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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
RMR Partnership LLP accounting fraud or deficiencies2022UK-ICAEW£350
MCT Partnership LLP accounting fraud or deficiencies2022UK-ICAEW£350
Brian Ziff Limited accounting fraud or deficiencies2022UK-ICAEW£350
Chadwick & Company (Manchester) Ltd accounting fraud or deficiencies2024UK-ICAEW£365
Iliffe Poulter Limited accounting fraud or deficiencies2021UK-ICAEW£447
Lever Bros & Co accounting fraud or deficiencies2020UK-ICAEW£449
Buzzacott LLP accounting fraud or deficiencies2018UK-ICAEW£464
Numera Partners LLP accounting fraud or deficiencies2023UK-ICAEW£480
KBL Advisory LTD accounting fraud or deficiencies2021UK-ICAEW£490
Agutter-Khanderia accounting fraud or deficiencies2020UK-ICAEW£500
GMG Roberts accounting fraud or deficiencies2020UK-ICAEW£500
Cartwrights Audit Limited accounting fraud or deficiencies2019UK-ICAEW£500
Wilkinson and Partners accounting fraud or deficiencies2019UK-ICAEW£500
AM-PM Accounting Solutions Limited accounting fraud or deficiencies2019UK-ICAEW£500
MCA Breslins Solihull Ltd accounting fraud or deficiencies2018UK-ICAEW£500
Critchleys Probate Services LLP accounting fraud or deficiencies2018UK-ICAEW£500
Anderson Musaamil & Co accounting fraud or deficiencies2018UK-ICAEW£500
DHB Accountants Limited accounting fraud or deficiencies2018UK-ICAEW£500
Kingett's accounting fraud or deficiencies2018UK-ICAEW£500
Wilds Ltd accounting fraud or deficiencies2017UK-ICAEW£500
A.J. Charik & Co accounting fraud or deficiencies2017UK-ICAEW£500
Jewellery Hub of London Ltd anti-money-laundering deficiencies2019UK-HMRC£500
Bakaal Worldwide Ltd anti-money-laundering deficiencies2019UK-HMRC£500
Britaniashaw Ltd anti-money-laundering deficiencies2019UK-HMRC£500
Phantom Motor Company Limited anti-money-laundering deficiencies2018UK-HMRC£500
EZI Tax Ltd anti-money-laundering deficiencies2018UK-HMRC£500
Balmoral Accountancy Services (NE) Ltd anti-money-laundering deficiencies2020UK-HMRC£500
Next4UK Consulting Ltd anti-money-laundering deficiencies2019UK-HMRC£500
Accstax Consultants Ltd anti-money-laundering deficiencies2019UK-HMRC£519
WBV Limited accounting fraud or deficiencies2023UK-ICAEW£525
Nicklin LLP accounting fraud or deficiencies2021UK-ICAEW£525
Cube3 Solutions Limited accounting fraud or deficiencies2020UK-ICAEW£525
Optimum Probate and Estate Administration accounting fraud or deficiencies2023UK-ICAEW£525
Abrams Ashton Limited accounting fraud or deficiencies2020UK-ICAEW£537
Kingham Accountants Limited accounting fraud or deficiencies2021UK-ICAEW£560
AM Business and Accountancy Services Ltd accounting fraud or deficiencies2023UK-ICAEW£560
Thaker & Co. accounting fraud or deficiencies2018UK-ICAEW£575
Wheeler & Company Limited anti-money-laundering deficiencies2020UK-ICAEW£630
Sedulo Audit Limited accounting fraud or deficiencies2021UK-ICAEW£696
MG Group (Professional Services) Ltd accounting fraud or deficiencies2018UK-ICAEW£698
Porritt Rainey accounting fraud or deficiencies2023UK-ICAEW£700
Higginson & Co (UK) Ltd accounting fraud or deficiencies2021UK-ICAEW£700
Greenback Alan LLP accounting fraud or deficiencies2021UK-ICAEW£700
Batesons accounting fraud or deficiencies2020UK-ICAEW£700
Goodale Mardle Limited anti-money-laundering deficiencies2020UK-ICAEW£700
Hornbeam Accountancy Services Ltd accounting fraud or deficiencies2020UK-ICAEW£700
DPC Accountants Limited accounting fraud or deficiencies2020UK-ICAEW£700
Davenport Hodgkiss anti-money-laundering deficiencies2020UK-ICAEW£700
Allan George Consultants anti-money-laundering deficiencies2020UK-ICAEW£700
Benson Wood Limited accounting fraud or deficiencies2020UK-ICAEW£700
BSS & Co (Accountancy Services) Limited accounting fraud or deficiencies2020UK-ICAEW£700
Lawfords Consulting Limited accounting fraud or deficiencies2020UK-ICAEW£700
CAP Accountancy Limited accounting fraud or deficiencies2020UK-ICAEW£700
H.L. Barnes & Sons accounting fraud or deficiencies2020UK-ICAEW£700
Styles & Co JFC Limited anti-money-laundering deficiencies2020UK-ICAEW£700
Connelly & Co Limited anti-money-laundering deficiencies2020UK-ICAEW£700
Moore Family Office Limited accounting fraud or deficiencies2021UK-ICAEW£700
Sampson West accounting fraud or deficiencies2022UK-ICAEW£700
Scrutton Bland LLP accounting fraud or deficiencies2020UK-ICAEW£705
Warr & Co Limited accounting fraud or deficiencies2021UK-ICAEW£750
Bradwell & Partners accounting fraud or deficiencies2020UK-ICAEW£750
ThorntonRones Ltd accounting fraud or deficiencies2019UK-ICAEW£750
Blue Arrow Accounting Ltd accounting fraud or deficiencies2021UK-ICAEW£779
Grenfell James Audit LLP accounting fraud or deficiencies2021UK-ICAEW£821
Nickalls Accountants Limited accounting fraud or deficiencies2022UK-ICAEW£840
OBC The Accountants Limited accounting fraud or deficiencies2018UK-ICAEW£850
Horsfield-Smith Limited accounting fraud or deficiencies2018UK-ICAEW£907
Quay Business Advice Limited accounting fraud or deficiencies2018UK-ICAEW£915
Feltons (Bham) Limited accounting fraud or deficiencies2018UK-ICAEW£943
Vincent Clemas CAAS Limited accounting fraud or deficiencies2020UK-ICAEW£1,000
K M Business Solutions Limited anti-money-laundering deficiencies2020UK-ICAEW£1,000
R P Imray accounting fraud or deficiencies2020UK-ICAEW£1,000
Beacon Wills and Probate Limited accounting fraud or deficiencies2019UK-ICAEW£1,000
Jervis & Partners Limited accounting fraud or deficiencies2019UK-ICAEW£1,000
Wesley Pemberton LLP accounting fraud or deficiencies2019UK-ICAEW£1,000
Buckle Barton Limited accounting fraud or deficiencies2019UK-ICAEW£1,000
Connolly Jones Audit LLP accounting fraud or deficiencies2019UK-ICAEW£1,000
Charles Alexander & Co Limited accounting fraud or deficiencies2019UK-ICAEW£1,000
N.S. Amin & Co accounting fraud or deficiencies2019UK-ICAEW£1,000
Price Pearson Ltd accounting fraud or deficiencies2019UK-ICAEW£1,000
Ridgefield Consulting Ltd accounting fraud or deficiencies2019UK-ICAEW£1,000
H Miller Limited accounting fraud or deficiencies2018UK-ICAEW£1,000
K.P. Doherty & Co accounting fraud or deficiencies2018UK-ICAEW£1,000
Attwood & Co accounting fraud or deficiencies2018UK-ICAEW£1,000
Barber Harrison & Platt accounting fraud or deficiencies2018UK-ICAEW£1,000
A B Accounting and Consulting Limited accounting fraud or deficiencies2018UK-ICAEW£1,000
Matravers accounting fraud or deficiencies2018UK-ICAEW£1,000
Jones Boyd (Durham) Limited accounting fraud or deficiencies2018UK-ICAEW£1,000
C.J. Lucking & Co accounting fraud or deficiencies2018UK-ICAEW£1,000
Calicon and Associates accounting fraud or deficiencies2018UK-ICAEW£1,000
Harrison Holt accounting fraud or deficiencies2017UK-ICAEW£1,000
Latham Costa Limited accounting fraud or deficiencies2017UK-ICAEW£1,000
S4B (UK) Ltd accounting fraud or deficiencies2016UK-ICAEW£1,000
James Anderson & Co Limited accounting fraud or deficiencies2016UK-ICAS£1,000
Charterhouse (Accountants) Limited accounting fraud or deficiencies2021UK-ICAEW£1,000
Ellis and Partners (Bournemouth) Ltd MSB anti-money-laundering deficiencies2021UK-HMRC£1,000
Law Firm UK Ltd TCSP anti-money-laundering deficiencies2021UK-HMRC£1,000
L F Realty Ltd EAB anti-money-laundering deficiencies2021UK-HMRC£1,000
Hatam & Co Accountancy Service Provider (ASP) anti-money-laundering deficiencies2021UK-HMRC£1,000
Comform Solutions Ltd anti-money-laundering deficiencies2020UK-HMRC£1,000
Ghousia Food Store anti-money-laundering deficiencies2021UK-HMRC£1,000