anti-money-laundering deficiencies2023UK-HMRC£27,000
Simpson West Estate Agents Limited EAB anti-money-laundering deficiencies2023UK-HMRC£26,700
Arena Business Centres Ltd TCSP anti-money-laundering deficiencies2023UK-HMRC£15,000
Direct Line Supplies Limited HVD anti-money-laundering deficiencies2023UK-HMRC£14,850
Kirkby Diamond LLP EAB anti-money-laundering deficiencies2023UK-HMRC£14,750
Christopher Thomas & Co Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Jenkinson Estates Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Woodface Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
RP Estates London Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£14,460
Mailbox Estates Limited EAB anti-money-laundering deficiencies2023UK-HMRC£14,400
Abbott & Abbott Estate Agents Limited EAB anti-money-laundering deficiencies2023UK-HMRC£14,200
M Berry Caravans Ltd HVD anti-money-laundering deficiencies2023UK-HMRC£14,200
Bolton Reed Limited ASP anti-money-laundering deficiencies2023UK-HMRC£14,000
NB Estate Agents Limited EAB anti-money-laundering deficiencies2023UK-HMRC£13,600
Eiddo Susan Jones Properties CYF EAB anti-money-laundering deficiencies2023UK-HMRC£13,300
Waterhouse Estate Agents Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£13,300
CTA Consultants Limited ASP anti-money-laundering deficiencies2023UK-HMRC£13,000
Canova Fine Arts Limited AMP anti-money-laundering deficiencies2023UK-HMRC£10,000
Carter Chatila Limited EAB anti-money-laundering deficiencies2023UK-HMRC£10,000
R & Fine Arts Ltd AMP anti-money-laundering deficiencies2023UK-HMRC£10,000
Total BS Limited AMP anti-money-laundering deficiencies2023UK-HMRC£10,000
Welham Estates Lettings Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£9,000
Stampback Limited ASP anti-money-laundering deficiencies2023UK-HMRC£8,200
Go View Estate Agents Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£7,500
Kalmars Commercial Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£7,500
Riddell McKibben Limited EAB anti-money-laundering deficiencies2023UK-HMRC£7,500
Property Company Group Limited EAB anti-money-laundering deficiencies2023UK-HMRC£7,350
Barnstone Accountancy & Management Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£7,200
IProperty Finders Limited EAB anti-money-laundering deficiencies2023UK-HMRC£7,000
Love Homes Estate Agents Limited EAB anti-money-laundering deficiencies2023UK-HMRC£7,000
Elderton & Co Limited EAB anti-money-laundering deficiencies2023UK-HMRC£6,559
B R Siggins Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£6,500
Brighton & Beck Property Group Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£6,400
Evenrock Limited EAB anti-money-laundering deficiencies2023UK-HMRC£6,300
Dominic Murphy & Co. Real Estate Limited EAB anti-money-laundering deficiencies2023UK-HMRC£6,237
Abacus Estates (Kensal Rise) Limited EAB anti-money-laundering deficiencies2023UK-HMRC£6,200
Ryan James Estate Agents Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£5,900
Hepplestone Fine Art Ltd AMP anti-money-laundering deficiencies2023UK-HMRC£5,700
Strada Real Estates Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£5,700
Hearnes Poole Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£5,600
Ahmed Estates (UK) Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£5,500
Additions Plus Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£5,000
Up Accounting Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£5,000
Wright & Wright (Hinckley) Limited EAB anti-money-laundering deficiencies2023UK-HMRC£5,000
Indigo Property Search Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£4,850
Arnold & PHILLIPS (Chorley) Limited EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Delmor Leven Limited EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Landmark Lettings Limited EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
LBC Estates Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Move Holmes Limited EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Simply Move Estate And Lettings Management Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
SRM Accountants Limited ASP anti-money-laundering deficiencies2023UK-HMRC£4,500
Urban and Rural Milton Keynes Limited EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Yasin & Co. Accountants Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£4,500
Davison Blackett Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£4,295
Ammej Limited EAB anti-money-laundering deficiencies2023UK-HMRC£4,261
Blaydon Bookkeeping Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£4,228
Lisa Brooks & Co Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£4,100
Natalie Malka Property Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£4,100