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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 Industry sort iconOffence TypeYearAgencyPenalty Amount
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
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
Blu Sky Tax Ltd accounting fraud or deficiencies2023UK-ICAEW£7,000
HW Fisher LLP accounting fraud or deficiencies2023UK-ICAEW£1,153
Dains LLP accounting fraud or deficiencies2023UK-ICAEW£13,500
Menzies LLP accounting fraud or deficiencies2023UK-ICAEW£6,000
Leonard Curtis Recovery Limited accounting fraud or deficiencies2023UK-ICAEW£21,472
Wise & Co accounting fraud or deficiencies2023UK-ICAEW£20,705
Moore Kingston Smith LLP accounting fraud or deficiencies2023UK-ICAEW£28,358
Haysmacintyre LLP accounting fraud or deficiencies2023UK-ICAEW£5,319
HLAS Partners Limited accounting fraud or deficiencies2023UK-ICAEW£316
Exsus UK Ltd accounting fraud or deficiencies2023UK-ICAEW£18,022
Numera Partners LLP accounting fraud or deficiencies2023UK-ICAEW£480
Wise Payments Limited economic sanction violation2023UK-OFSI£0
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