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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 Type sort iconYearAgencyPenalty Amount
Zaj Associates Limited ASP anti-money-laundering deficiencies2022UK-HMRC£9,000
Baird Consulting Limited ASP anti-money-laundering deficiencies2022UK-HMRC£8,763
Bridge Investment & Developments Limited EAB anti-money-laundering deficiencies2022UK-HMRC£8,400
Rebase Group Limited EAB anti-money-laundering deficiencies2022UK-HMRC£7,850
Eureka Moment of Realization Limited ASP anti-money-laundering deficiencies2022UK-HMRC£7,500
Almyra Consultants Limited ASP anti-money-laundering deficiencies2022UK-HMRC£7,500
Oakwood Letting & Estates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£7,350
Blackstone Properties Group Limited EAB anti-money-laundering deficiencies2022UK-HMRC£7,200
The Property Sisters Limited EAB anti-money-laundering deficiencies2022UK-HMRC£7,000
Propertylink London Limited EAB anti-money-laundering deficiencies2022UK-HMRC£7,000
O’Kane Bros Limited EAB anti-money-laundering deficiencies2022UK-HMRC£7,000
Happy Sales Limited EAB anti-money-laundering deficiencies2022UK-HMRC£7,000
Ginger & Sanders Property Rentals Limited EAB anti-money-laundering deficiencies2022UK-HMRC£7,000
Copeland Residential Sales Limited EAB anti-money-laundering deficiencies2022UK-HMRC£7,000
Cityzen Property Management Limited EAB anti-money-laundering deficiencies2022UK-HMRC£7,000
Cavendish & Co Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,938
S and L Pearson Estates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,900
Numble Limited ASP anti-money-laundering deficiencies2022UK-HMRC£6,888
786 Ali Accountants Limited ASP anti-money-laundering deficiencies2022UK-HMRC£6,850
Hunter & Hunter (UK) Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,766
Morgan Martin (LANCS) Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,739
Maison Dungannon Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,670
Vision Property Rentals NI Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,600
Cityzen Property London Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,600
Braham Good LLP EAB anti-money-laundering deficiencies2022UK-HMRC£6,555
Jinks Aston Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,550
Scotts Property LLP EAB anti-money-laundering deficiencies2022UK-HMRC£6,532
Fiducia Property Asset Management Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,400
Abacus 164 Limited ASP anti-money-laundering deficiencies2022UK-HMRC£6,398
Ours Home Asset Management Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,313
Ocwen Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,300
Dunedin Lettings Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,300
Waite and Co T/A Angelwoods Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,100
Phoenix Property International Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,000
Chiddicks Homes Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,000
Andrews & Gregg North Down Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,000
Exodus Midlands Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,900
Tumbi Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,800
Noahs London Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,700
Bill Dane Property Sales Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,600
Thompson’s Gallery Aldeburgh AMP anti-money-laundering deficiencies2022UK-HMRC£5,500
The Hollandridge Group Limited AMP anti-money-laundering deficiencies2022UK-HMRC£5,500
Sue Bridges Lettings Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,500
Ukrtax Limited ASP anti-money-laundering deficiencies2022UK-HMRC£5,400
LBF Advisory Limited AMP anti-money-laundering deficiencies2022UK-HMRC£5,400
Franklin Cole Properties Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,350
Iqbal Financial Accountants ASP anti-money-laundering deficiencies2022UK-HMRC£5,210
Office Serv Limited TCSP anti-money-laundering deficiencies2022UK-HMRC£5,100
SDLT Experts Limited ASP anti-money-laundering deficiencies2022UK-HMRC£5,000
Rehoboth Property International Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,000
Pinnacle Freelance Limited ASP anti-money-laundering deficiencies2022UK-HMRC£5,000
HJ Company London Limited AMP anti-money-laundering deficiencies2022UK-HMRC£5,000
Glenfield Asset Management Limited LAB anti-money-laundering deficiencies2022UK-HMRC£5,000
Ford Fine Art Limited AMP anti-money-laundering deficiencies2022UK-HMRC£5,000
Emersons Estates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,000
Atelier Rose & Gray Limited AMP anti-money-laundering deficiencies2022UK-HMRC£5,000
London Lettings & Sales Limited EAB anti-money-laundering deficiencies2022UK-HMRC£4,750
Y&Y Consultants Limited ASP anti-money-laundering deficiencies2022UK-HMRC£4,500
Simply Move Estate And Lettings Management Limited EAB anti-money-laundering deficiencies2022UK-HMRC£4,500
Rainey & Gregg Property & Mortgage Centre EAB anti-money-laundering deficiencies2022UK-HMRC£4,500
Oxford Accountants for Business Limited ASP anti-money-laundering deficiencies2022UK-HMRC£4,500
Meadway Estates (North London) Limited EAB anti-money-laundering deficiencies2022UK-HMRC£4,500
MAR Residential Estates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£4,500
Cotswold Accountancy Limited ASP anti-money-laundering deficiencies2022UK-HMRC£4,500
Cape Verde Property Investmnets Limited EAB anti-money-laundering deficiencies2022UK-HMRC£4,500
Benedicts Consultants Surveyors Limited EAB anti-money-laundering deficiencies2022UK-HMRC£4,500
D-Accounting Limited ASP anti-money-laundering deficiencies2022UK-HMRC£4,482
Jameson And Partners Limited EAB anti-money-laundering deficiencies2022UK-HMRC£4,470
Surrealty Limited EAB anti-money-laundering deficiencies2022UK-HMRC£4,460
N T Accountancy Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£4,455
Norfolk Property Online EAB anti-money-laundering deficiencies2022UK-HMRC£4,450
Clarke Cole Accounting Limited ASP anti-money-laundering deficiencies2022UK-HMRC£4,419
Pily SE Limited EAB anti-money-laundering deficiencies2022UK-HMRC£4,400
Naren & Associates Limited ASP anti-money-laundering deficiencies2022UK-HMRC£4,386
Accountancy Solutions (Midlands) UK Limited ASP anti-money-laundering deficiencies2022UK-HMRC£4,381
Primary Care Management Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£4,334
Lloyd Williams Search And Select Limited EAB anti-money-laundering deficiencies2022UK-HMRC£4,300
Ammej Limited EAB anti-money-laundering deficiencies2022UK-HMRC£4,261
Richardson Accountancy Limited ASP anti-money-laundering deficiencies2022UK-HMRC£4,164
De Villiers Commercial Surveyors Limited EAB anti-money-laundering deficiencies2022UK-HMRC£4,163
Longstar Estates (London) Limited EAB anti-money-laundering deficiencies2022UK-HMRC£4,100
Lapis Business Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£4,100
Bono Properties Number Two Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,950
Maxwell Evans Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,750
South-hams Book-Keeping & Payroll Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,700
Sandosmanagement Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,700
Comfort Properties Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,700
Blackman Real Estate Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,700
BDE Consultancy Ltd ASP anti-money-laundering deficiencies2022UK-HMRC£3,700
Feeney Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,650
Finnigan McNeill Properties (Sourcing) Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,600
Tax Expert Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,500
Monarch Commercial Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,500
UK Clothing Caravan Limited HVD anti-money-laundering deficiencies2022UK-HMRC£3,400
Ultimate Connexions Sales & Commercial Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,375
Swift Real Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,300
Real & Dream Bookkeeping Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,300
Bevells Estates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,300
360 Properties EAB anti-money-laundering deficiencies2022UK-HMRC£3,300
Loyal Properties International Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,200
Stratstone Estates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,100