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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
Stratstone Estates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,100
Springers (Great Barr) Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,100
R J Billups Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,100
Otis Bier Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,100
Karl Bennett & Co Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,100
High Street Deal Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,100
GSW Accounting Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,100
Temple Wharf Property Consultants Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,000
CFO For Growth Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,000
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
ADM Investor Services International LimitedArcher Daniels Midlandagribusinessanti-money-laundering deficiencies2023UK-FCA£6,470,600
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