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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
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
Count On Me Accountant Limited ASP anti-money-laundering deficiencies2023UK-HMRC£4,000
Bell & Co Estates Limited EAB anti-money-laundering deficiencies2023UK-HMRC£3,900
Lane Cottrell Limited EAB anti-money-laundering deficiencies2023UK-HMRC£3,800
Key Homes Residential Sales & Lettings Limited EAB anti-money-laundering deficiencies2023UK-HMRC£3,725
Comfort Properties Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£3,700
O’Connor Bowden Property Management (Stockport) Limited EAB anti-money-laundering deficiencies2023UK-HMRC£3,700
Zamzam Enterprise Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£3,400
Bevells Estates Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£3,300
Paul Fryer Estate Agents Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£3,300
Rebate Gateway Limited ASP anti-money-laundering deficiencies2023UK-HMRC£3,300
Sixteen Real Estate (Industrial) Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£3,300
Auction House Services Ltd AMP anti-money-laundering deficiencies2023UK-HMRC£3,200
Goldman Smith Claims Management Limited ASP anti-money-laundering deficiencies2023UK-HMRC£3,200
Kensington Consultancy (UK) Limited ASP anti-money-laundering deficiencies2023UK-HMRC£3,200
Seventeen Gallery LLP AMP anti-money-laundering deficiencies2023UK-HMRC£3,200
Davies Craddock EAB anti-money-laundering deficiencies2023UK-HMRC£3,100
Heartbreak Fine Art Limited AMP anti-money-laundering deficiencies2023UK-HMRC£3,100
Manor And Mill Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£3,100
Nigel Gibbon & Co lTd ASP anti-money-laundering deficiencies2023UK-HMRC£3,100
Northam Clover LTD EAB anti-money-laundering deficiencies2023UK-HMRC£3,100
Rushbrooks Auctioneers And Valueers Ltd AMP anti-money-laundering deficiencies2023UK-HMRC£3,100
Castles Estate Agents Hampshire Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£3,000
Emily Tsingou Fine Art Limited AMP anti-money-laundering deficiencies2023UK-HMRC£3,000
Spotlight Sales and Lettings LTD EAB anti-money-laundering deficiencies2023UK-HMRC£2,900
Square Finance Limited ASP anti-money-laundering deficiencies2023UK-HMRC£2,900
Causeway Coast Rentals Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Definition Solutions Limited ASP anti-money-laundering deficiencies2023UK-HMRC£2,750
Definition solutions ltd ASP anti-money-laundering deficiencies2023UK-HMRC£2,750
Evans Bros Auctioneers & Estate Agents Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Gabba Consultancy Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£2,750
Houston Lawrence (Wimbledon) Limited ASP anti-money-laundering deficiencies2023UK-HMRC£2,750
Insight Accountancy Limited ASP anti-money-laundering deficiencies2023UK-HMRC£2,750
J R & M McGinty ASP anti-money-laundering deficiencies2023UK-HMRC£2,750
Management Of Accounts and Payroll Limited ASP anti-money-laundering deficiencies2023UK-HMRC£2,750
Mazters Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
OnTax Accountants Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£2,750
Primestay London Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Saxons Lettings & Management Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
SCR Business Services Limited ASP anti-money-laundering deficiencies2023UK-HMRC£2,750
Soul Estates Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Stibbards’ Property Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Summit Financial Consulting Limited ASP anti-money-laundering deficiencies2023UK-HMRC£2,750
Your Property Geeks Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Kandaka Ltd MSB anti-money-laundering deficiencies2023UK-HMRC£2,740
Media Station Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£2,650
Tidal Estates And Lettings Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,650
Woodplumpton Accounting Limited ASP anti-money-laundering deficiencies2023UK-HMRC£2,585
AGM Accounting Services LTD ASP anti-money-laundering deficiencies2023UK-HMRC£2,550
Oaklands Estates Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,526
TNR Property Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,500
Hargreave Music Management ASP anti-money-laundering deficiencies2023UK-HMRC£2,439
Leeds Accommodation Bureau EAB anti-money-laundering deficiencies2023UK-HMRC£2,233
Kaz Accountancy Services Limited ASP anti-money-laundering deficiencies2023UK-HMRC£1,500
Cornerstone Crew Management (M.I.) Limited anti-money-laundering deficiencies2023UK-IOM£9,659
Y & A Group, LP anti-money-laundering deficiencies2023UK-IOM£28,631
PKF Littlejohn LLP accounting fraud or deficiencies2024UK-ICAEW£12,693
Aquarius Tax Consultancy Ltd accounting fraud or deficiencies2023UK-ICAEW£2,604
DSG Accountancy and Business Services Limited accounting fraud or deficiencies2023UK-ICAEW£128,190
Buckley Watson Limited accounting fraud or deficiencies2023UK-ICAEW£4,110
Marks & Co accounting fraud or deficiencies2023UK-ICAEW£2,531
Porritt Rainey accounting fraud or deficiencies2023UK-ICAEW£700
Harris Bassett Limited accounting fraud or deficiencies2023UK-ICAEW£8,750
Peyton Tyler Mears accounting fraud or deficiencies2023UK-ICAEW£2,354
BOSeCo accounting fraud or deficiencies2023UK-ICAEW£0
WBV Limited accounting fraud or deficiencies2023UK-ICAEW£525
Willis Scott Group accounting fraud or deficiencies2023UK-ICAEW£350
Muras Baker Jones Limited accounting fraud or deficiencies2023UK-ICAEW£3,656
Brown McLeod Limited accounting fraud or deficiencies2023UK-ICAEW£25,605
DKR Audit Services Ltd accounting fraud or deficiencies2023UK-ICAEW£350
Shipleys LLP accounting fraud or deficiencies2023UK-ICAEW£13,193
Carpenter Box Limited accounting fraud or deficiencies2023UK-ICAEW£7,000
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2024UK-FRC£1,462,500
Grant Thornton UK LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2024UK-FRC£40,000
Chadwick & Company (Manchester) Ltd accounting fraud or deficiencies2024UK-ICAEW£365
Stephen Hill Partnership Limited accounting fraud or deficiencies2024UK-ICAEW£3,500
Bush & Co Limited accounting fraud or deficiencies2024UK-ICAEW£2,100
BDO LLPBDO Internationalbusiness servicesaccounting fraud or deficiencies2024UK-ICAEW£24,713
Meadows & Co Limited accounting fraud or deficiencies2024UK-ICAEW£1,050
Frost & Company accounting fraud or deficiencies2024UK-ICAEW£8,735
Lomas and Company Accountants Limited accounting fraud or deficiencies2024UK-ICAEW£13,559
DSG Accountancy and Business Services Limited accounting fraud or deficiencies2024UK-ICAEW£15,000
Hillier Hopkins LLP accounting fraud or deficiencies2024UK-ICAEW£3,577
Thorne Widgery Accountancy Ltd accounting fraud or deficiencies2024UK-ICAEW£4,200
Kilsby & Williams LLP accounting fraud or deficiencies2024UK-ICAEW£5,746
Ryecroft Glenton accounting fraud or deficiencies2024UK-ICAEW£13,500
UHY Hacker Young LLPUHY Hacker Youngbusiness servicesaccounting fraud or deficiencies2024UK-ICAEW£248,306
Haines Watts Chester Limited accounting fraud or deficiencies2024UK-ICAEW£4,000
Croucher Needham (Essex) LLP accounting fraud or deficiencies2024UK-ICAEW£0
Rio Tinto plcRio Tintomining and mineralsaccounting fraud or deficiencies2017UK-FCA£27,385,400
Grant Thornton UK LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2019UK-FRC£422,500