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Violation Tracker UK Summary for Offence Group

Offence Group: financial offences
Penalty Total since 2010£4,178,153,261
Number of Penalty Cases: 3,837
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 TypeYearAgencyPenalty Amount sort icon
Kilsby & Williams LLP accounting fraud or deficiencies2024UK-ICAEW£5,746
Alexander Clifford Limited ASP anti-money-laundering deficiencies2023UK-HMRC£5,800
Baring Fine Art Ltd AMP anti-money-laundering deficiencies2023UK-HMRC£5,800
Cobbs Property Services Limited EAB anti-money-laundering deficiencies2023UK-HMRC£5,800
Helium North Limited AMP anti-money-laundering deficiencies2023UK-HMRC£5,800
Lanes Exclusive Homes Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£5,800
The Tax Relief People Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£5,800
Kennedy and Foster Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,800
RES Global Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,800
Boot & Son Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,800
Hutton Real Estate Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,800
Tumbi Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,800
Accounting Hut (New Forest) Limited ASP anti-money-laundering deficiencies2023UK-HMRC£5,900
Bachik Properties Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£5,900
MBM12 Limited ASP anti-money-laundering deficiencies2023UK-HMRC£5,900
Sparemytime Limited ASP anti-money-laundering deficiencies2023UK-HMRC£5,900
Elite Sales & Lettings Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,900
Exodus Midlands Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,900
Ryan James Estate Agents Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£5,900
Sterling Property Consultants Limited EAB anti-money-laundering deficiencies2021UK-HMRC£5,950
Myers Clark Limited accounting fraud or deficiencies2017UK-ICAEW£5,980
Delta Tax Agents Ltd anti-money-laundering deficiencies2018UK-HMRC£5,992
Concept Estate Agents Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£6,000
Kier Charles Property Services Limited EAB anti-money-laundering deficiencies2023UK-HMRC£6,000
On The Move Estate Agents Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£6,000
BW Medical Accountants Limited accounting fraud or deficiencies2021UK-ICAEW£6,000
Stewart & Partners accounting fraud or deficiencies2016UK-ICAEW£6,000
The Vehicle Finance Gurus Ltd ASP anti-money-laundering deficiencies2022UK-HMRC£6,000
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
Menzies LLP accounting fraud or deficiencies2023UK-ICAEW£6,000
3 Sixty Accountants Ltd ASP anti-money-laundering deficiencies2022UK-HMRC£6,072
Circa Accountants Limited ASP anti-money-laundering deficiencies2022UK-HMRC£6,072
Thickbroom Coventry Limited accounting fraud or deficiencies2020UK-ICAEW£6,091
Sworders Agricultural Commercial and Residential Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,100
Waite and Co T/A Angelwoods Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,100
Waite and Co T/A Angelwoods Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,100
Stamp Duty Advisory Services Limited ASP anti-money-laundering deficiencies2023UK-HMRC£6,200
Abacus Estates (Kensal Rise) Limited EAB anti-money-laundering deficiencies2023UK-HMRC£6,200
Dominic Murphy & Co. Real Estate Limited EAB anti-money-laundering deficiencies2023UK-HMRC£6,237
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2020UK-ICAEW£6,243
Accountability Solutions Limited ASP anti-money-laundering deficiencies2022UK-HMRC£6,290
Garrod Beckett & Company Ltd accounting fraud or deficiencies2019UK-ICAEW£6,300
Jess Simpson Ltd anti-money-laundering deficiencies2021UK-HMRC£6,300
Ocwen Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,300
Dunedin Lettings Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,300
Evenrock Limited EAB anti-money-laundering deficiencies2023UK-HMRC£6,300
Ours Home Asset Management Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,313
Southwell, Tyrrell & Co accounting fraud or deficiencies2021UK-ICAEW£6,315
Bristow Still accounting fraud or deficiencies2018UK-ICAEW£6,350
Hudson THP Limited accounting fraud or deficiencies2016UK-ICAEW£6,350
PKF Littlejohn LLP accounting fraud or deficiencies2020UK-ICAEW£6,353
Hicks and Company accounting fraud or deficiencies2020UK-ICAEW£6,367
Tilson and Spencer Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,394
Abacus 164 Limited ASP anti-money-laundering deficiencies2022UK-HMRC£6,398
Abacus 164 Limited ASP anti-money-laundering deficiencies2022UK-HMRC£6,398
Blatch Fine Homes Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£6,400
Vigeo Property Hub Limited EAB anti-money-laundering deficiencies2023UK-HMRC£6,400
MK18 Limited ASP anti-money-laundering deficiencies2022UK-HMRC£6,400
Fiducia Property Asset Management Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,400
Brighton & Beck Property Group Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£6,400
Gary Hoerty Associates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,428
APS Accountancy and Taxation Limited ASP anti-money-laundering deficiencies2022UK-HMRC£6,447
BVN Partners LLP accounting fraud or deficiencies2020UK-ICAEW£6,455
Net Accounts Limited ASP anti-money-laundering deficiencies2022UK-HMRC£6,470
Tom Goy Property Consultants Limited EAB anti-money-laundering deficiencies2021UK-HMRC£6,500
B R Siggins Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£6,500
Scotts Property LLP EAB anti-money-laundering deficiencies2022UK-HMRC£6,532
Jinks Aston Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,550
Braham Good LLP EAB anti-money-laundering deficiencies2022UK-HMRC£6,555
Elderton & Co Limited EAB anti-money-laundering deficiencies2023UK-HMRC£6,559
Giblin Property Limited EAB anti-money-laundering deficiencies2023UK-HMRC£6,582
Robert Holmes & Company (Coombe) Ltd anti-money-laundering deficiencies2020UK-HMRC£6,591
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
TC Estates Limited EAB anti-money-laundering deficiencies2023UK-HMRC£6,608
Maison Dungannon Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,670
Taylor Made Residential Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,692
Morgan Martin (LANCS) Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,739
Hunter & Hunter (UK) Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,766
786 Ali Accountants Limited ASP anti-money-laundering deficiencies2022UK-HMRC£6,850
London Football League Ltd tax violations2016UK-HMRC£6,863
Fortus Midlands Ltd accounting fraud or deficiencies2021UK-ICAEW£6,879
Numble Limited ASP anti-money-laundering deficiencies2022UK-HMRC£6,888
Butterworth Barlow Limited accounting fraud or deficiencies2018UK-ICAEW£6,896
Genesis City Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£6,900
S and L Pearson Estates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,900
Cavendish & Co Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,938
Wilson Financial Modelling Limited ASP anti-money-laundering deficiencies2022UK-HMRC£6,950
Crossley & Davis accounting fraud or deficiencies2020UK-ICAEW£6,992
Carpenter Box Limited accounting fraud or deficiencies2023UK-ICAEW£7,000
Anderson, Brown & Clarke Limited EAB anti-money-laundering deficiencies2023UK-HMRC£7,000
Bennett And Co Estate Agents Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£7,000
Clark & Co Estates Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£7,000
CMC Estates Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£7,000
Doorbars EAB anti-money-laundering deficiencies2023UK-HMRC£7,000
Edwards & Co Surveyors Limited EAB anti-money-laundering deficiencies2023UK-HMRC£7,000
Hootons Commercial Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£7,000
James Pye & Son Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£7,000
K A Investment & Development Company Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£7,000