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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 Type sort iconYearAgencyPenalty Amount
Dhesi Estates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£12,864
Tilson and Spencer Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,394
Net Accounts Limited ASP anti-money-laundering deficiencies2022UK-HMRC£6,470
Turnbull IOW Limited EAB anti-money-laundering deficiencies2022UK-HMRC£13,800
Zest Tax Limited ASP anti-money-laundering deficiencies2022UK-HMRC£5,600
Parry Land & Property Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,300
Wilson Financial Modelling Limited ASP anti-money-laundering deficiencies2022UK-HMRC£6,950
Red Rag Group Limited (AMP) AMP anti-money-laundering deficiencies2022UK-HMRC£2,500
PWS Financial Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,700
Platinum Property Homes Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,450
Stacey Mann Estates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£26,400
KG Business Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,300
Gary Hoerty Associates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,428
MDC High Peak Accountants Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,908
K Robinson Accountancy Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£4,088
Wellington Kindlein ASP anti-money-laundering deficiencies2022UK-HMRC£1,350
Abacus 164 Limited ASP anti-money-laundering deficiencies2022UK-HMRC£6,398
Waite and Co T/A Angelwoods Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,100
Echo Tango Papa Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,300
David P Clark & Co Limited ASP anti-money-laundering deficiencies2022UK-HMRC£12,729
Accounting & Business Management Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,487
Forge Homes Residential Sales and Lettings Limited EAB anti-money-laundering deficiencies2022UK-HMRC£4,130
APS Accountancy and Taxation Limited ASP anti-money-laundering deficiencies2022UK-HMRC£6,447
Diamond Recordings Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,150
APV Solutions Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,200
Zipkin Technologies Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,200
GMA Partnership ASP anti-money-laundering deficiencies2022UK-HMRC£1,750
Richardson Accountancy Limited ASP anti-money-laundering deficiencies2022UK-HMRC£4,164
Telford Accountancy Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,362
Trevor Goodship & Associates Limited ASP anti-money-laundering deficiencies2022UK-HMRC£26,077
Helliwell & Co Properties Limited EAB anti-money-laundering deficiencies2022UK-HMRC£92,267
Graeme M. Pike Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,000
Rockers Guitars Limited HVD anti-money-laundering deficiencies2022UK-HMRC£13,000
Circa Accountants Limited ASP anti-money-laundering deficiencies2022UK-HMRC£6,072
Investment Recovery Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£11,250
Sea Smile Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,500
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
Apex Fund Services (IOM) Limited anti-money-laundering deficiencies2018UK-IOM£91,682
Bridgewater (IOM) Limited anti-money-laundering deficiencies2021UK-IOM£225,085
Citadel Insurance Company Limited anti-money-laundering deficiencies2020UK-IOM£2,170
Döhle Yachts Management Services Limited anti-money-laundering deficiencies2023UK-IOM£4,127
Fedelta Trust Limited anti-money-laundering deficiencies2019UK-IOM£51,551
Isle of Man Assurance Limited anti-money-laundering deficiencies2020UK-IOM£87,108
Isle of Man Insurance Management Limited anti-money-laundering deficiencies2020UK-IOM£7,770
Kestrel Insurance Services Limited anti-money-laundering deficiencies2020UK-IOM£57,927
Standard Bank Isle of Man Limited anti-money-laundering deficiencies2022UK-IOM£247,324
Trident Trust Company (I.O.M.) Limited anti-money-laundering deficiencies2022UK-IOM£295,221
R & M Management (I.O.M.) Limited anti-money-laundering deficiencies2022UK-IOM£7,944
Bastion Capital London Limited anti-money-laundering deficiencies2023UK-FCA£2,452,700
Xpress Money Services Limited MSB anti-money-laundering deficiencies2022UK-HMRC£1,489,611
RW Invest North Limited EAB anti-money-laundering deficiencies2022UK-HMRC£44,210
Adam Sinton Limited EAB anti-money-laundering deficiencies2022UK-HMRC£20,800
KJM Accountancy Limited ASP anti-money-laundering deficiencies2022UK-HMRC£15,600
1st Lettings Property Services Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,850
Tooting Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,500
Spencer Jakeman Property Management Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,500
Property Management (London) Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,500
Natalie Clarke Residential Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,500
Lighthouse Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,500
Lettings Angels Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,500
Karwood Properties Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,500
Island Homes Kent Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,500
Clicklettings Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,500
Doyle Sales and Lettings Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,365
Oliver & Akers Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,182
Elite Sales and Lettings Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,100
Nolan Redshaw Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,039
Relatus Limited ASP anti-money-laundering deficiencies2022UK-HMRC£14,000
Nicholas Greaves Associates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,000
Harrisons Lettings & Management Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,000
Dunwells ASP anti-money-laundering deficiencies2022UK-HMRC£13,960
Viking Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£13,800
Rent Assured Property Services Limited EAB anti-money-laundering deficiencies2022UK-HMRC£13,729
Regency Payroll Limited ASP anti-money-laundering deficiencies2022UK-HMRC£13,700
Alex Harvey Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£13,700
Marksimon Estates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£13,523
Prahlad Bubbar Limited AMP anti-money-laundering deficiencies2022UK-HMRC£13,350
Acumen Accountancy Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£13,300
Knights MK Limited EAB anti-money-laundering deficiencies2022UK-HMRC£13,261
Philip Binfield Taxation Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£13,200
Fabrik Invest Limited EAB anti-money-laundering deficiencies2022UK-HMRC£13,200
Estates Management Services Limited LAB anti-money-laundering deficiencies2022UK-HMRC£13,100
Bear Joe Limited EAB anti-money-laundering deficiencies2022UK-HMRC£13,100
Hope & Braim Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£13,000
Hang up Pictures Limited AMP anti-money-laundering deficiencies2022UK-HMRC£13,000
Allsopp Contemporary Art Limited AMP anti-money-laundering deficiencies2022UK-HMRC£11,962
Thorpe & Co Property Limited EAB anti-money-laundering deficiencies2022UK-HMRC£10,875
Luxury Suburbia Limited EAB anti-money-laundering deficiencies2022UK-HMRC£10,500
Town & City Homes Limited EAB anti-money-laundering deficiencies2022UK-HMRC£10,400
MoveAction Limited AMP anti-money-laundering deficiencies2022UK-HMRC£10,000
Gillian Jason Modern and Contemporary Art Limited AMP anti-money-laundering deficiencies2022UK-HMRC£10,000
Elizabeth XI Bauer Limited AMP anti-money-laundering deficiencies2022UK-HMRC£10,000
D S Churchill Country Limited EAB anti-money-laundering deficiencies2022UK-HMRC£10,000
Cricket Fine Art Limited AMP anti-money-laundering deficiencies2022UK-HMRC£10,000
Carter Chatila Limited EAB anti-money-laundering deficiencies2022UK-HMRC£10,000
Canova Fine Arts Limited AMP anti-money-laundering deficiencies2022UK-HMRC£10,000
Zaj Associates Limited ASP anti-money-laundering deficiencies2022UK-HMRC£9,000