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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
Dunwells ASP anti-money-laundering deficiencies2022UK-HMRC£13,960
J M Construction (Leeds) Limited tax violations2018UK-HMRC£13,976
Hinchliffe Holmes Limited EAB anti-money-laundering deficiencies2023UK-HMRC£14,000
Cowgill Holloway LLP accounting fraud or deficiencies2021UK-ICAEW£14,000
Arden & Way Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,000
Relatus Limited ASP anti-money-laundering deficiencies2022UK-HMRC£14,000
Nicholas Greaves Associates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,000
Harrisons Lettings & Management Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,000
Bolton Reed Limited ASP anti-money-laundering deficiencies2023UK-HMRC£14,000
Brennen and Brown Limited fka The Gin Guild tax violations2024UK-HMRC£14,015
Nolan Redshaw Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,039
Cottage Balti tax violations2022UK-HMRC£14,054
Honicknowle Service Station tax violations2018UK-HMRC£14,058
Euan Snowie Farms tax violations2017UK-HMRC£14,088
Bomford & Coffey Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£14,100
Elite Sales and Lettings Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,100
Carpenter & Co anti-money-laundering deficiencies2024UK-SRA£14,122
Dougan Property Consultants Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£14,151
Greengrass tax violations2018UK-HMRC£14,165
Oliver & Akers Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,182
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
Ooki Takeaway Limited tax violations2016UK-HMRC£14,212
Raleigh Adhesive Coatings Limited tax violations2019UK-HMRC£14,248
The Men's Room (Lichfield) Limited tax violations2017UK-HMRC£14,261
MG Associates Ltd accounting fraud or deficiencies2016UK-ICAEW£14,350
M&S Groundworks Ltd tax violations2017UK-HMRC£14,352
Doyle Sales and Lettings Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,365
Robertson Milroy Limited accounting fraud or deficiencies2015UK-ICAEW£14,380
Mailbox Estates Limited EAB anti-money-laundering deficiencies2023UK-HMRC£14,400
Trawlpac International Limited tax violations2021UK-HMRC£14,430
Prayosha Off Licence tax violations2021UK-HMRC£14,459
RP Estates London Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£14,460
Dartford Metal Works Ltd tax violations2019UK-HMRC£14,467
Spar West Cross Ltd franchise of Spar tax violations2017UK-HMRC£14,472
Lever Drive Ltd tax violations2018UK-HMRC£14,479
360 London Property Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Austin Estate Agents Limited EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Birchall Steel Limited EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Blackshaw Commercial Limited EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Cooper Faure Ltd TCSP anti-money-laundering deficiencies2023UK-HMRC£14,500
Drake Consultancy Limited ASP anti-money-laundering deficiencies2023UK-HMRC£14,500
Emanuel Jones LLP EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Esquire Leagrave Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Galaxy Real Estate Limited EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Home Counties Estate Agents Limited EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Houseen Lettings And Property Services Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Imoveproperty Limited EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Iwaan Property Management Limited EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Keys (Scotland) Limited EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Lewis & Co (SW London) Limited EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Mirpa Limited HVD anti-money-laundering deficiencies2023UK-HMRC£14,500
Modern Living Properties Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Rab Retail Limited EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Rosewood Real Estates Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Sworder Belcher Holt Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Taylor & Co Property Consult Ants Limited EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
The Residential Collection Limited EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Townbridge Estate Agents Limited EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Village Quality Products Limited HVD anti-money-laundering deficiencies2023UK-HMRC£14,500
Wallace Jones (Stapleford) Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Waters Property Search Limited EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Worldwide Property Sales Limited EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Zaman Roberts LLP EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Tooting Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,500
Spencer Jakeman Property Management Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,500
Property Management (London) Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,500
Natalie Clarke Residential Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,500
Lighthouse Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,500
Lettings Angels Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,500
Karwood Properties Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,500
Island Homes Kent Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,500
Clicklettings Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,500
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
Keenan Haulage Ltd tax violations2023UK-HMRC£14,540
Chinese Business Gazette Ltd tax violations2019UK-HMRC£14,558
Sherwood Fish & Kebab House tax violations2017UK-HMRC£14,588
BDO LLPBDO Internationalbusiness servicesaccounting fraud or deficiencies2021UK-ICAEW£14,683
Hoferber Transporte tax violations2019UK-HMRC£14,723
The Oxford Arms tax violations2023UK-HMRC£14,730
Pak Watan Cargo Ltd tax violations2020UK-HMRC£14,743
Kirkby Diamond LLP EAB anti-money-laundering deficiencies2023UK-HMRC£14,750
Caver Global Sp zoo tax violations2022UK-HMRC£14,754
Rufford Stores tax violations2017UK-HMRC£14,787
Just Heating Limited tax violations2018UK-HMRC£14,827
Mediterranean Fish Bar tax violations2018UK-HMRC£14,850
1st Lettings Property Services Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,850
Direct Line Supplies Limited HVD anti-money-laundering deficiencies2023UK-HMRC£14,850
The Barrygate tax violations2018UK-HMRC£14,867
Equileben - UK Ltd tax violations2023UK-HMRC£14,891
Glazepro Limited dba mr Glassman tax violations2018UK-HMRC£14,908
Xomo Ltd tax violations2022UK-HMRC£14,933
Taobao London Ltd tax violations2019UK-HMRC£14,934
Indian Ocean tax violations2023UK-HMRC£14,936
Euroiso Star S.R.O tax violations2021UK-HMRC£14,937
Quality Meats tax violations2020UK-HMRC£14,940
BVM Consultancy Services Limited tax violations2023UK-HMRC£14,969
Inbrella Limited tax violations2021UK-HMRC£14,977
DSG Accountancy and Business Services Limited accounting fraud or deficiencies2024UK-ICAEW£15,000